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 5 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
2
DELTA ROCK (NORTH WEST) LIMITED
- 2017-05-02
02516134 Unit 1 Prince William Avenue, Sandycroft, Flintshire
Active Corporate (8 parents)
Equity (Company account)
730,973 GBP2024-12-31
Officer
2017-03-17 ~ now
IIF 8 - Director → ME
3
Unit 1 Prince William Avenue, Sandycroft, Deeside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
4
62 Station Rd, Queensferry, Flintshire
Active Corporate (7 parents)
Equity (Company account)
37,162 GBP2024-08-31
Officer
2022-01-27 ~ 2024-06-12
IIF 13 - Director → ME
5
Unit 1 Prince William Avenue, Sandycroft, Deeside, Clwyd, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 1 Prince William Avenue, Sandycroft, Deeside, Clwyd, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
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
2019-12-18 ~ now
IIF 1 - Director → ME
8
10b Beam Street, Nantwich, Cheshire
Active Corporate (11 parents)
Equity (Company account)
1,972,914 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 2 - Director → ME
9
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 6 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
Orient House, Newton Street, Hyde, Cheshire
Active Corporate (6 parents)
Equity (Company account)
1,026,177 GBP2024-12-31
Officer
2022-04-20 ~ now
IIF 11 - Director → ME
11
STRETTON GREEN MANAGEMENT COMPANY LIMITED
08366672 Chiltern House 72-74, King Edward Street, Macclesfield, Cheshire
Active Corporate (24 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2023-08-04 ~ now
IIF 3 - Director → ME
12
DELTA ROCK HOLDINGS LIMITED
- 2019-07-04
10631183 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
2017-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-21 ~ 2019-08-12
IIF 18 - Ownership of shares – 75% or more → OE
2019-08-12 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
TYCON SYSTEMS IOM LTD - 2009-05-12
Unit I, Schappe Building Rackery Lane, Llay Industrial Estate, Wrexham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
726,134 GBP2024-12-31
Officer
2009-05-29 ~ 2016-05-23
IIF 12 - Director → ME