CWR 2021 LIMITED

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
Rooney, Wayne Mark
Born in October 1985
Individual (6 offsprings)
Officer
2021-11-02 ~ now
OF - Director → CIF 0
Mr Wayne Mark Rooney
Born in October 1985
Individual (6 offsprings)
Person with significant control
2021-11-02 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Rooney, Coleen Mary
Born in April 1986
Individual (1 offspring)
Officer
2004-08-13 ~ now
OF - Director → CIF 0
Rooney, Coleen Mary
Individual (1 offspring)
Officer
2010-02-04 ~ now
OF - Secretary → CIF 0
Mrs Coleen Mary Rooney
Born in April 1986
Individual (1 offspring)
Person with significant control
2021-11-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Mcloughlin, Colette
Director born in May 1962
Individual (1 offspring)
Officer
2004-08-13 ~ 2021-11-02
OF - Director → CIF 0
2
Stretford, Paul
Director born in June 1958
Individual (19 offsprings)
Officer
2005-11-29 ~ 2021-11-02
OF - Director → CIF 0
3
Page, Mark
Finance Director
Individual (26 offsprings)
Officer
2004-08-13 ~ 2010-02-09
OF - Secretary → CIF 0
4
STONEYGATE 48 LIMITED
Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
19,184,842 GBP2020-03-31
Person with significant control
2016-04-06 ~ 2021-11-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
2004-02-03 ~ 2004-08-13
PE - Nominee Director → CIF 0
6
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2004-02-03 ~ 2004-08-13
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

SPEED 9849 LIMITED - 2021-11-02

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

5,664 GBP2024-09-30

8,099 GBP2023-09-30

Debtors

297,454 GBP2024-09-30

272,248 GBP2023-09-30

Cash at bank and in hand

790,660 GBP2024-09-30

455,048 GBP2023-09-30

Current Assets

1,088,114 GBP2024-09-30

727,296 GBP2023-09-30

Creditors

Current

511,583 GBP2024-09-30

198,902 GBP2023-09-30

Net Current Assets/Liabilities

576,531 GBP2024-09-30

528,394 GBP2023-09-30

Total Assets Less Current Liabilities

582,195 GBP2024-09-30

536,493 GBP2023-09-30

Net Assets/Liabilities

580,779 GBP2024-09-30

534,468 GBP2023-09-30

Equity

Called up share capital

112 GBP2024-09-30

112 GBP2023-09-30

Retained earnings (accumulated losses)

580,667 GBP2024-09-30

534,356 GBP2023-09-30

Equity

580,779 GBP2024-09-30

534,468 GBP2023-09-30

Average Number of Employees

62023-10-01 ~ 2024-09-30

62022-04-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Computers

10,702 GBP2024-09-30

9,629 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

5,038 GBP2024-09-30

1,530 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

3,508 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Computers

5,664 GBP2024-09-30

8,099 GBP2023-09-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

92,042 GBP2024-09-30

18,000 GBP2023-09-30

Other Debtors

Current, Amounts falling due within one year

205,412 GBP2024-09-30

254,248 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

297,454 GBP2024-09-30

272,248 GBP2023-09-30

Trade Creditors/Trade Payables

Current

43,303 GBP2024-09-30

12,997 GBP2023-09-30

Other Taxation & Social Security Payable

Current

327,436 GBP2024-09-30

123,289 GBP2023-09-30

Other Creditors

Current

140,844 GBP2024-09-30

62,616 GBP2023-09-30

CWR 2021 LIMITED
Info
SPEED 9849 LIMITED - 2021-11-02
Registered number 05033015
Great Oak Farm Offices, Mag Lane, Lymm, Cheshire WA13 0TF
PRIVATE LIMITED COMPANY incorporated on 2004-02-03 (21 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.