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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Seddon, Ross Richard
    Born in August 1992
    Individual (5 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Nicholas Peter
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
    Ford, Nicholas Peter
    Individual (9 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Allen, Graham Andrew
    Wholesaler born in October 1964
    Individual (4 offsprings)
    Officer
    1995-05-20 ~ 2024-04-16
    OF - Director → CIF 0
  • 4
    Clayton, Simon Anthony
    Electrical Wholesaler born in August 1969
    Individual (3 offsprings)
    Officer
    1995-06-20 ~ 2010-02-19
    OF - Director → CIF 0
  • 5
    Farbrace, Carol Ann
    Company Director born in June 1947
    Individual (5 offsprings)
    Officer
    1995-05-15 ~ 2014-06-24
    OF - Director → CIF 0
    Farbrace, Carol Ann
    Individual (5 offsprings)
    Officer
    1995-04-26 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 6
    Ford, Peter Michael
    Born in September 1946
    Individual (17 offsprings)
    Officer
    1995-04-26 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Ford
    Born in September 1946
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Charlton, Stewart
    Wholesaler born in February 1963
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ 2024-07-05
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-04-26 ~ 1995-04-26
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-04-26 ~ 1995-04-26
    OF - Nominee Director → CIF 0
  • 10
    WHITE STRAKE INVESTMENTS LIMITED 03021923
    2 Hawksdown Road Walmer Kent, Hawksdown Road, Walmer, Deal, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELECTRICAL WHOLESALE SYSTEMS LIMITED

Period: 1995-04-26 ~ now
Company number: 03049898
Registered name
ELECTRICAL WHOLESALE SYSTEMS LIMITED - now
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
978,716 GBP2025-06-30
26,969 GBP2024-06-30
Property, Plant & Equipment
342,276 GBP2025-06-30
341,717 GBP2024-06-30
Fixed Assets - Investments
1,116,355 GBP2024-06-30
Fixed Assets
1,320,992 GBP2025-06-30
1,485,041 GBP2024-06-30
Total Inventories
1,535,731 GBP2025-06-30
1,405,524 GBP2024-06-30
Debtors
2,544,328 GBP2025-06-30
2,250,418 GBP2024-06-30
Cash at bank and in hand
327,173 GBP2025-06-30
54,206 GBP2024-06-30
Current Assets
4,407,232 GBP2025-06-30
3,710,148 GBP2024-06-30
Creditors
Current
2,294,545 GBP2025-06-30
2,490,061 GBP2024-06-30
Net Current Assets/Liabilities
2,112,687 GBP2025-06-30
1,220,087 GBP2024-06-30
Total Assets Less Current Liabilities
3,433,679 GBP2025-06-30
2,705,128 GBP2024-06-30
Creditors
Non-current
366,723 GBP2025-06-30
323,525 GBP2024-06-30
Net Assets/Liabilities
3,066,956 GBP2025-06-30
2,381,603 GBP2024-06-30
Equity
Called up share capital
42,000 GBP2025-06-30
42,000 GBP2024-06-30
42,000 GBP2023-06-30
Capital redemption reserve
8,000 GBP2025-06-30
8,000 GBP2024-06-30
8,000 GBP2023-06-30
Retained earnings (accumulated losses)
3,016,956 GBP2025-06-30
2,331,603 GBP2024-06-30
2,176,502 GBP2023-06-30
Equity
3,066,956 GBP2025-06-30
2,381,603 GBP2024-06-30
2,226,502 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-66,658 GBP2024-07-01 ~ 2025-06-30
-80,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-66,658 GBP2024-07-01 ~ 2025-06-30
-80,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
752,011 GBP2024-07-01 ~ 2025-06-30
235,101 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
752,011 GBP2024-07-01 ~ 2025-06-30
235,101 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
432024-07-01 ~ 2025-06-30
442023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
1,124,223 GBP2025-06-30
132,280 GBP2024-06-30
Computer software
31,802 GBP2025-06-30
31,802 GBP2024-06-30
Intangible Assets - Gross Cost
1,156,025 GBP2025-06-30
164,082 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
132,280 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
137,113 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
24,800 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
40,196 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
967,143 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
228,801 GBP2025-06-30
228,801 GBP2024-06-30
Land and buildings, Short leasehold
34,947 GBP2024-06-30
Plant and equipment
48,051 GBP2025-06-30
48,051 GBP2024-06-30
Motor vehicles
324,553 GBP2025-06-30
300,361 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
636,352 GBP2025-06-30
612,160 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-51,095 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-51,095 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
4,805 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,563 GBP2025-06-30
36,981 GBP2024-06-30
Land and buildings, Short leasehold
27,479 GBP2024-06-30
Plant and equipment
41,255 GBP2025-06-30
36,612 GBP2024-06-30
Motor vehicles
181,247 GBP2025-06-30
169,371 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,076 GBP2025-06-30
270,443 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,582 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
4,643 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
45,446 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,203 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-33,570 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,570 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
187,238 GBP2025-06-30
191,820 GBP2024-06-30
Plant and equipment
6,796 GBP2025-06-30
11,439 GBP2024-06-30
Motor vehicles
143,306 GBP2025-06-30
130,990 GBP2024-06-30
Land and buildings, Short leasehold
7,468 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1,116,355 GBP2024-06-30
Investments in Group Undertakings
1,116,355 GBP2024-06-30
Merchandise
1,535,731 GBP2025-06-30
1,405,524 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,838,911 GBP2025-06-30
1,466,101 GBP2024-06-30
Other Debtors
Current
670,626 GBP2025-06-30
732,758 GBP2024-06-30
Prepayments
Current
34,791 GBP2025-06-30
51,559 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,544,328 GBP2025-06-30
Current, Amounts falling due within one year
2,250,418 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
464,352 GBP2025-06-30
340,996 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
30,077 GBP2025-06-30
7,432 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,270,726 GBP2025-06-30
1,131,486 GBP2024-06-30
Amounts owed to group undertakings
Current
529,262 GBP2024-06-30
Corporation Tax Payable
Current
35,634 GBP2025-06-30
72,912 GBP2024-06-30
Other Taxation & Social Security Payable
Current
185,559 GBP2025-06-30
126,455 GBP2024-06-30
Accrued Liabilities
Current
308,197 GBP2025-06-30
246,518 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
110,331 GBP2025-06-30
70,013 GBP2024-06-30
Between one and five year, hire purchase agreements
110,331 GBP2025-06-30
70,013 GBP2024-06-30
hire purchase agreements
140,408 GBP2025-06-30
77,445 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,023 GBP2025-06-30
114,523 GBP2024-06-30
Between one and five year
218,532 GBP2025-06-30
250,492 GBP2024-06-30
More than five year
141,396 GBP2025-06-30
189,459 GBP2024-06-30
All periods
439,951 GBP2025-06-30
554,474 GBP2024-06-30
Related profiles found in government register
  • ELECTRICAL WHOLESALE SYSTEMS LIMITED
    Info
    Registered number 03049898
    2 Hawksdown Road, Walmer, Deal, Kent CT14 7PW
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • ELECTRICAL WHOLESALE SYSTEMS LIMITED
    S
    Registered number missing
    2 Hawksdown Road, Hawksdown Road, Walmer, Deal, England, CT14 7PW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SELECT ELECTRICAL SUPPLIES LIMITED
    04391000
    2 Hawksdown Road Hawksdown Road, Walmer, Deal, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.