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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 5
  • 1
    Bowers, Janet Susan
    Company Secretary
    Individual (7 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Secretary → CIF 0
    Bowers, Janet Susan
    Individual (7 offsprings)
    2001-12-19 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 2
    Bowers, Jonathan Andrew
    Born in January 1976
    Individual (14 offsprings)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
    Bowers, Jonathan Andrew
    Individual (14 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 3
    Bowers, David Adrian
    Born in May 1945
    Individual (15 offsprings)
    Officer
    2001-12-19 ~ now
    OF - Director → CIF 0
    Mr David Adrian Bowers
    Born in May 1945
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wooldridge, Lisa Jane
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-12-19 ~ 2001-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MWC HOLDINGS LIMITED

Period: 2002-06-13 ~ now
Company number: 04342914
Registered names
MWC HOLDINGS LIMITED - now
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
2,429,708 GBP2024-12-31
1,789,152 GBP2023-12-31
Fixed Assets - Investments
246,327 GBP2024-12-31
246,327 GBP2023-12-31
Fixed Assets
2,676,035 GBP2024-12-31
2,035,479 GBP2023-12-31
Debtors
2,684,789 GBP2024-12-31
2,836,649 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,395,682 GBP2023-12-31
Net Current Assets/Liabilities
-1,604,809 GBP2024-12-31
-1,559,033 GBP2023-12-31
Total Assets Less Current Liabilities
1,071,226 GBP2024-12-31
476,446 GBP2023-12-31
Net Assets/Liabilities
866,226 GBP2024-12-31
1,547 GBP2023-12-31
Equity
Called up share capital
235,000 GBP2024-12-31
235,000 GBP2023-12-31
Revaluation reserve
1,034,890 GBP2024-12-31
143,488 GBP2023-12-31
143,488 GBP2022-12-31
Retained earnings (accumulated losses)
-403,664 GBP2024-12-31
-376,941 GBP2023-12-31
Equity
866,226 GBP2024-12-31
1,547 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
246,327 GBP2024-12-31
246,327 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-12-31
416,788 GBP2023-12-31
Furniture and fittings
73,859 GBP2024-12-31
73,859 GBP2023-12-31
Motor vehicles
1,734 GBP2024-12-31
1,734 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,504,776 GBP2024-12-31
1,863,826 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-416,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,057,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,859 GBP2024-12-31
73,859 GBP2023-12-31
Motor vehicles
1,209 GBP2024-12-31
815 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,068 GBP2024-12-31
74,674 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
525 GBP2024-12-31
919 GBP2023-12-31
Land and buildings, Owned/Freehold
416,788 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
174 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
6,942 GBP2024-12-31
6,942 GBP2023-12-31
Amounts Owed By Related Parties
2,511,203 GBP2024-12-31
Current
2,197,254 GBP2023-12-31
Other Debtors
Amounts falling due within one year
166,470 GBP2024-12-31
632,453 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,684,789 GBP2024-12-31
Current, Amounts falling due within one year
2,836,649 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,229,031 GBP2024-12-31
2,170,624 GBP2023-12-31
Trade Creditors/Trade Payables
Current
155,217 GBP2024-12-31
74,453 GBP2023-12-31
Amounts owed to group undertakings
Current
1,051,713 GBP2024-12-31
1,210,410 GBP2023-12-31
Other Taxation & Social Security Payable
Current
246,357 GBP2024-12-31
132,594 GBP2023-12-31
Other Creditors
Current
607,280 GBP2024-12-31
807,601 GBP2023-12-31
Creditors
Current
4,289,598 GBP2024-12-31
4,395,682 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
205,000 GBP2024-12-31
474,899 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
235,000 shares2024-12-31
235,000 shares2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31

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 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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
  • MWC HOLDINGS LIMITED
    S
    Registered number 04342914
    Units A1 & A2, Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4TQ
    Limited Company in Uk Companies Register, England
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BAMBOO SURFACES LIMITED
    - now 06575564
    MWC SURFACES LIMITED - 2009-02-13
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BRANCH JOINERY AND INTERIORS LTD - now
    PPE XTRASAN LIMITED
    - 2026-03-13 10204138
    PANTHEON INTERIORS LIMITED
    - 2021-01-06 10204138
    B4 Marston Gate, Stirling Road, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-27 ~ 2021-01-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    EARTH ANATOMY EUROPE LIMITED
    08139731
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    HILLMEAD JOINERY (SWINDON) LIMITED
    - now 02548594
    DADLAW 338 LIMITED - 1990-11-02
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MALMESBURY WOODWORKING COMPANY LIMITED
    00971778
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    MWC FITTINGS LIMITED
    03864161
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Active Corporate (8 parents)
    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
  • 7
    MWC JOINERY LIMITED
    03878159
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Active Corporate (7 parents)
    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
  • 8
    MWC WINDOWS LIMITED
    03797535
    Units A1 & A2 Stirling Road, South Marston, Swindon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.