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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 20
  • 1
    Hancox, Elizabeth Louise, Dr
    Accountant born in August 1970
    Individual (61 offsprings)
    Officer
    2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Bissix, Peter Thomas
    Electrical Engineer born in June 1936
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1996-06-20
    OF - Director → CIF 0
  • 3
    Gray, Simon
    Accountant born in August 1967
    Individual (101 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2018-05-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 5
    Bissix, Mark Richard
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    (before 1991-11-30) ~ 2007-08-24
    OF - Director → CIF 0
    Bissix, Mark Richard
    Individual (7 offsprings)
    Officer
    (before 1991-11-30) ~ 2006-10-01
    OF - Secretary → CIF 0
  • 6
    Randle, Nicky Paul
    Director born in February 1984
    Individual (46 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Randle, Nicky Paul
    Individual (46 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Morris, Anthony Charles
    Company Director born in August 1948
    Individual (12 offsprings)
    Officer
    2008-09-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (172 offsprings)
    Officer
    2008-09-15 ~ 2014-08-13
    OF - Director → CIF 0
    Middlemiss, Graham
    Secretary
    Individual (172 offsprings)
    Officer
    2007-08-24 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 9
    Bissix, Christina Delinda
    Accounting Assistant born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 2006-07-01
    OF - Director → CIF 0
    2006-10-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 10
    Thomas, Nicola
    Director born in January 1976
    Individual (31 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    French, Vanessa
    Individual (19 offsprings)
    Officer
    2013-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 12
    Neville, Matthew James
    Director born in November 1968
    Individual (59 offsprings)
    Officer
    2007-08-24 ~ 2010-07-30
    OF - Director → CIF 0
  • 13
    Bissix, Shaun Graham
    Company Director born in October 1961
    Individual (21 offsprings)
    Officer
    (before 1991-11-30) ~ 2007-08-24
    OF - Director → CIF 0
  • 14
    Harding, Derek John
    Accountant born in March 1973
    Individual (51 offsprings)
    Officer
    2010-07-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 15
    Ronchetti, Marc Arthur
    Company Director born in April 1976
    Individual (110 offsprings)
    Officer
    2014-07-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 16
    Tillotson, Ian
    Director born in February 1955
    Individual (42 offsprings)
    Officer
    2007-08-24 ~ 2008-10-17
    OF - Director → CIF 0
  • 17
    Turner, Paul Gerard
    Operations Manager born in December 1964
    Individual (21 offsprings)
    Officer
    2013-07-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Bissix, Jane
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 19
    WOLSELEY DIRECTORS LIMITED
    - now 09104902 01464447
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04 09104902 01464447
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2014-07-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    WILLIAM WILSON LTD
    WILLIAM WILSON LTD. - now SC014691 SC149116
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOLSELEY DEVELOPMENTS LIMITED

Period: 2022-02-04 ~ 2024-08-06
Company number: 00782985
Registered names
WOLSELEY DEVELOPMENTS LIMITED - Dissolved 00615618
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
    T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
    ANYTHING ELECTRICAL LIMITED - 2022-02-04
    Registered number 00782985
    2 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.