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 1
  • Lyall, Ian
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2014-10-23 ~ now
    OF - director → CIF 0
    Lyall, Ian
    Individual (5 offsprings)
    Officer
    2014-10-23 ~ now
    OF - secretary → CIF 0
    Mr Ian Lyall
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Leadbeater, Katie
    Accounts Director born in July 1984
    Individual
    Officer
    2014-10-23 ~ 2015-06-24
    OF - director → CIF 0
  • 2
    Moss, Stephen Carl
    Sales Director born in October 1979
    Individual
    Officer
    2014-10-23 ~ 2015-06-24
    OF - director → CIF 0
parent relation
Company in focus

BBC ELECTRICAL WHOLESALERS LIMITED

Previous name
CALIBRATION & TESTERS UK LIMITED - 2017-12-04
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
38,458 GBP2024-03-31
12,275 GBP2023-03-31
Debtors
116,326 GBP2024-03-31
51,394 GBP2023-03-31
Cash at bank and in hand
45,218 GBP2024-03-31
39,519 GBP2023-03-31
Current Assets
261,544 GBP2024-03-31
160,913 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-94,082 GBP2024-03-31
-79,705 GBP2023-03-31
Net Current Assets/Liabilities
167,462 GBP2024-03-31
81,208 GBP2023-03-31
Total Assets Less Current Liabilities
205,920 GBP2024-03-31
93,483 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-84,133 GBP2024-03-31
-70,367 GBP2023-03-31
Net Assets/Liabilities
121,787 GBP2024-03-31
23,116 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
121,687 GBP2024-03-31
23,016 GBP2023-03-31
Equity
121,787 GBP2024-03-31
23,116 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
123,847 GBP2024-03-31
78,779 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
85,389 GBP2024-03-31
66,504 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,885 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
38,458 GBP2024-03-31
12,275 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
116,326 GBP2024-03-31
51,394 GBP2023-03-31
Trade Creditors/Trade Payables
Current
35,161 GBP2024-03-31
40,431 GBP2023-03-31
Corporation Tax Payable
Current
31,655 GBP2024-03-31
19,696 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,019 GBP2024-03-31
14,483 GBP2023-03-31
Other Creditors
Current
14,247 GBP2024-03-31
5,095 GBP2023-03-31
Creditors
Current
94,082 GBP2024-03-31
79,705 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
19,096 GBP2024-03-31
29,775 GBP2023-03-31
Other Creditors
Non-current
65,037 GBP2024-03-31
40,592 GBP2023-03-31
Creditors
Non-current
84,133 GBP2024-03-31
70,367 GBP2023-03-31

  • BBC ELECTRICAL WHOLESALERS LIMITED
    Info
    CALIBRATION & TESTERS UK LIMITED - 2017-12-04
    Registered number 09276949
    Unit 1 Dutton Court, Chainbridge Road, Blaydon-on-tyne NE21 5ST
    Private Limited Company incorporated on 2014-10-23 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.