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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
    Simpson, Richard
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Green, Jonathan
    Project Manager born in March 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hibbard, Gary
    Quantity Surveyor born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ now
    OF - Director → CIF 0
    Hibbard, Gary
    Quantity Surveyor
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Marron, Mark Patrick
    Draughtsman born in October 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gamblen, Stephen John
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-18 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Meghen, John
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    icon of addressWharf 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
12024-01-01 ~ 2024-12-31
Total Inventories
500 GBP2024-12-31
500 GBP2023-12-31
Debtors
21,011 GBP2024-12-31
21,180 GBP2023-12-31
Cash at bank and in hand
27,029 GBP2024-12-31
23,503 GBP2023-12-31
Current Assets
48,540 GBP2024-12-31
45,183 GBP2023-12-31
Creditors
Current
19,815 GBP2024-12-31
20,233 GBP2023-12-31
Net Current Assets/Liabilities
28,725 GBP2024-12-31
24,950 GBP2023-12-31
Total Assets Less Current Liabilities
28,725 GBP2024-12-31
24,950 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
28,625 GBP2024-12-31
24,850 GBP2023-12-31
Equity
28,725 GBP2024-12-31
24,950 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
860 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
860 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,013 GBP2024-12-31
20,974 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
21,011 GBP2024-12-31
21,180 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,660 GBP2024-12-31
9,829 GBP2023-12-31
Corporation Tax Payable
Current
2,484 GBP2024-12-31
3,529 GBP2023-12-31
Other Taxation & Social Security Payable
Current
426 GBP2024-12-31
656 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,520 GBP2024-12-31
1,450 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • WOOD NEWTON CONTROL SYSTEMS LIMITED
    Info
    Registered number 06661288
    icon of addressThe Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby DE21 5AD
    Private Limited Company incorporated on 2008-07-31 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.