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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
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    WOLSELEY CENTERS LIMITED - 2004-03-31
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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
    icon of calendar 2014-07-31 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Morris, Anthony Charles
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Neville, Matthew James
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Ronchetti, Marc Arthur
    Company Director born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Tillotson, Ian
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2006-04-21 ~ 2008-10-17
    OF - Director → CIF 0
  • 5
    Hancox, Elizabeth Louise, Dr
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Jones, Keith Harold Davenport
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Rose, Richard Sidney
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2006-04-21
    OF - Director → CIF 0
  • 8
    Bell, David Robert
    Financial Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 2006-04-21
    OF - Director → CIF 0
    Bell, David Robert
    Individual
    Officer
    icon of calendar ~ 2006-04-21
    OF - Secretary → CIF 0
  • 9
    Richardson, Harold Bevan
    Managing Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1993-01-13
    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
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 12
    Kelly, John Joseph
    Chairman born in March 1948
    Individual
    Officer
    icon of calendar ~ 2006-04-21
    OF - Director → CIF 0
  • 13
    French, Vanessa
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 14
    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
    Solicitors
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2013-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

A.C. ELECTRICAL HOLDINGS LIMITED

Previous names
A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
AUBURNHURST LIMITED - 1985-10-25
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.
Fixed Assets - Investments
3,154,751 GBP2021-07-31
3,154,751 GBP2020-07-31
Fixed Assets
3,154,751 GBP2021-07-31
3,154,751 GBP2020-07-31
Debtors
95,248 GBP2021-07-31
95,248 GBP2020-07-31
Cash at bank and in hand
1 GBP2021-07-31
1 GBP2020-07-31
Current Assets
95,249 GBP2021-07-31
95,249 GBP2020-07-31
Net Current Assets/Liabilities
-2,913,203 GBP2021-07-31
-2,913,203 GBP2020-07-31
Total Assets Less Current Liabilities
241,548 GBP2021-07-31
241,548 GBP2020-07-31
Net Assets/Liabilities
241,548 GBP2021-07-31
241,548 GBP2020-07-31
Equity
Called up share capital
275,000 GBP2021-07-31
275,000 GBP2020-07-31
Share premium
75,000 GBP2021-07-31
75,000 GBP2020-07-31
Retained earnings (accumulated losses)
-108,452 GBP2021-07-31
-108,452 GBP2020-07-31
Equity
241,548 GBP2021-07-31
241,548 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Other Debtors
95,248 GBP2021-07-31
95,248 GBP2020-07-31
Other Creditors
Amounts falling due within one year
3,008,452 GBP2021-07-31
3,008,452 GBP2020-07-31

Related profiles found in government register
  • A.C. ELECTRICAL HOLDINGS LIMITED
    Info
    A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
    AUBURNHURST LIMITED - 2006-04-20
    Registered number 01951351
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 1985-09-30 and dissolved on 2024-04-30 (38 years 7 months). The company status is Dissolved.
    CIF 0
  • A.C. ELECTRICAL HOLDINGS LIMITED
    S
    Registered number 01951351
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 1982-11-19
    A.C. ELECTRICAL WHOLESALE PLC - 2006-04-20
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,038,000 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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