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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Carney, Paul
    Born in July 1969
    Individual (10 offsprings)
    Officer
    1995-10-30 ~ now
    OF - Director → CIF 0
    Mr Paul Carney
    Born in July 1969
    Individual (10 offsprings)
    Person with significant control
    2016-10-30 ~ 2023-03-08
    PE - Has significant influence or control → CIF 0
  • 2
    Carney, Philip
    Born in March 1973
    Individual (9 offsprings)
    Officer
    1995-10-30 ~ now
    OF - Director → CIF 0
    Mr Philip Carney
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    2016-10-30 ~ 2023-03-08
    PE - Has significant influence or control → CIF 0
  • 3
    Carney, Susan
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1995-10-30 ~ 2020-03-30
    OF - Director → CIF 0
    Carney, Susan
    Individual (5 offsprings)
    Officer
    1995-10-30 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 4
    Graham, Joanne
    Born in March 1971
    Individual (10 offsprings)
    Officer
    1995-10-30 ~ now
    OF - Director → CIF 0
    Graham, Joanne
    Individual (10 offsprings)
    Officer
    2004-11-18 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Graham
    Born in March 1971
    Individual (10 offsprings)
    Person with significant control
    2016-10-30 ~ 2023-03-08
    PE - Has significant influence or control → CIF 0
  • 5
    Carney, John
    Born in May 1968
    Individual (14 offsprings)
    Officer
    1995-10-30 ~ now
    OF - Director → CIF 0
    Mr John Carney
    Born in May 1968
    Individual (14 offsprings)
    Person with significant control
    2016-10-30 ~ 2023-03-08
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Nicholson, James
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1995-10-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-10-30 ~ 1995-10-30
    OF - Nominee Secretary → CIF 0
  • 8
    SQUARE BRICK INVESTMENTS LIMITED 14516855
    Unit 4, Abbotsfield Rd, St. Helens, Merseyside
    Active Corporate (4 parents, 4 offsprings)
    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
  • 9
    CMW PROPERTY TOPCO LIMITED
    15973515
    Unit 7, Normans Road, Sutton, St. Helens, England
    Active Corporate (5 parents, 2 offsprings)
    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
parent relation
Company in focus

CMW PROPERTY AND MACHINERY LIMITED

Period: 1995-10-30 ~ now
Company number: 03119544
Registered name
CMW PROPERTY AND MACHINERY LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
19,506 GBP2024-12-31
6,885,520 GBP2023-12-31
Investment Property
14,029,694 GBP2024-12-31
2,725,000 GBP2023-12-31
Fixed Assets - Investments
287,997 GBP2024-12-31
455,202 GBP2023-12-31
Fixed Assets
14,337,197 GBP2024-12-31
10,065,722 GBP2023-12-31
Debtors
107,216 GBP2024-12-31
3,612,448 GBP2023-12-31
Cash at bank and in hand
8,337 GBP2024-12-31
117,338 GBP2023-12-31
Current Assets
115,553 GBP2024-12-31
3,729,786 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,879,432 GBP2023-12-31
Net Current Assets/Liabilities
-3,700,387 GBP2024-12-31
1,850,354 GBP2023-12-31
Total Assets Less Current Liabilities
10,636,810 GBP2024-12-31
11,916,076 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,301,983 GBP2023-12-31
Net Assets/Liabilities
9,583,943 GBP2024-12-31
8,448,459 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
5 GBP2022-12-31
Other miscellaneous reserve
1,522,326 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
8,061,117 GBP2024-12-31
8,447,959 GBP2023-12-31
7,493,934 GBP2022-12-31
Equity
9,583,943 GBP2024-12-31
8,448,459 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,494,445 GBP2024-01-01 ~ 2024-12-31
2,023,925 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,494,445 GBP2024-01-01 ~ 2024-12-31
2,023,925 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,069,900 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,216,470 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
7,495,782 GBP2023-12-31
Other
19,506 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,506 GBP2024-12-31
7,495,782 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
610,262 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
610,262 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
6,885,520 GBP2023-12-31
Other
19,506 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
14,029,694 GBP2024-12-31
2,725,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-600,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
495 GBP2023-12-31
Other Investments Other Than Loans
287,997 GBP2024-12-31
454,707 GBP2023-12-31
Amounts invested in assets
Non-current
287,997 GBP2024-12-31
455,202 GBP2023-12-31
Debtors
Non-current
166,710 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
36,450 GBP2024-12-31
38,950 GBP2023-12-31
Other Debtors
Amounts falling due within one year
70,766 GBP2024-12-31
3,573,498 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
107,216 GBP2024-12-31
Current, Amounts falling due within one year
3,612,448 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
93,298 GBP2024-12-31
753,852 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,925 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
200,344 GBP2024-12-31
328,094 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,180 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,495,193 GBP2024-12-31
797,486 GBP2023-12-31
Creditors
Current
3,815,940 GBP2024-12-31
1,879,432 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
3,202,244 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
99,739 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
3,301,983 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
500 shares2023-12-31
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 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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 1
  • 1
    CHESHIRE MOULDINGS & WOODTURNINGS LIMITED
    - now 02322883
    CADIZ BUILDERS LIMITED - 1989-02-01
    Unit 7 Normans Road, Sutton, St Helens
    Active Corporate (12 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.