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
    Swabey, David Geoffrey Harold
    Managing Director born in March 1966
    Individual (6 offsprings)
    Officer
    1994-08-25 ~ now
    OF - Director → CIF 0
    Mr David Geoffrey Harold Swabey
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Payne, Trevor Martin George
    Non-Executive Director born in July 1972
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Swabey, Betty Dorinda
    Director born in June 1935
    Individual (1 offspring)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Hopkins, Alan
    Sales Director born in October 1944
    Individual
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Payne, Trevor Martin George
    Accountant born in July 1972
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2006-06-21
    OF - Director → CIF 0
  • 3
    Isaacs, Geoffrey Lewis
    Solicitors born in September 1935
    Individual
    Officer
    ~ 2002-09-13
    OF - Director → CIF 0
  • 4
    Harris, Patrick Roy Gregory
    Unit Manager born in March 1936
    Individual
    Officer
    1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Swabey, Brian William Harold
    Chartered Accountant born in December 1933
    Individual
    Officer
    ~ 2008-11-03
    OF - Director → CIF 0
  • 6
    Human, Basil Raymond
    Sales Director born in April 1938
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 7
    Warford, Stuart Harold
    Joint Managing Director born in March 1934
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Swift, Peter Nicholas
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Swabey, Betty Dorinda
    Individual (1 offspring)
    Officer
    ~ 2023-11-28
    OF - Secretary → CIF 0
  • 10
    Swabey, Joanna Dorinda Rose
    Marketing Director born in October 1967
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2019-11-30
    OF - Director → CIF 0
    Miss Joanna Dorinda Rose Swabey
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Warford, Peter Stuart
    Managing Director born in April 1962
    Individual
    Officer
    1996-04-01 ~ 1996-06-07
    OF - Director → CIF 0
parent relation
Company in focus

WHIPPENDELL ELECTRICAL LIMITED

Previous name
WHIPPENDELL ELECTRICAL MANUFACTURING CO. (WATFORD) LIMITED - 1994-11-21
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
12,497 GBP2023-12-31
18,746 GBP2022-12-31
Fixed Assets - Investments
618,006 GBP2023-12-31
616,439 GBP2022-12-31
Fixed Assets
630,503 GBP2023-12-31
635,185 GBP2022-12-31
Debtors
497,667 GBP2023-12-31
355,879 GBP2022-12-31
Cash at bank and in hand
198,265 GBP2023-12-31
419,521 GBP2022-12-31
Current Assets
695,932 GBP2023-12-31
775,400 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,367 GBP2023-12-31
-16,635 GBP2022-12-31
Net Current Assets/Liabilities
686,565 GBP2023-12-31
758,765 GBP2022-12-31
Total Assets Less Current Liabilities
1,317,068 GBP2023-12-31
1,393,950 GBP2022-12-31
Equity
Called up share capital
1,031 GBP2023-12-31
1,031 GBP2022-12-31
1,031 GBP2021-12-31
Capital redemption reserve
3,109 GBP2023-12-31
3,109 GBP2022-12-31
3,109 GBP2021-12-31
Retained earnings (accumulated losses)
1,312,928 GBP2023-12-31
1,389,810 GBP2022-12-31
1,369,408 GBP2021-12-31
Equity
1,317,068 GBP2023-12-31
1,393,950 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-66,977 GBP2023-01-01 ~ 2023-12-31
20,402 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-66,977 GBP2023-01-01 ~ 2023-12-31
20,402 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-9,905 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
24,995 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,498 GBP2023-12-31
6,249 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,249 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
12,497 GBP2023-12-31
18,746 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
244 GBP2023-12-31
244 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
83,266 GBP2023-12-31
83,266 GBP2022-12-31
Other Debtors
Amounts falling due within one year
414,157 GBP2023-12-31
272,369 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
497,667 GBP2023-12-31
355,879 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-318 GBP2023-12-31
-256 GBP2022-12-31
Amounts owed to group undertakings
Current
823 GBP2023-12-31
823 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
2,953 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,862 GBP2023-12-31
7,679 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
5,436 GBP2022-12-31
Creditors
Current
9,367 GBP2023-12-31
16,635 GBP2022-12-31
Related profiles found in government register
  • WHIPPENDELL ELECTRICAL LIMITED
    Info
    WHIPPENDELL ELECTRICAL MANUFACTURING CO. (WATFORD) LIMITED - 1994-11-21
    Registered number 00578012
    3 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8AJ
    Private Limited Company incorporated on 1957-02-05 (68 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • WHIPPENDELL ELECTRICAL LTD
    S
    Registered number 00578012
    477-479, Whippendell Road, Watford, England, WD18 7PU
    Limited Company in England & Wales, Emgland
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
  • WHIPPENDELL ELECTRICAL LTD
    S
    Registered number 00578012
    477-479 Whippendell Road, Whippendell Road, Watford, England, WD18 7PU
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    477-479 Whippendell Road, Watford, Herts
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    37,257 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    H.L. BROWN (TELFORD) LIMITED - 2002-11-19
    3 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    823 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    THE ELECTRICAL APPARATUS COMPANY (UK) LIMITED - 2005-01-07
    MORSECROSS LIMITED - 1989-09-07
    3 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -121,176 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.