Staden Electrical Holdings Limited
- Company number
- 10971049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2017
- Nature of business
- Non-trading company
- Corporate group
- GWW Investments Limited (37 companies)
Registered office
Previous names
- Brabco 1704 Limited (until 28 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAST, Benjamin Gary | Director | 25 Sep 2026 | |
| BURNS, Daniel George | Director | 21 Dec 2018 | 25 Sep 2026 |
| OWEN, Nicholas Richard Duncan | Director | 9 Nov 2017 | 25 Sep 2026 |
| LESTER, Gary Thomas | Director | 10 Jun 2021 | 13 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gww Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Sep 2026 | |
| Panoramic Growth Equity (Gp2) Llp | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
21 Dec 2018 | |
| Panoramic Growth Equity (Fund Management) Llp | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
21 Dec 2018 | |
| Mr Nicholas Richard Duncan Owen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2018 | 21 Dec 2018 |
| Brabners Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2017 | 18 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jul 2025 | £1,437,710 | - | 0 |
| 31 Jul 2024 | £1,437,709 | - | 0 |
| 31 Jul 2023 | £1,283,071 | - | 0 |
| 31 Jul 2022 | £911,941 | - | 0 |
| 31 Jul 2021 | £540,811 | - | 0 |
| 31 Jul 2020 | £181,623 | - | 0 |
| 31 Jul 2019 | £189,508 | - | 0 |
| 30 Sep 2018 Dormant | £1 | £1 | - |
Connections
Owned by
Staden Electrical Holdings Limited → Panoramic Growth Equity (Fund Management) LLP
Controls
- Process Control Services UK Ltd (03408352)
Directors’ other companies
- EAST, Benjamin Gary - Director at B.J. Control Panels Limited
- EAST, Benjamin Gary - Director at Process Control Services UK Ltd