EUCOMPANYCHECK
GB · Companies House · Ownership structure
SELECT ELECTRICAL SUPPLIES LIMITED
Company number 04391000 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
SELECT ELECTRICAL SUPPLIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SELECT ELECTRICAL SUPPLIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04391000
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 March 2002
- Registered office
- Deal, Kent
- Country of origin
- United Kingdom
- Business
- Agents specialised in the sale of other particular products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
SELECT ELECTRICAL SUPPLIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 April 2024) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through ELECTRICAL WHOLESALE SYSTEMS LIMITED.
- At the top of the chart: PETER FORD and NICHOLAS FORD.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns SELECT ELECTRICAL SUPPLIES LIMITED
SELECT ELECTRICAL SUPPLIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of SELECT ELECTRICAL SUPPLIES LIMITED · statement of 17 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ELECTRICAL WHOLESALE SYSTEMS LIMITED Company 03049898 | — | 2 | ORDINARY |
Layer 2
Shareholders of ELECTRICAL WHOLESALE SYSTEMS LIMITED · statement of 26 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| GRAHAM ALLEN | — | 2,730 | 7% PREFERENCE |
Layer 3
Shareholders of a masked company · statement of 26 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PETER FORD | — | 510 | ORDINARY |
| Masked · in the company report | — | — | — |
| NICHOLAS FORD | — | 196 | ORDINARY |
People with significant control · 1 current
Who controls SELECT ELECTRICAL SUPPLIES LIMITED
SELECT ELECTRICAL SUPPLIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Electrical Wholesale Systems Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 May 2023 | Company · Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Watson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 9 May 2023 |
| Mrs Sarah Watson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 9 May 2023 |
Officers · 3 current
Who runs SELECT ELECTRICAL SUPPLIES LIMITED
SELECT ELECTRICAL SUPPLIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FORD, Nicholas Peter | Secretary | 9 May 2023 | — | — |
| FORD, Nicholas Peter | Director | 9 May 2023 | British | England |
| FORD, Peter Michael | Director | 9 May 2023 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Sarah | Secretary | 13 March 2002 | 9 May 2023 |
| BRIGHTON SECRETARY LIMITED | Corporate nominee secretary | 11 March 2002 | 14 March 2002 |
| ALLEN, Graham Andrew | Director | 9 May 2023 | 9 March 2024 |
| CHARLTON, Stewart | Director | 9 May 2023 | 9 March 2024 |
| WATSON, David John | Director | 13 March 2002 | 9 May 2023 |
| WATSON, Sarah | Director | 13 March 2002 | 9 May 2023 |
| BRIGHTON DIRECTOR LIMITED | Corporate nominee director | 11 March 2002 | 14 March 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of SELECT ELECTRICAL SUPPLIES LIMITED?
- Who has significant control of SELECT ELECTRICAL SUPPLIES LIMITED today?
- Show me SELECT ELECTRICAL SUPPLIES LIMITED's latest confirmation statement from Companies House.
- Who are the directors of SELECT ELECTRICAL SUPPLIES LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.