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 4
  • 1
    Waller, Jason Martyn
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Hives, Robert
    Promoter born in April 1978
    Individual (22 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Macri, Steven Michael
    Company Director born in March 1976
    Individual (15 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    ELECTRIC STAR BETHNAL GREEN LIMITED - 2022-05-23
    Star Of Bethnal Green, 359 Bethnal Green Road, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    590,374 GBP2024-10-31
    Person with significant control
    2022-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • ELECTRIC STAR BETHNAL GREEN LTD - now
    ELECTRIC STAR LIMITED - 2022-05-23
    359, Bethnal Green Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -232,925 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2022-04-30
    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
parent relation
Company in focus

ELECTRIC STAR LORD NAPIER LIMITED

Previous names
ELECTRIC STAR CANARY WHARF LIMITED - 2020-10-15
ELECTRIC STAR SHOREDITCH LIMITED - 2020-02-28
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
211,993 GBP2024-10-31
325,840 GBP2023-10-31
Total Inventories
24,705 GBP2024-10-31
23,236 GBP2023-10-31
Debtors
63,285 GBP2024-10-31
44,940 GBP2023-10-31
Cash at bank and in hand
6,936 GBP2024-10-31
21,498 GBP2023-10-31
Current Assets
94,926 GBP2024-10-31
89,674 GBP2023-10-31
Net Current Assets/Liabilities
-112,019 GBP2024-10-31
-169,414 GBP2023-10-31
Total Assets Less Current Liabilities
99,974 GBP2024-10-31
156,426 GBP2023-10-31
Net Assets/Liabilities
91,552 GBP2024-10-31
128,364 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
91,452 GBP2024-10-31
128,264 GBP2023-10-31
Equity
91,552 GBP2024-10-31
128,364 GBP2023-10-31
Average Number of Employees
142023-11-01 ~ 2024-10-31
212022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
204,952 GBP2024-10-31
204,952 GBP2023-10-31
Plant and equipment
415,009 GBP2024-10-31
419,567 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
619,961 GBP2024-10-31
624,519 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,884 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-9,884 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,286 GBP2024-10-31
26,807 GBP2023-10-31
Plant and equipment
370,682 GBP2024-10-31
271,872 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,968 GBP2024-10-31
298,679 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,479 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
103,752 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,231 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,942 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,942 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
167,666 GBP2024-10-31
178,145 GBP2023-10-31
Plant and equipment
44,327 GBP2024-10-31
147,695 GBP2023-10-31
Amounts owed by group undertakings and participating interests
6,607 GBP2023-10-31
Bank Overdrafts
Amounts falling due within one year
20,000 GBP2024-10-31
30,000 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
108,358 GBP2024-10-31
144,971 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
42,308 GBP2024-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
32,679 GBP2024-10-31
35,053 GBP2023-10-31
  • ELECTRIC STAR LORD NAPIER LIMITED
    Info
    ELECTRIC STAR CANARY WHARF LIMITED - 2020-10-15
    ELECTRIC STAR SHOREDITCH LIMITED - 2020-02-28
    Registered number 10089013
    Star Of Bethnal Green, 359 Bethnal Green Road, London E2 6LG
    Private Limited Company incorporated on 2016-03-29 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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