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 6
  • 1
    Storie, Aurea Mary
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, William Alexander
    Company Director born in October 1975
    Individual (2 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Gavin Stewart
    Company Director born in July 1978
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcgrath, Bryan
    Company Director born in July 1983
    Individual (2 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Allan James
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
    Smith, Allan James
    Individual (8 offsprings)
    Officer
    2011-05-06 ~ now
    OF - Secretary → CIF 0
  • 6
    PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED
    49 Napier Road, 49 Napier Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    111,263 GBP2024-03-31
    Person with significant control
    2023-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Tilley, David Mark
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2015-05-25
    OF - Director → CIF 0
  • 2
    Rice, Michael Gerald
    Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    1996-11-30 ~ 2011-05-06
    OF - Director → CIF 0
    Rice, Michael Gerald
    Company Director
    Individual (9 offsprings)
    Officer
    1993-11-26 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-11-26 ~ 1993-11-26
    OF - Nominee Director → CIF 0
    Officer
    1993-11-26 ~ 1993-11-26
    OF - Nominee Secretary → CIF 0
  • 4
    O'rourke, Mary-jane
    Company Director born in November 1967
    Individual
    Officer
    2003-10-02 ~ 2015-10-16
    OF - Director → CIF 0
  • 5
    Mcfarlane, Douglas Stewart
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2015-03-27
    OF - Director → CIF 0
  • 6
    Mr Allan James Smith
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Buckeridge, Ian Bary
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2023-08-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Rice, Evelyn
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    1993-11-26 ~ 2007-02-08
    OF - Director → CIF 0
  • 9
    Mcarthur, Gregor Walter
    Contracts Director born in May 1962
    Individual
    Officer
    2007-10-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Bennie, Duncan Munro
    Technical Director born in December 1958
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2006-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PRIME ELECTRICAL GROUP LIMITED

Previous name
M.C.D. ELECTRICAL SERVICES LTD. - 2019-07-01
Standard Industrial Classification
43210 - Electrical Installation
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
158,590 GBP2024-03-31
161,837 GBP2023-03-31
Investment Property
0 GBP2024-03-31
1,272,000 GBP2023-03-31
Fixed Assets
158,590 GBP2024-03-31
1,433,837 GBP2023-03-31
Debtors
3,218,898 GBP2024-03-31
724,638 GBP2023-03-31
Cash at bank and in hand
324,835 GBP2024-03-31
206,851 GBP2023-03-31
Current Assets
3,854,919 GBP2024-03-31
1,238,378 GBP2023-03-31
Net Current Assets/Liabilities
2,033,635 GBP2024-03-31
360,567 GBP2023-03-31
Total Assets Less Current Liabilities
2,192,225 GBP2024-03-31
1,794,404 GBP2023-03-31
Creditors
Non-current
-354,000 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,831,687 GBP2024-03-31
1,734,366 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Capital redemption reserve
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,821,687 GBP2024-03-31
1,567,296 GBP2023-03-31
Equity
1,831,687 GBP2024-03-31
1,734,366 GBP2023-03-31
Average Number of Employees
592023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
195,349 GBP2024-03-31
185,264 GBP2023-03-31
Plant and equipment
56,455 GBP2024-03-31
54,345 GBP2023-03-31
Furniture and fittings
51,551 GBP2024-03-31
50,883 GBP2023-03-31
Computers
54,387 GBP2024-03-31
43,416 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
357,742 GBP2024-03-31
333,908 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
78,455 GBP2024-03-31
60,653 GBP2023-03-31
Plant and equipment
50,035 GBP2024-03-31
48,802 GBP2023-03-31
Furniture and fittings
43,997 GBP2024-03-31
41,893 GBP2023-03-31
Computers
26,665 GBP2024-03-31
20,723 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,152 GBP2024-03-31
172,071 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,802 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,233 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,104 GBP2023-04-01 ~ 2024-03-31
Computers
5,942 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,081 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
116,894 GBP2024-03-31
124,611 GBP2023-03-31
Plant and equipment
6,420 GBP2024-03-31
5,543 GBP2023-03-31
Furniture and fittings
7,554 GBP2024-03-31
8,990 GBP2023-03-31
Computers
27,722 GBP2024-03-31
22,693 GBP2023-03-31
Investment Property - Fair Value Model
0 GBP2024-03-31
1,272,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-1,272,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
557,666 GBP2024-03-31
44,081 GBP2023-03-31
Amounts Owed By Related Parties
1,391,870 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Current
1,196,891 GBP2024-03-31
586,501 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
83,333 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
831,499 GBP2024-03-31
511,459 GBP2023-03-31
Other Taxation & Social Security Payable
Current
279,080 GBP2024-03-31
119,167 GBP2023-03-31
Other Creditors
Current
627,372 GBP2024-03-31
247,185 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
354,000 GBP2024-03-31
0 GBP2023-03-31

  • PRIME ELECTRICAL GROUP LIMITED
    Info
    M.C.D. ELECTRICAL SERVICES LTD. - 2019-07-01
    Registered number SC147712
    49 Napier Road, Wardpark North, Cumbernauld, Lanarkshire G68 0EF
    Private Limited Company incorporated on 1993-11-26 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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