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 1
  • Goodchild, Peter
    Engineer born in June 1973
    Individual (4 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
    Mr Peter Goodchild
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Stewart, Derek Charles
    Engineer born in September 1928
    Individual
    Officer
    2001-06-15 ~ 2022-07-10
    OF - Director → CIF 0
    Stewart, Derek Charles
    Engineer
    Individual
    Officer
    2001-06-15 ~ 2022-07-10
    OF - Secretary → CIF 0
    Mr Derek Charles Stewart
    Born in September 1928
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stewart, Patricia
    Director born in June 1932
    Individual
    Officer
    2001-06-15 ~ 2021-08-02
    OF - Director → CIF 0
    Patricia Stewart
    Born in June 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    Macnair, Ian Duncan
    Engineer born in March 1936
    Individual
    Officer
    2001-06-15 ~ 2004-05-05
    OF - Director → CIF 0
  • 4
    Macnair, Maureen Mary
    Director born in November 1937
    Individual
    Officer
    2001-06-15 ~ 2004-06-05
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-06-08 ~ 2001-06-12
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-06-08 ~ 2001-06-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELWYN GARDEN ALARMS LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
182023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Property, Plant & Equipment
17,463 GBP2024-04-30
24,265 GBP2023-04-30
Fixed Assets - Investments
281,886 GBP2024-04-30
281,886 GBP2023-04-30
Fixed Assets
299,349 GBP2024-04-30
306,151 GBP2023-04-30
Total Inventories
25,000 GBP2024-04-30
30,000 GBP2023-04-30
Debtors
Current
562,580 GBP2024-04-30
204,841 GBP2023-04-30
Cash at bank and in hand
387,964 GBP2024-04-30
268,275 GBP2023-04-30
Current Assets
975,544 GBP2024-04-30
503,116 GBP2023-04-30
Net Current Assets/Liabilities
156,564 GBP2024-04-30
-79,132 GBP2023-04-30
Net Assets/Liabilities
455,913 GBP2024-04-30
227,019 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,579 GBP2024-04-30
15,579 GBP2023-04-30
Plant and equipment
3,304 GBP2024-04-30
3,304 GBP2023-04-30
Office equipment
10,037 GBP2024-04-30
7,203 GBP2023-04-30
Motor vehicles
62,185 GBP2024-04-30
62,185 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
91,105 GBP2024-04-30
88,271 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,419 GBP2024-04-30
7,821 GBP2023-04-30
Plant and equipment
2,906 GBP2024-04-30
2,772 GBP2023-04-30
Office equipment
4,810 GBP2024-04-30
2,799 GBP2023-04-30
Motor vehicles
53,507 GBP2024-04-30
50,614 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,642 GBP2024-04-30
64,006 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,598 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
134 GBP2023-05-01 ~ 2024-04-30
Office equipment
2,011 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
2,893 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,636 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
3,160 GBP2024-04-30
7,758 GBP2023-04-30
Plant and equipment
398 GBP2024-04-30
532 GBP2023-04-30
Office equipment
5,227 GBP2024-04-30
4,404 GBP2023-04-30
Motor vehicles
8,678 GBP2024-04-30
11,571 GBP2023-04-30
Investments in Subsidiaries
281,886 GBP2024-04-30
281,886 GBP2023-04-30
Cost valuation
281,886 GBP2023-04-30
Other types of inventories not specified separately
25,000 GBP2024-04-30
30,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
405,348 GBP2024-04-30
120,293 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
91,611 GBP2024-04-30
7,903 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
562,580 GBP2024-04-30
204,841 GBP2023-04-30
Related profiles found in government register
  • WELWYN GARDEN ALARMS LTD
    Info
    Registered number 04231359
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire CM23 3AR
    Private Limited Company incorporated on 2001-06-08 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • WELWYN GARDEN ALARMS LTD
    S
    Registered number 04231359
    1, Old Court Mews, 311 Chase Road, London, England, N14 6JS
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • WELWYN GARDEN ALARMS LTD
    S
    Registered number 04231359
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3AR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5 Ducketts Wharf, South Street, Bishop's Stortford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    598,336 GBP2024-04-30
    Person with significant control
    2022-08-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 5 Ducketts Wharf, South Street, Bishop's Stortford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    598,336 GBP2024-04-30
    Person with significant control
    2019-11-22 ~ 2021-01-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.