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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 4
  • 1
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Director born in March 1984
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Thomas, Nicola
    Director born in January 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    WILLIAM WILSON LTD. - now
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    icon of addressWilliam Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Bissix, Shaun Graham
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-08-24
    OF - Director → CIF 0
  • 2
    Morris, Anthony Charles
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Neville, Matthew James
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Ronchetti, Marc Arthur
    Company Director born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Bissix, Peter Thomas
    Electrical Engineer born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-06-20
    OF - Director → CIF 0
  • 6
    Tillotson, Ian
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2008-10-17
    OF - Director → CIF 0
  • 7
    Hancox, Elizabeth Louise, Dr
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    Bissix, Jane
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 9
    Turner, Paul Gerard
    Operations Manager born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Harding, Derek John
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 11
    Bissix, Mark Richard
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-08-24
    OF - Director → CIF 0
    Bissix, Mark Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-10-01
    OF - Secretary → CIF 0
  • 12
    Bissix, Christina Delinda
    Accounting Assistant born in December 1937
    Individual
    Officer
    icon of calendar ~ 2006-07-01
    OF - Director → CIF 0
    icon of calendar 2006-10-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 13
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 14
    French, Vanessa
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 15
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2014-08-13
    OF - Director → CIF 0
    Middlemiss, Graham
    Secretary
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 16
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2014-07-31 ~ 2023-12-31
    PE - Director → CIF 0
parent relation
Company in focus

WOLSELEY DEVELOPMENTS LIMITED

Previous names
ANYTHING ELECTRICAL LIMITED - 1989-02-14
T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
9,252,271 GBP2021-07-31
9,252,271 GBP2020-07-31
Current Assets
9,252,271 GBP2021-07-31
9,252,271 GBP2020-07-31
Net Current Assets/Liabilities
9,252,271 GBP2021-07-31
9,252,271 GBP2020-07-31
Total Assets Less Current Liabilities
9,252,271 GBP2021-07-31
9,252,271 GBP2020-07-31
Net Assets/Liabilities
9,252,271 GBP2021-07-31
9,252,271 GBP2020-07-31
Equity
Called up share capital
1 GBP2021-07-31
1 GBP2020-07-31
Retained earnings (accumulated losses)
9,202,270 GBP2021-07-31
9,202,270 GBP2020-07-31
Equity
9,252,271 GBP2021-07-31
9,252,271 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Other Debtors
9,252,271 GBP2021-07-31
9,252,271 GBP2020-07-31

  • WOLSELEY DEVELOPMENTS LIMITED
    Info
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    T & R ELECTRICAL WHOLESALERS LTD - 1989-02-14
    Registered number 00782985
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 1963-12-02 and dissolved on 2024-08-06 (60 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.