# Andwis Entrances Limited

## Details

- **Company number:** [06536550](https://find-and-update.company-information.service.gov.uk/company/06536550)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2008
- **Registered office:** UNIT 6A MEADOW BUSINESS PARK, MEADOW LANE, BREIGHTMET, BL2 6PT
- **Nature of business:** [33190](/sic/33190) Repair of other equipment
- **Corporate group:** [Carp Topco Limited](/group/108) (71 companies)


## Previous names

- Etron (UK) Limited (until 7 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Ian Philip | director | 20 Apr 2021 | 5 Oct 2022 |
| WARHAM, Lisa Joanne | director | 22 Jul 2020 | 28 Jun 2024 |
| WARHAM, Lisa Joanne | secretary | 17 Mar 2008 | 28 Jun 2024 |
| BAIRAM, Jonathan | director | 28 Jun 2024 | 1 May 2026 |
| WARHAM, Jessica | director | 24 Jan 2023 | 24 Jul 2026 |
| TAYLOR, Jonathan | director | 1 May 2026 |  |
| SHEEHAN, Kerry | director | 1 May 2026 |  |
| LOWE, Charles Richard | director | 28 Jun 2024 |  |
| GREENWOOD, Philip Edwin | director | 28 Jun 2024 |  |
| BAXTER, Deborah Jane | director | 28 Jun 2024 |  |
| HELPS, Anthony Nicholas | director | 24 Jan 2023 |  |
| COULTON, Lee William | director | 16 Oct 2020 |  |
| WARHAM, David Andrew | director | 17 Mar 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Coulton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Oct 2022 | 23 Aug 2023 |
| Ms Lisa Joanne Warham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Oct 2022 | 28 Jun 2024 |
| Mr David Andrew Warham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Apr 2016 | 28 Jun 2024 |
| Andwis Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Jun 2024 | £916,386 | £915,067 | 16 |
| 31 Mar 2023 | £321,537 | £401,895 | 11 |
| 31 Mar 2022 | £310,724 | £243,344 | 7 |
| 31 Mar 2021 | £188,400 | - | 5 |
| 31 Mar 2020 | £73,757 | - | 3 |
| 31 Mar 2019 | £47,258 | - | - |
| 31 Mar 2018 | £64,874 | - | - |
| 31 Mar 2017 | £21,308 | - | - |
| 31 Mar 2016 | £17,419 | - | - |
| 31 Mar 2015 | £18,512 | £536 | - |
| 31 Mar 2014 | £16,960 | £6,714 | - |
| 31 Mar 2013 | £2,249 | £8,420 | - |
| 31 Mar 2012 | £14,640 | £505 | - |
| 31 Mar 2011 | £15,042 | £9,635 | - |



## Owned by

Andwis Entrances Limited → [Andwis Group Limited](/company/14276678) → [Carp Midco Limited](/company/14276158) → [Carp Topco Limited](/company/14275905)




## Directors' other companies

- [GREENWOOD, Philip Edwin](/person/5396465) - director at [TRI Management Limited](/company/04061381)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [ACP Water Treatment Ltd](/company/17038931)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Securi-Plex Limited](/company/02249277)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [KD Doors Ltd](/company/SC420897)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Wessex Group Limited](/company/02457125)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Custom Security Solutions Limited](/company/04013996)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Andwis Fire & Security Holdco Limited](/company/16460910)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Spl2014 Limited](/company/09180847)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Dab Lift & Electrical Services Limited](/company/03790355)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Water Hygiene Services Group Limited](/company/16659372)