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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hawkins, Gareth Peter George
    Born in September 1979
    Individual (18 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Jennifer Elizabeth
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 3
    Davies, Jillian
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    Mrs Jillian Davies
    Born in June 1986
    Individual (3 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
  • 4
    Harmer, Sandra
    Individual (74 offsprings)
    Officer
    2004-12-06 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 5
    Davies, Loyd Anthony
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2004-12-06 ~ 2024-09-11
    OF - Director → CIF 0
    Mr Loyd Anthony Davies
    Born in August 1955
    Individual (2 offsprings)
    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
  • 6
    Davies, Alun
    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 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
    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
  • 7
    GRANGE TRUSTEES LIMITED
    02061807
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 78 offsprings)
    Officer
    2004-12-06 ~ 2004-12-06
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRASSURE LIMITED

Period: 2004-12-06 ~ now
Company number: 05305052
Registered name
ELECTRASSURE LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
171,339 GBP2025-06-30
157,921 GBP2024-06-30
Fixed Assets - Investments
100 GBP2024-06-30
Fixed Assets
171,339 GBP2025-06-30
158,021 GBP2024-06-30
Total Inventories
105,200 GBP2025-06-30
189,606 GBP2024-06-30
Debtors
667,058 GBP2025-06-30
953,927 GBP2024-06-30
Cash at bank and in hand
353,718 GBP2025-06-30
1,013,078 GBP2024-06-30
Current Assets
1,125,976 GBP2025-06-30
2,156,611 GBP2024-06-30
Net Current Assets/Liabilities
463,072 GBP2025-06-30
355,873 GBP2024-06-30
Total Assets Less Current Liabilities
634,411 GBP2025-06-30
513,894 GBP2024-06-30
Net Assets/Liabilities
339,818 GBP2025-06-30
378,639 GBP2024-06-30
Equity
Called up share capital
70 GBP2025-06-30
150 GBP2024-06-30
Retained earnings (accumulated losses)
339,668 GBP2025-06-30
378,489 GBP2024-06-30
Equity
339,818 GBP2025-06-30
378,639 GBP2024-06-30
Average Number of Employees
172024-07-01 ~ 2025-06-30
162023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
23,000 GBP2025-06-30
23,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
23,000 GBP2025-06-30
23,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
64,779 GBP2025-06-30
27,279 GBP2024-06-30
Plant and equipment
51,944 GBP2025-06-30
49,724 GBP2024-06-30
Vehicles
163,141 GBP2025-06-30
126,032 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
279,864 GBP2025-06-30
203,035 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,268 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-3,268 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,166 GBP2025-06-30
8,203 GBP2024-06-30
Plant and equipment
38,966 GBP2025-06-30
29,269 GBP2024-06-30
Vehicles
54,393 GBP2025-06-30
7,642 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,525 GBP2025-06-30
45,114 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,963 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
12,619 GBP2024-07-01 ~ 2025-06-30
Vehicles
46,751 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,333 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,922 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,922 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
49,613 GBP2025-06-30
19,076 GBP2024-06-30
Plant and equipment
12,978 GBP2025-06-30
20,455 GBP2024-06-30
Vehicles
108,748 GBP2025-06-30
118,390 GBP2024-06-30
Investments in Group Undertakings
100 GBP2024-06-30
Trade Debtors/Trade Receivables
45,155 GBP2025-06-30
408,287 GBP2024-06-30
Other Debtors
621,903 GBP2025-06-30
545,640 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
74,355 GBP2025-06-30
52,474 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
40,827 GBP2025-06-30
20,743 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
89,670 GBP2025-06-30
530,380 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
170,281 GBP2025-06-30
130,044 GBP2024-06-30
Other Creditors
Amounts falling due within one year
287,771 GBP2025-06-30
1,067,097 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
150,939 GBP2025-06-30
18,697 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
113,197 GBP2025-06-30
81,821 GBP2024-06-30
Equity
Capital redemption reserve
80 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
178,526 GBP2025-06-30
287,300 GBP2024-06-30
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 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 1
  • 1
    RAPID CHARGE ANYWHERE LIMITED
    13897377
    Exeter House, 1 Amor Way, Letchworth Garden City, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-07 ~ 2025-04-21
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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