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
    Allen, Marcus Matthew
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 2
    O'hanlon, Kathleen Mary
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Mary O'hanlon
    Born in November 1961
    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
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tanna, Niraj Pravinbhai
    Finance Director born in October 1978
    Individual (6 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
    Tanna, Niraj Pravinbhai
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    O'hanlon, John Gerard
    Director born in August 1960
    Individual
    Officer
    2006-06-07 ~ 2014-01-07
    OF - Director → CIF 0
  • 2
    Fitzgerald, Paul
    Contracts Manager born in April 1980
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2019-01-13
    OF - Director → CIF 0
  • 3
    Hanlon, Michelle
    Individual
    Officer
    2008-05-01 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 4
    O'hanlon, Kathleen Mary
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2011-01-27
    OF - Director → CIF 0
    O'hanlon, Kathleen Mary
    Individual (7 offsprings)
    Officer
    2006-06-07 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 5
    Loughlin, John Francis
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-07 ~ 2006-06-07
    PE - Director → CIF 0
    2006-06-07 ~ 2006-06-07
    PE - Secretary → CIF 0
  • 7
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-07 ~ 2006-06-07
    PE - Director → CIF 0
parent relation
Company in focus

EAST WEST GROUP LIMITED

Previous names
EAST WEST GROUP PLC - 2007-07-31
EAST WEST ELECTRICAL & MECHANICAL SERVICES PLC - 2006-06-16
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
871,668 GBP2024-03-31
874,438 GBP2023-03-31
Fixed Assets - Investments
70,831 GBP2024-03-31
70,831 GBP2023-03-31
Fixed Assets
942,499 GBP2024-03-31
945,269 GBP2023-03-31
Debtors
75,451 GBP2024-03-31
159,200 GBP2023-03-31
Cash at bank and in hand
13,632 GBP2024-03-31
12,724 GBP2023-03-31
Current Assets
89,083 GBP2024-03-31
171,924 GBP2023-03-31
Net Assets/Liabilities
254,426 GBP2024-03-31
155,900 GBP2023-03-31
Equity
Called up share capital
32,083 GBP2024-03-31
32,002 GBP2023-03-31
32,002 GBP2022-06-30
Share premium
56,200 GBP2024-03-31
56,200 GBP2023-03-31
56,200 GBP2022-06-30
Capital redemption reserve
3,000 GBP2024-03-31
3,000 GBP2023-03-31
3,000 GBP2022-06-30
Retained earnings (accumulated losses)
163,143 GBP2024-03-31
64,698 GBP2023-03-31
54,645 GBP2022-06-30
Equity
254,426 GBP2024-03-31
3,487,864 GBP2022-06-30
Profit/Loss
1,016,936 GBP2023-04-01 ~ 2024-03-31
610,053 GBP2022-07-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
81 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
81 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-07-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-07-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-07-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-07-01 ~ 2023-03-31
Investments in Subsidiaries
70,831 GBP2024-03-31
70,831 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
863,355 GBP2023-03-31
Furniture and fittings
76,645 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
940,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
68,332 GBP2024-03-31
65,562 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,332 GBP2024-03-31
65,562 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
863,355 GBP2024-03-31
863,355 GBP2023-03-31
Furniture and fittings
8,313 GBP2024-03-31
11,083 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
58,086 GBP2024-03-31
56,200 GBP2023-03-31
Prepayments/Accrued Income
Current
17,365 GBP2024-03-31
103,000 GBP2023-03-31
Corporation Tax Payable
Current
6,214 GBP2024-03-31
2,742 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
759,156 GBP2024-03-31
943,293 GBP2023-03-31

Related profiles found in government register
  • EAST WEST GROUP LIMITED
    Info
    EAST WEST GROUP PLC - 2007-07-31
    EAST WEST ELECTRICAL & MECHANICAL SERVICES PLC - 2006-06-16
    Registered number 05839797
    1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 2006-06-07 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • EAST WEST GROUP LIMITED
    S
    Registered number 5839797
    Unit 5, Silicone Business Centre, 28 Wadsworth Road, Perivale, Middlesex, United Kingdom
    Limited in Companies House, Uk
    CIF 1
  • EAST WEST GROUP LIMITED
    S
    Registered number 5839797
    Unit 5, Silicone Business Centre, 28 Wadsworth Road, Perivale, Middlesex, United Kingdom, UB6 7JZ
    Limited in Companies House, Uk
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHASWEST LIMITED - 2023-10-05
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -132,984 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    EAST WEST ELECTRIC LIMITED - 2012-05-14
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    5,871,038 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    IVANHOE MACHINE SERVICING LIMITED - 1990-02-20
    IVANHOE ICE MACHINE SERVICING LIMITED - 1977-12-31
    Aquila House, Waterloo Lane, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.