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
5
- 1
Coyle, Gemma Mary
Born in May 1992Individual (31 offsprings)Officer
2020-03-10 ~ nowOF - Director → CIF 0 - 2
Rock, Damian Francis
Born in December 1971Individual (31 offsprings)Officer 2020-03-10 ~ nowOF - Director → CIF 0 - 3
Coyle, Edmund Joseph
Born in December 1966Individual (49 offsprings)Officer 2020-03-10 ~ nowOF - Director → CIF 0 - 4W.B. TRUSTEES LIMITED - 1976-12-31BREAMS NOMINEES LIMITED - 1981-12-31BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
Floor 8, 71, Queen Victoria Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2020-03-10 ~ nowOF - Secretary → CIF 0 - 549, Darkley Road, Armagh, Northern IrelandActive Corporate (2 parents, 5 offsprings)Equity (Company account)901,650 GBP2022-12-31Person with significant control 2020-03-10 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Mcmullan, Hazel
Nurse born in November 1964IndividualOfficer 2021-10-13 ~ 2022-08-19OF - Director → CIF 0 - 2
Butler, Sharon Elizabeth
Company Director born in June 1965IndividualOfficer 2021-11-22 ~ 2023-01-13OF - Director → CIF 0 - 3
Green, Nuala Mary
Company Director born in December 1971Individual (13 offsprings)Officer 2024-10-01 ~ 2025-04-08OF - Director → CIF 0
Company in focus
ELECTUS HEALTHCARE 1 LIMITED
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
50,703 GBP2024-12-31
53,372 GBP2023-12-31
Fixed Assets - Investments
203 GBP2024-12-31
203 GBP2023-12-31
Fixed Assets
50,906 GBP2024-12-31
53,575 GBP2023-12-31
Trade Debtors/Trade Receivables
2,309,746 GBP2024-12-31
1,391,000 GBP2023-12-31
Cash at bank and in hand
1,083,888 GBP2024-12-31
166,682 GBP2023-12-31
Current Assets
3,393,634 GBP2024-12-31
1,557,682 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,133,687 GBP2024-12-31
-1,253,201 GBP2023-12-31
Net Current Assets/Liabilities
1,259,947 GBP2024-12-31
Total Assets Less Current Liabilities
1,310,853 GBP2024-12-31
358,056 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,300,248 GBP2024-12-31
-343,500 GBP2023-12-31
Net Assets/Liabilities
429 GBP2024-12-31
2,728 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
329 GBP2024-12-31
2,628 GBP2023-12-31
Equity
429 GBP2024-12-31
2,728 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
72,027 GBP2024-12-31
73,853 GBP2023-12-31
Computers
49,327 GBP2024-12-31
51,153 GBP2023-12-31
Furniture and fittings
2,700 GBP2024-12-31
2,700 GBP2023-12-31
Plant and equipment
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,324 GBP2024-12-31
20,481 GBP2023-12-31
Computers
14,639 GBP2024-12-31
14,639 GBP2023-12-31
Furniture and fittings
1,220 GBP2024-12-31
1,142 GBP2023-12-31
Plant and equipment
5,465 GBP2024-12-31
4,700 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
843 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
78 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
765 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
14,535 GBP2024-12-31
15,300 GBP2023-12-31
Furniture and fittings
1,480 GBP2024-12-31
1,558 GBP2023-12-31
Computers
34,688 GBP2024-12-31
36,514 GBP2023-12-31
Other Investments Other Than Loans
Non-current
203 GBP2024-12-31
203 GBP2023-12-31
Amounts invested in assets
203 GBP2024-12-31
203 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,309,746 GBP2024-12-31
1,391,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,133,687 GBP2024-12-31
1,253,201 GBP2023-12-31
Amounts falling due after one year
1,300,248 GBP2024-12-31
343,500 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12509288
ELECTUS HEALTHCARE 1 LIMITED
InfoFloor 8, 71 Queen Victoria Street, London EC4V 4AYPRIVATE LIMITED COMPANY incorporated on 2020-03-10 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-09CIF 0 ELECTUS HEALTHCARE 1 LIMITED
SRegistered number 1250928871, Queen Victoria Street, Floor 8, London, England, EC4V 4AYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2ELECTUS HEALTHCARE 1 LIMITED
SRegistered number 12509288Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 138a Mallusk Road, Newtownabbey, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)10,245 GBP2024-12-31Person with significant control 2021-10-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 238a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)Equity (Company account)295,888 GBP2024-12-31Person with significant control 2020-12-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 338a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)Equity (Company account)120,578 GBP2024-12-31Person with significant control 2020-12-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 438a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)Equity (Company account)2,861 GBP2024-12-31Person with significant control 2021-10-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 538a Mallusk Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)Equity (Company account)204,463 GBP2024-12-31Person with significant control 2020-12-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.