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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Lee, Warren
    Born in November 1971
    Individual (1 offspring)
    Officer
    2002-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Michelle Elaine
    Office Manager born in July 1973
    Individual (1 offspring)
    Officer
    2003-08-31 ~ 2015-08-12
    OF - Director → CIF 0
    Lee, Michelle Elaine
    Office Manager
    Individual (1 offspring)
    Officer
    2003-08-31 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Cale, Rachel
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2003-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH WEST PROTOTYPES LIMITED

Period: 2002-07-04 ~ now
Company number: 04477937
Registered name
NORTH WEST PROTOTYPES LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
60,902 GBP2025-06-30
66,950 GBP2024-06-30
Fixed Assets
60,902 GBP2025-06-30
66,950 GBP2024-06-30
Total Inventories
6,707 GBP2025-06-30
10,710 GBP2024-06-30
Debtors
909,106 GBP2025-06-30
846,622 GBP2024-06-30
Cash at bank and in hand
117,556 GBP2025-06-30
114,528 GBP2024-06-30
Current Assets
1,033,369 GBP2025-06-30
971,860 GBP2024-06-30
Creditors
Current
97,495 GBP2025-06-30
96,710 GBP2024-06-30
Net Current Assets/Liabilities
935,874 GBP2025-06-30
875,150 GBP2024-06-30
Total Assets Less Current Liabilities
996,776 GBP2025-06-30
942,100 GBP2024-06-30
Equity
Called up share capital
170 GBP2025-06-30
170 GBP2024-06-30
Retained earnings (accumulated losses)
996,606 GBP2025-06-30
941,930 GBP2024-06-30
Equity
996,776 GBP2025-06-30
942,100 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
88,723 GBP2024-06-30
Plant and equipment
159,570 GBP2024-06-30
Furniture and fittings
7,118 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,276 GBP2025-06-30
24,840 GBP2024-06-30
Plant and equipment
158,620 GBP2025-06-30
157,195 GBP2024-06-30
Furniture and fittings
6,615 GBP2025-06-30
6,428 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,436 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,425 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
187 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
59,447 GBP2025-06-30
63,883 GBP2024-06-30
Plant and equipment
950 GBP2025-06-30
2,375 GBP2024-06-30
Furniture and fittings
503 GBP2025-06-30
690 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,565 GBP2024-06-30
Computers
9,437 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
295,413 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,563 GBP2025-06-30
30,563 GBP2024-06-30
Computers
9,437 GBP2025-06-30
9,437 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,511 GBP2025-06-30
228,463 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,048 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
2 GBP2025-06-30
2 GBP2024-06-30
Merchandise
1,406 GBP2025-06-30
1,460 GBP2024-06-30
Value of work in progress
5,301 GBP2025-06-30
9,250 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
131,501 GBP2025-06-30
Current, Amounts falling due within one year
68,788 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
5,140 GBP2025-06-30
Current, Amounts falling due within one year
5,679 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
909,106 GBP2025-06-30
Current, Amounts falling due within one year
846,622 GBP2024-06-30
Trade Creditors/Trade Payables
Current
21,856 GBP2025-06-30
39,765 GBP2024-06-30
Other Taxation & Social Security Payable
Current
66,099 GBP2025-06-30
39,598 GBP2024-06-30
Other Creditors
Current
9,540 GBP2025-06-30
17,347 GBP2024-06-30
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 11 months). The status of the company number 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
(more)
child relation
Offspring entities and appointments 4
  • 1
    ACCELERATION TELEVISION & VIDEO LIMITED
    04477659
    Tyn Ddol, Llandderfel, Bala, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2002-07-04 ~ 2002-07-04
    CIF 4 - Nominee Secretary → ME
  • 2
    AVG PROPERTIES LIMITED
    04477658
    35 Devonshire Road, Prenton, England
    Active Corporate (8 parents)
    Officer
    2002-07-04 ~ 2002-07-04
    CIF 3 - Nominee Secretary → ME
  • 3
    CORNERSTONE VOCATIONAL TRAINING LIMITED - now
    GARY WILLIAMS & PARTNERS LIMITED
    - 2010-01-18 04477656 06191872
    188 Liscard Road, Wallasey, England
    Active Corporate (6 parents)
    Officer
    2002-07-04 ~ 2002-07-04
    CIF 1 - Nominee Secretary → ME
  • 4
    J K H LIMITED
    04477657
    5 Hardwick Drive, Gwersyllt, Wrexham, Clwyd
    Dissolved Corporate (4 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 22 April 2026 and licensed under the Open Government Licence v3.0.