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
    Carney, Philip
    Driver born in March 1973
    Individual (7 offsprings)
    Officer
    1995-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Carney, Paul
    Machine Operator born in June 1969
    Individual (8 offsprings)
    Officer
    1995-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Carney, John
    Managing Director born in April 1968
    Individual (12 offsprings)
    Officer
    1995-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Joanne
    Administrative Supervisor born in March 1971
    Individual (8 offsprings)
    Officer
    1995-10-30 ~ now
    OF - Director → CIF 0
    Graham, Joanne
    Company Secretary
    Individual (8 offsprings)
    Officer
    2004-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Unit 7, Normans Road, Sutton, St. Helens, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ 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 8
  • 1
    Mr Philip Carney
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2016-10-30 ~ 2023-03-08
    PE - Has significant influence or control → CIF 0
  • 2
    Carney, Susan
    Retired born in July 1945
    Individual
    Officer
    1995-10-30 ~ 2020-03-30
    OF - Director → CIF 0
    Carney, Susan
    Secretary
    Individual
    Officer
    1995-10-30 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 3
    Mr Paul Carney
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    2016-10-30 ~ 2023-03-08
    PE - Has significant influence or control → CIF 0
  • 4
    Mr John Carney
    Born in April 1968
    Individual (12 offsprings)
    Person with significant control
    2016-10-30 ~ 2023-03-08
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Nicholson, James
    Retired born in May 1950
    Individual
    Officer
    1995-10-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Mrs Joanne Graham
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2016-10-30 ~ 2023-03-08
    PE - Has significant influence or control → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-30 ~ 1995-10-30
    PE - Nominee Secretary → CIF 0
  • 8
    SQUARE BRICK INVESTMENTS LIMITED
    Unit 4, Abbotsfield Rd, St. Helens, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    903,981 GBP2023-12-31
    Person with significant control
    2023-03-08 ~ 2024-10-07
    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

CMW PROPERTY AND MACHINERY LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-10,957,703 GBP2023-12-31
-7,782,031 GBP2022-12-31
Investment Property
2,725,000 GBP2023-12-31
2,062,465 GBP2022-12-31
Fixed Assets - Investments
455,202 GBP2023-12-31
399,707 GBP2022-12-31
Fixed Assets
10,065,722 GBP2023-12-31
9,912,523 GBP2022-12-31
Debtors
3,612,448 GBP2023-12-31
2,064,094 GBP2022-12-31
Cash at bank and in hand
117,338 GBP2023-12-31
341,156 GBP2022-12-31
Current Assets
3,729,786 GBP2023-12-31
2,405,250 GBP2022-12-31
Net Assets/Liabilities
8,448,459 GBP2023-12-31
7,493,939 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
5 GBP2022-12-31
5 GBP2021-12-31
Retained earnings (accumulated losses)
8,447,959 GBP2023-12-31
7,493,934 GBP2022-12-31
6,019,814 GBP2021-12-31
Profit/Loss
2,023,925 GBP2023-01-01 ~ 2023-12-31
1,474,120 GBP2022-01-01 ~ 2022-12-31
Equity
8,448,459 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,692,914 GBP2023-12-31
8,345,576 GBP2022-12-31
Plant and equipment
3,937,672 GBP2022-12-31
Furniture and fittings
611,166 GBP2022-12-31
Motor vehicles
43,957 GBP2022-12-31
Property, Plant & Equipment
12,938,371 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,495,782 GBP2023-12-31
7,760,782 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
149,389 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,495,782 GBP2023-12-31
7,910,171 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-149,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-414,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
610,262 GBP2023-12-31
310,431 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
149,389 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
610,262 GBP2023-12-31
459,820 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
299,831 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
299,831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-149,389 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-149,389 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
495 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
455,202 GBP2023-12-31
399,707 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
38,950 GBP2023-12-31
81,338 GBP2022-12-31
Other Debtors
Current
3,573,498 GBP2023-12-31
1,947,158 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
328,094 GBP2023-12-31
140,438 GBP2022-12-31
Other Creditors
Current
765,410 GBP2023-12-31
16,282 GBP2022-12-31
Creditors
Current
1,879,432 GBP2023-12-31
977,356 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
753,852 GBP2023-12-31
686,194 GBP2022-12-31
Non-current, Amounts falling due after one year
3,202,244 GBP2023-12-31
3,731,498 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • CMW PROPERTY AND MACHINERY LIMITED
    Info
    Registered number 03119544
    Slaughters Rough Newton Lane, Daresbury, Warrington, Cheshire WA4 4BD
    Private Limited Company incorporated on 1995-10-30 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • CMW PROPERTY AND MACHINERY LIMITED
    S
    Registered number 03119544
    Unit 7, Normans Road, St. Helens, England, WA9 4JQ
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CADIZ BUILDERS LIMITED - 1989-02-01
    Unit 7 Normans Road, Sutton, St Helens
    Active Corporate (4 parents)
    Equity (Company account)
    10,240,773 GBP2022-12-31
    Person with significant control
    2023-03-07 ~ 2024-10-07
    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.