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
Conner, Peter Michael
Individual (1 offspring)Officer
2023-10-02 ~ nowOF - Secretary → CIF 0 - 2
Bissix, Sam Thomas
Born in May 1985Individual (9 offsprings)Officer 2010-07-16 ~ nowOF - Director → CIF 0Mr Sam Thomas Bissix
Born in May 1985Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Bissix, Shaun Graham
Individual (4 offsprings)Officer 2014-09-16 ~ 2023-09-20OF - Secretary → CIF 0 - 2
Bissix, Mark Richard
IndividualOfficer 2014-09-16 ~ 2023-09-20OF - Secretary → CIF 0 - 3
Bissix, Scott Dean
Salesman born in May 1988Individual (3 offsprings)Officer 2010-07-16 ~ 2023-09-20OF - Director → CIF 0Scott Dean Bissix
Born in May 1988Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2023-09-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
1,368,689 GBP2025-06-29
1,010,281 GBP2024-06-29
Total Inventories
349,665 GBP2025-06-29
353,102 GBP2024-06-29
Debtors
Current
796,315 GBP2025-06-29
871,043 GBP2024-06-29
Cash at bank and in hand
192,111 GBP2025-06-29
162,591 GBP2024-06-29
Current Assets
1,338,091 GBP2025-06-29
1,386,736 GBP2024-06-29
Creditors
Current, Amounts falling due within one year
-1,235,689 GBP2024-06-29
Net Current Assets/Liabilities
177,886 GBP2025-06-29
155,052 GBP2024-06-29
Total Assets Less Current Liabilities
1,546,575 GBP2025-06-29
1,165,333 GBP2024-06-29
Creditors
Non-current, Amounts falling due after one year
-15,473 GBP2024-06-29
Net Assets/Liabilities
1,518,303 GBP2025-06-29
1,134,360 GBP2024-06-29
Average Number of Employees
182024-06-30 ~ 2025-06-29
252023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
44,137 GBP2025-06-29
44,137 GBP2024-06-29
Tools/Equipment for furniture and fittings
1,431,429 GBP2025-06-29
991,555 GBP2024-06-29
Motor vehicles
20,363 GBP2025-06-29
70,363 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
1,495,929 GBP2025-06-29
1,106,055 GBP2024-06-29
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-23,500 GBP2024-06-30 ~ 2025-06-29
Motor vehicles
-50,000 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Disposals
-73,500 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,155 GBP2025-06-29
20,404 GBP2024-06-29
Tools/Equipment for furniture and fittings
9,389 GBP2025-06-29
23,608 GBP2024-06-29
Motor vehicles
6,183 GBP2025-06-29
51,762 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,240 GBP2025-06-29
95,774 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,751 GBP2024-06-30 ~ 2025-06-29
Tools/Equipment for furniture and fittings
9,281 GBP2024-06-30 ~ 2025-06-29
Motor vehicles
4,421 GBP2024-06-30 ~ 2025-06-29
Other
87,513 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,966 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-23,500 GBP2024-06-30 ~ 2025-06-29
Motor vehicles
-50,000 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,500 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
87,513 GBP2025-06-29
Property, Plant & Equipment
Land and buildings
19,982 GBP2025-06-29
23,733 GBP2024-06-29
Tools/Equipment for furniture and fittings
1,422,040 GBP2025-06-29
967,947 GBP2024-06-29
Motor vehicles
14,180 GBP2025-06-29
18,601 GBP2024-06-29
Other
-87,513 GBP2025-06-29
Other types of inventories not specified separately
349,665 GBP2025-06-29
353,102 GBP2024-06-29
Par Value of Share
Class 1 ordinary share
0.102024-06-30 ~ 2025-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2025-06-29
12 shares2024-06-29
Par Value of Share
Class 2 ordinary share
0.102024-06-30 ~ 2025-06-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2025-06-29
8 shares2024-06-29
Number of Shares Issued (Fully Paid)
20 shares2025-06-29
20 shares2024-06-29
Nominal value of allotted share capital
2 GBP2024-06-30 ~ 2025-06-29
2 GBP2023-06-30 ~ 2024-06-29
Director Remuneration
76,942 GBP2024-06-30 ~ 2025-06-29
97,619 GBP2023-06-30 ~ 2024-06-29
- Registered number 07317480
ADDLESTONE ELECTRICAL WHOLESALERS LIMITED
Info
6 Wintersells Road, Byfleet, West Byfleet KT14 7LFPRIVATE LIMITED COMPANY incorporated on 2010-07-16 (15 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.