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

PITTS WILSON LIMITED

Previous names
OSPREY HOLDINGS U.K. LIMITED - 2004-01-05
PITTS WILSON ELECTRICAL LIMITED - 2014-05-01
PENTCRAFT LIMITED - 1999-02-17
Standard Industrial Classification
43210 - Electrical Installation
33200 - Installation Of Industrial Machinery And Equipment
43220 - Plumbing, Heat And Air-conditioning Installation
33140 - Repair Of Electrical Equipment
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
    OSPREY HOLDINGS U.K. LIMITED - 2004-01-05
    PITTS WILSON ELECTRICAL LIMITED - 2004-01-05
    PENTCRAFT LIMITED - 2004-01-05
    Registered number 03312519
    icon of addressCutler House, Wakefield Road, Bradford, West Yorkshire BD4 7LU
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • PITTS WILSON LTD
    S
    Registered number 03312519
    icon of addressCutler 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
    icon of addressCutler 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
Active 3
  • 1
    DAVID PITTS (HOLDINGS) LIMITED - 1993-11-17
    icon of addressCutler House, Foundry Lane, Wakefield Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,600 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PITTS WILSON ELECTRICAL LIMITED - 2004-01-05
    PWE (UK) LIMITED - 2004-08-24
    icon of addressCutler House, Foundry Lane, Wakefield Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCutler House, Wakefield Road, Bradford
    Active Corporate (2 parents)
    Equity (Company account)
    24,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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