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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 5
  • 1
    Mitchell, Jared Ian
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Jared Ian Mitchell
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2020-03-10 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    De-la-haye, Nigel
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2019-10-17 ~ 2020-11-11
    OF - Director → CIF 0
    Mr Nigel De-la-haye
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-01-05
    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
  • 3
    Morecroft, Nicholas Charles
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Morecroft
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2020-03-10 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Smith, John Anthony
    Director born in September 1958
    Individual (12 offsprings)
    Officer
    2019-10-17 ~ 2024-01-12
    OF - Director → CIF 0
    Mr John Anthony Smith
    Born in September 1958
    Individual (12 offsprings)
    Person with significant control
    2019-10-17 ~ 2024-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MORECROFT ELECTRICAL GROUP HOLDINGS LTD
    16024603 05153272
    Milldale House, Prime Park Way, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORECROFT ELECTRICAL GROUP LIMITED

Period: 2019-10-17 ~ now
Company number: 12268835
Registered name
MORECROFT ELECTRICAL GROUP LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
3,135,485 GBP2025-05-31
3,135,485 GBP2024-05-31
Debtors
17,000 GBP2025-05-31
100 GBP2024-05-31
Cash at bank and in hand
1,998 GBP2025-05-31
211 GBP2024-05-31
Current Assets
18,998 GBP2025-05-31
311 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,812,776 GBP2025-05-31
-1,885,776 GBP2024-05-31
Net Current Assets/Liabilities
-1,793,778 GBP2025-05-31
-1,885,465 GBP2024-05-31
Total Assets Less Current Liabilities
1,341,707 GBP2025-05-31
1,250,020 GBP2024-05-31
Equity
Called up share capital
260,004 GBP2025-05-31
200,004 GBP2024-05-31
Share premium
30,000 GBP2025-05-31
0 GBP2024-05-31
Retained earnings (accumulated losses)
1,051,703 GBP2025-05-31
1,050,016 GBP2024-05-31
Equity
1,341,707 GBP2025-05-31
1,250,020 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
3,135,485 GBP2025-05-31
3,135,485 GBP2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
170,000 shares2025-05-31
170,000 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30,000 shares2025-05-31
30,000 shares2024-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2025-05-31
2 shares2024-05-31
Equity
Called up share capital
260,004 GBP2025-05-31
200,004 GBP2024-05-31

Related profiles found in government register
  • MORECROFT ELECTRICAL GROUP LIMITED
    Info
    Registered number 12268835
    Milldale House, Prime Park Way, Derby DE1 3QB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-17 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • MORECROFT ELECTRICAL GROUP LIMITED
    S
    Registered number 12268835
    Milldale House, Prime Park Way, Derby, England, DE1 3QB
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORECROFT HOLDINGS LTD
    09708381
    Milldale House Prime Enterprise Park, Prime Park Way, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.