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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 2
  • 1
    Hawke, Graham Richard
    Born in May 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
    Mr Graham Richard Hawke
    Born in May 1988
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mrs Laura Ann Moss
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Moss, Laura Ann
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2024-02-09
    OF - Director → CIF 0
parent relation
Company in focus

WETHERBY ELECTRICAL GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Current assets - Investments
2,500,000 GBP2024-04-30
2,500,000 GBP2023-04-30
Cash at bank and in hand
51 GBP2024-04-30
51 GBP2023-04-30
Current Assets
2,500,051 GBP2024-04-30
2,500,051 GBP2023-04-30
Net Current Assets/Liabilities
1,966,362 GBP2024-04-30
1,966,362 GBP2023-04-30
Total Assets Less Current Liabilities
1,966,362 GBP2024-04-30
1,966,362 GBP2023-04-30
Creditors
Non-current
-1,549,645 GBP2024-04-30
-1,549,645 GBP2023-04-30
Net Assets/Liabilities
416,717 GBP2024-04-30
416,717 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Share premium
416,617 GBP2024-04-30
416,617 GBP2023-04-30
Equity
416,717 GBP2024-04-30
416,717 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-01-14 ~ 2023-04-30
Amounts owed to group undertakings
Current
346,189 GBP2024-04-30
346,189 GBP2023-04-30
Other Creditors
Current
187,500 GBP2024-04-30
187,500 GBP2023-04-30
Non-current
1,549,645 GBP2024-04-30
1,549,645 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-04-30
Class 2 ordinary share
50 shares2024-04-30

Related profiles found in government register
  • WETHERBY ELECTRICAL GROUP LIMITED
    Info
    Registered number 13848578
    icon of addressUnit 15 Rudgate Business Park, Tockwith, York, North Yorkshire YO26 7RD
    PRIVATE LIMITED COMPANY incorporated on 2022-01-14 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • WETHERBY ELECTRICAL GROUP LIMITED
    S
    Registered number 13848578
    icon of addressUnit 15, Rudgate Business Park, Tockwith, York, United Kingdom, YO26 7RD
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 15 Rudgate Business Park, Tockwith, York, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,536,073 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.