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 6
  • 1
    Northwood, Andrew
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Wendy Susan
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Baldwin, Philip
    Engineer born in November 1948
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Baldwin, Craig
    Managing Director born in February 1979
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Lesley Anne
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,723,231 GBP2024-05-31
    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
Ceased 5
  • 1
    Murphy, John Patrick
    Engineer born in May 1944
    Individual (4 offsprings)
    Officer
    ~ 2007-04-23
    OF - Director → CIF 0
  • 2
    Jabri, Mark Anthony
    Managing Director born in December 1966
    Individual
    Officer
    2008-02-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    Baldwin, Wendy Susan
    Married Woman born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 2002-02-04
    OF - Director → CIF 0
  • 4
    Baldwin, Thomas
    Engineer born in April 1920
    Individual
    Officer
    ~ 2001-07-12
    OF - Director → CIF 0
  • 5
    Baldwin, Hilda
    Married Woman born in September 1920
    Individual
    Officer
    ~ 2002-12-09
    OF - Director → CIF 0
    Baldwin, Hilda
    Individual
    Officer
    ~ 2012-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WARDOWN ENGINEERING LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
399,155 GBP2024-05-31
552,377 GBP2023-05-31
Total Inventories
220,122 GBP2024-05-31
212,020 GBP2023-05-31
Debtors
508,921 GBP2024-05-31
436,139 GBP2023-05-31
Cash at bank and in hand
200,871 GBP2024-05-31
224,720 GBP2023-05-31
Current Assets
929,914 GBP2024-05-31
872,879 GBP2023-05-31
Creditors
Current
433,631 GBP2024-05-31
500,239 GBP2023-05-31
Net Current Assets/Liabilities
496,283 GBP2024-05-31
372,640 GBP2023-05-31
Total Assets Less Current Liabilities
895,438 GBP2024-05-31
925,017 GBP2023-05-31
Net Assets/Liabilities
797,436 GBP2024-05-31
817,226 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
796,436 GBP2024-05-31
816,226 GBP2023-05-31
Equity
797,436 GBP2024-05-31
817,226 GBP2023-05-31
Average Number of Employees
322023-06-01 ~ 2024-05-31
302022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,985 GBP2024-05-31
12,985 GBP2023-05-31
Plant and equipment
2,537,864 GBP2024-05-31
2,526,359 GBP2023-05-31
Motor vehicles
75,918 GBP2024-05-31
75,920 GBP2023-05-31
Computers
243,250 GBP2024-05-31
242,604 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,870,017 GBP2024-05-31
2,857,868 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2 GBP2023-06-01 ~ 2024-05-31
Computers
-2,330 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-2,332 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,838 GBP2024-05-31
5,189 GBP2023-05-31
Plant and equipment
2,166,967 GBP2024-05-31
2,026,652 GBP2023-05-31
Motor vehicles
65,737 GBP2024-05-31
46,884 GBP2023-05-31
Computers
232,320 GBP2024-05-31
226,766 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,470,862 GBP2024-05-31
2,305,491 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
649 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
140,315 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
18,853 GBP2023-06-01 ~ 2024-05-31
Computers
7,885 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,702 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,331 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,331 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
7,147 GBP2024-05-31
7,796 GBP2023-05-31
Plant and equipment
370,897 GBP2024-05-31
499,707 GBP2023-05-31
Motor vehicles
10,181 GBP2024-05-31
29,036 GBP2023-05-31
Computers
10,930 GBP2024-05-31
15,838 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
407,883 GBP2024-05-31
349,981 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
101,038 GBP2024-05-31
86,158 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
508,921 GBP2024-05-31
436,139 GBP2023-05-31
Trade Creditors/Trade Payables
Current
179,549 GBP2024-05-31
225,241 GBP2023-05-31
Amounts owed to group undertakings
Current
80,000 GBP2024-05-31
Other Taxation & Social Security Payable
Current
111,569 GBP2024-05-31
89,669 GBP2023-05-31
Other Creditors
Current
62,513 GBP2024-05-31
185,329 GBP2023-05-31
  • 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 (56 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.