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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
Active 1
  • Wilson, Sam Patrick
    Company Director born in July 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
    Mr Sam Patrick Wilson
    Born in July 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bailey, Samuel Davy, Mr.
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2020-04-01
    OF - Director → CIF 0
    Mr. Samuel Davy Bailey
    Born in July 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fulker, Richard Douglas
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Richard Douglas Fulker
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Russell, Richard Scott, Mr.
    Director born in January 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2020-04-01
    OF - Director → CIF 0
    Mr. Richard Scott Russell
    Born in January 1978
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILSON ELECTRICAL SERVICES HOLDINGS LTD

Previous name
NORTHCROFT GROUP LIMITED - 2021-04-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
560,000 GBP2021-03-31
560,000 GBP2020-05-31
Cash at bank and in hand
300 GBP2021-03-31
300 GBP2020-05-31
Creditors
Current
420,000 GBP2021-03-31
560,000 GBP2020-05-31
Net Current Assets/Liabilities
-419,700 GBP2021-03-31
-559,700 GBP2020-05-31
Total Assets Less Current Liabilities
140,300 GBP2021-03-31
300 GBP2020-05-31
Equity
Called up share capital
300 GBP2021-03-31
300 GBP2020-05-31
Retained earnings (accumulated losses)
140,000 GBP2021-03-31
Equity
140,300 GBP2021-03-31
300 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-03-31
32019-05-21 ~ 2020-05-31

Related profiles found in government register
  • WILSON ELECTRICAL SERVICES HOLDINGS LTD
    Info
    NORTHCROFT GROUP LIMITED - 2021-04-21
    Registered number 12007772
    icon of addressThames House First Floor, Roman Square, Sittingbourne, Kent ME10 4BJ
    Private Limited Company incorporated on 2019-05-21 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • WILSON ELECTRICAL SERVICES HOLDINGS LTD
    S
    Registered number 12007772
    icon of addressThames House, Roman Square, Sittingbourne, Kent, England, ME10 4BJ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThames House First Floor, Roman Square, Sittingbourne, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    384,779 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.