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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 6
  • 1
    Howard, Sally Ann
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2017-04-14
    OF - Director → CIF 0
    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
  • 2
    Pain, Guy Nickson
    Accountant born in April 1958
    Individual (16 offsprings)
    Officer
    2017-04-14 ~ 2018-06-27
    OF - Director → CIF 0
  • 3
    Howard, Wayne Mansell
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2015-01-07 ~ 2018-06-27
    OF - Director → CIF 0
    Mr Wayne Mansell Howard
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Mooney, Rachael
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
    Mooney, Rachael
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ 2026-01-15
    OF - Director → CIF 0
  • 5
    Mooney, Luke
    Born in September 1993
    Individual (5 offsprings)
    Officer
    2017-04-14 ~ now
    OF - Director → CIF 0
  • 6
    LEADAR LIMITED
    10720177
    3, Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HWD SOLUTIONS LIMITED

Period: 2015-01-07 ~ now
Company number: 09377768
Registered name
HWD SOLUTIONS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
43290 - Other Construction Installation
Brief company account
Average Number of Employees
102024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment
126,394 GBP2025-03-31
179,937 GBP2024-03-31
Fixed Assets
126,394 GBP2025-03-31
179,937 GBP2024-03-31
Debtors
Current
1,314,388 GBP2025-03-31
1,403,032 GBP2024-03-31
Cash at bank and in hand
108 GBP2025-03-31
-6 GBP2024-03-31
Current Assets
1,314,496 GBP2025-03-31
1,403,026 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-254,753 GBP2025-03-31
-467,517 GBP2024-03-31
Net Current Assets/Liabilities
1,059,743 GBP2025-03-31
935,509 GBP2024-03-31
Total Assets Less Current Liabilities
1,186,137 GBP2025-03-31
1,115,446 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-140,251 GBP2024-03-31
Net Assets/Liabilities
1,130,982 GBP2025-03-31
975,195 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Retained earnings (accumulated losses)
1,130,882 GBP2025-03-31
975,095 GBP2024-03-31
855,930 GBP2023-04-01
Equity
1,130,982 GBP2025-03-31
975,195 GBP2024-03-31
856,030 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
155,787 GBP2024-04-01 ~ 2025-03-31
119,165 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
155,787 GBP2024-04-01 ~ 2025-03-31
119,165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
332024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
37,182 GBP2025-03-31
37,182 GBP2024-03-31
Plant and equipment
17,863 GBP2025-03-31
17,863 GBP2024-03-31
Motor vehicles
360,055 GBP2025-03-31
371,365 GBP2024-03-31
Furniture and fittings
20,506 GBP2025-03-31
20,506 GBP2024-03-31
Office equipment
16,659 GBP2025-03-31
13,908 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-18,415 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 - Accumulated Depreciation & Impairment
Plant and equipment
17,863 GBP2025-03-31
Motor vehicles
236,412 GBP2025-03-31
Furniture and fittings
20,506 GBP2025-03-31
Office equipment
13,908 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
123,643 GBP2025-03-31
179,937 GBP2024-03-31
Office equipment
2,751 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
452,265 GBP2025-03-31
460,824 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-18,415 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
280,887 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
44,984 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,871 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
283,664 GBP2025-03-31
168,403 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
820,061 GBP2025-03-31
1,069,293 GBP2024-03-31
Other Debtors
Current
210,663 GBP2025-03-31
165,336 GBP2024-03-31
Bank Overdrafts
-21,669 GBP2025-03-31
-25,817 GBP2024-03-31
Cash and Cash Equivalents
-21,561 GBP2025-03-31
-25,823 GBP2024-03-31
Bank Overdrafts
Current
21,669 GBP2025-03-31
25,817 GBP2024-03-31
Bank Borrowings
Current
22,658 GBP2025-03-31
32,645 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,102 GBP2025-03-31
18,921 GBP2024-03-31
Amounts owed to group undertakings
Current
17,873 GBP2025-03-31
232,545 GBP2024-03-31
Corporation Tax Payable
Current
62,190 GBP2025-03-31
3,115 GBP2024-03-31
Taxation/Social Security Payable
Current
54,059 GBP2025-03-31
62,828 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
70,125 GBP2025-03-31
70,124 GBP2024-03-31
Other Creditors
Current
-2,923 GBP2025-03-31
-2,666 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,500 GBP2024-03-31
Creditors
Current
254,753 GBP2025-03-31
467,517 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
55,155 GBP2025-03-31
140,251 GBP2024-03-31
Creditors
Non-current
55,155 GBP2025-03-31
140,251 GBP2024-03-31
Minimum gross finance lease payments owing
125,280 GBP2025-03-31
210,610 GBP2024-03-31

  • HWD SOLUTIONS LIMITED
    Info
    Registered number 09377768
    56 West Street, Stratford-upon-avon CV37 6DR
    PRIVATE LIMITED COMPANY incorporated on 2015-01-07 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.