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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 5
  • 1
    Bowers, Janet Susan
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Bowers, David Adrian
    Born in May 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Bowers, Jonathan Andrew
    Born in January 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Wooldridge, Lisa Jane
    Born in January 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ now
    OF - Director → CIF 0
  • 5
    ELLIOTT ROAD LIMITED - 2002-06-13
    icon of addressUnits A1 & A2 Stirling Road, Stirling Road, South Marston, Swindon, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,547 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Carter, Edwin Denis
    Estimator born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-16
    OF - Director → CIF 0
    Carter, Edwin Denis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-16
    OF - Secretary → CIF 0
  • 2
    Carter, Paul Richard
    Estimator born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1990-11-22 ~ 2002-05-23
    OF - Director → CIF 0
    Carter, Paul Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 3
    Mr David Adrian Bowers
    Born in May 1945
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 4
    Bowers, Jonathan Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 5
    Green, Kenneth Graham
    Builder born in November 1930
    Individual
    Officer
    icon of calendar ~ 1990-11-30
    OF - Director → CIF 0
parent relation
Company in focus

MALMESBURY WOODWORKING COMPANY LIMITED

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery
43320 - Joinery Installation
Brief company account
Intangible Assets
67,300 GBP2023-12-31
18,000 GBP2022-12-31
Property, Plant & Equipment
34,313 GBP2023-12-31
13,961 GBP2022-12-31
Fixed Assets - Investments
5,318 GBP2023-12-31
5,318 GBP2022-12-31
Fixed Assets
106,931 GBP2023-12-31
37,279 GBP2022-12-31
Debtors
850,551 GBP2023-12-31
620,488 GBP2022-12-31
Cash at bank and in hand
6,685 GBP2023-12-31
26,132 GBP2022-12-31
Current Assets
1,471,104 GBP2023-12-31
1,193,143 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,022,943 GBP2022-12-31
Net Current Assets/Liabilities
237,750 GBP2023-12-31
170,200 GBP2022-12-31
Total Assets Less Current Liabilities
344,681 GBP2023-12-31
207,479 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-10,556 GBP2022-12-31
Net Assets/Liabilities
198,086 GBP2023-12-31
193,903 GBP2022-12-31
Equity
Called up share capital
666 GBP2023-12-31
666 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
475 GBP2022-12-31
951 GBP2021-12-31
Capital redemption reserve
333 GBP2023-12-31
333 GBP2022-12-31
Retained earnings (accumulated losses)
197,087 GBP2023-12-31
192,429 GBP2022-12-31
Equity
198,086 GBP2023-12-31
193,903 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
175,013 GBP2023-12-31
118,013 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
107,713 GBP2023-12-31
100,013 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
7,700 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
67,300 GBP2023-12-31
18,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,212 GBP2023-12-31
3,212 GBP2022-12-31
Plant and equipment
134,980 GBP2023-12-31
134,980 GBP2022-12-31
Furniture and fittings
18,588 GBP2023-12-31
18,588 GBP2022-12-31
Motor vehicles
37,143 GBP2023-12-31
12,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
193,923 GBP2023-12-31
168,780 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
126,052 GBP2023-12-31
125,060 GBP2022-12-31
Furniture and fittings
17,891 GBP2023-12-31
17,759 GBP2022-12-31
Motor vehicles
15,667 GBP2023-12-31
12,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,610 GBP2023-12-31
154,819 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
992 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
132 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,791 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,212 GBP2023-12-31
3,212 GBP2022-12-31
Plant and equipment
8,928 GBP2023-12-31
9,920 GBP2022-12-31
Furniture and fittings
697 GBP2023-12-31
829 GBP2022-12-31
Motor vehicles
21,476 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
5,318 GBP2023-12-31
5,318 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
210,255 GBP2023-12-31
197,762 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
43,597 GBP2023-12-31
44,873 GBP2022-12-31
Other Debtors
Amounts falling due within one year
596,699 GBP2023-12-31
377,853 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
850,551 GBP2023-12-31
Current, Amounts falling due within one year
620,488 GBP2022-12-31
Trade Creditors/Trade Payables
Current
300,607 GBP2023-12-31
378,108 GBP2022-12-31
Amounts owed to group undertakings
Current
608,637 GBP2023-12-31
121,736 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
1,154 GBP2022-12-31
Other Taxation & Social Security Payable
Current
222,570 GBP2023-12-31
115,954 GBP2022-12-31
Other Creditors
Current
101,540 GBP2023-12-31
405,991 GBP2022-12-31
Creditors
Current
1,233,354 GBP2023-12-31
1,022,943 GBP2022-12-31
Other Creditors
Non-current
143,575 GBP2023-12-31
10,556 GBP2022-12-31
Related profiles found in government register
  • MALMESBURY WOODWORKING COMPANY LIMITED
    Info
    Registered number 00971778
    icon of addressUnits A1 & A2 Stirling Road, South Marston, Swindon SN3 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1970-02-06 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • MALMESBURY WOODWORKING COMPANY LIMITED
    S
    Registered number 00971778
    icon of addressElliot Road, Love Lane, Cirencester, England, GL7 1YG
    Limited Company in Uk Companies Register, England
    CIF 1
  • MALMESBURY WOODWORKING COMPANY LIMITED
    S
    Registered number 00971778
    icon of addressUnits 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
Active 3
  • 1
    PIONEER TRADING COMPANY EUROPE LIMITED - 2022-01-05
    icon of addressUnits A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -49,253 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressUnits A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -212,354 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnits A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -621,855 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • PANTHEON INTERIORS LIMITED - 2021-01-06
    icon of addressUnits A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-08 ~ 2025-09-23
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.