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
5
- 1
Mr Alex O'flynn
Born in June 1999Individual (2 offsprings)Person with significant control
2021-02-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Falzarano, Dominic
Born in December 1971Individual (3 offsprings)Officer 2019-10-28 ~ nowOF - Director → CIF 0 - 3
Brooker, Carly
Director born in December 1981Individual (3 offsprings)Officer 2019-10-28 ~ nowOF - Director → CIF 0 - 4
Plumbridge, Jacqueline Marie
Chartered Accountant born in January 1954Individual (3 offsprings)Officer 1998-03-17 ~ nowOF - Director → CIF 0Plumbridge, Jacqueline Marie
Individual (3 offsprings)Officer ~ nowOF - Secretary → CIF 0Mrs Jacqueline Marie Plumbridge
Born in January 1954Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Brooker, Graham Charles
Engineer born in May 1954Individual (4 offsprings)Officer 1994-03-17 ~ nowOF - Director → CIF 0Mr Graham Charles Brooker
Born in May 1954Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Craswell, Alfred Abraham
Electrical Engineer born in September 1922IndividualOfficer ~ 2017-03-04OF - Director → CIF 0 - 2
Falzarano, Dominic
Director born in February 1971Individual (3 offsprings)Officer 2019-10-28 ~ 2019-10-28OF - Director → CIF 0 - 3
Taylor, Danny Robert
Engineer born in January 1962IndividualOfficer 2002-01-22 ~ 2019-10-28OF - Director → CIF 0 - 4
Craswell, Kevin Frederick
Electrical Engineers born in October 1958IndividualOfficer ~ 1998-12-31OF - Director → CIF 0 - 5
Lock, Walter Attwood
Electrical Engineer born in September 1917IndividualOfficer ~ 2004-03-30OF - Director → CIF 0
Company in focus
WILSON ELECTRIC (BATTERSEA) LIMITED
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Intangible Assets
195,833 GBP2024-01-31
245,833 GBP2023-01-31
Property, Plant & Equipment
1,342,318 GBP2024-01-31
1,008,448 GBP2023-01-31
Fixed Assets - Investments
200 GBP2024-01-31
200 GBP2023-01-31
Fixed Assets
1,538,351 GBP2024-01-31
1,254,481 GBP2023-01-31
Total Inventories
425,328 GBP2024-01-31
307,064 GBP2023-01-31
Debtors
1,028,172 GBP2024-01-31
1,172,362 GBP2023-01-31
Cash at bank and in hand
157,624 GBP2024-01-31
312,322 GBP2023-01-31
Current Assets
1,611,124 GBP2024-01-31
1,791,748 GBP2023-01-31
Creditors
Current
1,115,305 GBP2024-01-31
1,188,716 GBP2023-01-31
Net Current Assets/Liabilities
495,819 GBP2024-01-31
603,032 GBP2023-01-31
Total Assets Less Current Liabilities
2,034,170 GBP2024-01-31
1,857,513 GBP2023-01-31
Net Assets/Liabilities
1,388,897 GBP2024-01-31
1,504,908 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
1,387,897 GBP2024-01-31
1,503,908 GBP2023-01-31
Equity
1,388,897 GBP2024-01-31
1,504,908 GBP2023-01-31
Average Number of Employees
312023-02-01 ~ 2024-01-31
292022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
267,397 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
71,564 GBP2024-01-31
21,564 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
195,833 GBP2024-01-31
245,833 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
268,483 GBP2024-01-31
262,207 GBP2023-01-31
Plant and equipment
185,055 GBP2024-01-31
170,524 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
104,260 GBP2024-01-31
95,837 GBP2023-01-31
Plant and equipment
127,262 GBP2024-01-31
111,316 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,423 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
15,946 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
164,223 GBP2024-01-31
166,370 GBP2023-01-31
Plant and equipment
57,793 GBP2024-01-31
59,208 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,930 GBP2024-01-31
15,930 GBP2023-01-31
Motor vehicles
868,227 GBP2024-01-31
488,341 GBP2023-01-31
Computers
33,366 GBP2024-01-31
33,366 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,908,704 GBP2024-01-31
1,508,011 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-147,514 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-147,514 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,296 GBP2024-01-31
8,559 GBP2023-01-31
Motor vehicles
221,467 GBP2024-01-31
194,351 GBP2023-01-31
Computers
20,702 GBP2024-01-31
14,372 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
566,386 GBP2024-01-31
499,563 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
737 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
142,218 GBP2023-02-01 ~ 2024-01-31
Computers
6,330 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,925 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-115,102 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-115,102 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
6,634 GBP2024-01-31
7,371 GBP2023-01-31
Motor vehicles
646,760 GBP2024-01-31
293,990 GBP2023-01-31
Computers
12,664 GBP2024-01-31
18,994 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
619,544 GBP2024-01-31
330,504 GBP2023-01-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
415,050 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
132,016 GBP2024-01-31
130,006 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
93,635 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
487,528 GBP2024-01-31
200,498 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
200 GBP2023-01-31
Other Investments Other Than Loans
200 GBP2024-01-31
200 GBP2023-01-31
Merchandise
425,328 GBP2024-01-31
307,064 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
901,599 GBP2024-01-31
1,043,240 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
126,573 GBP2024-01-31
129,122 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,028,172 GBP2024-01-31
1,172,362 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
247,084 GBP2024-01-31
13,263 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
93,636 GBP2024-01-31
48,554 GBP2023-01-31
Trade Creditors/Trade Payables
Current
227,576 GBP2024-01-31
565,800 GBP2023-01-31
Other Taxation & Social Security Payable
Current
125,455 GBP2024-01-31
157,975 GBP2023-01-31
Other Creditors
Current
421,554 GBP2024-01-31
403,124 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
72,640 GBP2024-01-31
83,725 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
238,741 GBP2024-01-31
78,640 GBP2023-01-31
Bank Overdrafts
Secured
234,910 GBP2024-01-31
Bank Borrowings
Secured
84,814 GBP2024-01-31
96,988 GBP2023-01-31
Total Borrowings
Secured
319,724 GBP2024-01-31
96,988 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-01-31
Class 2 ordinary share
500 shares2024-01-31
- Registered number 00491289
WILSON ELECTRIC (BATTERSEA) LIMITED
Info
51 Willow Lane, Willow Lane Industrial Estate, Mitcham, Surrey CR4 4NAPrivate Limited Company incorporated on 1951-02-05 (74 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0
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.