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
Clinch, Mark John
Born in April 1969Individual (22 offsprings)Officer
2024-10-25 ~ nowOF - Director → CIF 0 - 2
Seaton, Nicholas James
Born in January 1967Individual (3 offsprings)Officer 2012-07-31 ~ nowOF - Director → CIF 0 - 3
Mckenzie, Andrew Turner
Born in November 1981Individual (24 offsprings)Officer 2024-10-25 ~ nowOF - Director → CIF 0 - 4
Overman, Kerry Mark
Born in April 1963Individual (4 offsprings)Officer 2011-12-01 ~ nowOF - Director → CIF 0 - 5
Gilbert, Robert Ian
Born in April 1968Individual (2 offsprings)Officer 2012-07-31 ~ nowOF - Director → CIF 0 - 6
The Chapel Grenville Court, Britwell Road, Burnham, Buckinghamshire, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)2,513,872 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Finch, Helen Elizabeth
Born in February 1974Individual (4 offsprings)Officer 2009-06-01 ~ 2012-07-31OF - Director → CIF 0Finch, Helen Elizabeth
Individual (4 offsprings)Officer 2008-10-08 ~ 2012-07-31OF - Secretary → CIF 0 - 2
Judge, Paul Martyn
Director born in December 1966Individual (5 offsprings)Officer 2008-10-08 ~ 2012-07-31OF - Director → CIF 0 - 3
Macgregor, Andrew
Director born in December 1963IndividualOfficer 2012-07-31 ~ 2015-03-27OF - Director → CIF 0
Company in focus
ELECTRACOM PROJECTS (UK) LTD
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Cost of Sales
-8,045,504 GBP2024-04-01 ~ 2024-12-31
-10,976,267 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,143,214 GBP2024-04-01 ~ 2024-12-31
-2,040,086 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2024-12-31
200,073 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-152 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,298,107 GBP2024-04-01 ~ 2024-12-31
2,956,320 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-486,972 GBP2024-04-01 ~ 2024-12-31
-648,921 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,811,135 GBP2024-04-01 ~ 2024-12-31
2,307,399 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
40,257 GBP2024-12-31
23,197 GBP2024-03-31
Fixed Assets - Investments
1 GBP2024-12-31
0 GBP2024-03-31
Fixed Assets
40,258 GBP2024-12-31
23,197 GBP2024-03-31
Debtors
3,528,557 GBP2024-12-31
5,207,221 GBP2024-03-31
Cash at bank and in hand
1,921,195 GBP2024-12-31
1,271,865 GBP2024-03-31
Current Assets
5,449,752 GBP2024-12-31
6,479,086 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,173,918 GBP2024-03-31
Net Current Assets/Liabilities
2,528,404 GBP2024-12-31
2,305,168 GBP2024-03-31
Total Assets Less Current Liabilities
2,568,662 GBP2024-12-31
2,328,365 GBP2024-03-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
2,568,652 GBP2024-12-31
2,328,355 GBP2024-03-31
1,520,956 GBP2023-03-31
Equity
2,568,662 GBP2024-12-31
2,328,365 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,811,135 GBP2024-04-01 ~ 2024-12-31
2,307,399 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,570,838 GBP2024-04-01 ~ 2024-12-31
Audit Fees/Expenses
29,950 GBP2024-04-01 ~ 2024-12-31
Average Number of Employees
602024-04-01 ~ 2024-12-31
462023-04-01 ~ 2024-03-31
Wages/Salaries
3,026,930 GBP2024-04-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,617 GBP2024-04-01 ~ 2024-12-31
247,815 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,487,270 GBP2024-04-01 ~ 2024-12-31
Director Remuneration
187,551 GBP2024-04-01 ~ 2024-12-31
274,519 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,250 GBP2024-12-31
76,934 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,979 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,993 GBP2024-12-31
53,737 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,235 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,979 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
40,257 GBP2024-12-31
23,197 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,972,422 GBP2024-12-31
2,803,145 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
758,813 GBP2024-03-31
Other Debtors
Current
60,452 GBP2024-12-31
66,781 GBP2024-03-31
Prepayments/Accrued Income
Current
110,082 GBP2024-12-31
41,809 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,490,625 GBP2024-12-31
816,234 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
0 GBP2024-03-31
Corporation Tax Payable
Current
339,392 GBP2024-12-31
473,572 GBP2024-03-31
Other Taxation & Social Security Payable
Current
225,365 GBP2024-12-31
129,602 GBP2024-03-31
Other Creditors
Current
31,063 GBP2024-12-31
74,528 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
834,902 GBP2024-12-31
2,679,982 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,638 GBP2024-12-31
69,623 GBP2024-03-31
Between two and five year
64,949 GBP2024-12-31
71,872 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
124,587 GBP2024-12-31
141,495 GBP2024-03-31
Related profiles found in government register
- Registered number 06718635
ELECTRACOM PROJECTS (UK) LTD
InfoThe Chapel Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DFPRIVATE LIMITED COMPANY incorporated on 2008-10-08 (17 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-08CIF 0 ELECTRACOM PROJECTS (UK) LTD
SRegistered number 06718635The Chapel Grenville Court, Britwell Road, Burnham, United Kingdom, SL1 8DFPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- ASHBURTON PROJECTS LIMITED - 2024-09-30The Chapel Grenville Court, Britwell Road, Burnham, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2024-07-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.