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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
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gray, Simon
    Accountant born in August 1967
    Individual (48 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
    AUBURNHURST LIMITED - 1985-10-25
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    241,548 GBP2021-07-31
    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
  • 4
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2014-07-31 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Morris, Anthony Charles
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Neville, Matthew James
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    2006-04-21 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    2018-05-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 4
    Jones, Keith Harold Davenport
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Tillotson, Ian
    Company Director born in February 1955
    Individual
    Officer
    2006-04-21 ~ 2008-10-17
    OF - Director → CIF 0
  • 6
    Squires, Ian Stanley
    Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Hodges, Stewart Neville
    Commercial Director born in January 1958
    Individual
    Officer
    2004-03-01 ~ 2006-04-21
    OF - Director → CIF 0
  • 8
    Richardson, Harold Bevan
    Managing Director born in October 1949
    Individual
    Officer
    ~ 1993-01-13
    OF - Director → CIF 0
  • 9
    Bell, David Robert
    Financial Director born in November 1946
    Individual
    Officer
    ~ 2006-04-21
    OF - Director → CIF 0
    Bell, David Robert
    Individual
    Officer
    ~ 2006-04-21
    OF - Secretary → CIF 0
  • 10
    Harding, Derek John
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-07-30
    OF - Director → CIF 0
  • 11
    Middlemiss, Graham
    Solicitor born in October 1967
    Individual (46 offsprings)
    Officer
    2008-09-15 ~ 2014-08-13
    OF - Director → CIF 0
    Middlemiss, Graham
    Solicitor
    Individual (46 offsprings)
    Officer
    2006-04-21 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 12
    Ronchetti, Marc Arthur
    Company Director born in April 1976
    Individual (16 offsprings)
    Officer
    2014-07-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Kelly, John Joseph
    Chairman born in March 1948
    Individual
    Officer
    ~ 2006-04-21
    OF - Director → CIF 0
  • 14
    French, Vanessa
    Individual
    Officer
    2013-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 15
    Rose, Richard Sidney
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2006-04-21
    OF - Director → CIF 0
  • 16
    Hancox, Elizabeth Louise, Dr
    Accountant born in August 1970
    Individual
    Officer
    2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
parent relation
Company in focus

A.C. ELECTRICAL WHOLESALE LIMITED

Previous names
A.C. ELECTRICAL WHOLESALE PLC - 2006-04-20
POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 1982-11-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
23,038,000 GBP2021-07-31
22,901,000 GBP2020-07-31
Current Assets
23,038,000 GBP2021-07-31
22,901,000 GBP2020-07-31
Net Current Assets/Liabilities
23,038,000 GBP2021-07-31
22,901,000 GBP2020-07-31
Total Assets Less Current Liabilities
23,038,000 GBP2021-07-31
22,901,000 GBP2020-07-31
Net Assets/Liabilities
23,038,000 GBP2021-07-31
22,901,000 GBP2020-07-31
Equity
Called up share capital
50,000 GBP2021-07-31
50,000 GBP2020-07-31
Retained earnings (accumulated losses)
22,988,000 GBP2021-07-31
22,851,000 GBP2020-07-31
Equity
23,038,000 GBP2021-07-31
22,901,000 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Other Debtors
23,038,000 GBP2021-07-31
22,901,000 GBP2020-07-31

  • A.C. ELECTRICAL WHOLESALE LIMITED
    Info
    A.C. ELECTRICAL WHOLESALE PLC - 2006-04-20
    POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 2006-04-20
    Registered number 01204867
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 1975-03-24 and dissolved on 2024-04-30 (49 years 1 month). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.