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 2
  • 1
    Mr Warren James Lee
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lee, Warren
    Born in November 1971
    Individual (1 offspring)
    Officer
    2002-07-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lee, Michelle Elaine
    Office Manager born in July 1973
    Individual
    Officer
    2003-08-31 ~ 2015-08-12
    OF - Director → CIF 0
    Lee, Michelle Elaine
    Office Manager
    Individual
    Officer
    2003-08-31 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 2
    Cale, Rachel
    Individual
    Officer
    2002-07-04 ~ 2003-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH WEST PROTOTYPES LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
66,950 GBP2024-06-30
81,299 GBP2023-06-30
Fixed Assets
66,950 GBP2024-06-30
81,299 GBP2023-06-30
Total Inventories
10,710 GBP2024-06-30
38,000 GBP2023-06-30
Debtors
846,622 GBP2024-06-30
89,188 GBP2023-06-30
Cash at bank and in hand
114,528 GBP2024-06-30
825,453 GBP2023-06-30
Current Assets
971,860 GBP2024-06-30
952,641 GBP2023-06-30
Creditors
Current
96,710 GBP2024-06-30
80,842 GBP2023-06-30
Net Current Assets/Liabilities
875,150 GBP2024-06-30
871,799 GBP2023-06-30
Total Assets Less Current Liabilities
942,100 GBP2024-06-30
953,098 GBP2023-06-30
Net Assets/Liabilities
942,100 GBP2024-06-30
951,248 GBP2023-06-30
Equity
Called up share capital
170 GBP2024-06-30
170 GBP2023-06-30
Retained earnings (accumulated losses)
941,930 GBP2024-06-30
951,078 GBP2023-06-30
Equity
942,100 GBP2024-06-30
951,248 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
88,723 GBP2023-06-30
Plant and equipment
159,570 GBP2023-06-30
Furniture and fittings
7,118 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,840 GBP2024-06-30
20,404 GBP2023-06-30
Plant and equipment
157,195 GBP2024-06-30
147,470 GBP2023-06-30
Furniture and fittings
6,428 GBP2024-06-30
6,241 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,436 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
9,725 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
187 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
63,883 GBP2024-06-30
68,319 GBP2023-06-30
Plant and equipment
2,375 GBP2024-06-30
12,100 GBP2023-06-30
Furniture and fittings
690 GBP2024-06-30
877 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,565 GBP2023-06-30
Computers
9,437 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
295,413 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,563 GBP2024-06-30
30,563 GBP2023-06-30
Computers
9,437 GBP2024-06-30
9,436 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,463 GBP2024-06-30
214,114 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,349 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
2 GBP2024-06-30
2 GBP2023-06-30
Computers
1 GBP2023-06-30
Merchandise
1,460 GBP2024-06-30
2,000 GBP2023-06-30
Value of work in progress
9,250 GBP2024-06-30
36,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
68,788 GBP2024-06-30
32,027 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
5,679 GBP2024-06-30
6,261 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
846,622 GBP2024-06-30
89,188 GBP2023-06-30
Trade Creditors/Trade Payables
Current
39,765 GBP2024-06-30
1,923 GBP2023-06-30
Other Taxation & Social Security Payable
Current
39,598 GBP2024-06-30
65,502 GBP2023-06-30
Other Creditors
Current
17,347 GBP2024-06-30
13,417 GBP2023-06-30
Related profiles found in government register
  • NORTH WEST PROTOTYPES LIMITED
    Info
    Registered number 04477937
    The Little Mill Palatine Street, Denton, Manchester M34 3LY
    PRIVATE LIMITED COMPANY incorporated on 2002-07-04 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    S
    Registered number missing
    9 Abbey Square, Chester, Cheshire, CH1 2HU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    35 Devonshire Road, Prenton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,347,320 GBP2024-08-31
    Officer
    2002-07-04 ~ 2002-07-04
    CIF 3 - Nominee Secretary → ME
  • 2
    GARY WILLIAMS & PARTNERS LIMITED - 2010-01-18
    188 Liscard Road, Wallasey, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,670 GBP2024-07-31
    Officer
    2002-07-04 ~ 2002-07-04
    CIF 1 - Nominee Secretary → ME
  • 3
    5 Hardwick Drive, Gwersyllt, Wrexham, Clwyd
    Dissolved Corporate (2 parents)
    Officer
    2002-07-04 ~ 2002-07-04
    CIF 2 - Nominee Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.