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
    Munro, Linda
    Accounts Manageress born in August 1972
    Individual (3 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Ian Roland
    Sales Account Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    38, Church Street, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-09 ~ 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 5
  • 1
    Moore, Lesley Ann
    Born in July 1964
    Individual
    Officer
    2014-02-25 ~ 2023-11-09
    OF - Director → CIF 0
    Mrs Lesley Ann Moore
    Born in July 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lake, Brian
    Director born in July 1951
    Individual
    Officer
    2005-01-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Horsfield, Peter
    Sales Account Manager born in September 1970
    Individual
    Officer
    2023-11-09 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Nicholson, Brian Charles Jospeh
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2023-11-09
    OF - Director → CIF 0
    Nicholson, Brian Charles Jospeh
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2023-11-09
    OF - Secretary → CIF 0
    Mr Brian Charles Jospeh Nicholson
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    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
292,431 GBP2024-01-31
298,126 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
292,531 GBP2024-01-31
298,226 GBP2023-01-31
Total Inventories
117,345 GBP2024-01-31
132,365 GBP2023-01-31
Debtors
Current
557,515 GBP2024-01-31
562,700 GBP2023-01-31
Cash at bank and in hand
79,031 GBP2024-01-31
111,230 GBP2023-01-31
Current Assets
753,891 GBP2024-01-31
806,295 GBP2023-01-31
Net Current Assets/Liabilities
398,059 GBP2024-01-31
439,105 GBP2023-01-31
Total Assets Less Current Liabilities
690,590 GBP2024-01-31
737,331 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-30,431 GBP2023-01-31
Net Assets/Liabilities
683,646 GBP2024-01-31
700,933 GBP2023-01-31
Average Number of Employees
102023-02-01 ~ 2024-01-31
102022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
263,432 GBP2024-01-31
263,432 GBP2023-01-31
Tools/Equipment for furniture and fittings
78,067 GBP2024-01-31
73,335 GBP2023-01-31
Motor vehicles
35,528 GBP2024-01-31
53,145 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
377,027 GBP2024-01-31
389,912 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,617 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-17,617 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
63,961 GBP2024-01-31
60,850 GBP2023-01-31
Motor vehicles
20,635 GBP2024-01-31
30,936 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,596 GBP2024-01-31
91,786 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,111 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
4,964 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,075 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,265 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,265 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
263,432 GBP2024-01-31
263,432 GBP2023-01-31
Tools/Equipment for furniture and fittings
14,106 GBP2024-01-31
12,485 GBP2023-01-31
Motor vehicles
14,893 GBP2024-01-31
22,209 GBP2023-01-31
Investments in Subsidiaries
100 GBP2024-01-31
100 GBP2023-01-31
Cost valuation
100 GBP2023-01-31
Finished Goods/Goods for Resale
117,345 GBP2024-01-31
132,365 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
543,990 GBP2024-01-31
493,857 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
13,244 GBP2024-01-31
63,775 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
557,515 GBP2024-01-31
562,700 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
6,945 GBP2023-01-31
Non-current, Amounts falling due after one year
30,431 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Bank Borrowings
Non-current
30,431 GBP2023-01-31
Current
6,945 GBP2023-01-31
Related profiles found in government register
  • ELECTRICAL WHOLESALE SERVICES LIMITED
    Info
    Registered number 05335311
    38 Church Street, Grimsby, North East Lincolnshire DN32 7DD
    Private Limited Company incorporated on 2005-01-18 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • ELECTRICAL WHOLESALE SERVICES LIMITED
    S
    Registered number 05335311
    38, Church Street, Grimsby, England, DN32 7DD
    Limited Company in United Kingdom
    CIF 1
  • ELECTRICAL WHOLESALE SERVICES LIMITED
    S
    Registered number 05335311
    38, 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
    38 Church Street, Grimsby, North East Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -36,044 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    38 Church Street, North East Lincolnshire, Grimsby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.