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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 8
  • 1
    Edge, Graham
    Electrical Engineer born in August 1936
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 2
    Penk, Richard James
    Born in June 1981
    Individual (1 offspring)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
    Mr Richard Penk
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Edge, Yvonne
    Secretary born in January 1969
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Edge, Timothy Paul
    Electrical Engineer born in June 1968
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-10-28
    OF - Director → CIF 0
    Edge, Timothy Paul
    Electrical Engineer
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 5
    Penk, Philip John
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
    Mr Philip Penk
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Edge, Marlene
    Secretary born in April 1936
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2011-12-31
    OF - Director → CIF 0
    Edge, Marlene
    Secretary
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 7
    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, 41791 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
  • 8
    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, 39012 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

D J ELECTRICAL CONSULTANTS LTD

Period: 2010-08-23 ~ now
Company number: 05496819
Registered names
D J ELECTRICAL CONSULTANTS LTD - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Property, Plant & Equipment
57,389 GBP2025-03-31
47,430 GBP2024-03-31
Fixed Assets
57,389 GBP2025-03-31
47,430 GBP2024-03-31
Debtors
8,197 GBP2025-03-31
1,263 GBP2024-03-31
Current Assets
8,197 GBP2025-03-31
1,263 GBP2024-03-31
Creditors
-23,097 GBP2025-03-31
-18,057 GBP2024-03-31
Net Current Assets/Liabilities
-14,900 GBP2025-03-31
-16,794 GBP2024-03-31
Total Assets Less Current Liabilities
42,489 GBP2025-03-31
30,636 GBP2024-03-31
Net Assets/Liabilities
486 GBP2025-03-31
-5,572 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
386 GBP2025-03-31
-5,672 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,920 GBP2025-03-31
6,920 GBP2024-03-31
Motor vehicles
77,553 GBP2025-03-31
53,663 GBP2024-03-31
Computers
291 GBP2025-03-31
291 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
84,764 GBP2025-03-31
60,874 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,190 GBP2025-03-31
5,947 GBP2024-03-31
Motor vehicles
20,982 GBP2025-03-31
7,337 GBP2024-03-31
Computers
203 GBP2025-03-31
160 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,375 GBP2025-03-31
13,444 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
243 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,645 GBP2024-04-01 ~ 2025-03-31
Computers
43 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,931 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
730 GBP2025-03-31
973 GBP2024-03-31
Motor vehicles
56,571 GBP2025-03-31
46,326 GBP2024-03-31
Computers
88 GBP2025-03-31
131 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,057 GBP2025-03-31
1,075 GBP2024-03-31
Prepayments/Accrued Income
Current
144 GBP2025-03-31
188 GBP2024-03-31
Amounts owed by directors
Current
6,996 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
6,024 GBP2025-03-31
4,211 GBP2024-03-31
Trade Creditors/Trade Payables
Current
57 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,507 GBP2025-03-31
8,468 GBP2024-03-31
Other Taxation & Social Security Payable
Current
384 GBP2025-03-31
457 GBP2024-03-31
Amount of value-added tax that is payable
Current
2,476 GBP2025-03-31
2,189 GBP2024-03-31
Amounts owed to directors
Current
2,675 GBP2024-03-31
Creditors
Current
23,097 GBP2025-03-31
18,057 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
29,252 GBP2025-03-31
16,844 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,751 GBP2025-03-31
19,364 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,024 GBP2025-03-31
4,211 GBP2024-03-31
Between one and five year
29,252 GBP2025-03-31
16,844 GBP2024-03-31
Minimum gross finance lease payments owing
35,276 GBP2025-03-31
21,055 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
35,276 GBP2025-03-31
21,055 GBP2024-03-31
Dividends paid as a final distribution
13,200 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31

  • D J ELECTRICAL CONSULTANTS LTD
    Info
    ERIC CHARLESWORTH (ELECTRICAL TESTING) LIMITED - 2010-08-23
    Registered number 05496819
    2 Chatsworth Drive, Gwersyllt, Wrexham, Clwyd LL11 4XD
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.