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
    Madden, Dominic James Gerrard
    Company Director born in December 1975
    Individual (20 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
    Mr Dominic James Gerrard Madden
    Born in December 1975
    Individual (20 offsprings)
    Person with significant control
    2020-03-02 ~ 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
  • 2
    Lewis, Jacob Henry
    Director born in December 1986
    Individual (3 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
    Mr Jacob Henry Lewis
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    2020-06-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELECTRIC GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,872,833 GBP2023-05-31
1,872,833 GBP2022-05-31
Debtors
4,568,274 GBP2023-05-31
2,513,380 GBP2022-05-31
Cash at bank and in hand
23,119 GBP2023-05-31
2,064,497 GBP2022-05-31
Current Assets
4,591,393 GBP2023-05-31
4,577,877 GBP2022-05-31
Net Current Assets/Liabilities
4,034,293 GBP2023-05-31
2,762,852 GBP2022-05-31
Total Assets Less Current Liabilities
5,907,126 GBP2023-05-31
4,635,685 GBP2022-05-31
Equity
Called up share capital
1,230 GBP2023-05-31
1,230 GBP2022-05-31
1,230 GBP2021-05-31
Retained earnings (accumulated losses)
5,905,896 GBP2023-05-31
4,634,455 GBP2022-05-31
4,559,886 GBP2021-05-31
Profit/Loss
1,271,441 GBP2022-06-01 ~ 2023-05-31
74,569 GBP2021-06-01 ~ 2022-05-31
Equity
5,907,126 GBP2023-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Wages/Salaries
50,000 GBP2022-06-01 ~ 2023-05-31
33,333 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,511 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
57,369 GBP2022-06-01 ~ 2023-05-31
37,464 GBP2021-06-01 ~ 2022-05-31
Investments in Subsidiaries
1,872,833 GBP2023-05-31
1,872,833 GBP2022-05-31
Finished Goods/Goods for Resale
0 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
1,730 GBP2023-05-31
0 GBP2022-05-31
Prepayments/Accrued Income
Current
43,298 GBP2023-05-31
88,936 GBP2022-05-31
Other Debtors
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Other Remaining Borrowings
Current
204,597 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
7,558 GBP2023-05-31
7,558 GBP2022-05-31
Other Creditors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Creditors
Current
557,100 GBP2023-05-31
1,815,025 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
204,597 GBP2023-05-31
0 GBP2022-05-31
Related profiles found in government register
  • ELECTRIC GROUP HOLDINGS LIMITED
    Info
    Registered number 12490976
    Electric Brixton Town Hall Parade, Brixton Hill, London SW2 1RJ
    Private Limited Company incorporated on 2020-03-02 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ELECTRIC GROUP HOLDINGS LIMITED
    S
    Registered number 12490976
    Electric Brixton Town Hall Parade, Brixton Hill, London, England, SW2 1RJ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    GLENBURN PROPERTIES LIMITED - 2017-06-29
    CHELSEA JL ONE LIMITED - 2013-05-28
    Electric Brixton Town Hall Parade, Brixton Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -131,343 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2020-06-15 ~ 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
  • 2
    NOVADATA LIMITED - 2010-08-27
    Electric Brixton Town Hall Parade, Brixton Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,598 GBP2023-05-31
    Person with significant control
    2020-06-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Electric Brixton Town Hall Parade, Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -533,530 GBP2023-05-31
    Person with significant control
    2020-11-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Electric Brixton Town Hall Parade, Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -652 GBP2022-05-31
    Person with significant control
    2020-11-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Electric Brixton Town Hall Parade, Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    74,167 GBP2023-05-31
    Person with significant control
    2020-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    CHELSEA JL TWO LIMITED - 2013-05-29
    Electric Brixton Town Hall Parade, Brixton Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,341,469 GBP2023-05-31
    Person with significant control
    2020-06-15 ~ 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
  • 7
    Electric Brixton, Town Hall Parade, Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,457,349 GBP2023-05-31
    Person with significant control
    2020-06-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Electric Brixton, Town Hall Parade, Brixton Hill, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    575,267 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2020-06-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.