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
    Green, Andrew Roger
    Managing Director born in June 1977
    Individual (1 offspring)
    Officer
    2024-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alistair
    Director born in August 1970
    Individual (20 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Harry, Donna Louise
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, Charles Richard
    Director born in December 1984
    Individual (41 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 5
    WESSEX ELECTRICALS (MANAGEMENT) LIMITED - 1997-03-07
    RAPID 9404 LIMITED - 1990-02-01
    Wessex Group, Wincombe Lane, Shaftesbury, Dorset, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,595,224 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Connelly, Liam James
    Director born in April 1985
    Individual (3 offsprings)
    Officer
    2024-08-30 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Chandler, Thomas James
    Managing Director born in June 1956
    Individual
    Officer
    2014-08-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Fisher, Stuart Keith
    Company Director born in July 1960
    Individual
    Officer
    2018-11-08 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Morgan, Sylvia Irene
    Housewife born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1999-11-27
    OF - Director → CIF 0
    Morgan, Sylvia Irene
    Individual (1 offspring)
    Officer
    ~ 1999-11-27
    OF - Secretary → CIF 0
  • 5
    Brunt, Anthony Joseph
    Consultant born in June 1948
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2016-04-07
    OF - Director → CIF 0
  • 6
    Morgan, Anthony Thomas
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2006-01-18
    OF - Director → CIF 0
  • 7
    Morgan, Simon
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    1998-09-02 ~ 2024-08-30
    OF - Director → CIF 0
    Morgan, Simon
    Individual (13 offsprings)
    Officer
    1999-11-27 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 8
    Green, Gordon Roger
    Manager born in November 1948
    Individual
    Officer
    2004-03-01 ~ 2014-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WESSEX ELECTRICALS (SHAFTESBURY) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Cost of Sales
-10,600,495 GBP2023-03-01 ~ 2024-02-29
-9,111,388 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-2,671,812 GBP2023-03-01 ~ 2024-02-29
-2,188,183 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
27,097 GBP2023-03-01 ~ 2024-02-29
3,954 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
-13,453 GBP2023-03-01 ~ 2024-02-29
-9,547 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
887,611 GBP2023-03-01 ~ 2024-02-29
295,861 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
705,911 GBP2023-03-01 ~ 2024-02-29
217,555 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
Other
47,401 GBP2024-02-29
110,490 GBP2023-02-28
Property, Plant & Equipment
846,518 GBP2024-02-29
544,513 GBP2023-02-28
Fixed Assets - Investments
1 GBP2024-02-29
1 GBP2023-02-28
Fixed Assets
893,920 GBP2024-02-29
655,004 GBP2023-02-28
Debtors
2,506,061 GBP2024-02-29
2,195,471 GBP2023-02-28
Cash at bank and in hand
2,142,311 GBP2024-02-29
2,929,441 GBP2023-02-28
Current Assets
5,455,568 GBP2024-02-29
5,889,843 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-3,268,478 GBP2024-02-29
-3,494,074 GBP2023-02-28
Net Current Assets/Liabilities
2,187,090 GBP2024-02-29
2,395,769 GBP2023-02-28
Total Assets Less Current Liabilities
3,081,010 GBP2024-02-29
3,050,773 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-114,427 GBP2024-02-29
-29,732 GBP2023-02-28
Net Assets/Liabilities
2,798,061 GBP2024-02-29
2,912,721 GBP2023-02-28
Equity
Called up share capital
4,120 GBP2024-02-29
4,120 GBP2023-02-28
4,120 GBP2022-02-28
Capital redemption reserve
880 GBP2024-02-29
880 GBP2023-02-28
880 GBP2022-02-28
Retained earnings (accumulated losses)
2,793,061 GBP2024-02-29
2,907,721 GBP2023-02-28
2,840,166 GBP2022-02-28
Equity
2,798,061 GBP2024-02-29
2,912,721 GBP2023-02-28
2,845,166 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
705,911 GBP2023-03-01 ~ 2024-02-29
217,555 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-820,571 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
7,005 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
1162023-03-01 ~ 2024-02-29
1072022-03-01 ~ 2023-02-28
Wages/Salaries
4,593,800 GBP2023-03-01 ~ 2024-02-29
4,109,201 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
81,895 GBP2023-03-01 ~ 2024-02-29
81,346 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
4,675,695 GBP2023-03-01 ~ 2024-02-29
4,190,547 GBP2022-03-01 ~ 2023-02-28
Director Remuneration
7,191 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
60,202 GBP2023-03-01 ~ 2024-02-29
49,340 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Computer software
518,483 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,913 GBP2024-02-29
23,447 GBP2023-02-28
Furniture and fittings
695 GBP2024-02-29
695 GBP2023-02-28
Computers
85,282 GBP2024-02-29
71,769 GBP2023-02-28
Motor vehicles
1,542,027 GBP2024-02-29
1,153,970 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,664,917 GBP2024-02-29
1,249,881 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-555 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-29
Computers
-8,603 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-260,967 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-270,125 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,922 GBP2024-02-29
14,141 GBP2023-02-28
Furniture and fittings
489 GBP2024-02-29
401 GBP2023-02-28
Computers
47,903 GBP2024-02-29
35,657 GBP2023-02-28
Motor vehicles
751,085 GBP2024-02-29
655,169 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
818,399 GBP2024-02-29
705,368 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,793 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
88 GBP2023-03-01 ~ 2024-02-29
Computers
18,518 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
268,697 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
292,096 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-29
Computers
-6,272 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-172,781 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-179,065 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
17,991 GBP2024-02-29
9,306 GBP2023-02-28
Furniture and fittings
206 GBP2024-02-29
294 GBP2023-02-28
Computers
37,379 GBP2024-02-29
36,112 GBP2023-02-28
Motor vehicles
790,942 GBP2024-02-29
498,801 GBP2023-02-28
Finished Goods/Goods for Resale
119,009 GBP2024-02-29
133,363 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
2,281,464 GBP2024-02-29
1,610,141 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
98,638 GBP2024-02-29
475,251 GBP2023-02-28
Other Debtors
Current
3,594 GBP2024-02-29
15,711 GBP2023-02-28
Prepayments/Accrued Income
Current
122,365 GBP2024-02-29
94,368 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
2,506,061 GBP2024-02-29
2,195,471 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
339 GBP2024-02-29
0 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
219,143 GBP2024-02-29
177,998 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,036,920 GBP2024-02-29
2,112,057 GBP2023-02-28
Amounts owed to group undertakings
Current
72,914 GBP2024-02-29
59,737 GBP2023-02-28
Corporation Tax Payable
Current
121,498 GBP2024-02-29
28,966 GBP2023-02-28
Other Taxation & Social Security Payable
Current
358,101 GBP2024-02-29
356,405 GBP2023-02-28
Other Creditors
Current
305,847 GBP2024-02-29
246,888 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
465,274 GBP2024-02-29
296,933 GBP2023-02-28
Creditors
Current
3,268,478 GBP2024-02-29
3,494,074 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
114,427 GBP2024-02-29
29,732 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
219,143 GBP2024-02-29
177,998 GBP2023-02-28
Minimum gross finance lease payments owing
333,570 GBP2024-02-29
207,730 GBP2023-02-28
Related profiles found in government register
  • WESSEX ELECTRICALS (SHAFTESBURY) LIMITED
    Info
    Registered number 01053323
    Wessex Hse, Wincombe Lane, Shaftesbury, Dorset SP7 8PJ
    Private Limited Company incorporated on 1972-05-05 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • WESSEX ELECTRICALS (SHAFTESBURY) LTD
    S
    Registered number 1053323
    Wessex Electricals (shaftesbury) Ltd, Wincombe Lane, Shaftesbury, England, SP7 8PJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WILTSHIRE & WILLEY ELECTRICAL LIMITED - 2024-09-10
    WESSEX ELECTRICALS (ANDOVER) LIMITED - 2005-08-16
    Wessex House, Wincombe Lane, Shaftesbury, Dorset
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.