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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 4
  • 1
    Davey, James
    Finance Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
    Davey, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dwight, John Stephen
    Sales Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
    Dwight, Stephen
    Chairman born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Dwight, James
    Operations Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFactory 4, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dwight, Stephen
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2018-04-01
    OF - Secretary → CIF 0
    Mr Stephen Dwight
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-14
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr John Stephen Dwight
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-14 ~ 2021-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Linda Dwight
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-09 ~ 2021-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Anderson, David Robert
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
  • 4
    Dwight, Geoffrey
    Engineer born in October 1946
    Individual
    Officer
    icon of calendar ~ 2017-03-30
    OF - Director → CIF 0
    Mr Geoffrey Dwight
    Born in October 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-30
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Baggott, Kenneth Marden
    Saleman born in July 1937
    Individual
    Officer
    icon of calendar ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
81,284 GBP2021-12-31
63,763 GBP2020-12-31
Fixed Assets
81,284 GBP2021-12-31
63,763 GBP2020-12-31
Total Inventories
1,332,960 GBP2021-12-31
1,318,041 GBP2020-12-31
Debtors
2,356,863 GBP2021-12-31
2,254,764 GBP2020-12-31
Cash at bank and in hand
630,726 GBP2021-12-31
573,222 GBP2020-12-31
Current Assets
4,320,549 GBP2021-12-31
4,146,027 GBP2020-12-31
Net Current Assets/Liabilities
2,078,610 GBP2021-12-31
2,380,260 GBP2020-12-31
Total Assets Less Current Liabilities
2,159,894 GBP2021-12-31
2,444,023 GBP2020-12-31
Creditors
Amounts falling due after one year
-250,000 GBP2020-12-31
Net Assets/Liabilities
2,159,894 GBP2021-12-31
2,194,023 GBP2020-12-31
Equity
Called up share capital
4,000 GBP2021-12-31
4,000 GBP2020-12-31
Retained earnings (accumulated losses)
2,155,894 GBP2021-12-31
2,190,023 GBP2020-12-31
Equity
2,159,894 GBP2021-12-31
2,194,023 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
20.002021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
34,593 GBP2021-01-01 ~ 2021-12-31
37,952 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
6,500 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
322021-01-01 ~ 2021-12-31
342020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
143,886 GBP2021-12-31
137,630 GBP2020-12-31
Tools/Equipment for furniture and fittings
71,539 GBP2021-12-31
71,539 GBP2020-12-31
Motor vehicles
159,243 GBP2021-12-31
163,110 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
374,668 GBP2021-12-31
372,279 GBP2020-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-63,902 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-63,902 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,759 GBP2021-12-31
119,775 GBP2020-12-31
Tools/Equipment for furniture and fittings
69,607 GBP2021-12-31
67,091 GBP2020-12-31
Motor vehicles
96,018 GBP2021-12-31
121,650 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,384 GBP2021-12-31
308,516 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,984 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
2,516 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
24,093 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,593 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-49,725 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,725 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
16,127 GBP2021-12-31
17,855 GBP2020-12-31
Tools/Equipment for furniture and fittings
1,932 GBP2021-12-31
4,448 GBP2020-12-31
Motor vehicles
63,225 GBP2021-12-31
41,460 GBP2020-12-31
Trade Debtors/Trade Receivables
2,341,426 GBP2021-12-31
2,239,327 GBP2020-12-31
Other Debtors
15,437 GBP2021-12-31
15,437 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,401,295 GBP2021-12-31
1,204,240 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
137,781 GBP2021-12-31
84,416 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
540,989 GBP2021-12-31
288,244 GBP2020-12-31
Other Creditors
Amounts falling due within one year
161,874 GBP2021-12-31
188,867 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
250,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
144,000 GBP2021-12-31
Between one and five year
504,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
648,000 GBP2021-12-31
Advances or credits given to directors
-807 GBP2021-12-31
-465 GBP2020-12-31
-3,344 GBP2019-12-31
Advances or credits made to directors during the period
-342 GBP2021-01-01 ~ 2021-12-31
-894 GBP2020-01-01 ~ 2020-12-31
Advances or credits repaid by directors
3,773 GBP2020-01-01 ~ 2020-12-31

  • A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED
    Info
    Registered number 00831022
    icon of addressArtic House, River Way, Harlow CM20 2DP
    Private Limited Company incorporated on 1964-12-14 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.