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 2
  • 1
    Davis, Scott Martin
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 2
    DELTA ROCK HOLDINGS LIMITED - 2019-07-04
    Unit 1, Prince William Avenue, Sandycroft, Deeside, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    114,901 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Beeston, Mark Colin
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    1999-02-05 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Mark Colin Beeston
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harthern, Michael William
    Director born in September 1940
    Individual
    Officer
    ~ 1999-02-05
    OF - Director → CIF 0
  • 3
    Wollaston, Karen
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1999-02-05
    OF - Director → CIF 0
    Wollaston, Karen
    Individual (1 offspring)
    Officer
    2009-04-09 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 4
    Winzer, Nigel Rolf Walter
    Company Director born in November 1950
    Individual
    Officer
    1999-02-05 ~ 2009-04-09
    OF - Director → CIF 0
    Winzer, Nigel Rolf Walter
    Individual
    Officer
    ~ 2009-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

GILKS (ELECTRICAL HOLDINGS) LIMITED

Previous names
GILKS (ELECTRICAL RETAILERS) LIMITED - 1995-05-02
GILKS LIMITED - 1993-04-05
NEWEARN LIMITED - 1993-01-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
294,420 GBP2023-12-31
294,420 GBP2022-12-31
Debtors
182,750 GBP2023-12-31
182,750 GBP2022-12-31
Cash at bank and in hand
233 GBP2023-12-31
233 GBP2022-12-31
Current Assets
182,983 GBP2023-12-31
182,983 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-360,865 GBP2023-12-31
-360,865 GBP2022-12-31
Net Current Assets/Liabilities
-177,882 GBP2023-12-31
-177,882 GBP2022-12-31
Total Assets Less Current Liabilities
116,538 GBP2023-12-31
116,538 GBP2022-12-31
Equity
Called up share capital
116,002 GBP2023-12-31
116,002 GBP2022-12-31
Retained earnings (accumulated losses)
536 GBP2023-12-31
536 GBP2022-12-31
Equity
116,538 GBP2023-12-31
116,538 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
294,420 GBP2023-12-31
294,420 GBP2022-12-31
Amounts Owed By Related Parties
182,750 GBP2023-12-31
Current
182,750 GBP2022-12-31
Amounts owed to group undertakings
Current
360,865 GBP2023-12-31
360,865 GBP2022-12-31

Related profiles found in government register
  • GILKS (ELECTRICAL HOLDINGS) LIMITED
    Info
    GILKS (ELECTRICAL RETAILERS) LIMITED - 1995-05-02
    GILKS LIMITED - 1993-04-05
    NEWEARN LIMITED - 1993-01-05
    Registered number 02440021
    10b Beam Street, Nantwich, Cheshire CW5 5LP
    Private Limited Company incorporated on 1989-11-03 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • GILKS (ELECTRICAL HOLDINGS) LIMITED
    S
    Registered number 02440021
    10b, Beam Street, Nantwich, England, CW5 5LP
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10b Beam Street, Nantwich, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,674,542 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.