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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 3
  • 1
    Mcloughlin, Barry John
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
    Barry John Mcloughlin
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Bentley, Michael Stephen
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2022-04-08
    OF - Director → CIF 0
    Bentley, Michael Stephen
    Director
    Individual (3 offsprings)
    Officer
    2008-10-03 ~ 2022-04-03
    OF - Secretary → CIF 0
    Mr Michael Stephen Bentley
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    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
    2021-11-08 ~ 2022-04-08
    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
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2008-09-22 ~ 2008-09-23
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRIC BLUE GROUP LIMITED

Previous name
RITCHIE & PALMER HOLDINGS LIMITED - 2023-12-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
570,627 GBP2024-08-31
570,627 GBP2023-08-31
Debtors
465,000 GBP2024-08-31
Cash at bank and in hand
94,117 GBP2024-08-31
311,007 GBP2023-08-31
Current Assets
559,117 GBP2024-08-31
311,007 GBP2023-08-31
Net Current Assets/Liabilities
-175,601 GBP2024-08-31
-423,234 GBP2023-08-31
Net Assets/Liabilities
395,026 GBP2024-08-31
147,393 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
734,241 GBP2024-08-31
734,241 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
477 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
1 GBP2022-09-01 ~ 2023-08-31
Number of shares allotted
Class 2 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
1 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • ELECTRIC BLUE GROUP LIMITED
    Info
    RITCHIE & PALMER HOLDINGS LIMITED - 2023-12-16
    Registered number 06704194
    Electric House 5 Howarth Court, Gateway Crescent, Oldham OL9 9XB
    PRIVATE LIMITED COMPANY incorporated on 2008-09-22 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • ELECTRIC BLUE GROUP LIMITED
    S
    Registered number 06704194
    Electric House, 5 Howarth Court, Chadderton, Oldham, England, OL9 9XB
    Limited Company in United Kingdom
    CIF 1
  • ELECTRIC BLUE GROUP LIMITED
    S
    Registered number 06704194
    Electric House, 5 Howarth Court, Gateway Crescent, Oldham, United Kingdom, OL9 9XB
    Limited Company in United Kingdom
    CIF 2
  • ELECTRIC BLUE GROUP LIMITED
    S
    Registered number 06704194
    Entwistle House Unit 3, Fields New Road, Chadderton, Oldham, England, OL9 8NH
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    B S ENTWISTLE ELECTRICAL CONTRACTORS LIMITED
    - now 03646350
    BS ENTWISTLE (APPLIANCES) LIMITED - 1999-09-27
    Electric House 5 Howarth Court, Gateway Crescent, Oldham, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    855,705 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DANSAM PROJECT CONSULTANCY LIMITED
    11340438
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,842 GBP2025-05-31
    Person with significant control
    2025-06-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SURE TECH SECURITY LIMITED
    15365209
    Electric House 5 Howarth Court, Gateway Crescent, Oldham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,208 GBP2024-12-31
    Person with significant control
    2024-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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