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 2
  • 1
    Wheatcroft, Peter Mark
    Partner born in July 1971
    Individual (10 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
    Mr Peter Mark Wheatcroft
    Born in July 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Lois Clare Wheatcroft
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELECTROSPA LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
762,253 GBP2023-12-31
548,508 GBP2022-12-31
Fixed Assets
762,253 GBP2023-12-31
548,508 GBP2022-12-31
Debtors
Current
1,127,032 GBP2023-12-31
1,113,851 GBP2022-12-31
Cash at bank and in hand
48,216 GBP2023-12-31
48,409 GBP2022-12-31
Current Assets
1,175,248 GBP2023-12-31
1,162,260 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-200,200 GBP2023-12-31
-302,110 GBP2022-12-31
Net Current Assets/Liabilities
975,048 GBP2023-12-31
860,150 GBP2022-12-31
Total Assets Less Current Liabilities
1,737,301 GBP2023-12-31
1,408,658 GBP2022-12-31
Net Assets/Liabilities
1,737,301 GBP2023-12-31
1,408,658 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,737,201 GBP2023-12-31
1,408,558 GBP2022-12-31
Equity
1,737,301 GBP2023-12-31
1,408,658 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Other Debtors
Current
1,127,032 GBP2023-12-31
1,113,851 GBP2022-12-31
Cash and Cash Equivalents
48,216 GBP2023-12-31
48,409 GBP2022-12-31
Corporation Tax Payable
Current
198,324 GBP2023-12-31
301,089 GBP2022-12-31
Other Creditors
Current
826 GBP2023-12-31
13 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,050 GBP2023-12-31
1,008 GBP2022-12-31
Creditors
Current
200,200 GBP2023-12-31
302,110 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
50 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ELECTROSPA LIMITED
    Info
    Registered number 08491233
    Mayflower House, Bodmin Road, Coventry CV2 5DB
    Private Limited Company incorporated on 2013-04-16 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • ELECTROSPA LIMITED
    S
    Registered number 08491233
    Mayflower House, Bodmin Road, Coventry, West Midlands, United Kingdom, CV2 5DB
    CIF 1
  • ELECTROSPA LTD
    S
    Registered number 08491233
    Mayflower House, Bodmin Road, Coventry, England, CV2 5DB
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Mayflower House, Bodmin Road, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    5,622,668 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2013-04-17 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.