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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 3
  • 1
    Phillips, Anthony Michael
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2017-12-08
    OF - Director → CIF 0
    Mr Anthony Michael Phillips
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    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
  • 2
    Huxley, Nigel David
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Mr Nigel David Huxley
    Born in April 1964
    Individual (3 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
  • 3
    Schofield, Gary
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WISTONIA GROUP LIMITED

Period: 2022-04-25 ~ now
Company number: 08451908
Registered names
WISTONIA GROUP LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
132,221 GBP2025-03-31
134,849 GBP2024-03-31
Total Inventories
4,895 GBP2025-03-31
6,720 GBP2024-03-31
Debtors
17,375 GBP2025-03-31
42,017 GBP2024-03-31
Cash at bank and in hand
73,351 GBP2025-03-31
6,042 GBP2024-03-31
Current Assets
95,621 GBP2025-03-31
54,779 GBP2024-03-31
Creditors
Current
59,195 GBP2025-03-31
70,117 GBP2024-03-31
Net Current Assets/Liabilities
36,426 GBP2025-03-31
-15,338 GBP2024-03-31
Total Assets Less Current Liabilities
168,647 GBP2025-03-31
119,511 GBP2024-03-31
Net Assets/Liabilities
155,876 GBP2025-03-31
102,123 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
155,874 GBP2025-03-31
102,121 GBP2024-03-31
Equity
155,876 GBP2025-03-31
102,123 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
116,912 GBP2025-03-31
116,912 GBP2024-03-31
Furniture and fittings
30,749 GBP2025-03-31
28,985 GBP2024-03-31
Motor vehicles
51,528 GBP2025-03-31
51,528 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
199,189 GBP2025-03-31
197,425 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,225 GBP2025-03-31
20,094 GBP2024-03-31
Motor vehicles
44,743 GBP2025-03-31
42,482 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,968 GBP2025-03-31
62,576 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,131 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,261 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,392 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
116,912 GBP2025-03-31
116,912 GBP2024-03-31
Furniture and fittings
8,524 GBP2025-03-31
8,891 GBP2024-03-31
Motor vehicles
6,785 GBP2025-03-31
9,046 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,346 GBP2025-03-31
27,453 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,029 GBP2025-03-31
14,564 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
17,375 GBP2025-03-31
42,017 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,272 GBP2025-03-31
15,779 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,730 GBP2025-03-31
14,139 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,874 GBP2025-03-31
21,091 GBP2024-03-31
Other Creditors
Current
22,319 GBP2025-03-31
19,108 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
541 GBP2025-03-31
4,980 GBP2024-03-31
Other Creditors
Non-current
9,000 GBP2025-03-31
9,000 GBP2024-03-31

  • WISTONIA GROUP LIMITED
    Info
    WISTONIA ELECTRICAL AND SECURITY LIMITED - 2022-04-25
    Registered number 08451908
    163 Nantwich Road, Crewe CW2 6DF
    PRIVATE LIMITED COMPANY incorporated on 2013-03-19 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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.