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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
    Seddon, Ross Richard
    Born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Peter Michael
    Born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Ford
    Born in September 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ford, Nicholas Peter
    Born in May 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ now
    OF - Director → CIF 0
    Ford, Nicholas Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    WHITE STRAKE INVESTMENTS LIMITED
    icon of address2 Hawksdown Road Walmer Kent, Hawksdown Road, Walmer, Deal, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    144,341 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Clayton, Simon Anthony
    Electrical Wholesaler born in August 1969
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 2010-02-19
    OF - Director → CIF 0
  • 2
    Charlton, Stewart
    Wholesaler born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-19 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Allen, Graham Andrew
    Wholesaler born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-20 ~ 2024-04-16
    OF - Director → CIF 0
  • 4
    Farbrace, Carol Ann
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 2014-06-24
    OF - Director → CIF 0
    Farbrace, Carol Ann
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-26 ~ 1995-04-26
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-26 ~ 1995-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRICAL WHOLESALE SYSTEMS LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Intangible Assets
26,969 GBP2024-06-30
20,773 GBP2023-06-30
Property, Plant & Equipment
341,717 GBP2024-06-30
324,819 GBP2023-06-30
Fixed Assets - Investments
1,116,355 GBP2024-06-30
1,116,355 GBP2023-06-30
Fixed Assets
1,485,041 GBP2024-06-30
1,461,947 GBP2023-06-30
Total Inventories
1,405,524 GBP2024-06-30
1,642,676 GBP2023-06-30
Debtors
2,250,418 GBP2024-06-30
1,802,733 GBP2023-06-30
Cash at bank and in hand
54,206 GBP2024-06-30
80,637 GBP2023-06-30
Current Assets
3,710,148 GBP2024-06-30
3,526,046 GBP2023-06-30
Creditors
Current
2,490,061 GBP2024-06-30
2,437,318 GBP2023-06-30
Net Current Assets/Liabilities
1,220,087 GBP2024-06-30
1,088,728 GBP2023-06-30
Total Assets Less Current Liabilities
2,705,128 GBP2024-06-30
2,550,675 GBP2023-06-30
Creditors
Non-current
323,525 GBP2024-06-30
324,173 GBP2023-06-30
Net Assets/Liabilities
2,381,603 GBP2024-06-30
2,226,502 GBP2023-06-30
Equity
Called up share capital
42,000 GBP2024-06-30
42,000 GBP2023-06-30
42,000 GBP2022-06-30
Capital redemption reserve
8,000 GBP2024-06-30
8,000 GBP2023-06-30
8,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,331,603 GBP2024-06-30
2,176,502 GBP2023-06-30
2,032,769 GBP2022-06-30
Equity
2,381,603 GBP2024-06-30
2,226,502 GBP2023-06-30
2,082,769 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-07-01 ~ 2024-06-30
-96,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-80,000 GBP2023-07-01 ~ 2024-06-30
-96,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
235,101 GBP2023-07-01 ~ 2024-06-30
239,733 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
235,101 GBP2023-07-01 ~ 2024-06-30
239,733 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
442023-07-01 ~ 2024-06-30
352022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
132,280 GBP2024-06-30
132,280 GBP2023-06-30
Computer software
31,802 GBP2024-06-30
20,773 GBP2023-06-30
Intangible Assets - Gross Cost
164,082 GBP2024-06-30
153,053 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
132,280 GBP2024-06-30
132,280 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
137,113 GBP2024-06-30
132,280 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
4,833 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
228,801 GBP2024-06-30
228,801 GBP2023-06-30
Land and buildings, Short leasehold
34,947 GBP2024-06-30
24,947 GBP2023-06-30
Plant and equipment
48,051 GBP2024-06-30
47,683 GBP2023-06-30
Motor vehicles
300,361 GBP2024-06-30
262,561 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
612,160 GBP2024-06-30
563,992 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-7,903 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-27,181 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-35,084 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,981 GBP2024-06-30
32,800 GBP2023-06-30
Land and buildings, Short leasehold
27,479 GBP2024-06-30
24,947 GBP2023-06-30
Plant and equipment
36,612 GBP2024-06-30
31,570 GBP2023-06-30
Motor vehicles
169,371 GBP2024-06-30
149,856 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,443 GBP2024-06-30
239,173 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,181 GBP2023-07-01 ~ 2024-06-30
Land and buildings, Short leasehold
2,532 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
12,945 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
43,120 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,778 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,903 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-23,605 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,508 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
191,820 GBP2024-06-30
196,001 GBP2023-06-30
Land and buildings, Short leasehold
7,468 GBP2024-06-30
Plant and equipment
11,439 GBP2024-06-30
16,113 GBP2023-06-30
Motor vehicles
130,990 GBP2024-06-30
112,705 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,116,355 GBP2023-06-30
Investments in Group Undertakings
1,116,355 GBP2024-06-30
1,116,355 GBP2023-06-30
Merchandise
1,405,524 GBP2024-06-30
1,642,676 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,466,101 GBP2024-06-30
1,535,751 GBP2023-06-30
Other Debtors
Current
732,758 GBP2024-06-30
227,835 GBP2023-06-30
Prepayments
Current
51,559 GBP2024-06-30
39,147 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,250,418 GBP2024-06-30
1,802,733 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
340,996 GBP2024-06-30
712,051 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
7,432 GBP2024-06-30
4,941 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,131,486 GBP2024-06-30
1,069,175 GBP2023-06-30
Amounts owed to group undertakings
Current
529,262 GBP2024-06-30
Corporation Tax Payable
Current
72,912 GBP2024-06-30
60,861 GBP2023-06-30
Other Taxation & Social Security Payable
Current
126,455 GBP2024-06-30
101,127 GBP2023-06-30
Accrued Liabilities
Current
246,518 GBP2024-06-30
489,163 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
70,013 GBP2024-06-30
10,661 GBP2023-06-30
Current, hire purchase agreements, Amounts falling due within one year
4,941 GBP2023-06-30
Between one and five year, hire purchase agreements
10,661 GBP2023-06-30
hire purchase agreements
77,445 GBP2024-06-30
15,602 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,523 GBP2024-06-30
117,164 GBP2023-06-30
Between one and five year
250,492 GBP2024-06-30
241,752 GBP2023-06-30
More than five year
189,459 GBP2024-06-30
134,122 GBP2023-06-30
All periods
554,474 GBP2024-06-30
493,038 GBP2023-06-30
Related profiles found in government register
  • ELECTRICAL WHOLESALE SYSTEMS LIMITED
    Info
    Registered number 03049898
    icon of address2 Hawksdown Road, Walmer, Deal, Kent CT14 7PW
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • ELECTRICAL WHOLESALE SYSTEMS LIMITED
    S
    Registered number missing
    icon of address2 Hawksdown Road, Hawksdown Road, Walmer, Deal, England, CT14 7PW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Hawksdown Road Hawksdown Road, Walmer, Deal, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    630,081 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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