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
    Wooldridge, Lisa Jane
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    2011-08-25 ~ now
    OF - director → CIF 0
  • 2
    Bowers, Janet Susan
    Company Secretary
    Individual (6 offsprings)
    Officer
    2002-05-23 ~ now
    OF - secretary → CIF 0
  • 3
    Bowers, Jonathan Andrew
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    2011-08-25 ~ now
    OF - director → CIF 0
  • 4
    Bowers, David Adrian
    Company Director born in May 1945
    Individual (13 offsprings)
    Officer
    2001-12-19 ~ now
    OF - director → CIF 0
    Mr David Adrian Bowers
    Born in May 1945
    Individual (13 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 3
  • 1
    Bowers, Janet Susan
    Individual (6 offsprings)
    Officer
    2001-12-19 ~ 2002-05-23
    OF - secretary → CIF 0
  • 2
    Bowers, Jonathan Andrew
    Individual (11 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-19 ~ 2001-12-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MWC HOLDINGS LIMITED

Previous name
ELLIOTT ROAD LIMITED - 2002-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
1,789,152 GBP2023-12-31
1,789,546 GBP2022-12-31
Fixed Assets - Investments
246,327 GBP2023-12-31
246,327 GBP2022-12-31
Fixed Assets
2,035,479 GBP2023-12-31
2,035,873 GBP2022-12-31
Debtors
2,836,649 GBP2023-12-31
2,304,549 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,395,682 GBP2023-12-31
-3,620,400 GBP2022-12-31
Net Current Assets/Liabilities
-1,559,033 GBP2023-12-31
-1,315,851 GBP2022-12-31
Total Assets Less Current Liabilities
476,446 GBP2023-12-31
720,022 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-474,899 GBP2023-12-31
-691,583 GBP2022-12-31
Net Assets/Liabilities
1,547 GBP2023-12-31
28,439 GBP2022-12-31
Equity
Called up share capital
235,000 GBP2023-12-31
235,000 GBP2022-12-31
Revaluation reserve
143,488 GBP2023-12-31
143,488 GBP2022-12-31
Retained earnings (accumulated losses)
-376,941 GBP2023-12-31
-350,049 GBP2022-12-31
Equity
1,547 GBP2023-12-31
28,439 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
246,327 GBP2023-12-31
246,327 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
416,788 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,371,445 GBP2022-12-31
Furniture and fittings
73,859 GBP2022-12-31
Motor vehicles
1,734 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,863,826 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
73,859 GBP2023-12-31
73,859 GBP2022-12-31
Motor vehicles
815 GBP2023-12-31
421 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,674 GBP2023-12-31
74,280 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
416,788 GBP2023-12-31
416,788 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,371,445 GBP2023-12-31
1,371,445 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
919 GBP2023-12-31
1,313 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
7,033 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
6,942 GBP2023-12-31
6,942 GBP2022-12-31
Amounts Owed By Related Parties
2,197,254 GBP2023-12-31
Current
1,813,833 GBP2022-12-31
Other Debtors
Amounts falling due within one year
632,453 GBP2023-12-31
476,741 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,836,649 GBP2023-12-31
2,304,549 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,170,624 GBP2023-12-31
1,997,350 GBP2022-12-31
Trade Creditors/Trade Payables
Current
74,453 GBP2023-12-31
35,038 GBP2022-12-31
Amounts owed to group undertakings
Current
1,210,410 GBP2023-12-31
863,918 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
5,199 GBP2022-12-31
Other Taxation & Social Security Payable
Current
132,594 GBP2023-12-31
83,318 GBP2022-12-31
Other Creditors
Current
807,601 GBP2023-12-31
635,577 GBP2022-12-31
Creditors
Current
4,395,682 GBP2023-12-31
3,620,400 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
474,899 GBP2023-12-31
691,583 GBP2022-12-31
Related profiles found in government register
  • MWC HOLDINGS LIMITED
    Info
    ELLIOTT ROAD LIMITED - 2002-06-13
    Registered number 04342914
    Units A1 & A2 Stirling Road, South Marston, Swindon SN3 4TQ
    Private Limited Company incorporated on 2001-12-19 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • MWC HOLDINGS LIMITED
    S
    Registered number 04342914
    Elliot Road, Love Lane, Cirencester, Gloucestershire, England, GL7 1YG
    Limited Company in Uk Companies Register, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    MWC SURFACES LIMITED - 2009-02-13
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    224,897 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    DADLAW 338 LIMITED - 1990-11-02
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    198,086 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,910,055 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • PANTHEON INTERIORS LIMITED - 2021-01-06
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-05-27 ~ 2021-01-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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