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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 22
  • 1
    Mosley, James Robert
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Keith
    Individual (4 offsprings)
    Officer
    2002-04-02 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 3
    Beverley, John
    Accountant born in September 1953
    Individual (7 offsprings)
    Officer
    1997-02-13 ~ 1998-02-14
    OF - Director → CIF 0
    2004-03-18 ~ 2008-06-30
    OF - Director → CIF 0
    Beverley, John
    Individual (7 offsprings)
    Officer
    1997-02-13 ~ 2002-04-02
    OF - Secretary → CIF 0
    2003-09-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Reid, Stuart Sinclair
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Mountain, Helen Louise
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    1997-02-13 ~ 2005-07-04
    OF - Director → CIF 0
  • 6
    Flude, Mark Lawrence
    Electrical Engineer born in December 1960
    Individual (5 offsprings)
    Officer
    2004-03-18 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 1997-02-13
    OF - Nominee Secretary → CIF 0
  • 8
    Graham, Andrew John
    Chief Operating Officer born in April 1964
    Individual (13 offsprings)
    Officer
    2006-06-12 ~ 2007-04-19
    OF - Director → CIF 0
  • 9
    Hill, Gary
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 10
    Hooley, David
    Electrical Engineer born in June 1959
    Individual (3 offsprings)
    Officer
    2004-03-15 ~ 2023-07-28
    OF - Director → CIF 0
  • 11
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 1997-02-13
    OF - Nominee Director → CIF 0
  • 12
    Bottomley, Paul Nicholas
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Kendall, Edward
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    1997-02-13 ~ 2001-09-07
    OF - Director → CIF 0
    Kendall, Edward
    Electrical Engineer born in August 1950
    Individual (3 offsprings)
    2004-03-15 ~ 2011-04-29
    OF - Director → CIF 0
  • 14
    Mountain, Geoffrey
    Born in December 1957
    Individual (21 offsprings)
    Officer
    1997-02-13 ~ 2025-12-01
    OF - Director → CIF 0
  • 15
    Nairn, Thomas
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    2004-10-18 ~ 2005-07-04
    OF - Director → CIF 0
  • 16
    Hepworth, Christopher Paul
    Contracts Director born in January 1966
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2018-12-27
    OF - Director → CIF 0
  • 17
    Baldwin, Paul Martin
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Barrett, Paul Andrew
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Pitts, David
    Director born in April 1929
    Individual (3 offsprings)
    Officer
    1997-02-13 ~ 2001-09-07
    OF - Director → CIF 0
  • 20
    Harrison, Jeremy
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2025-12-01
    OF - Director → CIF 0
    Harrison, Jeremy
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 21
    Hartley, John David Smith
    Accountant born in February 1956
    Individual (25 offsprings)
    Officer
    2005-09-02 ~ 2007-04-19
    OF - Director → CIF 0
  • 22
    PITTS WILSON HOLDINGS LIMITED
    07678484
    Cutler House, Wakefield Road, Bradford, West Yorkshire, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PITTS WILSON LIMITED

Period: 2014-05-01 ~ now
Company number: 03312519
Registered names
PITTS WILSON LIMITED - now
PENTCRAFT LIMITED - 1999-02-17
Standard Industrial Classification
43210 - Electrical Installation
33200 - Installation Of Industrial Machinery And Equipment
33140 - Repair Of Electrical Equipment
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Profit/Loss
294,765 GBP2022-07-01 ~ 2023-06-30
191,997 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1272022-07-01 ~ 2023-06-30
1222021-07-01 ~ 2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
44,254 GBP2023-06-30
67,981 GBP2022-06-30

Related profiles found in government register
  • PITTS WILSON LIMITED
    Info
    PITTS WILSON ELECTRICAL LIMITED - 2014-05-01
    OSPREY HOLDINGS U.K. LIMITED - 2014-05-01
    PENTCRAFT LIMITED - 2014-05-01
    Registered number 03312519
    Cutler House, Wakefield Road, Bradford, West Yorkshire BD4 7LU
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • PITTS WILSON LTD
    S
    Registered number 03312519
    Cutler House, Wakefield Road, Bradford, England, BD4 7LU
    Company Registered In England And Wales in Companies House Cardiff, West Yorkshire
    CIF 1
  • PITTSWILSON LTD
    S
    Registered number 03312519
    Cutler House, Wakefield Road, Bradford, England, BD4 7LU
    Company Registered In England And Wales in Companies House Cardiff, West Yorkshire
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PITTS ELECTRICAL LIMITED
    - now 00942293
    DAVID PITTS (HOLDINGS) LIMITED - 1993-11-17
    Cutler House, Foundry Lane, Wakefield Road, Bradford, West Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PITTS WILSON FIRE LIMITED
    - now 04712580
    PWE (UK) LIMITED - 2004-08-24
    PITTS WILSON ELECTRICAL LIMITED - 2004-01-05
    Cutler House, Foundry Lane, Wakefield Road, Bradford, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    W.D.WILSON & SON(BRADFORD)LIMITED
    00438763
    Cutler House, Wakefield Road, Bradford
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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