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 2
  • 1
    Warren, Alasdair John
    Businessman born in July 1966
    Individual (11 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
    Mr Alasdair John Warren
    Born in July 1966
    Individual (11 offsprings)
    Person with significant control
    2019-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gallagher, Nichola Elaine
    Commercial Director born in July 1988
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Killingbeck, Steven Paul
    Landlord born in July 1976
    Individual (1 offspring)
    Officer
    2019-05-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Banham, Mark Stephen
    Wine Merchant born in June 1974
    Individual (1 offspring)
    Officer
    2020-04-03 ~ 2024-06-06
    OF - Director → CIF 0
parent relation
Company in focus

THE ELECTRIC PUB COMPANY LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Intangible Assets
1 GBP2024-01-31
Property, Plant & Equipment
309,760 GBP2024-01-31
334,076 GBP2023-01-31
Fixed Assets - Investments
200 GBP2024-01-31
184,465 GBP2023-01-31
Fixed Assets
309,961 GBP2024-01-31
518,541 GBP2023-01-31
Total Inventories
28,121 GBP2024-01-31
27,422 GBP2023-01-31
Debtors
261,615 GBP2024-01-31
178,743 GBP2023-01-31
Cash at bank and in hand
10,900 GBP2024-01-31
14,387 GBP2023-01-31
Current Assets
300,636 GBP2024-01-31
220,552 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-302,944 GBP2024-01-31
-357,350 GBP2023-01-31
Net Current Assets/Liabilities
83,998 GBP2024-01-31
-94,440 GBP2023-01-31
Total Assets Less Current Liabilities
393,959 GBP2024-01-31
424,101 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-2,183,819 GBP2024-01-31
-1,593,956 GBP2023-01-31
Net Assets/Liabilities
-1,825,570 GBP2024-01-31
-1,259,100 GBP2023-01-31
Equity
Called up share capital
75 GBP2024-01-31
75 GBP2023-01-31
Retained earnings (accumulated losses)
-1,825,645 GBP2024-01-31
-1,259,175 GBP2023-01-31
Equity
-1,825,570 GBP2024-01-31
-1,259,100 GBP2023-01-31
Average Number of Employees
662023-02-01 ~ 2024-01-31
732022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
15,001 GBP2024-01-31
15,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
15,000 GBP2024-01-31
15,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
132,127 GBP2024-01-31
157,258 GBP2023-01-31
Tools/Equipment for furniture and fittings
176,068 GBP2024-01-31
112,338 GBP2023-01-31
Motor vehicles
15,600 GBP2024-01-31
15,600 GBP2023-01-31
Other
166,769 GBP2024-01-31
210,974 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
490,564 GBP2024-01-31
496,170 GBP2023-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-25,131 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
-13,238 GBP2023-02-01 ~ 2024-01-31
Other
-50,116 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-88,485 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,048 GBP2024-01-31
18,212 GBP2023-01-31
Tools/Equipment for furniture and fittings
67,681 GBP2024-01-31
54,456 GBP2023-01-31
Motor vehicles
10,807 GBP2024-01-31
9,210 GBP2023-01-31
Other
81,268 GBP2024-01-31
80,216 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,804 GBP2024-01-31
162,094 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,606 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
17,137 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
1,597 GBP2023-02-01 ~ 2024-01-31
Other
20,570 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,910 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-3,770 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
-3,912 GBP2023-02-01 ~ 2024-01-31
Other
-19,518 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,200 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
111,079 GBP2024-01-31
139,046 GBP2023-01-31
Tools/Equipment for furniture and fittings
108,387 GBP2024-01-31
57,882 GBP2023-01-31
Motor vehicles
4,793 GBP2024-01-31
6,390 GBP2023-01-31
Other
85,501 GBP2024-01-31
130,758 GBP2023-01-31
Other types of inventories not specified separately
27,422 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2024-01-31
7,500 shares2023-01-31
Related profiles found in government register
  • THE ELECTRIC PUB COMPANY LIMITED
    Info
    Registered number 12014139
    The Grove, Rax Lane, Bridport, Dorset DT6 3JL
    Private Limited Company incorporated on 2019-05-23 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • THE ELECTRIC PUB COMPANY LIMITED
    S
    Registered number 12014139
    The Grove, Rax Lane, Bridport, United Kingdom, DT6 3JL
    Limited in Companies House, England
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England & Wales Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Grove, Rax Lane, Bridport, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MORRISH & BANHAM LTD - 2024-06-25
    The Grove, Rax Lane, Bridport, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -161,971 GBP2024-01-31
    Person with significant control
    2020-04-04 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    The Grove, Rax Lane, Bridport, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,238 GBP2024-01-31
    Person with significant control
    2022-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.