logo
explain how to read the page

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
    Chapman, Kevin
    Commercial Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Pelland, Jean Sebastien
    Company Director born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ now
    OF - Director → CIF 0
    Pelland, Jean Sebastien
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Philip
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ now
    OF - Director → CIF 0
    Mr Philip Brown
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Pelland, Jean Sebastien
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 2
    Klein, Roland Gaston
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    White, Michael George
    Finance Director born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-09-18
    OF - Director → CIF 0
    White, Michael George
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 4
    Mountain, Darren James
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2008-05-14
    OF - Director → CIF 0
    Mountain, Darren James
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-10-20 ~ 2005-11-23
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-10-20 ~ 2005-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELAND ELECTRICAL LIMITED

Previous name
CODETRADE LIMITED - 2006-02-20
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
37,116,913 GBP2024-12-31
Profit/Loss on Ordinary Activities Before Tax
10,375,368 GBP2024-01-01 ~ 2024-12-31
9,732,029 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,342,549 GBP2024-12-31
4,342,549 GBP2023-12-31
Debtors
27 GBP2024-12-31
27 GBP2023-12-31
Net Current Assets/Liabilities
-3,792,549 GBP2024-12-31
-3,992,549 GBP2023-12-31
Total Assets Less Current Liabilities
550,000 GBP2024-12-31
350,000 GBP2023-12-31
Equity
Called up share capital
350,000 GBP2024-12-31
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Retained earnings (accumulated losses)
200,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
550,000 GBP2024-12-31
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Profit/Loss
5,200,000 GBP2024-01-01 ~ 2024-12-31
5,500,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,342,549 GBP2024-12-31
4,342,549 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
27 GBP2024-12-31
27 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
3,792,576 GBP2024-12-31
3,992,576 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31

  • ELAND ELECTRICAL LIMITED
    Info
    CODETRADE LIMITED - 2006-02-20
    Registered number 05598736
    icon of address10 Jamestown Road, London NW1 7HW
    Private Limited Company incorporated on 2005-10-20 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.