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
  • Stubbings, Robert John
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2003-02-20 ~ dissolved
    OF - Director → CIF 0
    Mr Robert John Stubbings
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Parker, Mark Leonard Frederick
    Electrician born in December 1986
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Stubbings, Bernard John
    Individual
    Officer
    2003-02-20 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 3
    Bailey, Keith Frank Stanley
    Company Director born in November 1937
    Individual
    Officer
    2003-02-20 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-02-20 ~ 2003-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARWICK ELECTRICAL CONTRACTORS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
40,019 GBP2019-08-31
57,047 GBP2018-08-31
Creditors
Current
-38,237 GBP2019-08-31
-9,915 GBP2018-08-31
Net Current Assets/Liabilities
1,782 GBP2019-08-31
47,132 GBP2018-08-31
Total Assets Less Current Liabilities
1,782 GBP2019-08-31
47,132 GBP2018-08-31
Net Assets/Liabilities
882 GBP2019-08-31
46,232 GBP2018-08-31
Equity
882 GBP2019-08-31
46,232 GBP2018-08-31
Average Number of Employees
12018-09-01 ~ 2019-08-31
12017-09-01 ~ 2018-08-31

  • WARWICK ELECTRICAL CONTRACTORS LIMITED
    Info
    Registered number 04672781
    Chatter End House, Chatter End, Bishops Stortford, Hertfordshire CM23 1HL
    Private Limited Company incorporated on 2003-02-20 and dissolved on 2020-10-06 (17 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.