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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 1
  • 1
    Higginson, James Frederick Gordon
    Born in October 1992
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
    James Frederick Gordon Higginson
    Born in October 1992
    Individual (2 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTRICS GROUP LIMITED

Period: 2024-06-26 ~ now
Company number: 15803333
Registered name
ELECTRICS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-26 ~ 2025-06-30
Fixed Assets - Investments
1,407,000 GBP2025-06-30
Debtors
Current
100 GBP2025-06-30
Cash at bank and in hand
29,400 GBP2025-06-30
Current Assets
29,500 GBP2025-06-30
Net Current Assets/Liabilities
-1,366,762 GBP2025-06-30
Net Assets/Liabilities
40,238 GBP2025-06-30
Investments in Subsidiaries
1,407,000 GBP2025-06-30
Cost valuation
1,407,000 GBP2025-06-30
Other Debtors
100 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
100 GBP2025-06-30

Related profiles found in government register
  • ELECTRICS GROUP LIMITED
    Info
    Registered number 15803333
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2024-06-26 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • ELECTRICS GROUP LIMITED
    S
    Registered number 15803333
    130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P.F.L. ELECTRICAL LTD
    - now 04790446
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-07-16
    Date of completion or termination of CVA on 2015-08-05
    PRIMAFOX LIGHTING LIMITED - 2007-05-21
    PDW PRIMAFOX LIMITED - 2004-07-02
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.