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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 4
  • 1
    Hamilton, Alison Margaret Hoggarth
    Individual (5 offsprings)
    Officer
    (before 1991-05-29) ~ now
    OF - Secretary → CIF 0
  • 2
    Hamilton, Roderick
    Company Director born in January 1928
    Individual (2 offsprings)
    Officer
    (before 1991-05-29) ~ 2018-07-18
    OF - Director → CIF 0
  • 3
    Purnell, John Michael
    Sales Executive born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-05-29) ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Hamilton, Ian
    Born in August 1964
    Individual (7 offsprings)
    Officer
    (before 1991-05-29) ~ now
    OF - Director → CIF 0
    Mr Ian Hamilton
    Born in August 1964
    Individual (7 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WOODS ELECTRICAL ACCESSORIES LIMITED

Period: 1992-07-10 ~ now
Company number: 02168417
Registered names
WOODS ELECTRICAL ACCESSORIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
1,472 GBP2025-06-30
1,472 GBP2024-06-30
Creditors
Current
300 GBP2025-06-30
300 GBP2024-06-30
Net Current Assets/Liabilities
1,172 GBP2025-06-30
1,172 GBP2024-06-30
Total Assets Less Current Liabilities
1,172 GBP2025-06-30
1,172 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
172 GBP2025-06-30
172 GBP2024-06-30
Equity
1,172 GBP2025-06-30
1,172 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,472 GBP2025-06-30
1,472 GBP2024-06-30
Other Creditors
Current
300 GBP2025-06-30
300 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30

  • WOODS ELECTRICAL ACCESSORIES LIMITED
    Info
    MARQUE X CONTRACT LITES LIMITED - 1992-07-10
    Registered number 02168417
    1 Rushmills, Northampton, Northamptonshire NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1987-09-23 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.