Bonnells Electrical Contractors Limited
- Company number
- 02297919
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Sep 1988
- Nature of business
- Electrical installation
- Corporate group
- Ea-Rs Fire Engineering Group Limited (27 companies)
Registered office
Previous names
- Wisehale Limited (until 7 Feb 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNELL, Susan Margaret | Director | - | 1 Jul 2004 |
| BONNELL, Susan Margaret | Secretary | - | 1 Jul 2004 |
| BONNELL, Alan | Director | - | 30 Sep 2023 |
| TAYLOR, Christopher Patrick | Director | - | 30 Sep 2023 |
| TAYLOR, Christopher Patrick | Secretary | 1 Jul 2004 | 30 Sep 2023 |
| PUGH, David Richard | Director | 30 Sep 2023 | 21 Jun 2024 |
| MILLER, Paula Elizabeth | Director | 28 Apr 2025 | 30 Jun 2026 |
| WHEAL, Alan | Director | 30 Sep 2023 | |
| WHEELER, Mark Leonard | Director | 30 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Bonnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2023 |
| Christopher Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2023 |
| Ea-Rs Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,886,729 | £247,121 | 19 |
| 30 Sep 2023 | £1,297,823 | £706,563 | 20 |
| 28 Feb 2023 | £1,176,079 | £1,066,244 | 20 |
| 28 Feb 2022 | £931,474 | £490,813 | 20 |
| 28 Feb 2021 | £504,507 | £405,524 | 20 |
| 28 Feb 2020 | £281,797 | £228,791 | 20 |
| 28 Feb 2019 | £258,376 | £162,269 | - |
| 28 Feb 2018 | £122,740 | £115,356 | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | £91,178 | £2,742 | - |
| 28 Feb 2015 | £77,514 | £41,110 | - |
| 28 Feb 2014 | £174,501 | £71,192 | - |
| 28 Feb 2013 | £174,712 | £106,124 | - |
| 28 Feb 2012 | £175,268 | £14,198 | - |
| 28 Feb 2011 | £21,074 | £29,049 | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 28 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 28 Feb 1992 | - | - | - |
| 28 Feb 1991 | - | - | - |
| 28 Feb 1990 | - | - | - |
| 28 Feb 1989 | - | - | - |
Connections
Owned by
Bonnells Electrical Contractors Limited → Ea-Rs Group Limited → Ea-Rs Fire Management Limited → Ea-Rs Fire Engineering Group Limited
Directors’ other companies
- WHEELER, Mark Leonard - Director at Air Projects Limited
- WHEELER, Mark Leonard - Director at Added Security Technology (London) Limited
- WHEELER, Mark Leonard - Director at Circum Fire Engineering Limited
- WHEELER, Mark Leonard - Director at Ea-Rs Solutions Ltd
- WHEELER, Mark Leonard - Director at Ea-Rs Fire Engineering Group Limited
- WHEELER, Mark Leonard - Director at Ea-Rs Group Limited
- WHEELER, Mark Leonard - Director at Firesec Compliance Limited
- WHEELER, Mark Leonard - Director at Surefire Services Ltd
- WHEELER, Mark Leonard - Director at UK Fire And Security Doors Limited
- WHEELER, Mark Leonard - Director at Crane Communications Limited