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
    Bissix, Sam Thomas
    Electrician born in May 1985
    Individual (9 offsprings)
    Officer
    2010-07-16 ~ now
    OF - Director → CIF 0
    Mr Sam Thomas Bissix
    Born in May 1985
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Conner, Peter Michael
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bissix, Shaun Graham
    Individual (5 offsprings)
    Officer
    2014-09-16 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 2
    Bissix, Mark Richard
    Individual
    Officer
    2014-09-16 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 3
    Bissix, Scott Dean
    Salesman born in May 1988
    Individual (3 offsprings)
    Officer
    2010-07-16 ~ 2023-09-20
    OF - Director → CIF 0
    Scott Dean Bissix
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    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
parent relation
Company in focus

ADDLESTONE ELECTRICAL WHOLESALERS LIMITED

Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Property, Plant & Equipment
1,010,281 GBP2024-06-29
676,102 GBP2023-06-29
Total Inventories
353,102 GBP2024-06-29
352,118 GBP2023-06-29
Debtors
Current
871,043 GBP2024-06-29
847,466 GBP2023-06-29
Cash at bank and in hand
162,591 GBP2024-06-29
50,978 GBP2023-06-29
Current Assets
1,386,736 GBP2024-06-29
1,250,562 GBP2023-06-29
Creditors
Current, Amounts falling due within one year
-1,235,689 GBP2024-06-29
-1,094,320 GBP2023-06-29
Net Current Assets/Liabilities
155,052 GBP2024-06-29
160,035 GBP2023-06-29
Total Assets Less Current Liabilities
1,165,333 GBP2024-06-29
836,137 GBP2023-06-29
Creditors
Non-current, Amounts falling due after one year
-15,473 GBP2024-06-29
-19,223 GBP2023-06-29
Net Assets/Liabilities
1,134,360 GBP2024-06-29
804,914 GBP2023-06-29
Average Number of Employees
252023-06-30 ~ 2024-06-29
252022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
44,137 GBP2024-06-29
44,137 GBP2023-06-29
Tools/Equipment for furniture and fittings
991,555 GBP2024-06-29
636,842 GBP2023-06-29
Motor vehicles
70,363 GBP2024-06-29
70,363 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
1,106,055 GBP2024-06-29
751,342 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,404 GBP2024-06-29
15,990 GBP2023-06-29
Tools/Equipment for furniture and fittings
23,608 GBP2024-06-29
12,689 GBP2023-06-29
Motor vehicles
51,762 GBP2024-06-29
46,561 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,774 GBP2024-06-29
75,240 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,414 GBP2023-06-30 ~ 2024-06-29
Tools/Equipment for furniture and fittings
10,919 GBP2023-06-30 ~ 2024-06-29
Motor vehicles
5,201 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,534 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
Land and buildings
23,733 GBP2024-06-29
28,147 GBP2023-06-29
Tools/Equipment for furniture and fittings
967,947 GBP2024-06-29
624,153 GBP2023-06-29
Motor vehicles
18,601 GBP2024-06-29
23,802 GBP2023-06-29
Other types of inventories not specified separately
353,102 GBP2024-06-29
352,118 GBP2023-06-29
Par Value of Share
Class 1 ordinary share
0.102023-06-30 ~ 2024-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-06-29
12 shares2023-06-29
Par Value of Share
Class 2 ordinary share
0.102023-06-30 ~ 2024-06-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2024-06-29
8 shares2023-06-29
Number of Shares Issued (Fully Paid)
20 shares2024-06-29
20 shares2023-06-29
Nominal value of allotted share capital
2 GBP2023-06-30 ~ 2024-06-29
2 GBP2022-06-30 ~ 2023-06-29
Director Remuneration
97,619 GBP2023-06-30 ~ 2024-06-29
96,218 GBP2022-06-30 ~ 2023-06-29

  • ADDLESTONE ELECTRICAL WHOLESALERS LIMITED
    Info
    Registered number 07317480
    6 Wintersells Road, Byfleet, West Byfleet KT14 7LF
    Private Limited Company incorporated on 2010-07-16 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.