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
Mossop, Thomas Francis Farrell
Chartered Engineer born in January 1958Individual (2 offsprings)Officer
2019-07-17 ~ nowOF - director → CIF 0 - 2
Swabey, David Geoffrey Harold
Director born in March 1966Individual (6 offsprings)Officer 1999-01-04 ~ nowOF - director → CIF 0 - 3
Payne, Trevor Martin George
Accountant born in July 1972Individual (7 offsprings)Officer 2017-04-21 ~ nowOF - director → CIF 0 - 4
Holmes, Simon Peter
Operations Director born in March 1966Individual (7 offsprings)Officer 2019-11-27 ~ nowOF - director → CIF 0 - 5WHIPPENDELL ELECTRICAL LIMITED - nowWHIPPENDELL ELECTRICAL MANUFACTURING CO. (WATFORD) LIMITED - 1994-11-21
477-479 Whippendell Road, Whippendell Road, Watford, EnglandCorporate (3 parents, 3 offsprings)Profit/Loss (Company account)-66,977 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Greenfield, David Frederick
Electrical Engineer born in April 1934IndividualOfficer ~ 2004-09-29OF - director → CIF 0 - 2
Hopkins, Alan
Salesman born in October 1944IndividualOfficer 2005-01-01 ~ 2009-10-02OF - director → CIF 0 - 3
Swaby, Penelope Cordelia Andree
IndividualOfficer 2009-05-18 ~ 2011-07-31OF - secretary → CIF 0 - 4
Payne, Trevor Martin George
Accountant born in July 1972Individual (7 offsprings)Officer 2003-03-01 ~ 2006-06-21OF - director → CIF 0 - 5
Swabey, Brian William Harold
Director born in December 1933IndividualOfficer 1999-01-04 ~ 2008-11-03OF - director → CIF 0 - 6
Ranger, Kevin Michael
Director born in August 1953IndividualOfficer 2003-07-10 ~ 2015-12-31OF - director → CIF 0 - 7
Smith, George Henry
Production Manager born in July 1949IndividualOfficer 2002-01-01 ~ 2005-11-14OF - director → CIF 0 - 8
Sowerby, Roy Henry Thomas
Electrical Engineer born in May 1928IndividualOfficer ~ 1999-12-31OF - director → CIF 0Sowerby, Roy Henry Thomas
IndividualOfficer ~ 1999-01-04OF - secretary → CIF 0 - 9
Swabey, Betty Dorinda
Individual (1 offspring)Officer 1999-01-04 ~ 2009-05-18OF - secretary → CIF 0 - 10
Mcfarlane, David Walter
Director born in March 1949IndividualOfficer 2003-07-10 ~ 2004-01-22OF - director → CIF 0 - 11
Swabey, Joanna Dorinda Rose
Marketing Director born in October 1967Individual (2 offsprings)Officer 2015-11-25 ~ 2019-11-27OF - director → CIF 0 - 12
Lowes, Christopher
Director born in February 1955IndividualOfficer 2005-12-01 ~ 2008-09-05OF - director → CIF 0
Company in focus
WHIPPENDELL MARINE LIMITED
Previous names
THE ELECTRICAL APPARATUS COMPANY (UK) LIMITED - 2005-01-07
MORSECROSS LIMITED - 1989-09-07
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
111,751 GBP2023-12-31
130,655 GBP2022-12-31
Debtors
802,320 GBP2023-12-31
818,391 GBP2022-12-31
Cash at bank and in hand
271,584 GBP2023-12-31
415,432 GBP2022-12-31
Current Assets
2,328,474 GBP2023-12-31
2,202,008 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,112,819 GBP2023-12-31
-864,499 GBP2022-12-31
Net Current Assets/Liabilities
1,215,655 GBP2023-12-31
1,337,509 GBP2022-12-31
Total Assets Less Current Liabilities
1,327,406 GBP2023-12-31
1,468,164 GBP2022-12-31
Net Assets/Liabilities
1,254,146 GBP2023-12-31
1,409,822 GBP2022-12-31
Equity
Called up share capital
10,001 GBP2023-12-31
10,001 GBP2022-12-31
10,001 GBP2021-12-31
Retained earnings (accumulated losses)
1,244,145 GBP2023-12-31
1,399,821 GBP2022-12-31
1,334,551 GBP2021-12-31
Equity
1,254,146 GBP2023-12-31
1,409,822 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-121,176 GBP2023-01-01 ~ 2023-12-31
161,270 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-121,176 GBP2023-01-01 ~ 2023-12-31
161,270 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-96,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-34,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
113,526 GBP2023-12-31
113,526 GBP2022-12-31
Other
297,738 GBP2023-12-31
296,428 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
411,264 GBP2023-12-31
409,954 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,769 GBP2023-12-31
45,413 GBP2022-12-31
Other
242,744 GBP2023-12-31
233,886 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,513 GBP2023-12-31
279,299 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,356 GBP2023-01-01 ~ 2023-12-31
Other
8,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
56,757 GBP2023-12-31
68,113 GBP2022-12-31
Other
54,994 GBP2023-12-31
62,542 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
545,868 GBP2023-12-31
485,239 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
23,112 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
233,340 GBP2023-12-31
333,152 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
802,320 GBP2023-12-31
818,391 GBP2022-12-31
Trade Creditors/Trade Payables
Current
220,354 GBP2023-12-31
405,932 GBP2022-12-31
Amounts owed to group undertakings
Current
250,000 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
30,553 GBP2022-12-31
Other Taxation & Social Security Payable
Current
113,371 GBP2023-12-31
107,599 GBP2022-12-31
Other Creditors
Current
529,094 GBP2023-12-31
320,415 GBP2022-12-31
Creditors
Current
1,112,819 GBP2023-12-31
864,499 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
629,072 GBP2022-12-31
WHIPPENDELL MARINE LIMITED
InfoTHE ELECTRICAL APPARATUS COMPANY (UK) LIMITED - 2005-01-07MORSECROSS LIMITED - 1989-09-07Registered number 024105673 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8AJPrivate Limited Company incorporated on 1989-08-02 (35 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-04CIF 0
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.