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 8
  • 1
    Stiehl, Philipp
    Entrepreneur born in February 1966
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Reufels, Bruno
    Chief Executive Officer born in December 1957
    Individual (8 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Coomer, Timothy
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Crook, William Kingston
    Managing Director born in July 1970
    Individual (10 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Nicholas Brian
    Projects And Exports Director born in March 1989
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Sebastian Horn
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2021-02-12 ~ 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
  • 7
    Robinson, David Alan
    Director born in July 1983
    Individual (5 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Alexander Horn
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2021-02-12 ~ 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
Ceased 1
  • Chandler, Andrew Mark
    Sales Director born in May 1964
    Individual (1 offspring)
    Officer
    2021-02-27 ~ 2021-11-30
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL ELECTRICAL INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Goodwill
8,524,411 GBP2023-12-31
9,249,895 GBP2022-12-31
Fixed Assets - Investments
18,319,704 GBP2023-12-31
18,319,704 GBP2022-12-31
Fixed Assets
26,844,115 GBP2023-12-31
27,569,599 GBP2022-12-31
Debtors
901,622 GBP2023-12-31
1,139,075 GBP2022-12-31
Cash at bank and in hand
2,099 GBP2023-12-31
4,247 GBP2022-12-31
Current Assets
903,721 GBP2023-12-31
1,143,322 GBP2022-12-31
Net Assets/Liabilities
20,336,160 GBP2023-12-31
20,295,815 GBP2022-12-31
Equity
Called up share capital
20,270,655 GBP2023-12-31
20,270,655 GBP2022-12-31
20,270,655 GBP2021-12-31
Retained earnings (accumulated losses)
65,505 GBP2023-12-31
25,160 GBP2022-12-31
-285,507 GBP2021-12-31
Profit/Loss
2,829,345 GBP2023-01-01 ~ 2023-12-31
560,667 GBP2022-01-01 ~ 2022-12-31
Equity
20,336,160 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
10,156,749 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,632,338 GBP2023-12-31
906,854 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
725,484 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
18,319,704 GBP2023-12-31
18,319,704 GBP2022-12-31
Amounts invested in assets
18,319,704 GBP2023-12-31
18,319,704 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,010,021 GBP2023-12-31
1,015,451 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,729,345 GBP2023-12-31
4,729,345 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • INTERNATIONAL ELECTRICAL INVESTMENTS LIMITED
    Info
    Registered number 13198925
    Turnpike House Tollgate Business Park, Chandlers Ford, Hampshire SO53 3TG
    Private Limited Company incorporated on 2021-02-12 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • INTERNATIONAL ELECTRICAL INVESTMENTS LIMITED
    S
    Registered number 13198925
    Turnpike House, Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom, SO53 3TG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INTERNATIONAL ELECTRICAL INVESTMENTS LIMITED
    S
    Registered number 13198925
    Units 1 & 2, 362a Spring Road, Sholing, Southampton, Hampshire, United Kingdom, SO19 2PB
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    R. & M. ELECTRICAL WHOLESALERS LIMITED - 1999-07-09
    Turnpike House Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    15,247,096 GBP2023-12-31
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Units 1 & 2 362a Spring Road, Sholing, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.