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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 7
  • 1
    Vaughan, Barry Peter
    Electrician born in December 1971
    Individual (3 offsprings)
    Officer
    2005-02-07 ~ 2005-03-10
    OF - Director → CIF 0
    Vaughan, Barry Peter
    Electrical Contractor born in December 1971
    Individual (3 offsprings)
    2007-11-21 ~ 2022-01-27
    OF - Director → CIF 0
    Vaughan, Barry Peter
    Electrician
    Individual (3 offsprings)
    Officer
    2005-02-07 ~ 2005-03-10
    OF - Secretary → CIF 0
    Barry Peter Vaughan
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-12-15 ~ 2022-01-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vaughan, Charlotte Anne
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 3
    Morris, Daniel
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Whicker, Adam Roger
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
    Adam Roger Whicker
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hewitt, Ian
    Individual (2 offsprings)
    Officer
    2020-07-27 ~ 2023-08-03
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-12-15 ~ 2005-02-07
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-12-15 ~ 2005-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

D & P ELECTRICAL SOLUTIONS LIMITED

Period: 2005-02-14 ~ now
Company number: 05313878
Registered names
D & P ELECTRICAL SOLUTIONS LIMITED - now
SPEED 9968 LIMITED - 2005-02-14 05199295... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
48,044 GBP2025-03-31
22,778 GBP2024-03-31
Debtors
Current
687,583 GBP2025-03-31
647,517 GBP2024-03-31
Cash at bank and in hand
713,805 GBP2025-03-31
717,294 GBP2024-03-31
Net Assets/Liabilities
1,191,845 GBP2025-03-31
1,194,448 GBP2024-03-31
Equity
Called up share capital
588 GBP2025-03-31
588 GBP2024-03-31
Share premium
140,912 GBP2025-03-31
140,912 GBP2024-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
1,049,845 GBP2025-03-31
1,052,448 GBP2024-03-31
Equity
1,191,845 GBP2025-03-31
1,194,448 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
11,500 GBP2025-03-31
11,500 GBP2024-03-31
Intangible Assets - Gross Cost
11,500 GBP2025-03-31
11,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,500 GBP2025-03-31
11,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
11,500 GBP2025-03-31
11,500 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
146,735 GBP2025-03-31
108,735 GBP2024-03-31
Office equipment
21,478 GBP2025-03-31
20,039 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
168,213 GBP2025-03-31
128,774 GBP2024-03-31
Property, Plant & Equipment - Disposals
Office equipment
-4,721 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,721 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
105,794 GBP2025-03-31
91,125 GBP2024-03-31
Office equipment
14,375 GBP2025-03-31
14,871 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,169 GBP2025-03-31
105,996 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
14,669 GBP2024-04-01 ~ 2025-03-31
Office equipment
4,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,894 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-4,721 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,721 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
628,106 GBP2025-03-31
582,757 GBP2024-03-31
Other Debtors
Current
59,477 GBP2025-03-31
64,760 GBP2024-03-31
Trade Creditors/Trade Payables
Current
144,399 GBP2025-03-31
104,508 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
550 GBP2024-03-31
Other Creditors
Current
12,062 GBP2025-03-31
13,139 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2024-04-01 ~ 2025-03-31
500 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
88 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
88 GBP2024-04-01 ~ 2025-03-31
88 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,320 GBP2025-03-31
9,727 GBP2024-03-31

  • D & P ELECTRICAL SOLUTIONS LIMITED
    Info
    SPEED 9968 LIMITED - 2005-02-14
    Registered number 05313878
    Unit 11 Chiltern Industrial Estate, Earle Howe Road, Holmer Green, High Wycombe HP15 6QT
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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