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
    Marron, Mark Patrick
    Draughtsman born in October 1969
    Individual (15 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Green, Jonathan
    Project Manager born in February 1971
    Individual (50 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hibbard, Gary
    Quantity Surveyor born in January 1967
    Individual (15 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
    Hibbard, Gary
    Quantity Surveyor
    Individual (15 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Simpson, Richard
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2009-02-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gamblen, Stephen John
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Meghen, John
    Company Director born in April 1964
    Individual
    Officer
    2009-02-18 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2008-07-31 ~ 2008-07-31
    PE - Director → CIF 0
parent relation
Company in focus

WOOD NEWTON CONTROL SYSTEMS LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Total Inventories
500 GBP2023-12-31
500 GBP2022-12-31
Debtors
21,180 GBP2023-12-31
13,693 GBP2022-12-31
Cash at bank and in hand
23,503 GBP2023-12-31
23,580 GBP2022-12-31
Current Assets
45,183 GBP2023-12-31
37,773 GBP2022-12-31
Creditors
Current
20,233 GBP2023-12-31
18,022 GBP2022-12-31
Net Current Assets/Liabilities
24,950 GBP2023-12-31
19,751 GBP2022-12-31
Total Assets Less Current Liabilities
24,950 GBP2023-12-31
19,751 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
24,850 GBP2023-12-31
19,651 GBP2022-12-31
Equity
24,950 GBP2023-12-31
19,751 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
860 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
860 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
20,974 GBP2023-12-31
12,062 GBP2022-12-31
Prepayments/Accrued Income
Current
1,425 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
21,180 GBP2023-12-31
13,693 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,829 GBP2023-12-31
13,068 GBP2022-12-31
Corporation Tax Payable
Current
3,529 GBP2023-12-31
1,984 GBP2022-12-31
Other Taxation & Social Security Payable
Current
656 GBP2023-12-31
1,371 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,450 GBP2023-12-31
1,450 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • WOOD NEWTON CONTROL SYSTEMS LIMITED
    Info
    Registered number 06661288
    The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby DE21 5AD
    Private Limited Company incorporated on 2008-07-31 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.