logo
explain how to read the page

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
    Randle, Lee
    Born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Christopher Ian
    Born in June 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Ben Desmond
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Tarsem Singh Dhaliwal
    Born in October 1963
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mason, Andrew Peter
    Born in June 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Randle, Lee
    Chartered Surveyor born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Mcdonald, Martyn Campbell
    Solicitor born in June 1961
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2002-10-07
    OF - Director → CIF 0
    icon of calendar 2004-06-09 ~ 2004-12-20
    OF - Director → CIF 0
    Mc Donald, Martyn Campbell
    Solictor born in June 1961
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2005-03-14
    OF - Director → CIF 0
    Mcdonald, Martyn Campbell
    Solicitor born in June 1961
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2005-09-28
    OF - Director → CIF 0
    icon of calendar 2006-02-02 ~ 2006-03-23
    OF - Director → CIF 0
    icon of calendar 2006-03-30 ~ 2008-12-24
    OF - Director → CIF 0
    icon of calendar 2016-08-08 ~ 2016-09-08
    OF - Director → CIF 0
    icon of calendar 2017-03-30 ~ 2017-04-18
    OF - Director → CIF 0
  • 3
    Mason, Geoffrey Owen
    Chartered Surveyor born in March 1940
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 2021-11-10
    OF - Director → CIF 0
  • 4
    Bullivant, Peter Wild
    Solicitor born in October 1939
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2021-04-21
    OF - Director → CIF 0
    Mr Peter Wild Bullivant
    Born in October 1939
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Wilkinson, Christopher John
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-12-07 ~ 1996-01-02
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-07 ~ 1996-01-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH WEST INDUSTRIAL ESTATES LIMITED

Previous name
LASERGIFT LIMITED - 1996-08-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
108,931,770 GBP2024-05-31
108,926,770 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
38,880 GBP2024-05-31
Fixed Assets - Investments
539,004 GBP2024-05-31
531,004 GBP2023-05-31
Fixed Assets
55,043,769 GBP2024-05-31
54,994,389 GBP2023-05-31
Debtors
Current
4,377,402 GBP2024-05-31
4,220,203 GBP2023-05-31
Cash at bank and in hand
84,516 GBP2024-05-31
144,473 GBP2023-05-31
Current Assets
4,461,918 GBP2024-05-31
4,364,676 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,930,656 GBP2023-05-31
Net Current Assets/Liabilities
2,380,744 GBP2024-05-31
2,434,020 GBP2023-05-31
Total Assets Less Current Liabilities
57,424,513 GBP2024-05-31
57,428,409 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-25,500,000 GBP2023-05-31
Net Assets/Liabilities
30,277,617 GBP2024-05-31
30,290,846 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
1,000 GBP2022-06-01
Revaluation reserve
21,170,426 GBP2024-05-31
21,170,426 GBP2023-05-31
21,170,426 GBP2022-06-01
Retained earnings (accumulated losses)
9,106,191 GBP2024-05-31
9,119,420 GBP2023-05-31
8,709,051 GBP2022-06-01
Equity
30,277,617 GBP2024-05-31
30,290,846 GBP2023-05-31
29,880,477 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
736,771 GBP2023-06-01 ~ 2024-05-31
1,160,369 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
736,771 GBP2023-06-01 ~ 2024-05-31
1,160,369 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
736,771 GBP2023-06-01 ~ 2024-05-31
1,160,369 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
736,771 GBP2023-06-01 ~ 2024-05-31
1,160,369 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2023-06-01 ~ 2024-05-31
-750,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-750,000 GBP2023-06-01 ~ 2024-05-31
-750,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid on Shares
750,000 GBP2023-06-01 ~ 2024-05-31
750,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,200 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,320 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
38,880 GBP2024-05-31
Investments in Subsidiaries
4 GBP2024-05-31
4 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
182,596 GBP2024-05-31
251,181 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
3,227,757 GBP2024-05-31
2,984,066 GBP2023-05-31
Prepayments/Accrued Income
Current
967,049 GBP2024-05-31
984,956 GBP2023-05-31
Trade Creditors/Trade Payables
Current
430,388 GBP2024-05-31
342,746 GBP2023-05-31
Amounts owed to group undertakings
Current
4,054 GBP2023-05-31
Corporation Tax Payable
Current
235,393 GBP2024-05-31
274,265 GBP2023-05-31
Taxation/Social Security Payable
Current
172,531 GBP2024-05-31
114,812 GBP2023-05-31
Other Creditors
Current
386,188 GBP2024-05-31
398,997 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
856,674 GBP2024-05-31
795,782 GBP2023-05-31
Creditors
Current
2,081,174 GBP2024-05-31
1,930,656 GBP2023-05-31
Bank Borrowings
Non-current
25,500,000 GBP2024-05-31
25,500,000 GBP2023-05-31
Net Deferred Tax Liability/Asset
-1,646,896 GBP2024-05-31
-1,637,563 GBP2023-05-31
-1,633,698 GBP2022-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,333 GBP2023-06-01 ~ 2024-05-31
-3,865 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-107,438 GBP2024-05-31
-93,980 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,635,433 GBP2024-05-31
3,444,736 GBP2023-05-31
Between one and five year
4,957,618 GBP2024-05-31
8,014,079 GBP2023-05-31
More than five year
274,991 GBP2024-05-31
1,851,409 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,868,042 GBP2024-05-31
13,310,224 GBP2023-05-31
Related profiles found in government register
  • NORTH WEST INDUSTRIAL ESTATES LIMITED
    Info
    LASERGIFT LIMITED - 1996-08-27
    Registered number 03135216
    icon of addressThe Corn Exchange, Brunswick Street, Liverpool L2 0PJ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • NORTH WEST INDUSTRIAL ESTATES LIMITED
    S
    Registered number 03135216
    icon of addressThe Corn Exchange, Brunswick Street, Liverpool, England, L2 0PJ
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressNo 1 St Pauls Square, Liverpool, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.