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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 7
  • 1
    Davis, Gail
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Winzer, Nigel Rolf Walter
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1999-02-05 ~ 2009-04-09
    OF - Director → CIF 0
    Winzer, Nigel Rolf Walter
    Individual (3 offsprings)
    Officer
    ~ 2009-04-09
    OF - Secretary → CIF 0
  • 3
    Beeston, Mark Colin
    Born in May 1965
    Individual (7 offsprings)
    Officer
    1999-02-05 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Mark Colin Beeston
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wollaston, Karen
    Born in January 1971
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 1999-02-05
    OF - Director → CIF 0
    Wollaston, Karen
    Individual (3 offsprings)
    Officer
    2009-04-09 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 5
    Harthern, Michael William
    Born in September 1940
    Individual (3 offsprings)
    Officer
    ~ 1999-02-05
    OF - Director → CIF 0
  • 6
    Davis, Scott Martin
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 7
    THE ETHIKOS GROUP LTD
    - now 10631183
    DELTA ROCK HOLDINGS LIMITED - 2019-07-04
    Unit 1, Prince William Avenue, Sandycroft, Deeside, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    132,533 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GILKS (ELECTRICAL HOLDINGS) LIMITED

Company number: 02440021
Registered names
GILKS (ELECTRICAL HOLDINGS) LIMITED - now
GILKS LIMITED - 1993-04-05 03659643
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 GBP2024-12-31
294,420 GBP2023-12-31
Debtors
182,750 GBP2024-12-31
182,750 GBP2023-12-31
Cash at bank and in hand
233 GBP2024-12-31
233 GBP2023-12-31
Current Assets
182,983 GBP2024-12-31
182,983 GBP2023-12-31
Net Current Assets/Liabilities
-177,882 GBP2024-12-31
-177,882 GBP2023-12-31
Total Assets Less Current Liabilities
116,538 GBP2024-12-31
116,538 GBP2023-12-31
Equity
Called up share capital
116,002 GBP2024-12-31
116,002 GBP2023-12-31
Retained earnings (accumulated losses)
536 GBP2024-12-31
536 GBP2023-12-31
Equity
116,538 GBP2024-12-31
116,538 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
294,420 GBP2024-12-31
294,420 GBP2023-12-31
Amounts Owed By Related Parties
182,750 GBP2024-12-31
Current
182,750 GBP2023-12-31
Amounts owed to group undertakings
Current
360,865 GBP2024-12-31
360,865 GBP2023-12-31

Related profiles found in government register
  • GILKS (ELECTRICAL HOLDINGS) LIMITED
    Info
    GILKS (ELECTRICAL RETAILERS) LIMITED - 1995-05-02
    GILKS LIMITED - 1995-05-02
    NEWEARN LIMITED - 1995-05-02
    Registered number 02440021
    10b Beam Street, Nantwich, Cheshire CW5 5LP
    PRIVATE LIMITED COMPANY incorporated on 1989-11-03 (36 years 4 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 1
  • 1
    GILKS (NANTWICH) LIMITED
    00717619
    10b Beam Street, Nantwich, Cheshire
    Active Corporate (11 parents)
    Equity (Company account)
    1,972,914 GBP2024-12-31
    Person with significant control
    2019-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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