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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 7
  • 1
    Sharrocks, Nigel
    Born in August 1956
    Individual (35 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Wilcox, Lee Mark
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
    Mr Lee Mark Wilcox
    Born in January 1985
    Individual (6 offsprings)
    Person with significant control
    2018-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Collins, Ian Andrew
    Born in October 1981
    Individual (15 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Andrew James
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2018-11-22 ~ 2023-03-16
    OF - Director → CIF 0
  • 6
    Collins, Mark William
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Barrie, Adam Frank
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRIC HOUSE GROUP LIMITED

Period: 2019-04-18 ~ now
Company number: 11692818
Registered names
ELECTRIC HOUSE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
462023-01-01 ~ 2023-12-31
802022-01-01 ~ 2022-12-31
Intangible Assets
44,690 GBP2023-12-31
63,466 GBP2022-12-31
Property, Plant & Equipment
193,640 GBP2023-12-31
287,187 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
175 GBP2022-12-31
Fixed Assets
238,430 GBP2023-12-31
350,828 GBP2022-12-31
Debtors
Non-current
2,333 GBP2022-12-31
Current
573,737 GBP2023-12-31
618,816 GBP2022-12-31
Cash at bank and in hand
119,299 GBP2023-12-31
550,880 GBP2022-12-31
Current Assets
693,036 GBP2023-12-31
1,172,029 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,167,175 GBP2022-12-31
Net Current Assets/Liabilities
-883,132 GBP2023-12-31
4,854 GBP2022-12-31
Total Assets Less Current Liabilities
-644,702 GBP2023-12-31
355,682 GBP2022-12-31
Net Assets/Liabilities
-681,492 GBP2023-12-31
301,117 GBP2022-12-31
Equity
Called up share capital
111 GBP2023-12-31
117 GBP2022-12-31
Share premium
1,074,972 GBP2023-12-31
999,984 GBP2022-12-31
Retained earnings (accumulated losses)
-1,756,575 GBP2023-12-31
-698,984 GBP2022-12-31
Equity
-681,492 GBP2023-12-31
301,117 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
52,387 GBP2023-12-31
67,387 GBP2022-12-31
Intangible Assets - Gross Cost
54,874 GBP2023-12-31
71,253 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,184 GBP2023-12-31
7,787 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
251,623 GBP2023-12-31
251,623 GBP2022-12-31
Computers
70,307 GBP2023-12-31
120,420 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
442,141 GBP2023-12-31
498,361 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-50,113 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-56,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
63,549 GBP2022-12-31
Computers
82,041 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
211,174 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
28,211 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
87,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-45,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,426 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
91,760 GBP2023-12-31
Computers
65,389 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,501 GBP2023-12-31
Property, Plant & Equipment
Office equipment
159,863 GBP2023-12-31
188,074 GBP2022-12-31
Computers
4,918 GBP2023-12-31
38,379 GBP2022-12-31
Other Debtors
Non-current
2,333 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
245,672 GBP2023-12-31
376,982 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
379 GBP2022-12-31
Other Debtors
Current
140,382 GBP2023-12-31
138,289 GBP2022-12-31
Prepayments/Accrued Income
Current
158,433 GBP2023-12-31
73,916 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
29,250 GBP2023-12-31
29,250 GBP2022-12-31
Trade Creditors/Trade Payables
Current
189,996 GBP2023-12-31
42,827 GBP2022-12-31
Amounts owed to group undertakings
Current
340,451 GBP2023-12-31
392,284 GBP2022-12-31
Corporation Tax Payable
Current
29,250 GBP2023-12-31
29,250 GBP2022-12-31
Taxation/Social Security Payable
Current
207,168 GBP2023-12-31
341,352 GBP2022-12-31
Other Creditors
Current
157,632 GBP2023-12-31
56,972 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
651,671 GBP2023-12-31
304,490 GBP2022-12-31
Creditors
Current
1,576,168 GBP2023-12-31
1,167,175 GBP2022-12-31

Related profiles found in government register
  • ELECTRIC HOUSE GROUP LIMITED
    Info
    ON THE TOOLS GROUP LIMITED - 2019-04-18
    Registered number 11692818
    416 Fort Dunlop Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2018-11-22 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ELECTRIC HOUSE GROUP LIMITED
    S
    Registered number 11692818
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England, CV3 4LB
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • ON THE TOOLS GROUP LIMITED
    S
    Registered number 11692818
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England, CV3 4LB
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DELIVERSCREW LIMITED
    11894534
    1b Poyntz Road, Battersea, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-03-20 ~ 2021-02-24
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DIYOAB LIMITED
    11690931
    8 Edge Hill Road Edge Hill Road, Lighthorne Heath, Leamington Spa, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-11-23 ~ 2023-03-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TRACKITGPS LIMITED
    11960788
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-04-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.