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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 3
  • 1
    Loughlin, Wayne Lawrence David
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Loughlin, Christopher Ralph Hugh
    Director born in November 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Ralph Hugh Loughlin
    Born in November 1990
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-10-05 ~ 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
  • 3
    Kilgallon, Neil
    Finance Director born in June 1992
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HISPEC ELECTRICAL HOLDINGS LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Fixed Assets - Investments
28,190,255 GBP2024-03-31
Fixed Assets
28,190,255 GBP2024-03-31
Debtors
48,516 GBP2024-03-31
Cash at bank and in hand
19 GBP2024-03-31
Current Assets
48,535 GBP2024-03-31
Creditors
-8,777,772 GBP2024-03-31
Net Current Assets/Liabilities
-8,729,237 GBP2024-03-31
Total Assets Less Current Liabilities
19,461,018 GBP2024-03-31
Creditors
Non-current
-2,965,302 GBP2024-03-31
Net Assets/Liabilities
16,495,716 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Share premium
16,549,900 GBP2024-03-31
Retained earnings (accumulated losses)
-54,284 GBP2024-03-31
Profit/Loss
35,716 GBP2023-10-05 ~ 2024-03-31
Bank Borrowings/Overdrafts
Current
892,891 GBP2024-03-31
Other Remaining Borrowings
Current
2,180,118 GBP2024-03-31
Amounts owed to group undertakings
Current
5,702,763 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
Creditors
Current
8,777,772 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,965,302 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
3,073,009 GBP2024-03-31

Related profiles found in government register
  • HISPEC ELECTRICAL HOLDINGS LIMITED
    Info
    Registered number 15191163
    icon of address21 Drumhead Road, Chorley North Business Park, Chorley, Lancashire PR6 7BX
    Private Limited Company incorporated on 2023-10-05 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • HISPEC ELECTRICAL HOLDINGS LTD
    S
    Registered number 15191163
    icon of address21 Drumhead Road, Chorley North Business Park, Chorley, Lancashire, England, PR6 7BX
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WLA (UK) LTD. - 2007-06-12
    icon of address21 Drumhead Road Chorley North Business Park, Chorley, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,226,323 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 16 October 2025 and licensed under the Open Government Licence v3.0.