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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.

Jump to: Company in focus, Offsprings
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
    Taylor, Andrew James
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2018-11-22 ~ 2023-03-16
    OF - Director → CIF 0
  • 3
    Wilcox, Lee Mark
    Born in January 1985
    Individual (7 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
    Mr Lee Mark Wilcox
    Born in January 1985
    Individual (7 offsprings)
    Person with significant control
    2018-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Barrie, Adam Frank
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Mark William
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Ian Andrew
    Born in October 1981
    Individual (15 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2019-08-30 ~ 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
392024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Intangible Assets
14,858 GBP2024-12-31
44,690 GBP2023-12-31
Property, Plant & Equipment
76,391 GBP2024-12-31
193,640 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
91,349 GBP2024-12-31
238,430 GBP2023-12-31
Debtors
Current
599,485 GBP2024-12-31
573,737 GBP2023-12-31
Cash at bank and in hand
395,732 GBP2024-12-31
119,299 GBP2023-12-31
Current Assets
995,217 GBP2024-12-31
693,036 GBP2023-12-31
Net Current Assets/Liabilities
-423,039 GBP2024-12-31
-883,132 GBP2023-12-31
Total Assets Less Current Liabilities
-331,690 GBP2024-12-31
-644,702 GBP2023-12-31
Net Assets/Liabilities
-346,093 GBP2024-12-31
-681,492 GBP2023-12-31
Equity
Called up share capital
114 GBP2024-12-31
111 GBP2023-12-31
Share premium
1,174,969 GBP2024-12-31
1,074,972 GBP2023-12-31
Retained earnings (accumulated losses)
-1,521,176 GBP2024-12-31
-1,756,575 GBP2023-12-31
Equity
-346,093 GBP2024-12-31
-681,492 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
16,354 GBP2024-12-31
52,387 GBP2023-12-31
Intangible Assets - Gross Cost
18,841 GBP2024-12-31
54,874 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,983 GBP2024-12-31
10,184 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
59,031 GBP2024-12-31
251,623 GBP2023-12-31
Computers
71,617 GBP2024-12-31
70,307 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
201,170 GBP2024-12-31
442,141 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-274 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-266,029 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,059 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
91,760 GBP2023-12-31
Computers
65,389 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
248,501 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,449 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
44,155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-167,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,355 GBP2024-12-31
Office equipment
27,203 GBP2024-12-31
Computers
69,838 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,779 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
20,704 GBP2024-12-31
Office equipment
31,828 GBP2024-12-31
159,863 GBP2023-12-31
Computers
1,779 GBP2024-12-31
4,918 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
349,188 GBP2024-12-31
245,672 GBP2023-12-31
Other Debtors
Current
130,867 GBP2024-12-31
140,382 GBP2023-12-31
Prepayments/Accrued Income
Current
90,180 GBP2024-12-31
158,433 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
29,250 GBP2024-12-31
29,250 GBP2023-12-31
Trade Creditors/Trade Payables
Current
199,387 GBP2024-12-31
189,996 GBP2023-12-31
Amounts owed to group undertakings
Current
321,692 GBP2024-12-31
340,451 GBP2023-12-31
Corporation Tax Payable
Current
3,791 GBP2024-12-31
29,250 GBP2023-12-31
Taxation/Social Security Payable
Current
118,560 GBP2024-12-31
207,168 GBP2023-12-31
Other Creditors
Current
141,775 GBP2024-12-31
157,632 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
633,051 GBP2024-12-31
651,671 GBP2023-12-31
Creditors
Current
1,418,256 GBP2024-12-31
1,576,168 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,983 GBP2024-12-31
23,991 GBP2023-12-31
Between one and five year
283,432 GBP2024-12-31
28,318 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
387,415 GBP2024-12-31
52,309 GBP2023-12-31
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ELECTRIC HOUSE GROUP LIMITED
    S
    Registered number 11692818
    416, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England, B24 9FD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DELIVERSCREW LIMITED
    11894534
    1b Poyntz Road, Battersea, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-20 ~ 2021-02-24
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – 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)
    Person with significant control
    2018-11-23 ~ 2023-03-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ON THE TOOLS CARD LIMITED
    17052070
    416 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-24 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    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 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.