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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 6
  • 1
    Longfield, Linda
    Individual (1 offspring)
    Officer
    2011-04-14 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Longfield
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2024-04-08 ~ now
    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
    Longfield, Richard Lee
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ 2024-04-08
    OF - Director → CIF 0
    Mr Richard Lee Longfield
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-08
    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
  • 3
    Longfield, Barry John
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 4
    Koe, Adrian Michael
    Born in August 1946
    Individual (2955 offsprings)
    Officer
    2011-03-18 ~ 2011-04-14
    OF - Director → CIF 0
  • 5
    Longfield, Colin Vincent
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
    Mr Colin Vincent Longfield
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    WESTCO DIRECTORS LIMITED 04663648
    145-157, St John Street, London, England
    Dissolved Corporate (14 parents, 4265 offsprings)
    Officer
    2011-03-18 ~ 2011-04-14
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWEST WARRANTIES LTD

Period: 2011-03-18 ~ now
Company number: 07570288
Registered name
NORTHWEST WARRANTIES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
582024-04-01 ~ 2025-03-31
Intangible Assets
1,080 GBP2024-03-31
Property, Plant & Equipment
36,403 GBP2025-03-31
42,828 GBP2024-03-31
Fixed Assets
36,403 GBP2025-03-31
43,908 GBP2024-03-31
Debtors
105,511 GBP2025-03-31
146,299 GBP2024-03-31
Cash at bank and in hand
179,417 GBP2025-03-31
295,051 GBP2024-03-31
Current Assets
284,928 GBP2025-03-31
441,350 GBP2024-03-31
Creditors
Current
2,216 GBP2025-03-31
72,243 GBP2024-03-31
Net Current Assets/Liabilities
282,712 GBP2025-03-31
369,107 GBP2024-03-31
Total Assets Less Current Liabilities
319,115 GBP2025-03-31
413,015 GBP2024-03-31
Net Assets/Liabilities
310,014 GBP2025-03-31
404,878 GBP2024-03-31
Equity
Called up share capital
58 GBP2025-03-31
104 GBP2024-03-31
Capital redemption reserve
36 GBP2025-03-31
Retained earnings (accumulated losses)
309,920 GBP2025-03-31
404,774 GBP2024-03-31
Equity
310,014 GBP2025-03-31
404,878 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
18,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,000 GBP2025-03-31
16,920 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,080 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
1,080 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,513 GBP2024-03-31
Furniture and fittings
12,019 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
85,532 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,960 GBP2025-03-31
34,039 GBP2024-03-31
Furniture and fittings
9,169 GBP2025-03-31
8,665 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,129 GBP2025-03-31
42,704 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,921 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
504 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,425 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
33,553 GBP2025-03-31
39,474 GBP2024-03-31
Furniture and fittings
2,850 GBP2025-03-31
3,354 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
960 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
105,511 GBP2025-03-31
Current, Amounts falling due within one year
145,339 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
105,511 GBP2025-03-31
Current, Amounts falling due within one year
146,299 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
35 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,217 GBP2025-03-31
5,132 GBP2024-03-31
Other Creditors
Current
67,076 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58 shares2025-03-31

  • NORTHWEST WARRANTIES LTD
    Info
    Registered number 07570288
    13 Liverpool Road North, Maghull, Merseyside L31 2HB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-18 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.