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 6
  • 1
    Hammond, Dean Mark
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Stone, James
    Director born in April 1976
    Individual (15 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Stone, James
    Individual (15 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Forker, Andrew
    Shipbroker born in July 1957
    Individual (9 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Leaver, Neil Alexander
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Littler, Colin Joseph
    Shipboker born in October 1947
    Individual (17 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Cavendish Wharf, Duke Street, Birkenhead, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,270,027 GBP2023-12-31
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Hatfield, Mark
    Director born in May 1956
    Individual
    Officer
    2017-07-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Gabbutt, Anthony Wallace
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    Hammond, Dean Mark
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Sandhu, Harjinder
    Individual (9 offsprings)
    Officer
    2006-02-24 ~ 2008-08-30
    OF - Secretary → CIF 0
  • 5
    Woolrich, Anthony
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2006-02-24 ~ 2022-04-30
    OF - Director → CIF 0
    Woolrich, Anthony
    Director
    Individual (2 offsprings)
    Officer
    2008-08-30 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 6
    Giles, Zara Jayne Barbara
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2025-01-27
    OF - Director → CIF 0
  • 7
    Mr Colin Joseph Littler
    Born in October 1947
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NW TRADING (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
14,510,780 GBP2023-12-31
12,288,549 GBP2022-12-31
Fixed Assets - Investments
660,380 GBP2023-12-31
660,380 GBP2022-12-31
Fixed Assets
15,171,160 GBP2023-12-31
12,948,929 GBP2022-12-31
Total Inventories
37,959 GBP2023-12-31
35,501 GBP2022-12-31
Debtors
16,170,039 GBP2023-12-31
17,037,333 GBP2022-12-31
Cash at bank and in hand
1,401 GBP2023-12-31
1,401 GBP2022-12-31
Current Assets
16,209,399 GBP2023-12-31
17,074,235 GBP2022-12-31
Net Assets/Liabilities
5,986,254 GBP2023-12-31
5,712,524 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
5,986,153 GBP2023-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Wages/Salaries
1,097,853 GBP2023-01-01 ~ 2023-12-31
1,350,382 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
161,200 GBP2023-01-01 ~ 2023-12-31
154,768 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
260,266 GBP2023-01-01 ~ 2023-12-31
179,524 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,519,319 GBP2023-01-01 ~ 2023-12-31
1,684,674 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,603,180 GBP2023-12-31
17,365,953 GBP2022-12-31
Furniture and fittings
5,594,626 GBP2023-12-31
4,850,256 GBP2022-12-31
Motor vehicles
249,415 GBP2023-12-31
243,325 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,347,221 GBP2023-12-31
22,459,534 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,323,933 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,323,933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,248,827 GBP2023-12-31
6,967,191 GBP2022-12-31
Furniture and fittings
3,409,718 GBP2023-12-31
3,034,012 GBP2022-12-31
Motor vehicles
177,896 GBP2023-12-31
169,782 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,836,441 GBP2023-12-31
10,170,985 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,290,049 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
375,706 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,114 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,673,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,008,413 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,008,413 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,354,353 GBP2023-12-31
10,398,762 GBP2022-12-31
Furniture and fittings
2,184,908 GBP2023-12-31
1,816,244 GBP2022-12-31
Motor vehicles
71,519 GBP2023-12-31
73,543 GBP2022-12-31
Investments in Subsidiaries
660,380 GBP2023-12-31
660,380 GBP2022-12-31
Raw materials and consumables
37,959 GBP2023-12-31
35,501 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
11,408 GBP2023-12-31
5,664 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
794,427 GBP2023-12-31
621,642 GBP2022-12-31
Prepayments/Accrued Income
Current
466,752 GBP2023-12-31
418,694 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,671,944 GBP2023-12-31
2,885,393 GBP2022-12-31
Corporation Tax Payable
Current
-7,044 GBP2023-12-31
-7,043 GBP2022-12-31
Other Creditors
Current
150,000 GBP2023-12-31
250,000 GBP2022-12-31
Creditors
Current
19,794,160 GBP2023-12-31
19,717,960 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,402,065 GBP2023-12-31
2,716,848 GBP2022-12-31
Bank Overdrafts
3,261,073 GBP2023-12-31
3,082,217 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
3,261,073 GBP2023-12-31
3,082,217 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,671,944 GBP2023-12-31
2,885,393 GBP2022-12-31
Related profiles found in government register
  • NW TRADING (HOLDINGS) LIMITED
    Info
    Registered number 05721096
    Cavendish Wharf, Off Duke Street, Birkenhead, Wirral CH41 1HN
    Private Limited Company incorporated on 2006-02-24 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • NW TRADING (HOLDINGS) LIMITED
    S
    Registered number 05721096
    Cavendish Wharf, Duke Street, Birkenhead, England, CH41 1HN
    Private Company Limited By Shares in England And Wales
    CIF 1
  • NW TRADING (HOLDINGS) LIMITED
    S
    Registered number 05721096
    Cavendish Wharf, Duke Street, Birkenhead, Merseyside, England, CH41 1HN
    Private Company Limited By Shares in England And Wales
    CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    M. & M. LEWIS SHIPPING LIMITED - 2000-09-06
    Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
    Active Corporate (3 parents)
    Equity (Company account)
    -1,483 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    Cavendish Wharf, Duke Street, Birkenhead, Merseyside
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EDMONHOLD LIMITED - 1999-07-07
    Cavendish Wharf, Duke Street, Birkenhead, Wirral
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    703,657 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    HULL PORT SERVICES LTD - 2010-03-15
    Cavendish Wharf, Duke Street, Birkenhead, Wirral
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Cavendish Wharf, Duke Street, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    1,528,075 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    N W HAULAGE LIMITED - 2013-10-02
    SPEED 8043 LIMITED - 2000-02-02
    Cavendish Wharf, Duke Street, Birkenhead, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    499,396 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    TIMM SHIPPING LIMITED - 2006-03-28
    Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
    Active Corporate (3 parents)
    Equity (Company account)
    951,833 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
    Active Corporate (4 parents)
    Equity (Company account)
    1,532,807 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
    Active Corporate (4 parents)
    Equity (Company account)
    -4,173 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    FILBUK 458 LIMITED - 1997-08-28
    Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -74,014 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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