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 5
  • 1
    Mooney, Rachael
    Company Director born in November 1987
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Sally Ann Howard
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mooney, Luke
    Installation Manager born in September 1993
    Individual (5 offsprings)
    Officer
    2017-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Mr Wayne Mansell Howard
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    3, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    15,891 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Howard, Sally Ann
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2017-04-14
    OF - Director → CIF 0
  • 2
    Pain, Guy Nickson
    Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2017-04-14 ~ 2018-06-27
    OF - Director → CIF 0
  • 3
    Howard, Wayne Mansell
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2018-06-27
    OF - Director → CIF 0
parent relation
Company in focus

HWD SOLUTIONS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43290 - Other Construction Installation
Brief company account
Average Number of Employees
182023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment
179,937 GBP2024-03-31
192,355 GBP2023-03-31
Fixed Assets
179,937 GBP2024-03-31
192,355 GBP2023-03-31
Debtors
Current
1,403,032 GBP2024-03-31
1,175,134 GBP2023-03-31
Cash at bank and in hand
-6 GBP2024-03-31
Current Assets
1,403,026 GBP2024-03-31
1,175,134 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-467,517 GBP2024-03-31
-369,200 GBP2023-03-31
Net Current Assets/Liabilities
935,509 GBP2024-03-31
805,934 GBP2023-03-31
Total Assets Less Current Liabilities
1,115,446 GBP2024-03-31
998,289 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-140,251 GBP2024-03-31
-142,259 GBP2023-03-31
Net Assets/Liabilities
975,195 GBP2024-03-31
856,030 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
975,095 GBP2024-03-31
855,930 GBP2023-03-31
621,641 GBP2022-04-01
Equity
975,195 GBP2024-03-31
856,030 GBP2023-03-31
621,741 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
119,165 GBP2023-04-01 ~ 2024-03-31
234,289 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
119,165 GBP2023-04-01 ~ 2024-03-31
234,289 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
119,165 GBP2023-04-01 ~ 2024-03-31
234,289 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
119,165 GBP2023-04-01 ~ 2024-03-31
234,289 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
37,182 GBP2024-03-31
37,182 GBP2023-03-31
Plant and equipment
17,863 GBP2024-03-31
17,863 GBP2023-03-31
Motor vehicles
371,365 GBP2024-03-31
282,950 GBP2023-03-31
Furniture and fittings
20,506 GBP2024-03-31
20,506 GBP2023-03-31
Office equipment
13,908 GBP2024-03-31
13,908 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,863 GBP2023-03-31
Motor vehicles
98,587 GBP2023-03-31
Furniture and fittings
18,026 GBP2023-03-31
Office equipment
12,342 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
92,841 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
2,480 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
1,566 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,863 GBP2024-03-31
Motor vehicles
191,428 GBP2024-03-31
Furniture and fittings
20,506 GBP2024-03-31
Office equipment
13,908 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
179,937 GBP2024-03-31
184,363 GBP2023-03-31
Buildings
3,946 GBP2023-03-31
Furniture and fittings
2,480 GBP2023-03-31
Office equipment
1,566 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
460,824 GBP2024-03-31
372,409 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
180,054 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
100,833 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,887 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
168,403 GBP2024-03-31
229,278 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,069,293 GBP2024-03-31
917,105 GBP2023-03-31
Other Debtors
Current
165,336 GBP2024-03-31
28,751 GBP2023-03-31
Bank Overdrafts
-25,817 GBP2024-03-31
-9,703 GBP2023-03-31
Cash and Cash Equivalents
-25,823 GBP2024-03-31
-9,703 GBP2023-03-31
Bank Overdrafts
Current
25,817 GBP2024-03-31
9,703 GBP2023-03-31
Bank Borrowings
Current
32,645 GBP2024-03-31
43,428 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,921 GBP2024-03-31
39,634 GBP2023-03-31
Amounts owed to group undertakings
Current
232,545 GBP2024-03-31
83,359 GBP2023-03-31
Corporation Tax Payable
Current
3,115 GBP2024-03-31
Taxation/Social Security Payable
Current
62,828 GBP2024-03-31
97,795 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
70,124 GBP2024-03-31
50,712 GBP2023-03-31
Other Creditors
Current
-2,666 GBP2024-03-31
44,569 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,500 GBP2024-03-31
Creditors
Current
467,517 GBP2024-03-31
369,200 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
140,251 GBP2024-03-31
142,259 GBP2023-03-31
Creditors
Non-current
140,251 GBP2024-03-31
142,259 GBP2023-03-31
Minimum gross finance lease payments owing
210,610 GBP2024-03-31
192,971 GBP2023-03-31

  • HWD SOLUTIONS LIMITED
    Info
    Registered number 09377768
    3 Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TE
    Private Limited Company incorporated on 2015-01-07 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.