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 3
  • 1
    Dearlove, John Steven
    United Kingdom born in March 1959
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Nicholas Paul
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    HILLINGDON (MANSFIELD) LTD
    Unit 1 Langham Grange, Langham, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -172,458 GBP2024-03-31
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Morton, Nicola Caroline
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 2
    Curl, Richard James
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Richard James Curl
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2017-02-28
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Nicholas Paul Morton
    Born in September 1970
    Individual (11 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-02-28
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Seabridge, Ian
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2022-12-05
    OF - Director → CIF 0
    Mr Ian Seabridge
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2017-02-28
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GAS-ELEC HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-30 ~ 2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Debtors
71,181 GBP2024-03-31
26,090 GBP2023-03-31
Cash at bank and in hand
1,906 GBP2024-03-31
2,043 GBP2023-03-31
Current Assets
73,087 GBP2024-03-31
28,133 GBP2023-03-31
Creditors
Current
75,511 GBP2024-03-31
66,041 GBP2023-03-31
Net Current Assets/Liabilities
-2,424 GBP2024-03-31
-37,908 GBP2023-03-31
Total Assets Less Current Liabilities
-2,420 GBP2024-03-31
-37,904 GBP2023-03-31
Equity
Called up share capital
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Share premium
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Retained earnings (accumulated losses)
-802,420 GBP2024-03-31
-837,904 GBP2023-03-31
Equity
-2,420 GBP2024-03-31
-37,904 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-03-31
Investments in Group Undertakings
4 GBP2024-03-31
4 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
46,535 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
24,646 GBP2024-03-31
26,090 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
71,181 GBP2024-03-31
26,090 GBP2023-03-31
Trade Creditors/Trade Payables
Current
68,353 GBP2024-03-31
39,283 GBP2023-03-31
Amounts owed to group undertakings
Current
4,301 GBP2024-03-31
26,090 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,190 GBP2024-03-31
Other Creditors
Current
1,667 GBP2024-03-31
668 GBP2023-03-31
Related profiles found in government register
  • GAS-ELEC HOLDINGS LIMITED
    Info
    Registered number 10306290
    The Old Bomb Store Summer Road, Walsham-le-willows, Bury St. Edmunds IP31 3AJ
    Private Limited Company incorporated on 2016-08-01 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • GAS ELEC HOLDINGS LIMITED
    S
    Registered number 10306290
    Unit 1 Langham Grange, Langham, Bury St. Edmunds, Suffolk, England, IP31 3EE
    Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Charlotte House 19b Market Place, Bingham, Nottingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -620,876 GBP2022-03-29
    Person with significant control
    2017-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • The Old Bombstore Summer Road, Walsham-le-willows, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -83,153 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ 2024-03-31
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.