XC Electrical Limited
- Company number
- 02765192
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Nov 1992
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Braidwood Group Ltd (2 companies)
Registered office
Co Roy Braidwood & Sons Transport Ltd Lester Road, Worsley Trading Estate
Little Hulton
Manchester
M38 0PT
Little Hulton
Manchester
M38 0PT
Previous names
- Saturn Super Distribution Limited (until 31 Dec 1998)
- EKU International Limited (until 19 Nov 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 17 Nov 1992 | 17 Nov 1992 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 17 Nov 1992 | 17 Nov 1992 |
| NEUSE, Joachim | Director | 17 Nov 1992 | 25 Oct 1993 |
| GILMARTIN, David Charles | Director | 25 Oct 1993 | 18 Dec 1997 |
| SIMM, Ian Gregory | Director | 25 Oct 1993 | 1 Jun 2025 |
| BRAY, Frank | Secretary | 17 Nov 1992 | 1 Jun 2025 |
| BRAY, Frank | Director | 17 Nov 1992 | 1 Jun 2025 |
| BRAIDWOOD, Stephen | Director | 1 Jun 2025 | |
| BRAIDWOOD, Roy William | Director | 1 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Gregory Simm | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Mar 2025 |
| Mr Frank Bray | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Mar 2025 |
| Roy Braidwood & Sons Transport Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
28 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £98,508 | £1,502 | 2 |
| 31 Dec 2023 | £127,754 | £3,052 | 2 |
| 31 Dec 2022 | £128,472 | £6,135 | 2 |
| 31 Dec 2021 | £124,848 | £6,082 | 2 |
| 31 Dec 2020 | £136,799 | £4,554 | 2 |
| 31 Dec 2019 | £155,689 | £2,406 | 2 |
| 31 Dec 2018 | £150,366 | - | 2 |
| 31 Dec 2017 | £197,126 | - | 4 |
| 31 Dec 2016 | £270,442 | - | 4 |
| 31 Dec 2015 | £92,953 | £13,487 | - |
| 31 Dec 2014 | £119,585 | £10,741 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
Connections
Owned by
XC Electrical Limited → ROY Braidwood & Sons Transport Limited → Braidwood Group Ltd