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
    Mrs Linda Mary Page
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tubman, James Gerard
    Director born in October 1984
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mr James Gerard Tubman
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    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
  • 3
    Tubman, Emily
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mrs Emily Tubman
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    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
Ceased 2
  • 1
    Mr James Gerard Tubman
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-11-30
    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
  • 2
    Mrs Emily Tubman
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2018-11-30
    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
parent relation
Company in focus

ELECT CONSTRUCTION LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
34,118 GBP2023-12-31
42,996 GBP2022-12-31
Debtors
3,228 GBP2023-12-31
14,375 GBP2022-12-31
Cash at bank and in hand
30,805 GBP2023-12-31
31,990 GBP2022-12-31
Current Assets
34,033 GBP2023-12-31
46,365 GBP2022-12-31
Creditors
Current
16,180 GBP2023-12-31
15,085 GBP2022-12-31
Net Current Assets/Liabilities
17,853 GBP2023-12-31
31,280 GBP2022-12-31
Total Assets Less Current Liabilities
51,971 GBP2023-12-31
74,276 GBP2022-12-31
Net Assets/Liabilities
48,678 GBP2023-12-31
69,540 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
48,675 GBP2023-12-31
69,537 GBP2022-12-31
Equity
48,678 GBP2023-12-31
69,540 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,438 GBP2022-12-31
Furniture and fittings
823 GBP2022-12-31
Motor vehicles
52,795 GBP2022-12-31
Computers
3,467 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
108,523 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,269 GBP2023-12-31
28,726 GBP2022-12-31
Furniture and fittings
516 GBP2023-12-31
439 GBP2022-12-31
Motor vehicles
37,153 GBP2023-12-31
33,242 GBP2022-12-31
Computers
3,467 GBP2023-12-31
3,120 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,405 GBP2023-12-31
65,527 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,543 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
77 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,911 GBP2023-01-01 ~ 2023-12-31
Computers
347 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
18,169 GBP2023-12-31
22,712 GBP2022-12-31
Furniture and fittings
307 GBP2023-12-31
384 GBP2022-12-31
Motor vehicles
15,642 GBP2023-12-31
19,553 GBP2022-12-31
Computers
347 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,322 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,228 GBP2023-12-31
2,053 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,228 GBP2023-12-31
14,375 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,947 GBP2023-12-31
11,296 GBP2022-12-31
Other Creditors
Current
6,233 GBP2023-12-31
3,787 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Class 3 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
33,138 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-54,000 GBP2023-01-01 ~ 2023-12-31
  • ELECT CONSTRUCTION LIMITED
    Info
    Registered number 10506373
    1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire HP2 4TP
    Private Limited Company incorporated on 2016-12-01 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.