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
4
- 1
Peppi, Simone Sara
Director born in August 1962Individual (18 offsprings)Officer
2006-04-20 ~ nowOF - Director → CIF 0 - 2
Littman, Wendy
Individual (54 offsprings)Officer 2011-09-02 ~ nowOF - Secretary → CIF 0 - 3
Hodari, Philip Isaac
Director born in January 1961Individual (90 offsprings)Officer 2006-04-20 ~ nowOF - Director → CIF 0 - 4
15, Carnarvon Street, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,755,778 GBP2024-05-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
14
- 1
Graeme, Paul Gordon
Individual (10 offsprings)Officer 2006-01-24 ~ 2006-01-24OF - Secretary → CIF 0 - 2
Brooks, Bryce Rowan
Director born in August 1965Individual (37 offsprings)Officer 2007-11-01 ~ 2010-02-01OF - Director → CIF 0Brooks, Bryce Rowan
DirectorIndividual (37 offsprings)Officer 2007-11-01 ~ 2010-02-01OF - Secretary → CIF 0 - 3
Hodari, Alan Felix
Director born in June 1964Individual (24 offsprings)Officer 2006-04-20 ~ 2010-06-10OF - Director → CIF 0 - 4
Tait, Ian John
Director born in May 1972Individual (2 offsprings)Officer 2006-04-20 ~ 2010-06-10OF - Director → CIF 0 - 5
Mesrie, Rachel Yvonne
Director born in April 1968Individual (3 offsprings)Officer 2006-04-20 ~ 2011-09-28OF - Director → CIF 0 - 6
Graeme, Lesley Joyce
Director born in December 1953IndividualOfficer 2006-01-24 ~ 2006-01-24OF - Director → CIF 0 - 7
Finn, Andrew Patrick
Director born in March 1967Individual (1 offspring)Officer 2010-03-15 ~ 2011-09-02OF - Director → CIF 0Finn, Andrew Patrick
Individual (1 offspring)Officer 2010-03-15 ~ 2011-09-02OF - Secretary → CIF 0 - 8
Evans, Stuart
Finance Director born in August 1978Individual (1 offspring)Officer 2020-11-10 ~ 2022-05-13OF - Director → CIF 0 - 9
Allen, Peter John
Chartered Accountant born in February 1962Individual (1 offspring)Officer 2006-01-24 ~ 2007-09-25OF - Director → CIF 0Allen, Peter John
Individual (1 offspring)Officer 2006-04-20 ~ 2007-09-25OF - Secretary → CIF 0 - 10
Topham, Ruth Patricia
Finance Director born in September 1976Individual (8 offsprings)Officer 2016-09-28 ~ 2020-09-30OF - Director → CIF 0 - 11
Pearson, Christopher
Director born in May 1971Individual (4 offsprings)Officer 2016-01-05 ~ 2022-09-05OF - Director → CIF 0 - 12
Macpherson, Archie James
Group Managing Director born in November 1964Individual (6 offsprings)Officer 2020-11-10 ~ 2024-10-18OF - Director → CIF 0 - 13
Richardson, Keith John
Finance Director born in September 1959Individual (32 offsprings)Officer 2012-09-20 ~ 2021-06-01OF - Director → CIF 0 - 14
Hodari, Philip Isaac
Individual (90 offsprings)Officer 2006-01-24 ~ 2006-04-20OF - Secretary → CIF 0
Company in focus
ELECTRIC SYSTEMS LIMITED
Previous name
ELEKTRICA LIMITED - 2008-07-10
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Cost of Sales
-24,984,642 GBP2023-06-01 ~ 2024-05-31
-30,832,040 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-8,074,266 GBP2023-06-01 ~ 2024-05-31
-7,886,825 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
583,359 GBP2023-06-01 ~ 2024-05-31
434,260 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
2,293,927 GBP2023-06-01 ~ 2024-05-31
4,601,634 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
2,831,296 GBP2023-06-01 ~ 2024-05-31
3,726,887 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
2,831,296 GBP2023-06-01 ~ 2024-05-31
3,726,887 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
84,920 GBP2024-05-31
79,699 GBP2023-05-31
Debtors
15,631,010 GBP2024-05-31
21,588,615 GBP2023-05-31
Cash at bank and in hand
426,464 GBP2024-05-31
1,328,425 GBP2023-05-31
Current Assets
19,552,113 GBP2024-05-31
26,622,797 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-8,229,299 GBP2024-05-31
-15,146,207 GBP2023-05-31
Net Current Assets/Liabilities
11,322,814 GBP2024-05-31
11,476,590 GBP2023-05-31
Total Assets Less Current Liabilities
11,407,734 GBP2024-05-31
11,556,289 GBP2023-05-31
Net Assets/Liabilities
11,387,585 GBP2024-05-31
11,556,289 GBP2023-05-31
Equity
Called up share capital
112 GBP2024-05-31
112 GBP2023-05-31
112 GBP2022-05-31
Retained earnings (accumulated losses)
11,387,473 GBP2024-05-31
11,556,177 GBP2023-05-31
12,871,544 GBP2022-05-31
Equity
11,387,585 GBP2024-05-31
11,556,289 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
2,831,296 GBP2023-06-01 ~ 2024-05-31
3,726,887 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-5,042,254 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-3,000,000 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
62,000 GBP2023-06-01 ~ 2024-05-31
47,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
722023-06-01 ~ 2024-05-31
632022-06-01 ~ 2023-05-31
Wages/Salaries
3,027,537 GBP2023-06-01 ~ 2024-05-31
3,128,214 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,604 GBP2023-06-01 ~ 2024-05-31
53,560 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
3,423,427 GBP2023-06-01 ~ 2024-05-31
3,466,233 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,149 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
88,028 GBP2024-05-31
88,028 GBP2023-05-31
Plant and equipment
185,066 GBP2024-05-31
185,066 GBP2023-05-31
Furniture and fittings
142,685 GBP2024-05-31
92,375 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
415,779 GBP2024-05-31
365,469 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
88,028 GBP2024-05-31
88,028 GBP2023-05-31
Plant and equipment
180,741 GBP2024-05-31
177,466 GBP2023-05-31
Furniture and fittings
62,090 GBP2024-05-31
20,276 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,859 GBP2024-05-31
285,770 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
3,275 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
41,814 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,089 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-05-31
0 GBP2023-05-31
Plant and equipment
4,325 GBP2024-05-31
7,600 GBP2023-05-31
Furniture and fittings
80,595 GBP2024-05-31
72,099 GBP2023-05-31
Finished Goods/Goods for Resale
3,494,639 GBP2024-05-31
3,705,757 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
4,315,501 GBP2024-05-31
5,687,135 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
327,420 GBP2024-05-31
0 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
10,987,506 GBP2024-05-31
15,865,224 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
28,097 GBP2023-05-31
Prepayments/Accrued Income
Current
583 GBP2024-05-31
8,159 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
15,631,010 GBP2024-05-31
21,588,615 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
227,192 GBP2024-05-31
0 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,043,227 GBP2024-05-31
3,999,198 GBP2023-05-31
Amounts owed to group undertakings
Current
4,560,943 GBP2024-05-31
8,344,286 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
1,370,733 GBP2023-05-31
Other Taxation & Social Security Payable
Current
320,827 GBP2024-05-31
395,747 GBP2023-05-31
Other Creditors
Current
16,219 GBP2024-05-31
13,590 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,060,891 GBP2024-05-31
1,022,653 GBP2023-05-31
Creditors
Current
8,229,299 GBP2024-05-31
15,146,207 GBP2023-05-31
Bank Overdrafts
227,192 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Current
227,192 GBP2024-05-31
0 GBP2023-05-31
ELECTRIC SYSTEMS LIMITED
InfoELEKTRICA LIMITED - 2008-07-10Registered number 0568654315 Carnarvon Street, Manchester M3 1HJPrivate Limited Company incorporated on 2006-01-24 (19 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.