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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 4
  • 1
    Warnes, Lisa Jane
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
    Mrs Lisa Jane Warnes
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Warnes, Andrew Charles
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Warnes
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Warnes, Rosemary Frances
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Warnes, Charles William Anthony
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bowden, Julie Samantha
    Financial Director born in April 1967
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    Warnes, Rosemary Frances
    Co Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ 2023-01-16
    OF - Director → CIF 0
  • 3
    Sproston, Michael Alistair
    Sales Director born in July 1954
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2021-07-09
    OF - Director → CIF 0
  • 4
    Warnes, Charles William Anthony
    Co Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2023-01-16
    OF - Director → CIF 0
    Warnes, Charles William Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2019-01-02
    OF - Secretary → CIF 0
    Mr Charles William Anthony Warnes
    Born in January 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2008-03-19 ~ 2008-03-19
    PE - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-03-19 ~ 2008-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

COD ELECTRICAL LIMITED

Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Intangible Assets
159,000 GBP2024-03-31
187,500 GBP2023-03-31
Property, Plant & Equipment
26,245 GBP2024-03-31
41,837 GBP2023-03-31
Fixed Assets - Investments
542,097 GBP2024-03-31
540,440 GBP2023-03-31
Fixed Assets
727,342 GBP2024-03-31
769,777 GBP2023-03-31
Debtors
398,622 GBP2024-03-31
347,193 GBP2023-03-31
Cash at bank and in hand
46,534 GBP2024-03-31
0 GBP2023-03-31
Current Assets
786,386 GBP2024-03-31
709,575 GBP2023-03-31
Net Current Assets/Liabilities
-114,035 GBP2024-03-31
-25,438 GBP2023-03-31
Total Assets Less Current Liabilities
613,307 GBP2024-03-31
744,339 GBP2023-03-31
Net Assets/Liabilities
521,018 GBP2024-03-31
568,388 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
520,918 GBP2024-03-31
568,288 GBP2023-03-31
Equity
521,018 GBP2024-03-31
568,388 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
750,000 GBP2024-03-31
750,000 GBP2023-03-31
Intangible Assets - Gross Cost
760,000 GBP2024-03-31
753,164 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
600,000 GBP2024-03-31
562,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
601,000 GBP2024-03-31
565,664 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
37,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
38,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
150,000 GBP2024-03-31
187,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,184 GBP2024-03-31
10,184 GBP2023-03-31
Other
108,896 GBP2024-03-31
107,701 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
119,080 GBP2024-03-31
117,885 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,112 GBP2024-03-31
5,093 GBP2023-03-31
Other
86,723 GBP2024-03-31
70,955 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,835 GBP2024-03-31
76,048 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,019 GBP2023-04-01 ~ 2024-03-31
Other
15,768 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,787 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,072 GBP2024-03-31
5,091 GBP2023-03-31
Other
22,173 GBP2024-03-31
36,746 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
14,007 GBP2024-03-31
107,117 GBP2023-03-31
Other Debtors
Current
348,619 GBP2024-03-31
151,124 GBP2023-03-31
Prepayments/Accrued Income
Current
35,996 GBP2024-03-31
88,952 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
398,622 GBP2024-03-31
347,193 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2024-03-31
98,095 GBP2023-03-31
Trade Creditors/Trade Payables
Current
402,704 GBP2024-03-31
259,468 GBP2023-03-31
Corporation Tax Payable
Current
66,785 GBP2024-03-31
98,019 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,494 GBP2024-03-31
47,177 GBP2023-03-31
Other Creditors
Current
58,612 GBP2024-03-31
19,952 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
80,244 GBP2024-03-31
38,295 GBP2023-03-31
Creditors
Current
900,421 GBP2024-03-31
735,013 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
86,667 GBP2024-03-31
166,667 GBP2023-03-31
  • COD ELECTRICAL LIMITED
    Info
    Registered number 06538661
    icon of addressNorman Road, Broadheath, Altrincham, Cheshire WA14 4EP
    Private Limited Company incorporated on 2008-03-19 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.