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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
Active 2
  • 1
    Charlton, Adrian
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-08 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Charlton
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Charlton, Wendy
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-08 ~ dissolved
    OF - Director → CIF 0
    Charlton, Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-08 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Wendy Charlton
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-09-08 ~ 2003-09-08
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A.W. COMMUNICATION SYSTEMS LIMITED

Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
33200 - Installation Of Industrial Machinery And Equipment
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
205,897 GBP2017-09-30
199,057 GBP2016-09-30
Property, Plant & Equipment
25,543 GBP2017-09-30
29,107 GBP2016-09-30
Total Inventories
124,755 GBP2017-09-30
125,290 GBP2016-09-30
Debtors
Current
35,237 GBP2017-09-30
64,364 GBP2016-09-30
Cash at bank and in hand
43,332 GBP2017-09-30
224 GBP2016-09-30
Current Assets
203,324 GBP2017-09-30
189,878 GBP2016-09-30
Net Current Assets/Liabilities
124,273 GBP2017-09-30
52,842 GBP2016-09-30
Total Assets Less Current Liabilities
355,713 GBP2017-09-30
281,006 GBP2016-09-30
Equity
Called up share capital
102 GBP2017-09-30
100 GBP2016-09-30
Retained earnings (accumulated losses)
355,611 GBP2017-09-30
280,906 GBP2016-09-30
Equity
355,713 GBP2017-09-30
281,006 GBP2016-09-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2017-09-30
60,000 GBP2016-09-30
Other than goodwill
1,097,658 GBP2017-09-30
1,037,503 GBP2016-09-30
Intangible Assets - Gross Cost
1,157,658 GBP2017-09-30
1,097,503 GBP2016-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2017-09-30
60,000 GBP2016-09-30
Other than goodwill
891,761 GBP2017-09-30
838,446 GBP2016-09-30
Intangible Assets - Accumulated Amortisation & Impairment
951,761 GBP2017-09-30
898,446 GBP2016-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
53,315 GBP2016-10-01 ~ 2017-09-30
Intangible Assets - Increase From Amortisation Charge for Year
53,315 GBP2016-10-01 ~ 2017-09-30
Intangible Assets
Other than goodwill
205,897 GBP2017-09-30
199,057 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,828 GBP2017-09-30
2,828 GBP2016-09-30
Other
171,714 GBP2017-09-30
165,949 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
174,542 GBP2017-09-30
168,777 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,828 GBP2017-09-30
1,885 GBP2016-09-30
Other
146,171 GBP2017-09-30
137,783 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,999 GBP2017-09-30
139,668 GBP2016-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
943 GBP2016-10-01 ~ 2017-09-30
Other
8,388 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,331 GBP2016-10-01 ~ 2017-09-30
Property, Plant & Equipment
Other
25,543 GBP2017-09-30
28,165 GBP2016-09-30
Land and buildings
942 GBP2016-09-30
Trade Debtors/Trade Receivables
23,171 GBP2017-09-30
54,199 GBP2016-09-30
Other Debtors
12,066 GBP2017-09-30
10,165 GBP2016-09-30
Debtors
35,237 GBP2017-09-30
64,364 GBP2016-09-30
Bank Borrowings/Overdrafts
Current
58,131 GBP2016-09-30
Trade Creditors/Trade Payables
Current
6,420 GBP2017-09-30
18,861 GBP2016-09-30
Other Taxation & Social Security Payable
28,453 GBP2017-09-30
11,271 GBP2016-09-30
Other Creditors
Current
44,178 GBP2017-09-30
48,773 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2017-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Equity
Called up share capital
102 GBP2017-09-30
100 GBP2016-09-30
  • A.W. COMMUNICATION SYSTEMS LIMITED
    Info
    Registered number 04891652
    icon of addressMackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe CW1 6DD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 and dissolved on 2021-11-05 (18 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.