1
Unit 1 Prince William Avenue, Sandycroft, Deeside, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-02-28
Officer
2023-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
DELTA ROCK (NORTH WEST) LIMITED - 2017-05-02
Unit 1 Prince William Avenue, Sandycroft, Flintshire
Active Corporate (8 parents)
Equity (Company account)
730,973 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 9 - Director → ME
3
Unit 1 Prince William Avenue, Sandycroft, Deeside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2023-02-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 1 Prince William Avenue, Sandycroft, Deeside, Clwyd, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 1 Prince William Avenue, Sandycroft, Deeside, Clwyd, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 14 - Director → ME
6
GILKS (ELECTRICAL HOLDINGS) LIMITED
- now 02440021GILKS (ELECTRICAL RETAILERS) LIMITED - 1995-05-02
GILKS LIMITED - 1993-04-05
NEWEARN LIMITED - 1993-01-05
10b Beam Street, Nantwich, Cheshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
116,538 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 6 - Director → ME
7
10b Beam Street, Nantwich, Cheshire
Active Corporate (11 parents)
Equity (Company account)
1,972,914 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 5 - Director → ME
8
Unit 1 Prince William Avenue, Sandycroft, Deeside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-03-27 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Orient House, Newton Street, Hyde, Cheshire
Active Corporate (6 parents)
Equity (Company account)
1,026,177 GBP2024-12-31
Officer
2025-01-06 ~ now
IIF 10 - Director → ME
10
DELTA ROCK HOLDINGS LIMITED - 2019-07-04
Unit 1 Prince William Avenue, Sandycroft, Deeside, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
132,533 GBP2024-01-01 ~ 2024-12-31
Officer
2022-04-20 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE