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 3
  • 1
    Amy Louise Ann Flint
    Born in September 1996
    Individual (1 offspring)
    Person with significant control
    2020-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, James John
    Company Secretary/Director born in December 1993
    Individual (3 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
    Mr James John Wilson
    Born in December 1993
    Individual (3 offsprings)
    Person with significant control
    2020-11-28 ~ 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
    Mr Peter Perry Wilson
    Born in January 1964
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 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
Ceased 1
  • Wilson, Peter Perry
    Accountant born in January 1964
    Individual (26 offsprings)
    Officer
    2013-11-27 ~ 2023-06-20
    OF - Director → CIF 0
parent relation
Company in focus

WHISTON ELECTRICAL SERVICES LIMITED

Previous name
WHISTON SOFTWARE SOLUTIONS LIMITED - 2016-02-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
22,401 GBP2023-11-30
29,826 GBP2022-11-30
Current Assets
35,146 GBP2023-11-30
25,586 GBP2022-11-30
Creditors
Current
-18,848 GBP2023-11-30
-25,427 GBP2022-11-30
Net Current Assets/Liabilities
16,298 GBP2023-11-30
159 GBP2022-11-30
Total Assets Less Current Liabilities
38,699 GBP2023-11-30
29,985 GBP2022-11-30
Equity
38,699 GBP2023-11-30
29,985 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • WHISTON ELECTRICAL SERVICES LIMITED
    Info
    WHISTON SOFTWARE SOLUTIONS LIMITED - 2016-02-23
    Registered number 08792796
    The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA
    Private Limited Company incorporated on 2013-11-27 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.