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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 7
  • 1
    Shann, David James
    Director born in May 1973
    Individual (63 offsprings)
    Officer
    2011-07-07 ~ 2018-01-05
    OF - Director → CIF 0
  • 2
    Hellewell, Barry Alexander
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Mr Barry Alexander Hellewell
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roberts, Philip Jason
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
    Mr Philip Jason Roberts
    Born in December 1971
    Individual (10 offsprings)
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Phillip Jason Roberts
    Born in December 1971
    Individual (10 offsprings)
    Person with significant control
    2019-07-05 ~ 2019-07-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Nielsen, Carl
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2018-01-05
    OF - Director → CIF 0
  • 5
    Best, Jarrod Colin
    Director born in January 1977
    Individual (66 offsprings)
    Officer
    2011-07-07 ~ 2018-01-05
    OF - Director → CIF 0
  • 6
    Lush, Dominic Michael
    Individual (50 offsprings)
    Officer
    2016-09-20 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 7
    KNG BUILDING SERVICES LIMITED - now
    GMI ENERGY GROUP LIMITED
    - 2018-02-08 07427911
    GMI RENEWABLE ENERGY GROUP LIMITED - 2015-03-02
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTRIC FUTURE LIMITED

Period: 2018-01-08 ~ now
Company number: 07697297
Registered names
ELECTRIC FUTURE LIMITED - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Property, Plant & Equipment
5,131 GBP2024-09-30
11,661 GBP2023-09-30
Fixed Assets - Investments
245,650 GBP2024-09-30
245,650 GBP2023-09-30
Fixed Assets
250,781 GBP2024-09-30
257,311 GBP2023-09-30
Total Inventories
2,434 GBP2024-09-30
4,849 GBP2023-09-30
Debtors
4,298 GBP2024-09-30
16,513 GBP2023-09-30
Cash at bank and in hand
1,883 GBP2024-09-30
26,426 GBP2023-09-30
Current Assets
8,615 GBP2024-09-30
47,788 GBP2023-09-30
Creditors
Current
227,709 GBP2024-09-30
210,130 GBP2023-09-30
Net Current Assets/Liabilities
-219,094 GBP2024-09-30
-162,342 GBP2023-09-30
Total Assets Less Current Liabilities
31,687 GBP2024-09-30
94,969 GBP2023-09-30
Net Assets/Liabilities
23,737 GBP2024-09-30
74,054 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Retained earnings (accumulated losses)
23,734 GBP2024-09-30
74,051 GBP2023-09-30
Equity
23,737 GBP2024-09-30
74,054 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,229 GBP2024-09-30
22,952 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,862 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,098 GBP2024-09-30
11,291 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,820 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,013 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
5,131 GBP2024-09-30
11,661 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
245,650 GBP2023-09-30
Investments in Group Undertakings
245,650 GBP2024-09-30
245,650 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
198 GBP2024-09-30
Current, Amounts falling due within one year
3,728 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
4,100 GBP2024-09-30
Current, Amounts falling due within one year
12,785 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
4,298 GBP2024-09-30
Current, Amounts falling due within one year
16,513 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,010 GBP2024-09-30
10,010 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
1,333 GBP2024-09-30
2,941 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,650 GBP2024-09-30
57,154 GBP2023-09-30
Amounts owed to group undertakings
Current
56,775 GBP2024-09-30
48,146 GBP2023-09-30
Other Taxation & Social Security Payable
Current
14,894 GBP2024-09-30
7,203 GBP2023-09-30
Other Creditors
Current
140,047 GBP2024-09-30
84,676 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-09-30
16,667 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,333 GBP2023-09-30
Between one and five year, hire purchase agreements
1,333 GBP2023-09-30
hire purchase agreements
1,333 GBP2024-09-30
4,274 GBP2023-09-30

Related profiles found in government register
  • ELECTRIC FUTURE LIMITED
    Info
    GMI ENERGY FACILITIES MANAGEMENT LIMITED - 2018-01-08
    GMI RENEWABLE ENERGY FACILITIES MANAGEMENT LIMITED - 2018-01-08
    Registered number 07697297
    157 Buslingthorpe Lane, Leeds LS7 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-07 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • ELECTRIC FUTURE LIMITED
    S
    Registered number 07697297
    Sunuser House, 157 Buslingthorpe Lane, Leeds, England, LS7 2DQ
    CIF 1
  • ELECTRIC FUTURE LIMITED
    S
    Registered number 07697297
    Unit S1 Flexspace, Monkton Road, Wakefield, West Yorkshire, England, WF2 7AS
    UNITED KINGDOM
    CIF 2
  • ELECTRIC FUTURE LIMITED
    S
    Registered number 07697297
    157, Buslingthorpe Lane, Leeds, England, LS7 2DQ
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARC COSMETCIS LTD
    11580103 11595145
    Unit 5 Fleming Court, Whistler Drive, Castleford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-20 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    ARC COSMETICS LTD
    11595145 11580103
    Sunuser House, 157 Buslingthorpe Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2018-09-28 ~ 2021-10-04
    CIF 1 - Director → ME
    Person with significant control
    2018-09-28 ~ 2021-10-04
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 3
    SUNUSER LIMITED
    01545045
    157 Buslingthorpe Lane, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.