# Staden Electrical Holdings Limited

## Details

- **Company number:** [10971049](https://find-and-update.company-information.service.gov.uk/company/10971049)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2017
- **Registered office:** UNIT 9, STADEN LANE, BUXTON, SK17 9RZ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Panoramic Growth Equity (Fund Management) LLP](/group/105795) (30 companies)


## Previous names

- Brabco 1704 Limited (until 28 Sep 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESTER, Gary Thomas | director | 10 Jun 2021 | 13 Sep 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Panoramic Growth Equity (Gp2) Llp | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 21 Dec 2018 |  |
| Panoramic Growth Equity (Fund Management) Llp | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 21 Dec 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | £1 | £1 | - |



## Owned by

Staden Electrical Holdings Limited → [Panoramic Growth Equity (Fund Management) LLP](/company/SO302175)



## Controls

- [Process Control Services UK Ltd](/company/03408352) (03408352)