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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
Active 1
  • Harding, Marc Paul
    Born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ now
    OF - Director → CIF 0
    Harding, Marc Paul
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ now
    OF - Secretary → CIF 0
    Mr Marc Paul Harding
    Born in October 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Farebrother, Ashley John Richard
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2019-12-13
    OF - Director → CIF 0
    Mr Ashley John Richard Farebrother
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-13
    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
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-11 ~ 2008-01-11
    PE - Nominee Director → CIF 0
  • 3
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-01-11 ~ 2008-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200 GBP2024-01-31
200 GBP2023-01-31
Debtors
Current
1,007,019 GBP2024-01-31
1,131,349 GBP2023-01-31
Cash at bank and in hand
62,501 GBP2024-01-31
6,625 GBP2023-01-31
Creditors
Non-current
-32,977 GBP2024-01-31
-38,943 GBP2023-01-31
Net Assets/Liabilities
134,703 GBP2024-01-31
182,061 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Capital redemption reserve
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
134,503 GBP2024-01-31
181,861 GBP2023-01-31
Equity
134,703 GBP2024-01-31
182,061 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Amounts invested in assets
200 GBP2024-01-31
200 GBP2023-01-31
Other Debtors
Current
396,510 GBP2024-01-31
286,057 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
6,070 GBP2024-01-31
6,075 GBP2023-01-31
Other Creditors
Current
2,025 GBP2024-01-31
4,428 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
32,977 GBP2024-01-31
38,943 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31

Related profiles found in government register
  • ELECT HOLDINGS LIMITED
    Info
    Registered number 06470405
    icon of address22 Church Street, Rickmansworth WD3 1DD
    PRIVATE LIMITED COMPANY incorporated on 2008-01-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • ELECT HOLDINGS LIMITED
    S
    Registered number 06470405
    icon of addressCanada House, 272 Field End Road, Eastcote, Ruislip, Middlesex, United Kingdom, HA4 9NA
    Ltd in Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ELECT SERVICES LIMITED - 2008-05-29
    icon of address22 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    775,522 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ELECT RECRUITMENT LIMITED - 2008-05-29
    PERFECT TRADING (UK) LIMITED - 2003-01-16
    icon of address22 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,581 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.