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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.

Parent entities and officers 14
  • 1
    Gibbons, Martin John
    Electrical Wholesaler born in July 1947
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ 2017-09-14
    OF - Director → CIF 0
  • 2
    Hulme, Philip
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Kirk Whitehead
    Director born in July 1980
    Individual (11 offsprings)
    Officer
    2017-09-14 ~ 2018-01-05
    OF - Director → CIF 0
  • 4
    Gibbons, Helga Ingrid, Dr
    Admin Manager born in February 1973
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2017-09-14
    OF - Director → CIF 0
  • 5
    Gibbons, Christopher
    Born in April 1986
    Individual (4 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Gibbons, Christopher
    Individual (4 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Gibbons, Eloise Frances
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 7
    Hughes, John
    Director born in May 1962
    Individual (65 offsprings)
    Officer
    2017-09-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Rome, Janet
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 9
    Cherry, Claire Louise
    Individual (4 offsprings)
    Officer
    2007-07-30 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 10
    Hulme, Caroline
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 11
    Mckenzie, Christopher John
    Financial Director born in October 1965
    Individual (9 offsprings)
    Officer
    2019-09-20 ~ 2020-06-26
    OF - Director → CIF 0
    Mckenzie, Chris
    Individual (9 offsprings)
    Officer
    2018-12-03 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 12
    Storah, Richard
    Director born in June 1977
    Individual (165 offsprings)
    Officer
    2017-09-14 ~ 2018-12-03
    OF - Director → CIF 0
  • 13
    QUALTEX UK LIMITED
    - now 00708974
    GEORGE HULME (STOCKPORT) LIMITED - 1993-05-25
    Unit 1, Denton Hall Farm Road, Denton, Manchester, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    5,730,408 GBP2024-12-31
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SAT HOLDINGS LTD - now
    JEGS HOLDINGS (EUROPE) LIMITED
    - 2017-10-17 08155825
    JEGS INVESTMENTS LTD - 2012-09-13
    20, Progress Road, Eastwood, Leigh On Sea, Essex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    640,584 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JEGS ELECTRICAL LIMITED

Company number: 06190390
Registered names
JEGS ELECTRICAL LIMITED - now 01005041
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
86,376 GBP2024-12-31
86,376 GBP2023-12-31
Total Assets Less Current Liabilities
86,376 GBP2024-12-31
86,376 GBP2023-12-31
Net Assets/Liabilities
86,376 GBP2024-12-31
86,376 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
86,375 GBP2024-12-31
86,375 GBP2023-12-31
Equity
86,376 GBP2024-12-31
86,376 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
86,376 GBP2024-12-31
86,376 GBP2023-12-31

Related profiles found in government register
  • JEGS ELECTRICAL LIMITED
    Info
    JEGS HOLDINGS LIMITED - 2007-09-06
    Registered number 06190390
    Unit 1 Denton Hall Farm Road, Denton, Manchester M34 2SX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-28 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • JEGS ELECTRICAL LIMITED
    S
    Registered number 06190390
    Unit 1 Denton Hall Farm Road, Denton, Manchester, United Kingdom, M34 2SX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIG SCREEN PRODUCTIONS 14 LLP
    OC351846 OC344435... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (19 parents)
    Profit/Loss (Company account)
    96,271 GBP2023-07-01 ~ 2024-06-29
    Officer
    2010-06-30 ~ now
    CIF 3 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 22 LLP
    OC371446 OC371442... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (24 parents)
    Profit/Loss (Company account)
    212,167 GBP2023-07-01 ~ 2024-06-29
    Officer
    2012-06-28 ~ now
    CIF 2 - LLP Member → ME
  • 3
    TEMIN PRODUCTIONS LLP
    OC381610
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    31,289 GBP2023-07-01 ~ 2024-06-29
    Officer
    2013-06-06 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.