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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Bacon, Philip Eric Paston
    Director born in December 1943
    Individual (7 offsprings)
    Officer
    2018-04-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Winward, Christopher Paul
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Christopher Michael
    Born in April 1983
    Individual (22 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Suggitt, Sarah Elizabeth
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    2013-03-21 ~ 2018-04-10
    OF - Director → CIF 0
    Mrs Sarah Elizabeth Suggitt
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Suggitt, Steven
    Director born in October 1976
    Individual (9 offsprings)
    Officer
    2010-08-31 ~ 2018-04-10
    OF - Director → CIF 0
    Mr Steven Suggitt
    Born in October 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Burgoyne, Derek Garbut
    Businessman born in July 1962
    Individual (16 offsprings)
    Officer
    2018-12-18 ~ 2019-10-15
    OF - Director → CIF 0
  • 7
    Neave, Trevor
    Builder born in March 1966
    Individual (2 offsprings)
    Officer
    2004-04-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Stammers, Graham Arthur
    Carpenter born in November 1971
    Individual (7 offsprings)
    Officer
    2004-04-20 ~ 2013-03-21
    OF - Director → CIF 0
    Stammers, Graham Arthur
    Individual (7 offsprings)
    Officer
    2004-04-20 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 9
    May, Graham Philip
    Individual (226 offsprings)
    Officer
    2018-12-18 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 10
    Danielsen, Paul Lars
    Consultant born in May 1961
    Individual (6 offsprings)
    Officer
    2011-10-06 ~ 2012-10-14
    OF - Director → CIF 0
  • 11
    Giles, Tracy Jane
    Businesswoman born in December 1970
    Individual (27 offsprings)
    Officer
    2020-03-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Nominee Secretary → CIF 0
  • 13
    ATTLEBOROUGH AD PLANT LIMITED
    11572510
    The Old School, High Street, Stretham, Ely, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    HAWKSMOOR PARTNERS LIMITED
    - now 08432357
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Secretary → CIF 0
  • 15
    PRIVILEGE INVESTMENTS LIMITED
    - now 07501320 12142170
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    4th Floor, 36 Spital Square, London, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2018-04-10 ~ 2018-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATTLEBOROUGH ECO ELECTRIC LIMITED

Period: 2020-01-27 ~ now
Company number: 05106872
Registered names
ATTLEBOROUGH ECO ELECTRIC LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
19,319,907 GBP2024-05-30
17,048,602 GBP2023-05-30
Total Inventories
912,479 GBP2024-05-30
356,691 GBP2023-05-30
Debtors
1,503,218 GBP2024-05-30
617,318 GBP2023-05-30
Cash at bank and in hand
121,399 GBP2024-05-30
851,730 GBP2023-05-30
Current Assets
2,537,096 GBP2024-05-30
1,825,739 GBP2023-05-30
Creditors
Current
5,359,348 GBP2024-05-30
3,380,417 GBP2023-05-30
Net Current Assets/Liabilities
-2,822,252 GBP2024-05-30
-1,554,678 GBP2023-05-30
Total Assets Less Current Liabilities
16,497,655 GBP2024-05-30
15,493,924 GBP2023-05-30
Creditors
Non-current
46,602,028 GBP2024-05-30
39,542,998 GBP2023-05-30
Net Assets/Liabilities
-30,104,373 GBP2024-05-30
-24,049,074 GBP2023-05-30
Equity
Called up share capital
102 GBP2024-05-30
102 GBP2023-05-30
Retained earnings (accumulated losses)
-30,104,475 GBP2024-05-30
-24,049,176 GBP2023-05-30
Equity
-30,104,373 GBP2024-05-30
-24,049,074 GBP2023-05-30
Average Number of Employees
82023-05-31 ~ 2024-05-30
102022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2024-05-30
650,000 GBP2023-05-30
Plant and equipment
5,307,080 GBP2024-05-30
5,244,515 GBP2023-05-30
Furniture and fittings
1,010 GBP2024-05-30
1,010 GBP2023-05-30
Computers
17,432,457 GBP2024-05-30
14,965,026 GBP2023-05-30
Property, Plant & Equipment - Gross Cost
23,390,547 GBP2024-05-30
20,860,551 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
130,000 GBP2024-05-30
104,000 GBP2023-05-30
Plant and equipment
3,940,370 GBP2024-05-30
3,707,810 GBP2023-05-30
Furniture and fittings
270 GBP2024-05-30
139 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,070,640 GBP2024-05-30
3,811,949 GBP2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,000 GBP2023-05-31 ~ 2024-05-30
Plant and equipment
232,560 GBP2023-05-31 ~ 2024-05-30
Furniture and fittings
131 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
258,691 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment
Land and buildings
520,000 GBP2024-05-30
546,000 GBP2023-05-30
Plant and equipment
1,366,710 GBP2024-05-30
1,536,705 GBP2023-05-30
Furniture and fittings
740 GBP2024-05-30
871 GBP2023-05-30
Computers
17,432,457 GBP2024-05-30
14,965,026 GBP2023-05-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
108,502 GBP2024-05-30
Amounts falling due within one year, Current
65,214 GBP2023-05-30
Other Debtors
Current, Amounts falling due within one year
1,394,716 GBP2024-05-30
Amounts falling due within one year, Current
552,104 GBP2023-05-30
Debtors
Current, Amounts falling due within one year
1,503,218 GBP2024-05-30
Amounts falling due within one year, Current
617,318 GBP2023-05-30
Trade Creditors/Trade Payables
Current
5,188,194 GBP2024-05-30
2,792,451 GBP2023-05-30
Amounts owed to group undertakings
Current
500,000 GBP2023-05-30
Other Creditors
Current
171,154 GBP2024-05-30
87,966 GBP2023-05-30
Non-current
46,602,028 GBP2024-05-30
39,542,998 GBP2023-05-30

Related profiles found in government register
  • ATTLEBOROUGH ECO ELECTRIC LIMITED
    Info
    S S AGRI POWER LIMITED - 2020-01-27
    G.T. GROUNDWORKS LIMITED - 2020-01-27
    Registered number 05106872
    The Old School High Street, Stretham, Ely CB6 3LD
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • S S AGRI POWER LIMITED
    S
    Registered number 05106872
    South Farm, Snetterton, Norwich, Norfolk, England, N16 2QY
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIVERSAL AGRIPOWER LIMITED
    07698879
    Stone Cottage, Stone Castle Drive, Greenthithe, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-08 ~ 2011-07-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.