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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 3
  • 1
    Smethurst-mcintyre, Henrietta Alexandra
    Company Director born in November 1976
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2023-09-27
    OF - Director → CIF 0
    Mrs Henrietta Alexandra Smethurst-mcintyre
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcintyre, Simon
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
    Mcintyre, Simon
    Individual (4 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Simon Lachlan Mcintyre
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Toemaes, Charlotte Louise
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ELECTED TECHNOLOGIES LIMITED

Period: 2014-01-14 ~ now
Company number: 08843747
Registered name
ELECTED TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
18,594 GBP2025-01-31
23,935 GBP2024-01-31
Fixed Assets - Investments
63 GBP2025-01-31
6 GBP2024-01-31
Fixed Assets
18,657 GBP2025-01-31
23,941 GBP2024-01-31
Debtors
786,842 GBP2025-01-31
451,921 GBP2024-01-31
Cash at bank and in hand
216,608 GBP2025-01-31
55,015 GBP2024-01-31
Current Assets
1,003,450 GBP2025-01-31
506,936 GBP2024-01-31
Net Current Assets/Liabilities
161,883 GBP2025-01-31
118,503 GBP2024-01-31
Total Assets Less Current Liabilities
180,540 GBP2025-01-31
142,444 GBP2024-01-31
Net Assets/Liabilities
83,589 GBP2025-01-31
6,286 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
83,587 GBP2025-01-31
6,284 GBP2024-01-31
Equity
83,589 GBP2025-01-31
6,286 GBP2024-01-31
Average Number of Employees
122024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,624 GBP2025-01-31
4,624 GBP2024-01-31
Other
74,395 GBP2025-01-31
70,768 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
79,019 GBP2025-01-31
75,392 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,156 GBP2025-01-31
925 GBP2024-01-31
Other
59,269 GBP2025-01-31
50,532 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,425 GBP2025-01-31
51,457 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
231 GBP2024-02-01 ~ 2025-01-31
Other
8,737 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,968 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
3,468 GBP2025-01-31
3,699 GBP2024-01-31
Other
15,126 GBP2025-01-31
20,236 GBP2024-01-31
Investments in group undertakings and participating interests
63 GBP2025-01-31
6 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
185,422 GBP2025-01-31
73,273 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
148,394 GBP2025-01-31
120,047 GBP2024-01-31
Amounts Owed By Related Parties
2,828 GBP2025-01-31
Current
0 GBP2024-01-31
Other Debtors
Amounts falling due within one year
450,198 GBP2025-01-31
258,601 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
786,842 GBP2025-01-31
451,921 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-01-31
25,326 GBP2024-01-31
Trade Creditors/Trade Payables
Current
36,739 GBP2025-01-31
7,887 GBP2024-01-31
Corporation Tax Payable
Current
96,707 GBP2025-01-31
63,490 GBP2024-01-31
Other Taxation & Social Security Payable
Current
56,315 GBP2025-01-31
41,446 GBP2024-01-31
Other Creditors
Current
641,806 GBP2025-01-31
250,284 GBP2024-01-31
Creditors
Current
841,567 GBP2025-01-31
388,433 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2025-01-31
20,000 GBP2024-01-31
Other Creditors
Non-current
83,169 GBP2025-01-31
111,098 GBP2024-01-31
Creditors
Non-current
93,169 GBP2025-01-31
131,098 GBP2024-01-31

  • ELECTED TECHNOLOGIES LIMITED
    Info
    Registered number 08843747
    2nd Floor, Astech Mill, 50 Stratford Road, Shipston-on-stour, Warwickshire CV36 4BA
    PRIVATE LIMITED COMPANY incorporated on 2014-01-14 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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