logo
explain how to read the page

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 11
  • 1
    Pitts, David
    Born in April 1929
    Individual (3 offsprings)
    Officer
    ~ 2005-07-04
    OF - Director → CIF 0
  • 2
    Baldwin, Paul Martin
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hardie, William Peter Fraser
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 4
    Beverley, John
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2008-06-30
    OF - Director → CIF 0
    Beverley, John
    Individual (7 offsprings)
    Officer
    1999-08-19 ~ 2002-04-02
    OF - Secretary → CIF 0
    2003-09-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Hill, Gary
    Born in November 1956
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Wilson, Keith
    Individual (4 offsprings)
    Officer
    2002-04-02 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 7
    Kendall, Edward
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1993-11-02 ~ 2011-04-29
    OF - Director → CIF 0
  • 8
    Mountain, Geoffrey
    Born in December 1957
    Individual (21 offsprings)
    Officer
    1993-11-02 ~ 2025-12-01
    OF - Director → CIF 0
  • 9
    Flude, Mark
    Born in December 1960
    Individual (5 offsprings)
    Officer
    1997-11-21 ~ 1999-12-20
    OF - Director → CIF 0
  • 10
    Pitts, Shirley Moira
    Born in May 1930
    Individual (1 offspring)
    Officer
    ~ 2005-05-04
    OF - Director → CIF 0
    Pitts, Shirley Moira
    Individual (1 offspring)
    Officer
    ~ 1999-08-19
    OF - Secretary → CIF 0
  • 11
    PITTSWILSON LTD
    PITTS WILSON LIMITED - now 03312519
    PITTS WILSON ELECTRICAL LIMITED - 2014-05-01
    OSPREY HOLDINGS U.K. LIMITED - 2004-01-05
    PENTCRAFT LIMITED - 1999-02-17
    Cutler House, Wakefield Road, Bradford, England
    Active Corporate (22 parents, 3 offsprings)
    Profit/Loss (Company account)
    294,765 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PITTS ELECTRICAL LIMITED

Company number: 00942293
Registered names
PITTS ELECTRICAL LIMITED - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,600 GBP2024-06-30
1,600 GBP2023-06-30
Net Assets/Liabilities
1,600 GBP2024-06-30
1,600 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1,600 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1,600 GBP2024-06-30
1,600 GBP2023-06-30

  • PITTS ELECTRICAL LIMITED
    Info
    DAVID PITTS (HOLDINGS) LIMITED - 1993-11-17
    Registered number 00942293
    Cutler House, Foundry Lane, Wakefield Road, Bradford, West Yorkshire BD4 7LU
    PRIVATE LIMITED COMPANY incorporated on 1968-11-13 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.