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 7
  • 1
    Warne, Kevin
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Navjord, Björn Fredrik
    Business Area Manager born in May 1980
    Individual (8 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Gilsdorf, Steven Earl Walter
    Head Of Acquisitions born in October 1978
    Individual (6 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Hedenryd, Erik Andreas
    Business Unit Manager born in August 1979
    Individual (10 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Woodhead, Wayne Andrew
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Perry, Joanne
    Finance Director born in May 1971
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    Perry, Joanne
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Secretary → CIF 0
  • 7
    44, The Pantiles, Tunbridge Wells, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -7,189 GBP2020-12-31
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Kevin Warne
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    2019-05-15 ~ 2021-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bhari, Jag
    Finance Director born in March 1972
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2022-08-04
    OF - Director → CIF 0
  • 3
    Mr Wayne Andrew Woodhead
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2018-07-13 ~ 2021-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WAKE POWER DISTRIBUTION LTD

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Administrative Expenses
-8,156 GBP2023-01-01 ~ 2023-12-31
-12,198 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-9,000 GBP2023-01-01 ~ 2023-12-31
-6,334 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-17,156 GBP2023-01-01 ~ 2023-12-31
-18,532 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-17,156 GBP2023-01-01 ~ 2023-12-31
-18,532 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-17,156 GBP2023-01-01 ~ 2023-12-31
-18,532 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,368,206 GBP2023-12-31
6,368,206 GBP2022-12-31
Debtors
446,913 GBP2023-12-31
448,713 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
0 GBP2022-12-31
Current Assets
447,013 GBP2023-12-31
448,713 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,820,004 GBP2023-12-31
-6,804,548 GBP2022-12-31
Net Current Assets/Liabilities
-6,372,991 GBP2023-12-31
-6,355,835 GBP2022-12-31
Total Assets Less Current Liabilities
-4,785 GBP2023-12-31
12,371 GBP2022-12-31
Equity
Called up share capital
840 GBP2023-12-31
840 GBP2022-12-31
840 GBP2021-12-31
Capital redemption reserve
160 GBP2023-12-31
160 GBP2022-12-31
160 GBP2021-12-31
Retained earnings (accumulated losses)
-5,785 GBP2023-12-31
11,371 GBP2022-12-31
29,903 GBP2021-12-31
Equity
-4,785 GBP2023-12-31
12,371 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-17,156 GBP2023-01-01 ~ 2023-12-31
-18,532 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,760 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
446,913 GBP2023-12-31
448,713 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
15 GBP2022-12-31
Amounts owed to group undertakings
Current
6,791,999 GBP2023-12-31
6,784,998 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
28,005 GBP2023-12-31
19,535 GBP2022-12-31
Creditors
Current
6,820,004 GBP2023-12-31
6,804,548 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
15 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
15 GBP2022-12-31
Related profiles found in government register
  • WAKE POWER DISTRIBUTION LTD
    Info
    Registered number 11463510
    Ide Systems, Unit 3, Hyssop Close, Cannock, Staffordshire WS11 7FU
    Private Limited Company incorporated on 2018-07-13 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • WAKE POWER DISTRIBUTION LTD
    S
    Registered number 11463510
    Ide Systems, Unit 3, Hyssop Close, Cannock, Staffordshire, United Kingdom, WS11 7FU
    Private Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Swaffield Park, Hyssop Close, Cannock, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    979,236 GBP2023-12-31
    Person with significant control
    2019-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.