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, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)1,755,778 GBP2023-05-31Person 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
-30,832,040 GBP2022-06-01 ~ 2023-05-31
-29,157,268 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-7,886,825 GBP2022-06-01 ~ 2023-05-31
-6,514,833 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
434,260 GBP2022-06-01 ~ 2023-05-31
230,084 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
4,601,634 GBP2022-06-01 ~ 2023-05-31
4,202,377 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
3,726,887 GBP2022-06-01 ~ 2023-05-31
3,462,972 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
3,726,887 GBP2022-06-01 ~ 2023-05-31
3,462,972 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
Other
0 GBP2023-05-31
41,136 GBP2022-05-31
Property, Plant & Equipment
79,699 GBP2023-05-31
0 GBP2022-05-31
Fixed Assets
79,699 GBP2023-05-31
41,136 GBP2022-05-31
Debtors
21,588,615 GBP2023-05-31
17,567,067 GBP2022-05-31
Cash at bank and in hand
1,328,425 GBP2023-05-31
1,448,107 GBP2022-05-31
Current Assets
26,622,797 GBP2023-05-31
20,945,376 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-15,146,207 GBP2023-05-31
-8,114,856 GBP2022-05-31
Net Current Assets/Liabilities
11,476,590 GBP2023-05-31
12,830,520 GBP2022-05-31
Total Assets Less Current Liabilities
11,556,289 GBP2023-05-31
12,871,656 GBP2022-05-31
Equity
Called up share capital
112 GBP2023-05-31
112 GBP2022-05-31
112 GBP2021-05-31
Retained earnings (accumulated losses)
11,556,177 GBP2023-05-31
12,871,544 GBP2022-05-31
10,408,572 GBP2021-05-31
Equity
11,556,289 GBP2023-05-31
12,871,656 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,726,887 GBP2022-06-01 ~ 2023-05-31
3,462,972 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-5,042,254 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
632022-06-01 ~ 2023-05-31
472021-06-01 ~ 2022-05-31
Wages/Salaries
3,128,214 GBP2022-06-01 ~ 2023-05-31
2,219,163 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,560 GBP2022-06-01 ~ 2023-05-31
38,526 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
3,466,233 GBP2022-06-01 ~ 2023-05-31
2,489,235 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-06-01 ~ 2023-05-31
-981 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Computer software
0 GBP2023-05-31
24,019 GBP2022-05-31
Development expenditure
0 GBP2023-05-31
17,117 GBP2022-05-31
Intangible Assets - Gross Cost
0 GBP2023-05-31
41,136 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-05-31
Intangible Assets
Development expenditure
0 GBP2023-05-31
17,117 GBP2022-05-31
Intangible Assets
0 GBP2023-05-31
41,136 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
88,028 GBP2023-05-31
88,028 GBP2022-05-31
Plant and equipment
185,066 GBP2023-05-31
175,242 GBP2022-05-31
Furniture and fittings
92,375 GBP2023-05-31
17,020 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
365,469 GBP2023-05-31
280,290 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
88,028 GBP2023-05-31
88,028 GBP2022-05-31
Plant and equipment
177,466 GBP2023-05-31
175,242 GBP2022-05-31
Furniture and fittings
20,276 GBP2023-05-31
17,020 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,770 GBP2023-05-31
280,290 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
2,224 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
3,256 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,480 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-05-31
0 GBP2022-05-31
Plant and equipment
7,600 GBP2023-05-31
0 GBP2022-05-31
Furniture and fittings
72,099 GBP2023-05-31
0 GBP2022-05-31
Finished Goods/Goods for Resale
3,705,757 GBP2023-05-31
1,930,202 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
5,687,135 GBP2023-05-31
7,506,694 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
15,865,224 GBP2023-05-31
9,907,047 GBP2022-05-31
Other Debtors
Current
28,097 GBP2023-05-31
9,492 GBP2022-05-31
Prepayments/Accrued Income
Current
8,159 GBP2023-05-31
143,834 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
21,588,615 GBP2023-05-31
17,567,067 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-05-31
9,742 GBP2022-05-31
Trade Creditors/Trade Payables
Current
3,999,198 GBP2023-05-31
2,463,760 GBP2022-05-31
Amounts owed to group undertakings
Current
8,344,286 GBP2023-05-31
3,476,200 GBP2022-05-31
Corporation Tax Payable
Current
1,370,733 GBP2023-05-31
720,409 GBP2022-05-31
Other Taxation & Social Security Payable
Current
395,747 GBP2023-05-31
319,804 GBP2022-05-31
Other Creditors
Current
13,590 GBP2023-05-31
109,223 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,022,653 GBP2023-05-31
1,015,718 GBP2022-05-31
Creditors
Current
15,146,207 GBP2023-05-31
8,114,856 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-05-31
9,742 GBP2022-05-31
ELECTRIC SYSTEMS LIMITED
InfoELEKTRICA LIMITED - 2008-07-10Registered number 0568654315 Carnarvon Street, Manchester M3 1HJPrivate Limited Company incorporated on 2006-01-24 (19 years 4 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.