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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 8
  • 1
    Lowther, Matthew Martin
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, Sally Emma
    Accounts Manager
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 3
    Pickering, Julie
    Accounts Manager
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 4
    Howman, Trudie
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 5
    Woodward, Aden Lee
    Born in September 1989
    Individual (5 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    Woodward, Aden Lee
    Born in September 1989
    Individual (5 offsprings)
    2009-12-10 ~ 2011-01-10
    OF - Director → CIF 0
    Woodward, Aden Lee
    Individual (5 offsprings)
    Officer
    2009-06-19 ~ 2020-07-01
    OF - Secretary → CIF 0
    Mr Aden Lee Woodward
    Born in September 1989
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Woodward, Alan Keith
    Proposed Director born in April 1964
    Individual (7 offsprings)
    Officer
    2003-03-26 ~ 2024-01-05
    OF - Director → CIF 0
    Mr Alan Keith Woodward
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODWARD ELECTRICAL LIMITED

Period: 2003-03-26 ~ now
Company number: 04713022
Registered name
WOODWARD ELECTRICAL LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Intangible Assets
95,000 GBP2025-04-30
110,000 GBP2024-04-30
Property, Plant & Equipment
273,768 GBP2025-04-30
225,530 GBP2024-04-30
Fixed Assets
368,768 GBP2025-04-30
335,530 GBP2024-04-30
Total Inventories
80,781 GBP2025-04-30
69,642 GBP2024-04-30
Debtors
2,281,056 GBP2025-04-30
2,277,449 GBP2024-04-30
Cash at bank and in hand
1,416,695 GBP2025-04-30
1,622,089 GBP2024-04-30
Current Assets
3,778,532 GBP2025-04-30
3,969,180 GBP2024-04-30
Creditors
-1,208,305 GBP2025-04-30
-1,547,359 GBP2024-04-30
Net Current Assets/Liabilities
2,570,227 GBP2025-04-30
2,421,821 GBP2024-04-30
Total Assets Less Current Liabilities
2,938,995 GBP2025-04-30
2,757,351 GBP2024-04-30
Creditors
Non-current
-7,000 GBP2025-04-30
-49,000 GBP2024-04-30
Net Assets/Liabilities
2,931,995 GBP2025-04-30
2,705,851 GBP2024-04-30
Equity
Called up share capital
64 GBP2025-04-30
79 GBP2024-04-30
Retained earnings (accumulated losses)
2,931,931 GBP2025-04-30
2,705,772 GBP2024-04-30
Average Number of Employees
332024-05-01 ~ 2025-04-30
382023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
167,200 GBP2025-04-30
167,200 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
72,200 GBP2025-04-30
57,200 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
15,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
779,327 GBP2025-04-30
614,514 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
505,559 GBP2025-04-30
388,984 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,575 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • WOODWARD ELECTRICAL LIMITED
    Info
    Registered number 04713022
    Woodward Group, Shobnall Road, Burton-on-trent DE14 2BB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • WOODWARD ELECTRICAL LIMITED
    S
    Registered number 04713022
    First Floor, Gibraltar House, First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England, DE14 2WE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODWARD ELECTRICAL (LONDON) LIMITED
    05853220
    83 Friar Gate, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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