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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 10
  • 1
    Jabri, Mark Anthony
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Baldwin, Hilda
    Born in September 1920
    Individual (2 offsprings)
    Officer
    (before 1991-10-13) ~ 2002-12-09
    OF - Director → CIF 0
    Baldwin, Hilda
    Individual (2 offsprings)
    Officer
    (before 1991-10-13) ~ 2012-04-08
    OF - Secretary → CIF 0
  • 3
    Davies, Lesley Anne
    Born in December 1967
    Individual (1 offspring)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Baldwin, Wendy Susan
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-13) ~ 2002-02-04
    OF - Director → CIF 0
    Baldwin, Wendy Susan
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Northwood, Andrew
    Born in August 1961
    Individual (1 offspring)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Baldwin, Craig
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, John Patrick
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-13) ~ 2007-04-23
    OF - Director → CIF 0
  • 8
    Baldwin, Philip
    Born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-13) ~ now
    OF - Director → CIF 0
  • 9
    Baldwin, Thomas
    Born in April 1920
    Individual (2 offsprings)
    Officer
    (before 1991-10-13) ~ 2001-07-12
    OF - Director → CIF 0
  • 10
    WARDOWN HOLDINGS LIMITED
    08810203
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WARDOWN ENGINEERING LIMITED

Period: 1969-01-23 ~ now
Company number: 00946568
Registered name
WARDOWN ENGINEERING LIMITED - now
Recent Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
413,854 GBP2025-05-31
399,155 GBP2024-05-31
Total Inventories
333,006 GBP2025-05-31
220,122 GBP2024-05-31
Debtors
478,101 GBP2025-05-31
508,921 GBP2024-05-31
Cash at bank and in hand
151,838 GBP2025-05-31
200,871 GBP2024-05-31
Current Assets
962,945 GBP2025-05-31
929,914 GBP2024-05-31
Creditors
Current
464,723 GBP2025-05-31
433,631 GBP2024-05-31
Net Current Assets/Liabilities
498,222 GBP2025-05-31
496,283 GBP2024-05-31
Total Assets Less Current Liabilities
912,076 GBP2025-05-31
895,438 GBP2024-05-31
Net Assets/Liabilities
810,234 GBP2025-05-31
797,436 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
809,234 GBP2025-05-31
796,436 GBP2024-05-31
Equity
810,234 GBP2025-05-31
797,436 GBP2024-05-31
Average Number of Employees
342024-06-01 ~ 2025-05-31
322023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,985 GBP2025-05-31
12,985 GBP2024-05-31
Plant and equipment
2,704,559 GBP2025-05-31
2,537,864 GBP2024-05-31
Motor vehicles
32,745 GBP2025-05-31
75,918 GBP2024-05-31
Computers
245,365 GBP2025-05-31
243,250 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,995,654 GBP2025-05-31
2,870,017 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-43,173 GBP2024-06-01 ~ 2025-05-31
Computers
-916 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-44,089 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,487 GBP2025-05-31
5,838 GBP2024-05-31
Plant and equipment
2,304,954 GBP2025-05-31
2,166,967 GBP2024-05-31
Motor vehicles
32,745 GBP2025-05-31
65,737 GBP2024-05-31
Computers
237,614 GBP2025-05-31
232,320 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,581,800 GBP2025-05-31
2,470,862 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
649 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
137,987 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
10,181 GBP2024-06-01 ~ 2025-05-31
Computers
6,108 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,925 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-43,173 GBP2024-06-01 ~ 2025-05-31
Computers
-814 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,987 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
6,498 GBP2025-05-31
7,147 GBP2024-05-31
Plant and equipment
399,605 GBP2025-05-31
370,897 GBP2024-05-31
Computers
7,751 GBP2025-05-31
10,930 GBP2024-05-31
Motor vehicles
10,181 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
370,245 GBP2025-05-31
407,883 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
107,856 GBP2025-05-31
101,038 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
478,101 GBP2025-05-31
508,921 GBP2024-05-31
Trade Creditors/Trade Payables
Current
370,529 GBP2025-05-31
179,549 GBP2024-05-31
Amounts owed to group undertakings
Current
80,000 GBP2024-05-31
Other Taxation & Social Security Payable
Current
43,320 GBP2025-05-31
111,569 GBP2024-05-31
Other Creditors
Current
50,874 GBP2025-05-31
62,513 GBP2024-05-31

  • WARDOWN ENGINEERING LIMITED
    Info
    Registered number 00946568
    Townsend Industrial Estate, Townsend Farm Road, Houghton Regis, Dunstable Beds LU5 5BA
    PRIVATE LIMITED COMPANY incorporated on 1969-01-23 (57 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.