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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
    Swabey, David Geoffrey Harold
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-08-25 ~ now
    OF - Director → CIF 0
    Mr David Geoffrey Harold Swabey
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Payne, Trevor Martin George
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Swabey, Betty Dorinda
    Born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Swift, Peter Nicholas
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Swabey, Brian William Harold
    Chartered Accountant born in December 1933
    Individual
    Officer
    icon of calendar ~ 2008-11-03
    OF - Director → CIF 0
  • 3
    Swabey, Joanna Dorinda Rose
    Marketing Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Warford, Peter Stuart
    Managing Director born in April 1962
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-06-07
    OF - Director → CIF 0
  • 5
    Payne, Trevor Martin George
    Accountant born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2006-06-21
    OF - Director → CIF 0
  • 6
    Harris, Patrick Roy Gregory
    Unit Manager born in March 1936
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Human, Basil Raymond
    Sales Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 8
    Isaacs, Geoffrey Lewis
    Solicitors born in September 1935
    Individual
    Officer
    icon of calendar ~ 2002-09-13
    OF - Director → CIF 0
  • 9
    Warford, Stuart Harold
    Joint Managing Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Hopkins, Alan
    Sales Director born in October 1944
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Swabey, Betty Dorinda
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-11-28
    OF - Secretary → 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
6,248 GBP2024-12-31
12,497 GBP2023-12-31
Fixed Assets - Investments
620,849 GBP2024-12-31
618,006 GBP2023-12-31
Fixed Assets
627,097 GBP2024-12-31
630,503 GBP2023-12-31
Debtors
404,968 GBP2024-12-31
497,667 GBP2023-12-31
Cash at bank and in hand
174,615 GBP2024-12-31
198,265 GBP2023-12-31
Current Assets
579,583 GBP2024-12-31
695,932 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,367 GBP2023-12-31
Net Current Assets/Liabilities
569,052 GBP2024-12-31
686,565 GBP2023-12-31
Total Assets Less Current Liabilities
1,196,149 GBP2024-12-31
1,317,068 GBP2023-12-31
Equity
Called up share capital
1,031 GBP2024-12-31
1,031 GBP2023-12-31
1,031 GBP2022-12-31
Capital redemption reserve
3,109 GBP2024-12-31
3,109 GBP2023-12-31
3,109 GBP2022-12-31
Retained earnings (accumulated losses)
1,192,009 GBP2024-12-31
1,312,928 GBP2023-12-31
1,389,810 GBP2022-12-31
Equity
1,196,149 GBP2024-12-31
1,317,068 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-90,867 GBP2024-01-01 ~ 2024-12-31
-66,977 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-90,867 GBP2024-01-01 ~ 2024-12-31
-66,977 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,905 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-30,052 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
24,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,747 GBP2024-12-31
12,498 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
6,248 GBP2024-12-31
12,497 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
244 GBP2024-12-31
244 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
83,266 GBP2024-12-31
83,266 GBP2023-12-31
Other Debtors
Amounts falling due within one year
321,458 GBP2024-12-31
414,157 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
404,968 GBP2024-12-31
Current, Amounts falling due within one year
497,667 GBP2023-12-31
Trade Creditors/Trade Payables
Current
571 GBP2024-12-31
-318 GBP2023-12-31
Amounts owed to group undertakings
Current
823 GBP2024-12-31
823 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,137 GBP2024-12-31
8,862 GBP2023-12-31
Creditors
Current
10,531 GBP2024-12-31
9,367 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,062 shares2024-12-31
2,062 shares2023-12-31
Related profiles found in government register
  • WHIPPENDELL ELECTRICAL LIMITED
    Info
    WHIPPENDELL ELECTRICAL MANUFACTURING CO. (WATFORD) LIMITED - 1994-11-21
    Registered number 00578012
    icon of address3 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1957-02-05 (68 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • WHIPPENDELL ELECTRICAL LTD
    S
    Registered number 00578012
    icon of address477-479, 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
    icon of address477-479 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
    icon of address477-479 Whippendell Road, Watford, Herts
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    37,257 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    H.L. BROWN (TELFORD) LIMITED - 2002-11-19
    icon of address3 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    823 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MORSECROSS LIMITED - 1989-09-07
    THE ELECTRICAL APPARATUS COMPANY (UK) LIMITED - 2005-01-07
    icon of address3 Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    201,312 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.