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
Active 3
  • 1
    Hawkins, Gareth Peter George
    Non-Executive Director born in September 1979
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Alun
    Electrician born in August 1986
    Individual (3 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mr Alun Gareth Davies
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Davies, Jillian
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    Mrs Jillian Davies
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2024-09-11 ~ now
    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
Ceased 5
  • 1
    Davies, Jennifer Elizabeth
    Individual
    Officer
    2004-12-06 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 2
    Harmer, Sandra
    Individual
    Officer
    2004-12-06 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 3
    Mr Alun Davies
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-12
    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
  • 4
    Davies, Loyd Anthony
    Electrician born in August 1955
    Individual
    Officer
    2004-12-06 ~ 2024-09-11
    OF - Director → CIF 0
    Mr Loyd Anthony Davies
    Born in August 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-11
    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
  • 5
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-12-06 ~ 2004-12-06
    PE - Director → CIF 0
parent relation
Company in focus

ELECTRASSURE LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
157,921 GBP2024-06-30
64,821 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
158,021 GBP2024-06-30
64,921 GBP2023-06-30
Total Inventories
189,606 GBP2024-06-30
5,886 GBP2023-06-30
Debtors
953,927 GBP2024-06-30
895,194 GBP2023-06-30
Cash at bank and in hand
1,013,078 GBP2024-06-30
215,349 GBP2023-06-30
Current Assets
2,156,611 GBP2024-06-30
1,116,429 GBP2023-06-30
Net Current Assets/Liabilities
355,873 GBP2024-06-30
373,088 GBP2023-06-30
Total Assets Less Current Liabilities
513,894 GBP2024-06-30
438,009 GBP2023-06-30
Net Assets/Liabilities
378,639 GBP2024-06-30
327,555 GBP2023-06-30
Equity
Called up share capital
150 GBP2024-06-30
150 GBP2023-06-30
Retained earnings (accumulated losses)
378,489 GBP2024-06-30
327,405 GBP2023-06-30
Equity
378,639 GBP2024-06-30
327,555 GBP2023-06-30
Average Number of Employees
162023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
23,000 GBP2024-06-30
23,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
23,000 GBP2024-06-30
23,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
27,279 GBP2024-06-30
27,279 GBP2023-06-30
Plant and equipment
49,724 GBP2024-06-30
42,201 GBP2023-06-30
Vehicles
126,032 GBP2024-06-30
20,922 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
203,035 GBP2024-06-30
90,402 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Vehicles
-20,922 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-20,922 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,203 GBP2024-06-30
1,383 GBP2023-06-30
Plant and equipment
29,269 GBP2024-06-30
16,059 GBP2023-06-30
Vehicles
7,642 GBP2024-06-30
8,139 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,114 GBP2024-06-30
25,581 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,820 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
13,210 GBP2023-07-01 ~ 2024-06-30
Vehicles
14,063 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,093 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-14,560 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,560 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
19,076 GBP2024-06-30
25,896 GBP2023-06-30
Plant and equipment
20,455 GBP2024-06-30
26,142 GBP2023-06-30
Vehicles
118,390 GBP2024-06-30
12,783 GBP2023-06-30
Investments in Group Undertakings
100 GBP2024-06-30
100 GBP2023-06-30
Trade Debtors/Trade Receivables
408,287 GBP2024-06-30
798,625 GBP2023-06-30
Other Debtors
545,640 GBP2024-06-30
96,569 GBP2023-06-30
Bank Overdrafts
Amounts falling due within one year
52,474 GBP2024-06-30
47,453 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
20,743 GBP2024-06-30
9,149 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
530,380 GBP2024-06-30
256,424 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
130,044 GBP2024-06-30
193,507 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,067,097 GBP2024-06-30
236,808 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
18,697 GBP2024-06-30
71,172 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
81,821 GBP2024-06-30
29,550 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
287,300 GBP2024-06-30
265,003 GBP2023-06-30
Related profiles found in government register
  • ELECTRASSURE LIMITED
    Info
    Registered number 05305052
    Exeter House, 1 Amor Way, Letchworth Garden City, Hertfordshire SG6 1UG
    Private Limited Company incorporated on 2004-12-06 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ELECTRASSURE LIMITED
    S
    Registered number 05305052
    Exeter House, 1 Amor Way, Letchworth Garden City, Hertfordshire, England, SG6 1UG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Exeter House, 1 Amor Way, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.