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 5
  • 1
    Carroll, Timothy Paul
    Ceo born in January 1962
    Individual (10 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Smalley, David James Ben
    Manager born in October 1969
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Harter, Dominic James Andrew Hatfeild
    Managing Director Optimal Audio Group born in February 1977
    Individual (8 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Mckone, Sally Ann
    Cfo born in March 1968
    Individual (16 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,579,312 GBP2022-03-09
    Person with significant control
    2019-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Baker, Sean Ian
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2019-06-19
    OF - Director → CIF 0
    Mr Sean Ian Baker
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-19
    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
    Robinson, Nigel Charles
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2019-06-19
    OF - Director → CIF 0
    Mr Nigel Charles Robinson
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-19
    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
  • 3
    Bettison, Katie Charlotte
    Individual
    Officer
    2022-03-10 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 4
    Robinson, Tracy
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2016-12-07
    OF - Director → CIF 0
parent relation
Company in focus

HERTS & BEDS ELECTRONIC SERVICES LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-03-09
02020-06-01 ~ 2021-05-31
Investment Property
1,500,000 GBP2022-03-09
1,500,000 GBP2021-05-31
Debtors
132,000 GBP2022-03-09
33,000 GBP2021-05-31
Cash at bank and in hand
154,321 GBP2022-03-09
230,404 GBP2021-05-31
Current Assets
286,321 GBP2022-03-09
263,404 GBP2021-05-31
Creditors
Current
197,064 GBP2022-03-09
254,709 GBP2021-05-31
Net Current Assets/Liabilities
89,257 GBP2022-03-09
8,695 GBP2021-05-31
Total Assets Less Current Liabilities
1,589,257 GBP2022-03-09
1,508,695 GBP2021-05-31
Net Assets/Liabilities
1,542,093 GBP2022-03-09
1,461,874 GBP2021-05-31
Equity
Called up share capital
6 GBP2022-03-09
6 GBP2021-05-31
Revaluation reserve
90,824 GBP2022-03-09
90,824 GBP2021-05-31
Capital redemption reserve
3 GBP2022-03-09
3 GBP2021-05-31
Retained earnings (accumulated losses)
1,451,260 GBP2022-03-09
1,371,041 GBP2021-05-31
Equity
1,542,093 GBP2022-03-09
1,461,874 GBP2021-05-31
Investment Property - Fair Value Model
1,500,000 GBP2021-05-31
Amounts Owed by Group Undertakings
Current
132,000 GBP2022-03-09
33,000 GBP2021-05-31
Other Taxation & Social Security Payable
Current
16,433 GBP2022-03-09
70,870 GBP2021-05-31
Other Creditors
Current
6,379 GBP2022-03-09
9,587 GBP2021-05-31
Related profiles found in government register
  • HERTS & BEDS ELECTRONIC SERVICES LIMITED
    Info
    Registered number 07205776
    Unit 1 & 2, Aylesford Court, Works Road, Letchworth Garden City, Hertfordshire SG6 1LP
    Private Limited Company incorporated on 2010-03-29 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • HERTS & BEDS ELECTRONIC SERVICES LIMITED
    S
    Registered number 07205776
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom, CB10 1PF
    Limited Company in England And Wales
    CIF 1
  • HERTS & BEDS ELECTRONIC SERVICES LIMITED
    S
    Registered number 07205776
    Unit 1b, Focus 4, Fourth Avenue, Letchworth, Hertfordshire, United Kingdom, SG6 2TU
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,513 GBP2022-03-09
    Person with significant control
    2020-08-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,112 GBP2019-03-31
    Person with significant control
    2016-06-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.