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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
Active 8
  • 1
    Coomer, Timothy
    Born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Nicholas Brian
    Born in March 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Stiehl, Philipp
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Reufels, Bruno
    Born in December 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Alexander Horn
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    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
  • 6
    Crook, William Kingston
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Sebastian Horn
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    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
  • 8
    Robinson, David Alan
    Born in July 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Chandler, Andrew Mark
    Sales Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 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
Equity
Capital redemption reserve
1,319,188 GBP2022-12-31
Other miscellaneous reserve
1,520,222 GBP2022-12-31
Intangible Assets
Goodwill
7,798,927 GBP2024-12-31
8,524,411 GBP2023-12-31
Fixed Assets - Investments
18,319,704 GBP2024-12-31
18,319,704 GBP2023-12-31
Fixed Assets
26,118,631 GBP2024-12-31
26,844,115 GBP2023-12-31
Debtors
709,129 GBP2024-12-31
901,622 GBP2023-12-31
Cash at bank and in hand
1,559 GBP2024-12-31
2,099 GBP2023-12-31
Current Assets
710,688 GBP2024-12-31
903,721 GBP2023-12-31
Net Current Assets/Liabilities
-295,583 GBP2024-12-31
-106,300 GBP2023-12-31
Total Assets Less Current Liabilities
25,823,048 GBP2024-12-31
26,737,815 GBP2023-12-31
Net Assets/Liabilities
20,421,393 GBP2024-12-31
20,336,160 GBP2023-12-31
Equity
Called up share capital
20,270,655 GBP2024-12-31
20,270,655 GBP2023-12-31
20,270,655 GBP2022-12-31
Retained earnings (accumulated losses)
150,738 GBP2024-12-31
65,505 GBP2023-12-31
25,160 GBP2022-12-31
Equity
27,544,542 GBP2024-12-31
27,176,688 GBP2023-12-31
4,917,209 GBP2022-12-31
Profit/Loss
4,144,233 GBP2024-01-01 ~ 2024-12-31
2,829,345 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
10,156,749 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,357,822 GBP2024-12-31
1,632,338 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
725,484 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
18,319,704 GBP2024-12-31
18,319,704 GBP2023-12-31
Amounts invested in assets
18,319,704 GBP2024-12-31
18,319,704 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,006,271 GBP2024-12-31
1,010,021 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,729,345 GBP2024-12-31
4,729,345 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • INTERNATIONAL ELECTRICAL INVESTMENTS LIMITED
    Info
    Registered number 13198925
    icon of addressTurnpike House Tollgate Business Park, Chandlers Ford, Hampshire SO53 3TG
    PRIVATE LIMITED COMPANY incorporated on 2021-02-12 (4 years 11 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
    icon of addressTurnpike 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
    icon of addressUnits 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
    icon of addressTurnpike House Tollgate Business Park, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    6,862,454 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnits 1 & 2 362a Spring Road, Sholing, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-27 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.