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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Craswell, Alfred Abraham
Electrical Engineer born in September 1922Individual (1 offspring)Officer(before 1992-11-01) ~ 2017-03-04OF - Director → CIF 0 - 2
Plumbridge, Jacqueline Marie
Born in January 1954Individual (3 offsprings)Officer1998-03-17 ~ nowOF - Director → CIF 0Plumbridge, Jacqueline Marie
Individual (3 offsprings)Officer(before 1992-11-01) ~ nowOF - Secretary → CIF 0Mrs Jacqueline Marie Plumbridge
Born in January 1954Individual (3 offsprings)Person with significant control2016-04-06 ~ 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 - 3
Taylor, Danny Robert
Engineer born in January 1962Individual (1 offspring)Officer2002-01-22 ~ 2019-10-28OF - Director → CIF 0 - 4
Brooker, Carly
Born in December 1981Individual (3 offsprings)Officer2019-10-28 ~ nowOF - Director → CIF 0 - 5
Mr Alex O'flynn
Born in June 1999Individual (2 offsprings)Person with significant control2021-02-22 ~ 2025-04-04PE - 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 - 6
Lock, Walter Attwood
Electrical Engineer born in September 1917Individual (1 offspring)Officer(before 1992-11-01) ~ 2004-03-30OF - Director → CIF 0 - 7
Brooker, Graham Charles
Born in May 1954Individual (6 offsprings)Officer1994-03-17 ~ nowOF - Director → CIF 0Mr Graham Charles Brooker
Born in May 1954Individual (6 offsprings)Person with significant control2016-04-06 ~ 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 - 8
Craswell, Kevin Frederick
Electrical Engineers born in October 1958Individual (2 offsprings)Officer(before 1992-11-01) ~ 1998-12-31OF - Director → CIF 0 - 9
Falzarano, Dominic
Born in December 1971Individual (3 offsprings)Officer2019-10-28 ~ nowOF - Director → CIF 0Falzarano, Dominic
Director born in February 1971Individual (3 offsprings)Officer2019-10-28 ~ 2019-10-28OF - Director → CIF 0
Company in focus
WILSON ELECTRIC (BATTERSEA) LIMITED
Period: 1951-02-05 ~ now
Company number: 00491289
Registered name
WILSON ELECTRIC (BATTERSEA) LIMITED - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Intangible Assets
145,833 GBP2025-01-31
195,833 GBP2024-01-31
Property, Plant & Equipment
1,249,167 GBP2025-01-31
1,342,318 GBP2024-01-31
Fixed Assets - Investments
200 GBP2025-01-31
200 GBP2024-01-31
Fixed Assets
1,395,200 GBP2025-01-31
1,538,351 GBP2024-01-31
Total Inventories
570,620 GBP2025-01-31
425,328 GBP2024-01-31
Debtors
1,183,295 GBP2025-01-31
1,028,172 GBP2024-01-31
Cash at bank and in hand
91,081 GBP2025-01-31
157,624 GBP2024-01-31
Current Assets
1,844,996 GBP2025-01-31
1,611,124 GBP2024-01-31
Creditors
Current
1,154,089 GBP2025-01-31
1,115,305 GBP2024-01-31
Net Current Assets/Liabilities
690,907 GBP2025-01-31
495,819 GBP2024-01-31
Total Assets Less Current Liabilities
2,086,107 GBP2025-01-31
2,034,170 GBP2024-01-31
Net Assets/Liabilities
1,530,846 GBP2025-01-31
1,388,897 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,529,846 GBP2025-01-31
1,387,897 GBP2024-01-31
Equity
1,530,846 GBP2025-01-31
1,388,897 GBP2024-01-31
Average Number of Employees
292024-02-01 ~ 2025-01-31
312023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
267,397 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
121,564 GBP2025-01-31
71,564 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
145,833 GBP2025-01-31
195,833 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
537,643 GBP2024-01-31
Improvements to leasehold property
268,483 GBP2025-01-31
268,483 GBP2024-01-31
Plant and equipment
208,432 GBP2025-01-31
185,055 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
83,399 GBP2024-01-31
Improvements to leasehold property
112,471 GBP2025-01-31
104,260 GBP2024-01-31
Plant and equipment
145,014 GBP2025-01-31
127,262 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,211 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
17,752 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
156,012 GBP2025-01-31
164,223 GBP2024-01-31
Plant and equipment
63,418 GBP2025-01-31
57,793 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,930 GBP2025-01-31
15,930 GBP2024-01-31
Motor vehicles
905,237 GBP2025-01-31
868,227 GBP2024-01-31
Computers
34,078 GBP2025-01-31
33,366 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,969,803 GBP2025-01-31
1,908,704 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-122,840 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-122,840 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,959 GBP2025-01-31
9,296 GBP2024-01-31
Motor vehicles
336,491 GBP2025-01-31
221,467 GBP2024-01-31
Computers
25,030 GBP2025-01-31
20,702 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
720,636 GBP2025-01-31
566,386 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
663 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
170,170 GBP2024-02-01 ~ 2025-01-31
Computers
4,328 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209,396 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-55,146 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,146 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
5,971 GBP2025-01-31
6,634 GBP2024-01-31
Motor vehicles
568,746 GBP2025-01-31
646,760 GBP2024-01-31
Computers
9,048 GBP2025-01-31
12,664 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
619,544 GBP2024-01-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
64,850 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
641,104 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
132,016 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
124,048 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
246,150 GBP2025-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
394,954 GBP2025-01-31
487,528 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
200 GBP2024-01-31
Other Investments Other Than Loans
200 GBP2025-01-31
200 GBP2024-01-31
Merchandise
570,620 GBP2025-01-31
425,328 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,026,812 GBP2025-01-31
Current, Amounts falling due within one year
901,599 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
156,483 GBP2025-01-31
Current, Amounts falling due within one year
126,573 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,183,295 GBP2025-01-31
Current, Amounts falling due within one year
1,028,172 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
161,991 GBP2025-01-31
247,084 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
80,393 GBP2025-01-31
93,636 GBP2024-01-31
Trade Creditors/Trade Payables
Current
190,387 GBP2025-01-31
227,576 GBP2024-01-31
Other Taxation & Social Security Payable
Current
185,494 GBP2025-01-31
125,455 GBP2024-01-31
Other Creditors
Current
535,824 GBP2025-01-31
421,554 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
59,293 GBP2025-01-31
72,640 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
185,263 GBP2025-01-31
238,741 GBP2024-01-31
Bank Overdrafts
Secured
149,231 GBP2025-01-31
234,910 GBP2024-01-31
Bank Borrowings
Secured
72,053 GBP2025-01-31
84,814 GBP2024-01-31
Total Borrowings
Secured
221,284 GBP2025-01-31
319,724 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-01-31
Class 2 ordinary share
500 shares2025-01-31
- Registered number 00491289
WILSON ELECTRIC (BATTERSEA) LIMITED
Info51 Willow Lane, Willow Lane Industrial Estate, Mitcham, Surrey CR4 4NAPRIVATE LIMITED COMPANY incorporated on 1951-02-05 (75 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-30CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.