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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 4
  • 1
    Billing, Merry Ann
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
    Billing, Merry Ann
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2012-02-28
    OF - Secretary → CIF 0
    Ms Merry Ann Billing
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Butler, Richard
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
    Butler, Richard
    Systems Analyst born in May 1955
    Individual (3 offsprings)
    2006-11-01 ~ 2012-02-28
    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
  • 3
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1015 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    OF - Nominee Secretary → CIF 0
  • 4
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1046 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELECT SYSTEMS LIMITED

Period: 2006-11-01 ~ now
Company number: 05986003
Registered name
ELECT SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Class 4 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
39,460 GBP2024-11-30
20,857 GBP2023-11-30
Debtors
34,848 GBP2024-11-30
17,578 GBP2023-11-30
Cash at bank and in hand
252,933 GBP2024-11-30
67,298 GBP2023-11-30
Current Assets
287,781 GBP2024-11-30
84,876 GBP2023-11-30
Creditors
Current
128,362 GBP2024-11-30
61,364 GBP2023-11-30
Net Current Assets/Liabilities
159,419 GBP2024-11-30
23,512 GBP2023-11-30
Total Assets Less Current Liabilities
198,879 GBP2024-11-30
44,369 GBP2023-11-30
Net Assets/Liabilities
189,437 GBP2024-11-30
39,670 GBP2023-11-30
Equity
Called up share capital
102 GBP2024-11-30
102 GBP2023-11-30
Retained earnings (accumulated losses)
189,335 GBP2024-11-30
39,568 GBP2023-11-30
Equity
189,437 GBP2024-11-30
39,670 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,212 GBP2024-11-30
14,212 GBP2023-11-30
Computers
179,848 GBP2024-11-30
157,902 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
194,060 GBP2024-11-30
172,114 GBP2023-11-30
Property, Plant & Equipment - Disposals
Computers
-11,449 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-11,449 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,128 GBP2024-11-30
13,729 GBP2023-11-30
Computers
140,472 GBP2024-11-30
137,528 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,600 GBP2024-11-30
151,257 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
399 GBP2023-12-01 ~ 2024-11-30
Computers
13,768 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,167 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-10,824 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,824 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
84 GBP2024-11-30
483 GBP2023-11-30
Computers
39,376 GBP2024-11-30
20,374 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
24,464 GBP2024-11-30
Amount of corporation tax that is recoverable
Current
2,042 GBP2023-11-30
Prepayments/Accrued Income
Current
10,384 GBP2024-11-30
15,536 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
34,848 GBP2024-11-30
Amounts falling due within one year, Current
17,578 GBP2023-11-30
Trade Creditors/Trade Payables
Current
680 GBP2024-11-30
5,769 GBP2023-11-30
Corporation Tax Payable
Current
78,945 GBP2024-11-30
Other Taxation & Social Security Payable
Current
5,321 GBP2024-11-30
4,541 GBP2023-11-30
Other Creditors
Current
2,924 GBP2024-11-30
10,244 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
38,614 GBP2024-11-30
21,379 GBP2023-11-30
Accrued Liabilities
Current
6,792 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,442 GBP2024-11-30
4,699 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-11-30
Class 3 ordinary share
50 shares2024-11-30
Class 4 ordinary share
1 shares2024-11-30
  • ELECT SYSTEMS LIMITED
    Info
    Registered number 05986003
    42 Lytton Road, Barnet EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.