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
    Phelan, Daniel
    Individual (1 offspring)
    Officer
    2023-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Godwin, Nigel Scott
    Joint Managing Director born in May 1966
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Heasley, Samuel
    Financial Controller born in June 1976
    Individual (6 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Unit 2, Mid Sussex Business Park, Folders Lane East, Ditchling, East Sussex, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-04-28 ~ 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 9
  • 1
    Cox, Carolyn Jane
    Manager born in January 1957
    Individual
    Officer
    1993-08-03 ~ 1997-08-04
    OF - Director → CIF 0
  • 2
    Mr Nigel Scott Godwin
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-11-10 ~ 2023-04-28
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Stiles, Gillian Ann Elizabeth
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Gillott, Paul
    Production Director born in September 1949
    Individual
    Officer
    ~ 2022-05-23
    OF - Director → CIF 0
  • 5
    Grainger, Andrew John
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Godwin, Anthony Edgar
    Joint Managing Director born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 2023-04-28
    OF - Director → CIF 0
    Mr Anthony Edgar Godwin
    Born in July 1934
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ 2023-04-28
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Godwin, Annette Joyce
    Secretary born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 2023-04-28
    OF - Director → CIF 0
    Godwin, Annette Joyce
    Individual (2 offsprings)
    Officer
    ~ 2023-04-28
    OF - Secretary → CIF 0
    Mrs Annette Joyce Godwin
    Born in October 1937
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ 2023-04-28
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Walters, John Paul
    Director born in October 1975
    Individual
    Officer
    2022-05-24 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    LUKA 1 LIMITED - now
    Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    6,734,071 GBP2023-12-31
    Person with significant control
    2022-11-14 ~ 2023-04-28
    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
parent relation
Company in focus

A.G.W. ELECTRONICS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
112,118 GBP2022-12-31
110,655 GBP2021-12-31
Total Inventories
962,939 GBP2022-12-31
707,173 GBP2021-12-31
Debtors
1,068,420 GBP2022-12-31
1,028,511 GBP2021-12-31
Cash at bank and in hand
660,272 GBP2022-12-31
408,063 GBP2021-12-31
Current Assets
2,691,631 GBP2022-12-31
2,143,747 GBP2021-12-31
Net Current Assets/Liabilities
2,026,546 GBP2022-12-31
1,584,668 GBP2021-12-31
Total Assets Less Current Liabilities
2,138,664 GBP2022-12-31
1,695,323 GBP2021-12-31
Net Assets/Liabilities
2,118,198 GBP2022-12-31
1,676,000 GBP2021-12-31
Equity
Called up share capital
2,500 GBP2022-12-31
2,500 GBP2021-12-31
Capital redemption reserve
2,500 GBP2022-12-31
2,500 GBP2021-12-31
Retained earnings (accumulated losses)
2,113,198 GBP2022-12-31
1,671,000 GBP2021-12-31
Equity
2,118,198 GBP2022-12-31
1,676,000 GBP2021-12-31
Average Number of Employees
772022-01-01 ~ 2022-12-31
652021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
784,995 GBP2022-12-31
853,421 GBP2021-12-31
Furniture and fittings
54,116 GBP2022-12-31
47,736 GBP2021-12-31
Motor vehicles
79,236 GBP2022-12-31
79,236 GBP2021-12-31
Computers
38,897 GBP2022-12-31
36,538 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
957,244 GBP2022-12-31
1,016,931 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-94,156 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-94,156 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
717,832 GBP2022-12-31
795,849 GBP2021-12-31
Furniture and fittings
30,667 GBP2022-12-31
25,860 GBP2021-12-31
Motor vehicles
59,403 GBP2022-12-31
52,792 GBP2021-12-31
Computers
37,224 GBP2022-12-31
31,775 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
845,126 GBP2022-12-31
906,276 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,909 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
4,807 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
6,611 GBP2022-01-01 ~ 2022-12-31
Computers
5,449 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,776 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-93,926 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-93,926 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
67,163 GBP2022-12-31
57,572 GBP2021-12-31
Furniture and fittings
23,449 GBP2022-12-31
21,876 GBP2021-12-31
Motor vehicles
19,833 GBP2022-12-31
26,444 GBP2021-12-31
Computers
1,673 GBP2022-12-31
4,763 GBP2021-12-31
Raw Materials
611,529 GBP2022-12-31
500,542 GBP2021-12-31
Value of work in progress
181,218 GBP2022-12-31
106,793 GBP2021-12-31
Finished Goods
170,192 GBP2022-12-31
99,838 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,036,933 GBP2022-12-31
985,096 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
8,872 GBP2022-12-31
8,872 GBP2021-12-31
Prepayments
Current
22,615 GBP2022-12-31
34,543 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,068,420 GBP2022-12-31
1,028,511 GBP2021-12-31
Trade Creditors/Trade Payables
Current
270,169 GBP2022-12-31
184,405 GBP2021-12-31
Amounts owed to group undertakings
Current
92,081 GBP2022-12-31
92,848 GBP2021-12-31
Corporation Tax Payable
Current
109,979 GBP2022-12-31
101,340 GBP2021-12-31
Other Taxation & Social Security Payable
Current
31,957 GBP2022-12-31
28,875 GBP2021-12-31
Other Creditors
Current
20,960 GBP2022-12-31
17,188 GBP2021-12-31
Accrued Liabilities
Current
53,963 GBP2022-12-31
32,259 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,812 GBP2022-12-31
113,000 GBP2021-12-31
Between one and five year
461,765 GBP2022-12-31
452,000 GBP2021-12-31
More than five year
141,250 GBP2022-12-31
254,250 GBP2021-12-31
All periods
723,827 GBP2022-12-31
819,250 GBP2021-12-31
  • A.G.W. ELECTRONICS LIMITED
    Info
    Registered number 01194670
    Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, East Sussex BN6 8SE
    Private Limited Company incorporated on 1974-12-23 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.