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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 3
  • 1
    Sutherland, Ian Roland
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Munro, Linda
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address38, Church Street, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-11-09 ~ 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
    Lake, Brian
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Moore, Lesley Ann
    Born in July 1964
    Individual
    Officer
    icon of calendar 2014-02-25 ~ 2023-11-09
    OF - Director → CIF 0
    Mrs Lesley Ann Moore
    Born in July 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Horsfield, Peter
    Sales Account Manager born in September 1970
    Individual
    Officer
    icon of calendar 2023-11-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Nicholson, Brian Charles Jospeh
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2023-11-09
    OF - Director → CIF 0
    Nicholson, Brian Charles Jospeh
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2023-11-09
    OF - Secretary → CIF 0
    Mr Brian Charles Jospeh Nicholson
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Thomas, Howard
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2005-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRICAL WHOLESALE SERVICES LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
284,893 GBP2025-01-31
292,431 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
284,993 GBP2025-01-31
292,531 GBP2024-01-31
Total Inventories
116,360 GBP2025-01-31
117,345 GBP2024-01-31
Debtors
Current
416,726 GBP2025-01-31
557,515 GBP2024-01-31
Cash at bank and in hand
144,350 GBP2025-01-31
79,031 GBP2024-01-31
Current Assets
677,436 GBP2025-01-31
753,891 GBP2024-01-31
Net Current Assets/Liabilities
327,570 GBP2025-01-31
398,059 GBP2024-01-31
Total Assets Less Current Liabilities
612,563 GBP2025-01-31
690,590 GBP2024-01-31
Net Assets/Liabilities
607,504 GBP2025-01-31
683,646 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
607,404 GBP2025-01-31
683,546 GBP2024-01-31
Equity
607,504 GBP2025-01-31
683,646 GBP2024-01-31
Average Number of Employees
92024-02-01 ~ 2025-01-31
102023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
263,432 GBP2025-01-31
263,432 GBP2024-01-31
Tools/Equipment for furniture and fittings
79,067 GBP2025-01-31
78,067 GBP2024-01-31
Motor vehicles
25,028 GBP2025-01-31
35,528 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
367,527 GBP2025-01-31
377,027 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,500 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-10,500 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
67,725 GBP2025-01-31
63,961 GBP2024-01-31
Motor vehicles
14,909 GBP2025-01-31
20,635 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,634 GBP2025-01-31
84,596 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,764 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
3,373 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,137 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,099 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,099 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
263,432 GBP2025-01-31
263,432 GBP2024-01-31
Tools/Equipment for furniture and fittings
11,342 GBP2025-01-31
14,106 GBP2024-01-31
Motor vehicles
10,119 GBP2025-01-31
14,893 GBP2024-01-31
Investments in Subsidiaries
100 GBP2025-01-31
100 GBP2024-01-31
Cost valuation
100 GBP2024-01-31
Finished Goods/Goods for Resale
116,360 GBP2025-01-31
117,345 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
411,611 GBP2025-01-31
543,990 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
2,781 GBP2025-01-31
13,244 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
416,726 GBP2025-01-31
557,515 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
624 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Other Remaining Borrowings
Current
624 GBP2025-01-31
Related profiles found in government register
  • ELECTRICAL WHOLESALE SERVICES LIMITED
    Info
    Registered number 05335311
    icon of address38 Church Street, Grimsby, North East Lincolnshire DN32 7DD
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ELECTRICAL WHOLESALE SERVICES LIMITED
    S
    Registered number 05335311
    icon of address38, Church Street, Grimsby, England, DN32 7DD
    Limited Company in United Kingdom
    CIF 1
  • ELECTRICAL WHOLESALE SERVICES LIMITED
    S
    Registered number 05335311
    icon of address38, Church Street, North East Lincolnshire, Grimsby, United Kingdom, DN32 7DD
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address38 Church Street, Grimsby, North East Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -36,044 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address38 Church Street, North East Lincolnshire, Grimsby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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