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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 8
  • 1
    Sutton, Timothy John
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
    Sutton, Timothy John
    Electrical Engineer born in March 1963
    Individual (9 offsprings)
    (before 1991-10-30) ~ 2012-01-03
    OF - Director → CIF 0
  • 2
    Riley, Ian Peter
    Engineer born in December 1971
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 3
    Sutton, Eileen Patricia
    Secretary born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 2013-07-26
    OF - Director → CIF 0
    Sutton, Eileen Patricia
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 2013-07-26
    OF - Secretary → CIF 0
  • 4
    Sutton, John Michael Gordon
    Electrical Engineer born in July 1936
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 2013-07-26
    OF - Director → CIF 0
  • 5
    Sutton, Gordon Michael
    Director born in October 1956
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 2000-08-10
    OF - Director → CIF 0
  • 6
    Sutton, Shaun William
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
    Sutton, Shaun William
    Director born in August 1969
    Individual (15 offsprings)
    2001-08-01 ~ 2012-01-03
    OF - Director → CIF 0
    Sutton, Shaun William
    Individual (15 offsprings)
    Officer
    2013-07-26 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 7
    CORPORATE OFFICER SOLUTIONS LIMITED 07895498
    Ground Floor, 30 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-01-03 ~ 2020-06-01
    OF - Director → CIF 0
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    ORANGEMEAD LIMITED
    04186126
    Central Electrical, Kitling Road, Knowsley Business Park, Prescot, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CENTRAL ELECTRICAL ARMATURE WINDING CO. LIMITED

Period: 1977-03-18 ~ now
Company number: 01303644
Registered name
CENTRAL ELECTRICAL ARMATURE WINDING CO. LIMITED - now
Standard Industrial Classification
33120 - Repair Of Machinery
33140 - Repair Of Electrical Equipment
33200 - Installation Of Industrial Machinery And Equipment
33190 - Repair Of Other Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
384,279 GBP2024-12-31
371,066 GBP2023-12-31
Total Inventories
681,899 GBP2024-12-31
576,576 GBP2023-12-31
Debtors
3,322,085 GBP2024-12-31
3,191,715 GBP2023-12-31
Cash at bank and in hand
463,455 GBP2024-12-31
44,278 GBP2023-12-31
Current Assets
4,467,439 GBP2024-12-31
3,812,569 GBP2023-12-31
Creditors
Current
1,462,330 GBP2024-12-31
1,449,917 GBP2023-12-31
Net Current Assets/Liabilities
3,005,109 GBP2024-12-31
2,362,652 GBP2023-12-31
Total Assets Less Current Liabilities
3,389,388 GBP2024-12-31
2,733,718 GBP2023-12-31
Net Assets/Liabilities
2,493,114 GBP2024-12-31
2,419,055 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,492,114 GBP2024-12-31
2,418,055 GBP2023-12-31
Equity
2,493,114 GBP2024-12-31
2,419,055 GBP2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,142,243 GBP2024-12-31
1,125,312 GBP2023-12-31
Motor vehicles
380,794 GBP2024-12-31
391,459 GBP2023-12-31
Computers
477,651 GBP2024-12-31
470,961 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,000,688 GBP2024-12-31
1,987,732 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-71,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-71,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
914,461 GBP2024-12-31
889,924 GBP2023-12-31
Motor vehicles
250,723 GBP2024-12-31
290,622 GBP2023-12-31
Computers
451,225 GBP2024-12-31
436,120 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,616,409 GBP2024-12-31
1,616,666 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,537 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
27,517 GBP2024-01-01 ~ 2024-12-31
Computers
15,105 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-67,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-67,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
227,782 GBP2024-12-31
235,388 GBP2023-12-31
Motor vehicles
130,071 GBP2024-12-31
100,837 GBP2023-12-31
Computers
26,426 GBP2024-12-31
34,841 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,154,736 GBP2024-12-31
Amounts falling due within one year, Current
1,053,054 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
72,815 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
2,094,534 GBP2024-12-31
Amounts falling due within one year, Current
2,138,661 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,322,085 GBP2024-12-31
Amounts falling due within one year, Current
3,191,715 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
21,132 GBP2024-12-31
23,106 GBP2023-12-31
Trade Creditors/Trade Payables
Current
374,207 GBP2024-12-31
484,030 GBP2023-12-31
Amounts owed to group undertakings
Current
331,745 GBP2023-12-31
Other Taxation & Social Security Payable
Current
194,257 GBP2024-12-31
192,263 GBP2023-12-31
Other Creditors
Current
872,734 GBP2024-12-31
418,773 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
39,210 GBP2024-12-31
7,859 GBP2023-12-31
Other Creditors
Non-current
838,560 GBP2024-12-31
306,804 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
21,132 GBP2024-12-31
23,106 GBP2023-12-31
Between one and five year, hire purchase agreements
39,210 GBP2024-12-31
hire purchase agreements
60,342 GBP2024-12-31
30,965 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,174 GBP2024-12-31
79,591 GBP2023-12-31
Between one and five year
364,698 GBP2024-12-31
364,698 GBP2023-12-31
More than five year
359,640 GBP2024-12-31
450,814 GBP2023-12-31
All periods
815,512 GBP2024-12-31
895,103 GBP2023-12-31
Total Borrowings
Secured
1,237,507 GBP2024-12-31
111,183 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
73,013 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,504 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • CENTRAL ELECTRICAL ARMATURE WINDING CO. LIMITED
    Info
    Registered number 01303644
    Kitling Rd, Knowsley Industrial Park South, Liverpool L34 9JA
    PRIVATE LIMITED COMPANY incorporated on 1977-03-18 (49 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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