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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 4
  • 1
    Sutton, Shaun William
    Born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Timothy John
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address30, Victoria Avenue, Harrogate, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,101 GBP2025-04-30
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCentral Electrical, Kitling Road, Knowsley Business Park, Prescot, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,989 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Sutton, Gordon Michael
    Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 2000-08-10
    OF - Director → CIF 0
  • 2
    Sutton, Eileen Patricia
    Secretary born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-07-26
    OF - Director → CIF 0
    Sutton, Eileen Patricia
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-07-26
    OF - Secretary → CIF 0
  • 3
    Riley, Ian Peter
    Engineer born in December 1971
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 4
    Sutton, Shaun William
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2012-01-03
    OF - Director → CIF 0
    Sutton, Shaun William
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 5
    Sutton, John Michael Gordon
    Electrical Engineer born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-07-26
    OF - Director → CIF 0
  • 6
    Sutton, Timothy John
    Electrical Engineer born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2012-01-03
    OF - Director → CIF 0
  • 7
    CORPORATE OFFICER SOLUTIONS LIMITED
    icon of addressGround Floor, 30 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,101 GBP2025-04-30
    Officer
    2012-01-03 ~ 2020-06-01
    PE - Director → CIF 0
parent relation
Company in focus

CENTRAL ELECTRICAL ARMATURE WINDING CO. LIMITED

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
33200 - Installation Of Industrial Machinery And Equipment
33120 - Repair Of Machinery
33190 - Repair Of Other Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
371,066 GBP2023-12-31
362,983 GBP2022-12-31
Total Inventories
576,576 GBP2023-12-31
622,649 GBP2022-12-31
Debtors
3,191,715 GBP2023-12-31
3,218,567 GBP2022-12-31
Cash at bank and in hand
44,278 GBP2023-12-31
452,671 GBP2022-12-31
Current Assets
3,812,569 GBP2023-12-31
4,293,887 GBP2022-12-31
Creditors
Current
1,449,917 GBP2023-12-31
1,834,817 GBP2022-12-31
Net Current Assets/Liabilities
2,362,652 GBP2023-12-31
2,459,070 GBP2022-12-31
Total Assets Less Current Liabilities
2,733,718 GBP2023-12-31
2,822,053 GBP2022-12-31
Creditors
Non-current
314,663 GBP2023-12-31
435,926 GBP2022-12-31
Net Assets/Liabilities
2,419,055 GBP2023-12-31
2,386,127 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,418,055 GBP2023-12-31
2,385,127 GBP2022-12-31
Equity
2,419,055 GBP2023-12-31
2,386,127 GBP2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
602022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,125,312 GBP2023-12-31
1,064,188 GBP2022-12-31
Motor vehicles
391,459 GBP2023-12-31
413,469 GBP2022-12-31
Computers
470,961 GBP2023-12-31
464,019 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,987,732 GBP2023-12-31
1,941,676 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-33,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-33,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
889,924 GBP2023-12-31
865,426 GBP2022-12-31
Motor vehicles
290,622 GBP2023-12-31
292,618 GBP2022-12-31
Computers
436,120 GBP2023-12-31
420,649 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,616,666 GBP2023-12-31
1,578,693 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,498 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
31,166 GBP2023-01-01 ~ 2023-12-31
Computers
15,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-33,162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
235,388 GBP2023-12-31
198,762 GBP2022-12-31
Motor vehicles
100,837 GBP2023-12-31
120,851 GBP2022-12-31
Computers
34,841 GBP2023-12-31
43,370 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,053,054 GBP2023-12-31
1,171,530 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
56,425 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,138,661 GBP2023-12-31
1,990,612 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,191,715 GBP2023-12-31
3,218,567 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
63,632 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
23,106 GBP2023-12-31
27,822 GBP2022-12-31
Trade Creditors/Trade Payables
Current
484,030 GBP2023-12-31
817,309 GBP2022-12-31
Amounts owed to group undertakings
Current
331,745 GBP2023-12-31
Other Taxation & Social Security Payable
Current
192,263 GBP2023-12-31
520,543 GBP2022-12-31
Other Creditors
Current
418,773 GBP2023-12-31
405,511 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,859 GBP2023-12-31
30,885 GBP2022-12-31
Other Creditors
Non-current
306,804 GBP2023-12-31
405,041 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
27,822 GBP2022-12-31
hire purchase agreements
30,965 GBP2023-12-31
58,707 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,591 GBP2023-12-31
61,175 GBP2022-12-31
Between one and five year
364,698 GBP2023-12-31
More than five year
450,814 GBP2023-12-31
All periods
895,103 GBP2023-12-31
61,175 GBP2022-12-31
Bank Borrowings
Secured
63,632 GBP2022-12-31
Total Borrowings
Secured
111,183 GBP2023-12-31
122,339 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
  • CENTRAL ELECTRICAL ARMATURE WINDING CO. LIMITED
    Info
    Registered number 01303644
    icon of addressKitling Rd, Knowsley Industrial Park South, Liverpool L34 9JA
    PRIVATE LIMITED COMPANY incorporated on 1977-03-18 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.