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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 9
  • 1
    Wilton, Neal Charles
    Born in December 1963
    Individual (7 offsprings)
    Officer
    1991-11-18 ~ now
    OF - Director → CIF 0
    Wilton, Neal Charles
    Electrician
    Individual (7 offsprings)
    Officer
    1991-11-18 ~ 1995-11-20
    OF - Secretary → CIF 0
    Mr Neal Charles Wilton
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fletcher, Jayne Elizabeth
    Individual (1 offspring)
    Officer
    2000-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mckay, Pippa Anne
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 4
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1991-11-18 ~ 1991-11-18
    OF - Nominee Director → CIF 0
  • 5
    Stylianou, Andreas Stelious
    Contracts Director born in May 1970
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Davey, Paul
    Technical Director born in March 1963
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Knight, Alex Oliver
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Litchfield, Myles
    Electrician born in February 1968
    Individual (1 offspring)
    Officer
    1991-11-18 ~ 1995-11-20
    OF - Director → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1991-11-18 ~ 1991-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILTON ELECTRICS LIMITED

Period: 1991-11-18 ~ now
Company number: 02663668 08390103
Registered name
WILTON ELECTRICS LIMITED - now 08390103
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
102,415 GBP2025-06-30
138,883 GBP2024-06-30
Total Inventories
1,785,246 GBP2025-06-30
1,631,620 GBP2024-06-30
Debtors
627,251 GBP2025-06-30
553,297 GBP2024-06-30
Cash at bank and in hand
1,931,113 GBP2025-06-30
2,554,774 GBP2024-06-30
Current Assets
4,343,610 GBP2025-06-30
4,739,691 GBP2024-06-30
Creditors
Current
1,846,344 GBP2025-06-30
2,356,071 GBP2024-06-30
Net Current Assets/Liabilities
2,497,266 GBP2025-06-30
2,383,620 GBP2024-06-30
Total Assets Less Current Liabilities
2,599,681 GBP2025-06-30
2,522,503 GBP2024-06-30
Net Assets/Liabilities
2,587,993 GBP2025-06-30
2,504,679 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
2,587,893 GBP2025-06-30
2,504,579 GBP2024-06-30
Equity
2,587,993 GBP2025-06-30
2,504,679 GBP2024-06-30
Average Number of Employees
202024-07-01 ~ 2025-06-30
182023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
609,944 GBP2025-06-30
592,656 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507,529 GBP2025-06-30
453,773 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,756 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

  • WILTON ELECTRICS LIMITED
    Info
    Registered number 02663668
    9 Park Lane, Puckeridge, Ware, Hertfordshire SG11 1RL
    PRIVATE LIMITED COMPANY incorporated on 1991-11-18 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.