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 2
  • 1
    Strong, Samuel John Patterson
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    20, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Pearce, Christine Hilary
    Individual
    Officer
    1999-12-02 ~ 2025-02-13
    OF - Secretary → CIF 0
  • 2
    Hubbard, Claire Elise
    Marketing Consultant born in March 1986
    Individual
    Officer
    2012-05-31 ~ 2025-02-13
    OF - Director → CIF 0
  • 3
    Pearce, Graham Len
    Director born in March 1956
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2025-02-13
    OF - Director → CIF 0
    Mr Graham Len Pearce
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ 2025-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cummings, Florence Myrtle
    Retired born in August 1926
    Individual
    Officer
    2012-02-01 ~ 2025-02-13
    OF - Director → CIF 0
  • 5
    Le Bas, Abigail Louise, Dr
    Doctor Of Medicine born in June 1984
    Individual
    Officer
    2012-05-31 ~ 2025-02-13
    OF - Director → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1999-12-02 ~ 1999-12-02
    PE - Nominee Director → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-12-02 ~ 1999-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WIRING SOLUTIONS LIMITED

Standard Industrial Classification
27330 - Manufacture Of Wiring Devices
Brief company account
Property, Plant & Equipment
38,203 GBP2024-04-05
29,853 GBP2023-04-05
Fixed Assets - Investments
152,837 GBP2023-04-05
Fixed Assets
38,203 GBP2024-04-05
182,690 GBP2023-04-05
Total Inventories
256,996 GBP2024-04-05
278,994 GBP2023-04-05
Debtors
179,681 GBP2024-04-05
194,362 GBP2023-04-05
Cash at bank and in hand
507,581 GBP2024-04-05
546,103 GBP2023-04-05
Current Assets
944,258 GBP2024-04-05
1,019,459 GBP2023-04-05
Net Current Assets/Liabilities
554,253 GBP2024-04-05
646,518 GBP2023-04-05
Total Assets Less Current Liabilities
592,456 GBP2024-04-05
829,208 GBP2023-04-05
Net Assets/Liabilities
592,456 GBP2024-04-05
829,208 GBP2023-04-05
Equity
Called up share capital
12 GBP2024-04-05
12 GBP2023-04-05
Share premium
260,000 GBP2024-04-05
260,000 GBP2023-04-05
Retained earnings (accumulated losses)
332,444 GBP2024-04-05
569,196 GBP2023-04-05
Average Number of Employees
152023-04-06 ~ 2024-04-05
152022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,600 GBP2024-04-05
76,455 GBP2023-04-05
Motor vehicles
25,934 GBP2024-04-05
25,934 GBP2023-04-05
Furniture and fittings
30,678 GBP2024-04-05
22,365 GBP2023-04-05
Computers
31,437 GBP2024-04-05
30,502 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
167,649 GBP2024-04-05
155,256 GBP2023-04-05
Property, Plant & Equipment - Disposals
Plant and equipment
91 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Disposals
91 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,125 GBP2024-04-05
68,903 GBP2023-04-05
Motor vehicles
25,074 GBP2024-04-05
25,074 GBP2023-04-05
Furniture and fittings
15,314 GBP2024-04-05
14,789 GBP2023-04-05
Computers
18,933 GBP2024-04-05
16,637 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,446 GBP2024-04-05
125,403 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,222 GBP2023-04-06 ~ 2024-04-05
Furniture and fittings
525 GBP2023-04-06 ~ 2024-04-05
Computers
2,296 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,043 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Plant and equipment
9,475 GBP2024-04-05
7,552 GBP2023-04-05
Motor vehicles
860 GBP2024-04-05
860 GBP2023-04-05
Furniture and fittings
15,364 GBP2024-04-05
7,576 GBP2023-04-05
Computers
12,504 GBP2024-04-05
13,865 GBP2023-04-05
Other types of inventories not specified separately
256,996 GBP2024-04-05
278,994 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
176,506 GBP2024-04-05
192,062 GBP2023-04-05
Other Debtors
Current
3,175 GBP2024-04-05
2,300 GBP2023-04-05
Trade Creditors/Trade Payables
Current
22,042 GBP2024-04-05
18,821 GBP2023-04-05
Corporation Tax Payable
Current
-11,168 GBP2024-04-05
-18,136 GBP2023-04-05
Other Taxation & Social Security Payable
Current
4,750 GBP2024-04-05
9,846 GBP2023-04-05
Amount of value-added tax that is payable
Current
12,672 GBP2024-04-05
32,329 GBP2023-04-05
Other Creditors
Current
160,531 GBP2024-04-05
177,654 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
565 GBP2024-04-05
565 GBP2023-04-05
Amounts owed to directors
Current
199,099 GBP2024-04-05
150,374 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-04-05
Nominal value of allotted share capital
Class 2 ordinary share
0.100 GBP2023-04-06 ~ 2024-04-05
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-04-05
Class 4 ordinary share
40 shares2024-04-05
  • WIRING SOLUTIONS LIMITED
    Info
    Registered number 03887592
    Units N & P Bentley Business Park, Blenheim Way, Market Deeping PE6 8LD
    Private Limited Company incorporated on 1999-12-02 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.