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
Swabey, David Geoffrey Harold
Director born in March 1966Individual (6 offsprings)Officer
1999-01-04 ~ nowOF - Director → CIF 0 - 2
Holmes, Simon Peter
Operations Director born in March 1966Individual (7 offsprings)Officer 2019-11-27 ~ nowOF - Director → CIF 0 - 3
Payne, Trevor Martin George
Accountant born in July 1972Individual (4 offsprings)Officer 2017-04-21 ~ nowOF - Director → CIF 0 - 4
Mossop, Thomas Francis Farrell
Chartered Engineer born in January 1958Individual (2 offsprings)Officer 2019-07-17 ~ nowOF - Director → CIF 0 - 5WHIPPENDELL ELECTRICAL LIMITED - nowWHIPPENDELL ELECTRICAL MANUFACTURING CO. (WATFORD) LIMITED - 1994-11-21
477-479 Whippendell Road, Whippendell Road, Watford, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)-90,867 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Swaby, Penelope Cordelia Andree
IndividualOfficer 2009-05-18 ~ 2011-07-31OF - Secretary → CIF 0 - 2
Swabey, Joanna Dorinda Rose
Marketing Director born in October 1967Individual (2 offsprings)Officer 2015-11-25 ~ 2019-11-27OF - Director → CIF 0 - 3
Greenfield, David Frederick
Electrical Engineer born in April 1934IndividualOfficer ~ 2004-09-29OF - Director → CIF 0 - 4
Swabey, Betty Dorinda
Individual (1 offspring)Officer 1999-01-04 ~ 2009-05-18OF - Secretary → CIF 0 - 5
Swabey, Brian William Harold
Director born in December 1933IndividualOfficer 1999-01-04 ~ 2008-11-03OF - Director → CIF 0 - 6
Smith, George Henry
Production Manager born in July 1949IndividualOfficer 2002-01-01 ~ 2005-11-14OF - Director → CIF 0 - 7
Lowes, Christopher
Director born in February 1955IndividualOfficer 2005-12-01 ~ 2008-09-05OF - 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
Ranger, Kevin Michael
Director born in August 1953IndividualOfficer 2003-07-10 ~ 2015-12-31OF - Director → CIF 0 - 10
Hopkins, Alan
Salesman born in October 1944IndividualOfficer 2005-01-01 ~ 2009-10-02OF - Director → CIF 0 - 11
Mcfarlane, David Walter
Director born in March 1949IndividualOfficer 2003-07-10 ~ 2004-01-22OF - Director → CIF 0 - 12
Payne, Trevor Martin George
Accountant born in July 1972Individual (4 offsprings)Officer 2003-03-01 ~ 2006-06-21OF - Director → CIF 0
Company in focus
WHIPPENDELL MARINE LIMITED
Previous names
MORSECROSS LIMITED - 1989-09-07
THE ELECTRICAL APPARATUS COMPANY (UK) LIMITED - 2005-01-07
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
135,485 GBP2024-12-31
111,751 GBP2023-12-31
Debtors
940,951 GBP2024-12-31
802,320 GBP2023-12-31
Cash at bank and in hand
975,266 GBP2024-12-31
271,584 GBP2023-12-31
Current Assets
3,169,770 GBP2024-12-31
2,328,474 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,787,455 GBP2024-12-31
-1,112,819 GBP2023-12-31
Net Current Assets/Liabilities
1,382,315 GBP2024-12-31
1,215,655 GBP2023-12-31
Total Assets Less Current Liabilities
1,517,800 GBP2024-12-31
1,327,406 GBP2023-12-31
Net Assets/Liabilities
1,426,124 GBP2024-12-31
1,254,146 GBP2023-12-31
Equity
Called up share capital
16,667 GBP2024-12-31
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Retained earnings (accumulated losses)
1,409,457 GBP2024-12-31
1,244,145 GBP2023-12-31
1,399,821 GBP2022-12-31
Equity
1,426,124 GBP2024-12-31
1,254,146 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
201,312 GBP2024-01-01 ~ 2024-12-31
-121,176 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
201,312 GBP2024-01-01 ~ 2024-12-31
-121,176 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-34,500 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
6,666 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
6,666 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-36,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
113,526 GBP2024-12-31
113,526 GBP2023-12-31
Other
352,401 GBP2024-12-31
297,738 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
465,927 GBP2024-12-31
411,264 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-3,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,122 GBP2024-12-31
56,769 GBP2023-12-31
Other
262,320 GBP2024-12-31
242,744 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,442 GBP2024-12-31
299,513 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,353 GBP2024-01-01 ~ 2024-12-31
Other
20,959 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-1,383 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,383 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
45,404 GBP2024-12-31
56,757 GBP2023-12-31
Other
90,081 GBP2024-12-31
54,994 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
501,563 GBP2024-12-31
545,868 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
23,112 GBP2024-12-31
23,112 GBP2023-12-31
Other Debtors
Amounts falling due within one year
416,276 GBP2024-12-31
233,340 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
940,951 GBP2024-12-31
802,320 GBP2023-12-31
Trade Creditors/Trade Payables
Current
949,730 GBP2024-12-31
220,354 GBP2023-12-31
Amounts owed to group undertakings
Current
150,000 GBP2024-12-31
250,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
152,925 GBP2024-12-31
113,371 GBP2023-12-31
Other Creditors
Current
534,800 GBP2024-12-31
529,094 GBP2023-12-31
Creditors
Current
1,787,455 GBP2024-12-31
1,112,819 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,666 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
16,667 GBP2024-12-31
10,001 GBP2023-12-31
WHIPPENDELL MARINE LIMITED
InfoMORSECROSS LIMITED - 1989-09-07THE ELECTRICAL APPARATUS COMPANY (UK) LIMITED - 1989-09-07Registered number 024105673 Bradbourne Drive, Tilbrook, Milton Keynes MK7 8AJPrivate Limited Company incorporated on 1989-08-02 (36 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-08-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.