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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
    Loughlin, Wayne Lawrence David
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Loughlin, Christopher Ralph Hugh
    Sales Director born in November 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Kilgallon, Neil
    Finance Director born in June 1992
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 4
    HISPEC ELECTRICAL HOLDINGS LIMITED
    icon of address21 Drumhead Road, Chorley North Business Park, Chorley, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    35,716 GBP2023-10-05 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Foss, Pauline Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2025-03-19
    OF - Secretary → CIF 0
  • 2
    Mr Wayne Lawrence David Loughlin
    Born in December 1952
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mrs Jennifer Lesley Loughlin
    Born in November 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Christopher Ralph Hugh Loughlin
    Born in November 1990
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-11-25 ~ 2024-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-12-17 ~ 2002-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HISPEC ELECTRICAL PRODUCTS LTD

Previous name
WLA (UK) LTD. - 2007-06-12
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Turnover/Revenue
11,883,681 GBP2023-04-01 ~ 2024-03-31
19,621,774 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-6,945,915 GBP2023-04-01 ~ 2024-03-31
-11,786,090 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,937,766 GBP2023-04-01 ~ 2024-03-31
7,835,684 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,593,679 GBP2023-04-01 ~ 2024-03-31
-1,705,529 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,344,087 GBP2023-04-01 ~ 2024-03-31
6,130,155 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
62,268 GBP2023-04-01 ~ 2024-03-31
10,256 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-7,191 GBP2023-04-01 ~ 2024-03-31
-885 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,396,624 GBP2023-04-01 ~ 2024-03-31
6,145,533 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,770,265 GBP2023-04-01 ~ 2024-03-31
4,954,808 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,770,265 GBP2023-04-01 ~ 2024-03-31
4,954,808 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
88,211 GBP2024-03-31
154 GBP2023-03-31
Property, Plant & Equipment
184,141 GBP2024-03-31
300,535 GBP2023-03-31
Fixed Assets
272,352 GBP2024-03-31
300,689 GBP2023-03-31
Total Inventories
3,942,170 GBP2024-03-31
4,265,521 GBP2023-03-31
Debtors
8,623,065 GBP2024-03-31
4,860,768 GBP2023-03-31
Cash at bank and in hand
234,874 GBP2024-03-31
2,836,764 GBP2023-03-31
Current Assets
12,800,109 GBP2024-03-31
11,963,053 GBP2023-03-31
Net Current Assets/Liabilities
10,991,133 GBP2024-03-31
9,736,524 GBP2023-03-31
Total Assets Less Current Liabilities
11,263,485 GBP2024-03-31
10,037,213 GBP2023-03-31
Net Assets/Liabilities
11,226,429 GBP2024-03-31
10,001,088 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
106 GBP2023-03-31
105 GBP2022-03-31
Capital redemption reserve
6 GBP2024-03-31
Retained earnings (accumulated losses)
11,226,323 GBP2024-03-31
10,000,982 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,770,265 GBP2023-04-01 ~ 2024-03-31
4,954,808 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
58,677 GBP2023-04-01 ~ 2024-03-31
24,618 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,112,884 GBP2023-04-01 ~ 2024-03-31
810,504 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
113,347 GBP2023-04-01 ~ 2024-03-31
81,542 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,317 GBP2023-04-01 ~ 2024-03-31
13,185 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,244,548 GBP2023-04-01 ~ 2024-03-31
905,231 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
242023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Current Tax for the Period
632,782 GBP2023-04-01 ~ 2024-03-31
1,154,600 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
599,156 GBP2023-04-01 ~ 2024-03-31
1,167,651 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Other
220 GBP2024-03-31
220 GBP2023-03-31
Intangible Assets - Gross Cost
118,299 GBP2024-03-31
30,220 GBP2023-03-31
Development expenditure
88,079 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
30,088 GBP2024-03-31
30,066 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
22 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
132 GBP2024-03-31
154 GBP2023-03-31
Development expenditure
88,079 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,444 GBP2024-03-31
20,869 GBP2023-03-31
Motor vehicles
72,238 GBP2024-03-31
188,971 GBP2023-03-31
Furniture and fittings
133,329 GBP2024-03-31
116,041 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-116,733 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
54,702 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,379 GBP2024-03-31
9,743 GBP2023-03-31
Motor vehicles
18,247 GBP2024-03-31
2,669 GBP2023-03-31
Furniture and fittings
85,009 GBP2024-03-31
71,578 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,636 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
18,010 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
13,613 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,432 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-182 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
15,231 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
39,471 GBP2024-03-31
Plant and equipment
13,065 GBP2024-03-31
11,126 GBP2023-03-31
Motor vehicles
53,991 GBP2024-03-31
186,302 GBP2023-03-31
Furniture and fittings
48,320 GBP2024-03-31
44,463 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
65,201 GBP2024-03-31
46,356 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
351,914 GBP2024-03-31
418,478 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-6,679 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-123,625 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
35,907 GBP2024-03-31
28,405 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,773 GBP2024-03-31
117,943 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
13,735 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,677 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,233 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,847 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
29,294 GBP2024-03-31
17,951 GBP2023-03-31
Other types of inventories not specified separately
3,942,170 GBP2024-03-31
4,265,521 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,453,387 GBP2024-03-31
3,948,727 GBP2023-03-31
Trade Creditors/Trade Payables
Current
830,246 GBP2024-03-31
656,639 GBP2023-03-31
Corporation Tax Payable
Current
70,282 GBP2024-03-31
614,864 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
204,495 GBP2024-03-31
436,703 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,056 GBP2024-03-31
36,125 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-03-31
Class 4 ordinary share
0 shares2024-03-31
Related profiles found in government register
  • HISPEC ELECTRICAL PRODUCTS LTD
    Info
    WLA (UK) LTD. - 2007-06-12
    Registered number 04619331
    icon of address21 Drumhead Road Chorley North Business Park, Chorley, Lancashire PR6 7BX
    Private Limited Company incorporated on 2002-12-17 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • HISPEC ELECTRICAL PRODUCTS LTD
    S
    Registered number 04619331
    icon of address21 Drumhead Road, Chorley North Business Park, Chorley, Lancashire, England, PR6 7BX
    Yes in Yes, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.