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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 2
  • 1
    Hawke, Graham Richard
    Born in May 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 15, Rudgate Business Park, Tockwith, York, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    416,717 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mrs Julie Lynn Graham
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Dawn Moss
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Graham, Mark
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2022-03-16
    OF - Director → CIF 0
    Mr Mark Graham
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Moss, Andrew
    Born in September 1975
    Individual
    Officer
    icon of calendar 2020-02-10 ~ 2022-03-16
    OF - Director → CIF 0
  • 5
    Moss, Laura Ann
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ 2024-02-09
    OF - Director → CIF 0
  • 6
    Moss, Steven Richard
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2018-11-19
    OF - Director → CIF 0
    Moss, Steven Richard
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2018-11-19
    OF - Secretary → CIF 0
    Mr Steven Richard Moss
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2008-03-20 ~ 2008-03-20
    PE - Director → CIF 0
  • 8
    icon of addressThe Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-03-20 ~ 2008-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

WETHERBY ELECTRICAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Debtors
31,073 GBP2024-04-30
31,073 GBP2023-04-30
Current assets - Investments
2,512,500 GBP2024-04-30
2,512,500 GBP2023-04-30
Current Assets
2,543,573 GBP2024-04-30
2,543,573 GBP2023-04-30
Creditors
Current
-7,500 GBP2024-04-30
-7,500 GBP2023-04-30
Net Current Assets/Liabilities
2,536,073 GBP2024-04-30
2,536,073 GBP2023-04-30
Total Assets Less Current Liabilities
2,536,073 GBP2024-04-30
2,536,073 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Share premium
999,900 GBP2024-04-30
999,900 GBP2023-04-30
Retained earnings (accumulated losses)
1,536,073 GBP2024-04-30
1,536,073 GBP2023-04-30
Equity
2,536,073 GBP2024-04-30
2,536,073 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
31,073 GBP2024-04-30
31,073 GBP2023-04-30
Other Creditors
Current
7,500 GBP2024-04-30
7,500 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-04-30
Class 2 ordinary share
50 shares2024-04-30

Related profiles found in government register
  • WETHERBY ELECTRICAL HOLDINGS LIMITED
    Info
    Registered number 06541652
    icon of addressUnit 15 Rudgate Business Park, Tockwith, York YO26 7RD
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • WETHERBY ELECTRICAL HOLDINGS LIMITED
    S
    Registered number 06541652
    icon of addressMarland House, 13 Huddersfield Road, Barnsley, England, S70 2LW
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRUSADER SYSTEMS LIMITED - 1984-03-14
    icon of addressUnit 15 Rudgate Business Park, Tockwith, York, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    619,326 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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