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 1968
    Individual (5 offsprings)
    Officer
    1998-06-22 ~ now
    OF - Director → CIF 0
    Mr Simon Thomas Rowe
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Irvine, Christopher James
    Trading Director born in December 1990
    Individual (1 offspring)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Mcgowan, David James
    Chartered Certified Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
    Mcgowan, David James
    Individual (3 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Wijgergangs, Paulus Wilhelmus Johannes
    Trader born in August 1968
    Individual (1 offspring)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 5
    6, Newland's Business Park, Newland's Cross, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - 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 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 2
    Gorman, Joseph Patrick
    Company Director born in October 1962
    Individual
    Officer
    1998-07-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 3
    Handley, Stuart
    Director born in February 1959
    Individual
    Officer
    1998-06-22 ~ 2014-12-17
    OF - Director → CIF 0
    Handley, Stuart
    Individual
    Officer
    2007-03-01 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 4
    Johns, Michael
    Individual
    Officer
    2006-01-01 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 5
    Robinson, Frank
    Company Director born in October 1943
    Individual
    Officer
    1998-07-02 ~ 2015-03-03
    OF - Director → CIF 0
  • 6
    Mcsharry Jnr, Ray John
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    1998-07-02 ~ 2021-08-03
    OF - Director → CIF 0
  • 7
    Ward, Colin Victor
    Comp Director born in March 1957
    Individual
    Officer
    2005-01-01 ~ 2017-02-25
    OF - Director → CIF 0
  • 8
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-06-18 ~ 1998-06-18
    PE - Nominee Director → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-06-18 ~ 1998-06-18
    PE - Nominee Secretary → CIF 0
parent relation
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
242022-11-01 ~ 2023-10-31
212021-11-01 ~ 2022-10-31
Turnover/Revenue
208,796,516 GBP2022-11-01 ~ 2023-10-31
207,041,608 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-198,739,806 GBP2022-11-01 ~ 2023-10-31
-194,027,703 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
10,056,710 GBP2022-11-01 ~ 2023-10-31
13,013,905 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-4,994,869 GBP2022-11-01 ~ 2023-10-31
-6,013,531 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
5,061,841 GBP2022-11-01 ~ 2023-10-31
7,000,374 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
134,030 GBP2022-11-01 ~ 2023-10-31
4,809 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
5,070,295 GBP2022-11-01 ~ 2023-10-31
6,950,983 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
4,006,404 GBP2022-11-01 ~ 2023-10-31
5,503,017 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
4,269,750 GBP2022-11-01 ~ 2023-10-31
5,074,697 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
445,224 GBP2023-10-31
254,088 GBP2022-10-31
Total Inventories
1,771,841 GBP2023-10-31
558,433 GBP2022-10-31
Debtors
Current
21,908,515 GBP2023-10-31
29,376,048 GBP2022-10-31
Cash at bank and in hand
14,380,519 GBP2023-10-31
13,428,010 GBP2022-10-31
Current Assets
38,060,875 GBP2023-10-31
43,362,491 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-22,785,862 GBP2023-10-31
-30,165,989 GBP2022-10-31
Net Current Assets/Liabilities
15,275,013 GBP2023-10-31
13,196,502 GBP2022-10-31
Total Assets Less Current Liabilities
15,720,237 GBP2023-10-31
13,450,590 GBP2022-10-31
Net Assets/Liabilities
15,620,189 GBP2023-10-31
13,398,439 GBP2022-10-31
Equity
Called up share capital
224 GBP2023-10-31
224 GBP2022-10-31
224 GBP2021-11-01
Other miscellaneous reserve
-208,423 GBP2023-10-31
-471,769 GBP2022-10-31
-43,449 GBP2021-11-01
Retained earnings (accumulated losses)
15,828,388 GBP2023-10-31
13,869,984 GBP2022-10-31
10,194,967 GBP2021-11-01
Equity
15,620,189 GBP2023-10-31
13,398,439 GBP2022-10-31
10,151,742 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
4,006,404 GBP2022-11-01 ~ 2023-10-31
5,503,017 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,006,404 GBP2022-11-01 ~ 2023-10-31
5,503,017 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-2,048,000 GBP2022-11-01 ~ 2023-10-31
-1,828,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-2,048,000 GBP2022-11-01 ~ 2023-10-31
-1,828,000 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,048,000 GBP2022-11-01 ~ 2023-10-31
-1,828,000 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
-2,048,000 GBP2022-11-01 ~ 2023-10-31
-1,828,000 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
12,360 GBP2022-11-01 ~ 2023-10-31
12,000 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
2,136,540 GBP2022-11-01 ~ 2023-10-31
2,609,987 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
142,159 GBP2022-11-01 ~ 2023-10-31
179,967 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,430,692 GBP2022-11-01 ~ 2023-10-31
3,016,361 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
1,188,299 GBP2022-11-01 ~ 2023-10-31
1,627,920 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
47,897 GBP2022-11-01 ~ 2023-10-31
-2,362 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
1,267,574 GBP2022-11-01 ~ 2023-10-31
1,320,687 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
222,290 GBP2023-10-31
28,369 GBP2022-10-31
Furniture and fittings
333,637 GBP2023-10-31
302,304 GBP2022-10-31
Computers
93,116 GBP2023-10-31
93,116 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
661,781 GBP2023-10-31
423,789 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-28,369 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-28,369 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,738 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
28,369 GBP2022-10-31
Furniture and fittings
84,586 GBP2022-10-31
Computers
56,746 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
169,701 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
544 GBP2022-11-01 ~ 2023-10-31
Motor vehicles, Owned/Freehold
25,855 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings, Owned/Freehold
30,203 GBP2022-11-01 ~ 2023-10-31
Computers, Owned/Freehold
18,623 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
75,225 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-28,369 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,369 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
216,557 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
12,194 GBP2023-10-31
Motor vehicles
196,435 GBP2023-10-31
Furniture and fittings
218,848 GBP2023-10-31
217,718 GBP2022-10-31
Computers
17,747 GBP2023-10-31
36,370 GBP2022-10-31
Value of work in progress
1,093,752 GBP2023-10-31
121,624 GBP2022-10-31
Finished Goods/Goods for Resale
678,089 GBP2023-10-31
436,809 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
18,967,621 GBP2023-10-31
26,067,572 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
2,389,965 GBP2023-10-31
2,389,965 GBP2022-10-31
Other Debtors
Current
28,638 GBP2023-10-31
22,402 GBP2022-10-31
Prepayments/Accrued Income
Current
258,518 GBP2023-10-31
40,653 GBP2022-10-31
Bank Borrowings
Current
800,000 GBP2023-10-31
3,688,677 GBP2022-10-31
Trade Creditors/Trade Payables
Current
18,113,545 GBP2023-10-31
19,726,020 GBP2022-10-31
Corporation Tax Payable
Current
287,761 GBP2023-10-31
899,996 GBP2022-10-31
Taxation/Social Security Payable
Current
41,813 GBP2023-10-31
39,740 GBP2022-10-31
Other Creditors
Current
64,056 GBP2023-10-31
688,701 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
2,617,182 GBP2023-10-31
4,000,158 GBP2022-10-31
Creditors
Current
22,785,862 GBP2023-10-31
30,165,989 GBP2022-10-31
Net Deferred Tax Liability/Asset
100,048 GBP2023-10-31
52,151 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
47,897 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
103,098 GBP2023-10-31
54,627 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204 shares2023-10-31
204 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-10-31
20 shares2022-10-31
Par Value of Share
Class 2 ordinary share
1.002022-11-01 ~ 2023-10-31
  • NORWEST FOODS INTERNATIONAL LIMITED
    Info
    Registered number 03583944
    3 Haig Court, Haig Road, Knutsford, Cheshire WA16 8XZ
    Private Limited Company incorporated on 1998-06-18 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
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.