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 3
  • 1
    Jones, Stuart Mark
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Mark Jones
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jones, Jeanette Ann
    Housewife born in January 1946
    Individual (1 offspring)
    Officer
    2001-01-29 ~ now
    OF - Director → CIF 0
    Jones, Ann
    Individual (1 offspring)
    Officer
    2002-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Richard Charles
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Jones
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Jones, David Charles, Sir
    Company Director born in February 1943
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2019-12-28
    OF - Director → CIF 0
  • 2
    Jones, Sharon Tracy
    Director born in January 1968
    Individual
    Officer
    2016-11-29 ~ 2020-04-28
    OF - Director → CIF 0
  • 3
    Webber, Peter William Kent
    Company Secretary
    Individual (4 offsprings)
    Officer
    2001-01-29 ~ 2002-10-30
    OF - Secretary → CIF 0
  • 4
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2001-01-29 ~ 2001-01-29
    PE - Nominee Secretary → CIF 0
  • 5
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2001-01-29 ~ 2001-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CWM 2001 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
80,440 GBP2024-01-31
80,440 GBP2023-01-31
Fixed Assets
80,440 GBP2024-01-31
80,440 GBP2023-01-31
Debtors
686,846 GBP2024-01-31
763,207 GBP2023-01-31
Cash at bank and in hand
88,758 GBP2024-01-31
109,939 GBP2023-01-31
Current Assets
775,604 GBP2024-01-31
873,146 GBP2023-01-31
Net Current Assets/Liabilities
736,097 GBP2024-01-31
843,056 GBP2023-01-31
Total Assets Less Current Liabilities
816,537 GBP2024-01-31
923,496 GBP2023-01-31
Creditors
Non-current
-14,806 GBP2024-01-31
-24,946 GBP2023-01-31
Net Assets/Liabilities
801,731 GBP2024-01-31
898,550 GBP2023-01-31
Equity
Called up share capital
40 GBP2024-01-31
40 GBP2023-01-31
Capital redemption reserve
60 GBP2024-01-31
60 GBP2023-01-31
Retained earnings (accumulated losses)
801,631 GBP2024-01-31
898,450 GBP2023-01-31
Equity
801,731 GBP2024-01-31
898,550 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,618 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,618 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
80,440 GBP2023-01-31
Investments in Group Undertakings
80,440 GBP2024-01-31
80,440 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,251 GBP2024-01-31
19,251 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
47,292 GBP2024-01-31
48,653 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
66,543 GBP2024-01-31
67,904 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,140 GBP2024-01-31
9,890 GBP2023-01-31
Other Taxation & Social Security Payable
Current
101 GBP2024-01-31
952 GBP2023-01-31
Other Creditors
Current
29,266 GBP2024-01-31
19,248 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
14,806 GBP2024-01-31
24,946 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-01-31
Related profiles found in government register
  • CWM 2001 LIMITED
    Info
    Registered number 04149186
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire BD21 4BZ
    Private Limited Company incorporated on 2001-01-29 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • CWM 2001 LTD
    S
    Registered number 04149186
    Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England, BD21 4BZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    393,730 GBP2023-10-31
    Person with significant control
    2019-11-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.