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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
    Haynes, Charles John Edmund
    Born in April 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Russell
    Born in January 1985
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Susanne
    Born in July 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    CHURCHES FIRE SECURITY LTD.
    icon of addressFire House, Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 49 offsprings)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dobbs, Kathleen Anne
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 2
    Marriott, Jacqueline Louise
    Midwife born in May 1966
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2025-09-16
    OF - Director → CIF 0
    Marriott, Jacqueline Louise
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2025-09-16
    OF - Secretary → CIF 0
    Mrs Jacqueline Louise Marriott
    Born in May 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ford, Andrew Steven
    Engineering Manager born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-04 ~ 2000-12-31
    OF - Director → CIF 0
    Ford, Andrew Steven
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-04 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Marriott, Richard Peter
    Electrical Engineer born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 2025-09-16
    OF - Director → CIF 0
    Mr Richard Peter Marriott
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Richard Peter Marriott
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    1998-04-15 ~ 1998-04-16
    PE - Nominee Director → CIF 0
  • 6
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1998-04-15 ~ 1998-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M.W.E. LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
63,905 GBP2025-03-31
92,993 GBP2024-03-31
Fixed Assets
63,905 GBP2025-03-31
92,993 GBP2024-03-31
Total Inventories
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
175,759 GBP2025-03-31
234,569 GBP2024-03-31
Cash at bank and in hand
620,442 GBP2025-03-31
435,000 GBP2024-03-31
Current Assets
801,201 GBP2025-03-31
674,569 GBP2024-03-31
Net Current Assets/Liabilities
591,412 GBP2025-03-31
438,300 GBP2024-03-31
Total Assets Less Current Liabilities
655,317 GBP2025-03-31
531,293 GBP2024-03-31
Net Assets/Liabilities
633,151 GBP2025-03-31
482,076 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
633,051 GBP2025-03-31
481,976 GBP2024-03-31
Equity
633,151 GBP2025-03-31
482,076 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,964 GBP2025-03-31
27,964 GBP2024-04-01
Motor vehicles
129,832 GBP2025-03-31
169,512 GBP2024-04-01
Tools/Equipment for furniture and fittings
109,459 GBP2025-03-31
95,090 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
267,255 GBP2025-03-31
292,566 GBP2024-04-01
Property, Plant & Equipment - Disposals
Motor vehicles
-39,680 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-39,680 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,964 GBP2025-03-31
27,964 GBP2024-04-01
Motor vehicles
78,448 GBP2025-03-31
78,844 GBP2024-04-01
Tools/Equipment for furniture and fittings
96,938 GBP2025-03-31
92,765 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,350 GBP2025-03-31
199,573 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
4,173 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,631 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,854 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,854 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
51,384 GBP2025-03-31
Tools/Equipment for furniture and fittings
12,521 GBP2025-03-31
Raw materials and consumables
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Debtors/Trade Receivables
156,007 GBP2025-03-31
191,170 GBP2024-03-31
Other Debtors
3,399 GBP2025-03-31
3,294 GBP2024-03-31
Prepayments/Accrued Income
16,353 GBP2025-03-31
40,105 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
19,418 GBP2025-03-31
24,440 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,957 GBP2025-03-31
83,585 GBP2024-03-31
Taxation/Social Security Payable
129,816 GBP2025-03-31
100,088 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
2,257 GBP2025-03-31
4,190 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,802 GBP2025-03-31
6,359 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,539 GBP2025-03-31
7,607 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
6,666 GBP2025-03-31
14,350 GBP2024-03-31
Total Borrowings
Secured
26,084 GBP2025-03-31
38,790 GBP2024-03-31
Dividends Paid on Shares
54,000 GBP2024-04-01 ~ 2025-03-31
56,000 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
54,000 GBP2024-04-01 ~ 2025-03-31

  • M.W.E. LIMITED
    Info
    Registered number 03546210
    icon of addressUnit C3, Park Lane Business, Centre, Park Lane, Old Basford, Nottingham, Nottinghamshire NG6 0DW
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.