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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 2
  • 1
    Brookes, Lucy
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
    Mrs Lucy Brookes
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pounder, Charlotte
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2016-07-12 ~ 2024-05-16
    OF - Director → CIF 0
    Mrs Charlotte Pounder
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2016-07-12 ~ 2024-05-16
    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
parent relation
Company in focus

ELECTRIFY VENTURES LIMITED

Period: 2016-07-12 ~ now
Company number: 10274736
Registered name
ELECTRIFY VENTURES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Class 2 ordinary share
12024-09-01 ~ 2025-08-31
Property, Plant & Equipment
3,245 GBP2025-08-31
6,922 GBP2024-08-31
Debtors
6,048 GBP2025-08-31
5,313 GBP2024-08-31
Cash at bank and in hand
4,809 GBP2025-08-31
482 GBP2024-08-31
Current Assets
10,857 GBP2025-08-31
5,795 GBP2024-08-31
Creditors
Current
33,485 GBP2025-08-31
40,425 GBP2024-08-31
Net Current Assets/Liabilities
-22,628 GBP2025-08-31
-34,630 GBP2024-08-31
Total Assets Less Current Liabilities
-19,383 GBP2025-08-31
-27,708 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
-19,483 GBP2025-08-31
-27,808 GBP2024-08-31
Equity
-19,383 GBP2025-08-31
-27,708 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,491 GBP2025-08-31
34,420 GBP2024-08-31
Computers
75 GBP2025-08-31
1,252 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
19,566 GBP2025-08-31
35,672 GBP2024-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,929 GBP2024-09-01 ~ 2025-08-31
Computers
-1,177 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-16,106 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,251 GBP2025-08-31
27,563 GBP2024-08-31
Computers
70 GBP2025-08-31
1,187 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,321 GBP2025-08-31
28,750 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
809 GBP2024-09-01 ~ 2025-08-31
Computers
3 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
812 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,121 GBP2024-09-01 ~ 2025-08-31
Computers
-1,120 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,241 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
3,240 GBP2025-08-31
6,857 GBP2024-08-31
Computers
5 GBP2025-08-31
65 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
443 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
6,048 GBP2025-08-31
Amounts falling due within one year, Current
4,870 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
6,048 GBP2025-08-31
Amounts falling due within one year, Current
5,313 GBP2024-08-31
Other Taxation & Social Security Payable
Current
1,117 GBP2025-08-31
287 GBP2024-08-31
Other Creditors
Current
32,368 GBP2025-08-31
40,138 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-08-31

  • ELECTRIFY VENTURES LIMITED
    Info
    Registered number 10274736
    C/o Philip Barnes & Co Limited The Old Council Chambers, Haldford Street, Tamworth, Staffordshire B79 7RB
    PRIVATE LIMITED COMPANY incorporated on 2016-07-12 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.