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 2
  • 1
    Billing, Merry Ann
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
    Ms Merry Ann Billing
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Butler, Richard
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
    Butler, Richard
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Richard Butler
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Billing, Merry Ann
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 2
    Butler, Richard
    Systems Analyst born in May 1955
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2012-02-28
    OF - Director → CIF 0
  • 3
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    PE - Nominee Director → CIF 0
  • 4
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECT SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Class 4 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
20,857 GBP2023-11-30
40,435 GBP2022-11-30
Debtors
17,578 GBP2023-11-30
35,063 GBP2022-11-30
Cash at bank and in hand
67,298 GBP2023-11-30
59,104 GBP2022-11-30
Current Assets
84,876 GBP2023-11-30
94,167 GBP2022-11-30
Creditors
Current
61,364 GBP2023-11-30
79,410 GBP2022-11-30
Net Current Assets/Liabilities
23,512 GBP2023-11-30
14,757 GBP2022-11-30
Total Assets Less Current Liabilities
44,369 GBP2023-11-30
55,192 GBP2022-11-30
Net Assets/Liabilities
39,670 GBP2023-11-30
45,712 GBP2022-11-30
Equity
Called up share capital
102 GBP2023-11-30
102 GBP2022-11-30
Retained earnings (accumulated losses)
39,568 GBP2023-11-30
45,610 GBP2022-11-30
Equity
39,670 GBP2023-11-30
45,712 GBP2022-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
62021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,212 GBP2023-11-30
14,212 GBP2022-11-30
Computers
157,902 GBP2023-11-30
186,674 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
172,114 GBP2023-11-30
200,886 GBP2022-11-30
Property, Plant & Equipment - Disposals
Computers
-35,352 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-35,352 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,729 GBP2023-11-30
12,928 GBP2022-11-30
Computers
137,528 GBP2023-11-30
147,523 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,257 GBP2023-11-30
160,451 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
801 GBP2022-12-01 ~ 2023-11-30
Computers
25,357 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,158 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-35,352 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,352 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
483 GBP2023-11-30
1,284 GBP2022-11-30
Computers
20,374 GBP2023-11-30
39,151 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
24,445 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
2,042 GBP2023-11-30
2,884 GBP2022-11-30
Prepayments/Accrued Income
Current
15,536 GBP2023-11-30
7,734 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
17,578 GBP2023-11-30
35,063 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
4,749 GBP2022-11-30
Trade Creditors/Trade Payables
Current
5,769 GBP2023-11-30
16,265 GBP2022-11-30
Other Taxation & Social Security Payable
Current
4,541 GBP2023-11-30
4,223 GBP2022-11-30
Other Creditors
Current
10,244 GBP2023-11-30
2,316 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
21,379 GBP2023-11-30
29,596 GBP2022-11-30
Accrued Liabilities
Current
6,792 GBP2023-11-30
6,970 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,699 GBP2023-11-30
9,480 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-11-30
Class 3 ordinary share
50 shares2023-11-30
Class 4 ordinary share
1 shares2023-11-30
  • ELECT SYSTEMS LIMITED
    Info
    Registered number 05986003
    42 Lytton Road, Barnet EN5 5BY
    Private Limited Company incorporated on 2006-11-01 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
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.