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
Rowe, Simon Thomas
Director born in April 1968Individual (5 offsprings)Officer
1998-06-22 ~ nowOF - Director → CIF 0Mr Simon Thomas Rowe
Born in April 1968Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Irvine, Christopher James
Trading Director born in December 1990Individual (1 offspring)Officer 2021-03-29 ~ nowOF - Director → CIF 0 - 3
Mcgowan, David James
Chartered Certified Accountant born in March 1966Individual (3 offsprings)Officer 2021-12-24 ~ nowOF - Director → CIF 0Mcgowan, David James
Individual (3 offsprings)Officer 2021-08-03 ~ nowOF - Secretary → CIF 0 - 4
Wijgergangs, Paulus Wilhelmus Johannes
Trader born in August 1968Individual (1 offspring)Officer 2021-12-24 ~ nowOF - Director → CIF 0 - 5
6, Newland's Business Park, Newland's Cross, Dublin, IrelandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
9
- 1
Rowe, Simon Thomas
Individual (5 offsprings)Officer 1998-06-22 ~ 2006-01-01OF - Secretary → CIF 0 - 2
Gorman, Joseph Patrick
Company Director born in October 1962IndividualOfficer 1998-07-01 ~ 1999-08-01OF - Director → CIF 0 - 3
Handley, Stuart
Director born in February 1959IndividualOfficer 1998-06-22 ~ 2014-12-17OF - Director → CIF 0Handley, Stuart
IndividualOfficer 2007-03-01 ~ 2014-12-17OF - Secretary → CIF 0 - 4
Johns, Michael
IndividualOfficer 2006-01-01 ~ 2007-02-28OF - Secretary → CIF 0 - 5
Robinson, Frank
Company Director born in October 1943IndividualOfficer 1998-07-02 ~ 2015-03-03OF - Director → CIF 0 - 6
Mcsharry Jnr, Ray John
Company Director born in December 1964Individual (5 offsprings)Officer 1998-07-02 ~ 2021-08-03OF - Director → CIF 0 - 7
Ward, Colin Victor
Comp Director born in March 1957IndividualOfficer 2005-01-01 ~ 2017-02-25OF - Director → CIF 0 - 8MR.FLUE LIMITEDThe Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireActive Corporate (2 parents)Equity (Company account)22,502 GBP2020-03-31Officer1998-06-18 ~ 1998-06-18PE - Nominee Director → CIF 0
- 9The Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireCorporateOfficer1998-06-18 ~ 1998-06-18PE - Nominee Secretary → CIF 0
Company in focus
NORWEST FOODS INTERNATIONAL LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
282023-11-01 ~ 2024-10-31
242022-11-01 ~ 2023-10-31
Turnover/Revenue
236,052,265 GBP2023-11-01 ~ 2024-10-31
208,796,516 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-227,252,365 GBP2023-11-01 ~ 2024-10-31
-198,739,806 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
8,799,900 GBP2023-11-01 ~ 2024-10-31
10,056,710 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-4,710,928 GBP2023-11-01 ~ 2024-10-31
-4,994,869 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
4,088,972 GBP2023-11-01 ~ 2024-10-31
5,061,841 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
124,418 GBP2023-11-01 ~ 2024-10-31
134,030 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
4,136,365 GBP2023-11-01 ~ 2024-10-31
5,070,295 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
3,082,683 GBP2023-11-01 ~ 2024-10-31
4,006,404 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
3,272,166 GBP2023-11-01 ~ 2024-10-31
4,269,750 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
658,498 GBP2024-10-31
445,224 GBP2023-10-31
Total Inventories
4,345,648 GBP2024-10-31
1,771,841 GBP2023-10-31
Debtors
Current
38,134,546 GBP2024-10-31
21,908,515 GBP2023-10-31
Cash at bank and in hand
5,213,618 GBP2024-10-31
14,380,519 GBP2023-10-31
Current Assets
47,693,812 GBP2024-10-31
38,060,875 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-31,121,603 GBP2024-10-31
-22,785,862 GBP2023-10-31
Net Current Assets/Liabilities
16,572,209 GBP2024-10-31
15,275,013 GBP2023-10-31
Total Assets Less Current Liabilities
17,230,707 GBP2024-10-31
15,720,237 GBP2023-10-31
Net Assets/Liabilities
17,121,248 GBP2024-10-31
15,620,189 GBP2023-10-31
Equity
Called up share capital
224 GBP2024-10-31
224 GBP2023-10-31
224 GBP2022-11-01
Other miscellaneous reserve
-18,940 GBP2024-10-31
-208,423 GBP2023-10-31
-471,769 GBP2022-11-01
Retained earnings (accumulated losses)
17,139,964 GBP2024-10-31
15,828,388 GBP2023-10-31
13,869,984 GBP2022-11-01
Equity
17,121,248 GBP2024-10-31
15,620,189 GBP2023-10-31
13,398,439 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
3,082,683 GBP2023-11-01 ~ 2024-10-31
4,006,404 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,082,683 GBP2023-11-01 ~ 2024-10-31
4,006,404 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,771,107 GBP2023-11-01 ~ 2024-10-31
-2,048,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,771,107 GBP2023-11-01 ~ 2024-10-31
-2,048,000 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
13,800 GBP2023-11-01 ~ 2024-10-31
12,360 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
1,721,204 GBP2023-11-01 ~ 2024-10-31
2,134,528 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
158,077 GBP2023-11-01 ~ 2024-10-31
142,159 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,027,927 GBP2023-11-01 ~ 2024-10-31
2,428,680 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
452,501 GBP2023-11-01 ~ 2024-10-31
1,186,287 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,411 GBP2023-11-01 ~ 2024-10-31
47,897 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
1,034,091 GBP2023-11-01 ~ 2024-10-31
1,267,574 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,487 GBP2024-10-31
12,738 GBP2023-10-31
Motor vehicles
569,579 GBP2024-10-31
222,290 GBP2023-10-31
Furniture and fittings
344,062 GBP2024-10-31
333,637 GBP2023-10-31
Computers
93,116 GBP2024-10-31
93,116 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,021,244 GBP2024-10-31
661,781 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
544 GBP2023-10-31
Motor vehicles
25,855 GBP2023-10-31
Furniture and fittings
114,789 GBP2023-10-31
Computers
75,369 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
216,557 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,479 GBP2023-11-01 ~ 2024-10-31
Motor vehicles, Owned/Freehold
95,556 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings, Owned/Freehold
33,907 GBP2023-11-01 ~ 2024-10-31
Computers, Owned/Freehold
14,247 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
146,189 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,023 GBP2024-10-31
Motor vehicles
121,411 GBP2024-10-31
Furniture and fittings
148,696 GBP2024-10-31
Computers
89,616 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,746 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
11,464 GBP2024-10-31
12,194 GBP2023-10-31
Motor vehicles
448,168 GBP2024-10-31
196,435 GBP2023-10-31
Furniture and fittings
195,366 GBP2024-10-31
218,848 GBP2023-10-31
Computers
3,500 GBP2024-10-31
17,747 GBP2023-10-31
Value of work in progress
2,967,810 GBP2024-10-31
1,093,752 GBP2023-10-31
Finished Goods/Goods for Resale
1,377,838 GBP2024-10-31
678,089 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
36,163,987 GBP2024-10-31
18,967,621 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,570,001 GBP2024-10-31
2,389,965 GBP2023-10-31
Other Debtors
Current
240,689 GBP2024-10-31
28,638 GBP2023-10-31
Prepayments/Accrued Income
Current
59,869 GBP2024-10-31
258,518 GBP2023-10-31
Bank Borrowings
Current
800,000 GBP2023-10-31
Other Remaining Borrowings
Current
808,441 GBP2024-10-31
Trade Creditors/Trade Payables
Current
28,377,078 GBP2024-10-31
18,113,545 GBP2023-10-31
Corporation Tax Payable
Current
544,271 GBP2024-10-31
287,761 GBP2023-10-31
Taxation/Social Security Payable
Current
47,093 GBP2024-10-31
41,813 GBP2023-10-31
Other Creditors
Current
60,295 GBP2024-10-31
64,056 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,265,485 GBP2024-10-31
2,617,182 GBP2023-10-31
Creditors
Current
31,121,603 GBP2024-10-31
22,785,862 GBP2023-10-31
Net Deferred Tax Liability/Asset
109,459 GBP2024-10-31
100,048 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,411 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
109,459 GBP2024-10-31
103,098 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204 shares2024-10-31
204 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-10-31
20 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31
- Registered number 03583944
NORWEST FOODS INTERNATIONAL LIMITED
Info3 Haig Court, Haig Road, Knutsford, Cheshire WA16 8XZPrivate Limited Company incorporated on 1998-06-18 (27 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.