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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bowers, Janet Susan
    Company Secretary
    Individual (7 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Carter, Edwin Denis
    Estimator born in April 1938
    Individual (3 offsprings)
    Officer
    ~ 1999-03-16
    OF - Director → CIF 0
    Carter, Edwin Denis
    Individual (3 offsprings)
    Officer
    ~ 1999-03-16
    OF - Secretary → CIF 0
  • 3
    Green, Kenneth Graham
    Builder born in November 1930
    Individual (1 offspring)
    Officer
    ~ 1990-11-30
    OF - Director → CIF 0
  • 4
    Bowers, Jonathan Andrew
    Born in January 1976
    Individual (14 offsprings)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
    Bowers, Jonathan Andrew
    Individual (14 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 5
    Carter, Paul Richard
    Estimator born in September 1967
    Individual (5 offsprings)
    Officer
    1990-11-22 ~ 2002-05-23
    OF - Director → CIF 0
    Carter, Paul Richard
    Individual (5 offsprings)
    Officer
    1999-03-16 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 6
    Bowers, David Adrian
    Born in May 1945
    Individual (15 offsprings)
    Officer
    1999-03-16 ~ now
    OF - Director → CIF 0
    Mr David Adrian Bowers
    Born in May 1945
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Wooldridge, Lisa Jane
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
  • 8
    MWC HOLDINGS LIMITED
    - now 04342914
    ELLIOTT ROAD LIMITED - 2002-06-13
    Units A1 & A2 Stirling Road, Stirling Road, South Marston, Swindon, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MALMESBURY WOODWORKING COMPANY LIMITED

Period: 1970-02-06 ~ now
Company number: 00971778
Registered name
MALMESBURY WOODWORKING COMPANY LIMITED - now
Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
43320 - Joinery Installation
Brief company account
Intangible Assets
77,600 GBP2024-12-31
67,300 GBP2023-12-31
Property, Plant & Equipment
21,287 GBP2024-12-31
34,313 GBP2023-12-31
Fixed Assets - Investments
5,318 GBP2024-12-31
5,318 GBP2023-12-31
Fixed Assets
104,205 GBP2024-12-31
106,931 GBP2023-12-31
Debtors
644,068 GBP2024-12-31
850,551 GBP2023-12-31
Cash at bank and in hand
178 GBP2024-12-31
6,685 GBP2023-12-31
Current Assets
1,258,114 GBP2024-12-31
1,471,104 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,620,069 GBP2024-12-31
Net Current Assets/Liabilities
-361,955 GBP2024-12-31
237,750 GBP2023-12-31
Total Assets Less Current Liabilities
-257,750 GBP2024-12-31
344,681 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-80,962 GBP2024-12-31
-143,575 GBP2023-12-31
Net Assets/Liabilities
-341,732 GBP2024-12-31
198,086 GBP2023-12-31
Equity
Called up share capital
664 GBP2024-12-31
666 GBP2023-12-31
Capital redemption reserve
333 GBP2024-12-31
333 GBP2023-12-31
Retained earnings (accumulated losses)
-342,729 GBP2024-12-31
197,087 GBP2023-12-31
Equity
-341,732 GBP2024-12-31
198,086 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
195,013 GBP2024-12-31
175,013 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
117,413 GBP2024-12-31
107,713 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
9,700 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
77,600 GBP2024-12-31
67,300 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-12-31
3,212 GBP2023-12-31
Plant and equipment
25,811 GBP2024-12-31
134,980 GBP2023-12-31
Furniture and fittings
18,588 GBP2024-12-31
18,588 GBP2023-12-31
Motor vehicles
37,143 GBP2024-12-31
37,143 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
81,542 GBP2024-12-31
193,923 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-109,169 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-112,381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
20,279 GBP2024-12-31
126,052 GBP2023-12-31
Furniture and fittings
18,023 GBP2024-12-31
17,891 GBP2023-12-31
Motor vehicles
21,953 GBP2024-12-31
15,667 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,255 GBP2024-12-31
159,610 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
800 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
132 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-106,573 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-106,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Plant and equipment
5,532 GBP2024-12-31
8,928 GBP2023-12-31
Furniture and fittings
565 GBP2024-12-31
697 GBP2023-12-31
Motor vehicles
15,190 GBP2024-12-31
21,476 GBP2023-12-31
Owned/Freehold, Land and buildings
3,212 GBP2023-12-31
Investments in group undertakings and participating interests
5,318 GBP2024-12-31
5,318 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
115,291 GBP2024-12-31
210,255 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
43,597 GBP2024-12-31
43,597 GBP2023-12-31
Amounts Owed By Related Parties
422,945 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
62,235 GBP2024-12-31
596,699 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
644,068 GBP2024-12-31
Amounts falling due within one year, Current
850,551 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
89,847 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
212,634 GBP2024-12-31
300,607 GBP2023-12-31
Amounts owed to group undertakings
Current
795,376 GBP2024-12-31
608,637 GBP2023-12-31
Other Taxation & Social Security Payable
Current
497,680 GBP2024-12-31
222,570 GBP2023-12-31
Other Creditors
Current
24,532 GBP2024-12-31
101,540 GBP2023-12-31
Creditors
Current
1,620,069 GBP2024-12-31
1,233,354 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
67,018 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
13,944 GBP2024-12-31
143,575 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
666 shares2024-12-31
666 shares2023-12-31
Related profiles found in government register
  • MALMESBURY WOODWORKING COMPANY LIMITED
    Info
    Registered number 00971778
    Units A1 & A2 Stirling Road, South Marston, Swindon SN3 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1970-02-06 (56 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • MALMESBURY WOODWORKING COMPANY LIMITED
    S
    Registered number 00971778
    Elliot Road, Love Lane, Cirencester, England, GL7 1YG
    Limited Company in Uk Companies Register, England
    CIF 1
  • MALMESBURY WOODWORKING COMPANY LIMITED
    S
    Registered number 00971778
    Units A1 & A2, Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4TQ
    Limited Company in Uk Companies Register, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BRANCH JOINERY AND INTERIORS LTD - now
    PPE XTRASAN LIMITED
    - 2026-03-13 10204138
    PANTHEON INTERIORS LIMITED - 2021-01-06
    B4 Marston Gate, Stirling Road, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-08 ~ 2025-09-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MAGNETIC SURFACES LIMITED
    - now 12316507
    PIONEER TRADING COMPANY EUROPE LIMITED
    - 2022-01-05 12316507
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SHELLECO LIMITED
    11724121
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-02-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    XSTONE UK LIMITED
    11835395
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.