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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 6
  • 1
    Mrs Carol Gibson
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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% as a member of a firmCIF 0
  • 2
    Gibson, William Robert
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2017-01-23
    OF - Director → CIF 0
    Mr William Robert Gibson
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gardner, Andrew Brian
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Gardner
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Phillips, Jane Anne
    Solicitor
    Individual (29 offsprings)
    Officer
    2006-08-25 ~ 2006-08-26
    OF - Secretary → CIF 0
  • 5
    Gardner, Louise
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Mrs Louise Gardner
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    PERISCOPE GROUP LIMITED - now
    TCS BUSINESS MANAGEMENT LIMITED - 2020-06-23 04224782
    FALCON COURT BUSINESS MANAGEMENT LTD - 2011-02-14 04224782
    TCS BUSINESS MANAGEMENT LIMITED - 2010-03-24 04224782
    Faveo House, 2 Somerville Court, Aynho Road, Adderbury, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 82 offsprings)
    Officer
    2006-07-13 ~ 2013-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CHERWELL ELECTRICAL SUPPLIES LTD

Period: 2006-07-13 ~ now
Company number: 05875601
Registered name
CHERWELL ELECTRICAL SUPPLIES LTD - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
43,718 GBP2025-08-31
55,845 GBP2024-08-31
Debtors
495,438 GBP2025-08-31
431,529 GBP2024-08-31
Cash at bank and in hand
21,861 GBP2025-08-31
76,608 GBP2024-08-31
Current Assets
627,299 GBP2025-08-31
618,137 GBP2024-08-31
Creditors
Amounts falling due within one year
-490,164 GBP2025-08-31
-481,459 GBP2024-08-31
Net Current Assets/Liabilities
137,135 GBP2025-08-31
136,678 GBP2024-08-31
Total Assets Less Current Liabilities
180,853 GBP2025-08-31
192,523 GBP2024-08-31
Creditors
Amounts falling due after one year
-647 GBP2025-08-31
-11,196 GBP2024-08-31
Net Assets/Liabilities
169,277 GBP2025-08-31
167,365 GBP2024-08-31
Equity
Called up share capital
50 GBP2025-08-31
50 GBP2024-08-31
Capital redemption reserve
50 GBP2025-08-31
50 GBP2024-08-31
Retained earnings (accumulated losses)
169,177 GBP2025-08-31
167,265 GBP2024-08-31
Equity
169,277 GBP2025-08-31
167,365 GBP2024-08-31
Average Number of Employees
152024-09-01 ~ 2025-08-31
152023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
197,260 GBP2025-08-31
189,833 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
153,542 GBP2025-08-31
133,988 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,554 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
43,718 GBP2025-08-31
55,845 GBP2024-08-31
Total Inventories
110,000 GBP2025-08-31
110,000 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
382,322 GBP2025-08-31
401,442 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
113,116 GBP2025-08-31
Amounts falling due within one year, Current
30,087 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
495,438 GBP2025-08-31
Amounts falling due within one year, Current
431,529 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
6,667 GBP2025-08-31
10,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
380,890 GBP2025-08-31
358,333 GBP2024-08-31
Other Taxation & Social Security Payable
Current
58,801 GBP2025-08-31
85,325 GBP2024-08-31
Other Creditors
Current
43,806 GBP2025-08-31
27,801 GBP2024-08-31
Creditors
Current
490,164 GBP2025-08-31
481,459 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-08-31
6,667 GBP2024-08-31
Other Creditors
Non-current
647 GBP2025-08-31
4,529 GBP2024-08-31
Creditors
Non-current
647 GBP2025-08-31
11,196 GBP2024-08-31

  • CHERWELL ELECTRICAL SUPPLIES LTD
    Info
    Registered number 05875601
    Unit 2 Compton Park, Wildmere Road, Banbury OX16 3LU
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.