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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual (11652 offsprings)
    Officer
    2006-01-24 ~ 2006-01-24
    OF - Director → CIF 0
  • 2
    Mesrie, Rachel Yvonne
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2006-04-20 ~ 2011-09-28
    OF - Director → CIF 0
  • 3
    Graeme, Paul Gordon
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 4
    Finn, Andrew Patrick
    Director born in March 1967
    Individual (39 offsprings)
    Officer
    2010-03-15 ~ 2011-09-02
    OF - Director → CIF 0
    Finn, Andrew Patrick
    Individual (39 offsprings)
    Officer
    2010-03-15 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 5
    Tait, Ian John
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2006-04-20 ~ 2010-06-10
    OF - Director → CIF 0
  • 6
    Hodari, Alan Felix
    Director born in July 1964
    Individual (54 offsprings)
    Officer
    2006-04-20 ~ 2010-06-10
    OF - Director → CIF 0
  • 7
    Richardson, Keith John
    Finance Director born in October 1959
    Individual (73 offsprings)
    Officer
    2012-09-20 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Peppi, Simone Sara
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
  • 9
    Allen, Peter John
    Chartered Accountant born in March 1962
    Individual (8 offsprings)
    Officer
    2006-01-24 ~ 2007-09-25
    OF - Director → CIF 0
    Allen, Peter John
    Individual (8 offsprings)
    Officer
    2006-04-20 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 10
    Macpherson, Archie James
    Group Managing Director born in December 1964
    Individual (29 offsprings)
    Officer
    2020-11-10 ~ 2024-10-18
    OF - Director → CIF 0
  • 11
    Littman, Wendy
    Individual (95 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Brooks, Bryce Rowan
    Director born in August 1965
    Individual (73 offsprings)
    Officer
    2007-11-01 ~ 2010-02-01
    OF - Director → CIF 0
    Brooks, Bryce Rowan
    Director
    Individual (73 offsprings)
    Officer
    2007-11-01 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 13
    Hodari, Philip Isaac
    Born in January 1961
    Individual (100 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
    Hodari, Philip Isaac
    Individual (100 offsprings)
    Officer
    2006-01-24 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 14
    Ventre, Christopher Paul
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 15
    Pearson, Christopher
    Director born in May 1971
    Individual (45 offsprings)
    Officer
    2016-01-05 ~ 2022-09-05
    OF - Director → CIF 0
  • 16
    Evans, Stuart
    Finance Director born in August 1978
    Individual (18 offsprings)
    Officer
    2020-11-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 17
    Topham, Ruth Patricia
    Born in October 1976
    Individual (43 offsprings)
    Officer
    2016-09-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    ESL INVESTCO LIMITED
    09795662
    15, Carnarvon Street, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELECTRIC SYSTEMS LIMITED

Period: 2008-07-10 ~ now
Company number: 05686543
Registered names
ELECTRIC SYSTEMS LIMITED - now
ELEKTRICA LIMITED - 2008-07-10
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Administrative Expenses
-8,518,460 GBP2024-06-01 ~ 2025-05-31
-8,074,266 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
517,338 GBP2024-06-01 ~ 2025-05-31
583,359 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-06-01 ~ 2025-05-31
-4,981 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
65,629 GBP2024-06-01 ~ 2025-05-31
2,293,927 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
54,759 GBP2024-06-01 ~ 2025-05-31
2,831,296 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
54,759 GBP2024-06-01 ~ 2025-05-31
2,831,296 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
116,750 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
57,424 GBP2025-05-31
84,920 GBP2024-05-31
Fixed Assets
174,174 GBP2025-05-31
84,920 GBP2024-05-31
Debtors
13,645,707 GBP2025-05-31
15,631,010 GBP2024-05-31
Cash at bank and in hand
175,412 GBP2025-05-31
426,464 GBP2024-05-31
Current Assets
16,987,304 GBP2025-05-31
19,552,113 GBP2024-05-31
Creditors
Amounts falling due within one year
-10,951,280 GBP2025-05-31
-8,229,299 GBP2024-05-31
Net Current Assets/Liabilities
6,036,024 GBP2025-05-31
11,322,814 GBP2024-05-31
Total Assets Less Current Liabilities
6,210,198 GBP2025-05-31
11,407,734 GBP2024-05-31
Net Assets/Liabilities
6,198,713 GBP2025-05-31
11,387,585 GBP2024-05-31
Equity
Called up share capital
112 GBP2025-05-31
112 GBP2024-05-31
112 GBP2023-05-31
Retained earnings (accumulated losses)
6,198,601 GBP2025-05-31
11,387,473 GBP2024-05-31
11,556,177 GBP2023-05-31
Equity
6,198,713 GBP2025-05-31
11,387,585 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
54,759 GBP2024-06-01 ~ 2025-05-31
2,831,296 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-5,243,631 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
842024-06-01 ~ 2025-05-31
722023-06-01 ~ 2024-05-31
Wages/Salaries
4,185,883 GBP2024-06-01 ~ 2025-05-31
3,027,537 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,335 GBP2024-06-01 ~ 2025-05-31
75,604 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
4,745,730 GBP2024-06-01 ~ 2025-05-31
3,423,427 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,664 GBP2024-06-01 ~ 2025-05-31
20,149 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
116,750 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
88,028 GBP2025-05-31
88,028 GBP2024-05-31
Plant and equipment
185,066 GBP2025-05-31
185,066 GBP2024-05-31
Furniture and fittings
162,440 GBP2025-05-31
142,685 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
435,534 GBP2025-05-31
415,779 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
88,028 GBP2025-05-31
88,028 GBP2024-05-31
Plant and equipment
184,016 GBP2025-05-31
180,741 GBP2024-05-31
Furniture and fittings
106,066 GBP2025-05-31
62,090 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
378,110 GBP2025-05-31
330,859 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
3,275 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
43,976 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,251 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-05-31
0 GBP2024-05-31
Plant and equipment
1,050 GBP2025-05-31
4,325 GBP2024-05-31
Furniture and fittings
56,374 GBP2025-05-31
80,595 GBP2024-05-31
Finished Goods/Goods for Resale
3,166,185 GBP2025-05-31
3,494,639 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
4,231,993 GBP2025-05-31
4,315,501 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
90,604 GBP2025-05-31
327,420 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
9,081,193 GBP2025-05-31
10,987,506 GBP2024-05-31
Other Debtors
Current
241,917 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
0 GBP2025-05-31
583 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
68,837 GBP2025-05-31
227,192 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,391,886 GBP2025-05-31
2,043,227 GBP2024-05-31
Amounts owed to group undertakings
Current
7,043,154 GBP2025-05-31
4,560,943 GBP2024-05-31
Other Taxation & Social Security Payable
Current
527,913 GBP2025-05-31
320,827 GBP2024-05-31
Other Creditors
Current
21,465 GBP2025-05-31
16,219 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,898,025 GBP2025-05-31
1,060,891 GBP2024-05-31
Creditors
Current
10,951,280 GBP2025-05-31
8,229,299 GBP2024-05-31
Bank Overdrafts
68,837 GBP2025-05-31
227,192 GBP2024-05-31
Total Borrowings
Current
68,837 GBP2025-05-31
227,192 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,200 shares2025-05-31
11,200 shares2024-05-31
  • ELECTRIC SYSTEMS LIMITED
    Info
    ELEKTRICA LIMITED - 2008-07-10
    Registered number 05686543
    15 Carnarvon Street, Manchester M3 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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