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 6
  • 1
    Seaton, Nicholas James
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Andrew Turner
    Director born in November 1981
    Individual (23 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Overman, Kerry Mark
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Clinch, Mark John
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Gilbert, Robert Ian
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Hall Court, Churchfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,007,890 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Macgregor, Andrew
    Director born in December 1963
    Individual
    Officer
    2012-07-31 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Finch, Helen Elizabeth
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2012-07-31
    OF - Director → CIF 0
    Finch, Helen Elizabeth
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 3
    Judge, Paul Martyn
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2012-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRACOM PROJECTS (UK) LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
23,197 GBP2024-03-31
26,657 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
25 GBP2023-03-31
Fixed Assets
23,197 GBP2024-03-31
26,682 GBP2023-03-31
Debtors
5,207,221 GBP2024-03-31
2,714,512 GBP2023-03-31
Cash at bank and in hand
1,271,865 GBP2024-03-31
830,077 GBP2023-03-31
Current Assets
6,479,086 GBP2024-03-31
3,544,589 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
2,328,355 GBP2024-03-31
1,520,956 GBP2023-03-31
1,033,376 GBP2022-03-31
Profit/Loss
2,307,399 GBP2023-04-01 ~ 2024-03-31
1,387,580 GBP2022-04-01 ~ 2023-03-31
Equity
2,328,365 GBP2024-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
247,815 GBP2023-04-01 ~ 2024-03-31
66,712 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,934 GBP2024-03-31
68,766 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-836 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,737 GBP2024-03-31
42,109 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,464 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-836 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
23,197 GBP2024-03-31
26,657 GBP2023-03-31
Investments in Subsidiaries
0 GBP2024-03-31
25 GBP2023-03-31
Trade Debtors/Trade Receivables
2,803,145 GBP2024-03-31
1,368,251 GBP2023-03-31
Other Debtors
Current
66,781 GBP2024-03-31
113,080 GBP2023-03-31
Prepayments/Accrued Income
Current
41,809 GBP2024-03-31
21,163 GBP2023-03-31
Corporation Tax Payable
Current
473,572 GBP2024-03-31
122,670 GBP2023-03-31
Other Creditors
Current
74,528 GBP2024-03-31
33,227 GBP2023-03-31
Creditors
Current
4,173,918 GBP2024-03-31
2,050,305 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • ELECTRACOM PROJECTS (UK) LTD
    Info
    Registered number 06718635
    The Chapel Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF
    Private Limited Company incorporated on 2008-10-08 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • ELECTRACOM PROJECTS (UK) LTD
    S
    Registered number 06718635
    The Chapel Grenville Court, Britwell Road, Burnham, United Kingdom, SL1 8DF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASHBURTON PROJECTS LIMITED - 2024-09-30
    The Chapel Grenville Court, Britwell Road, Burnham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.