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
    Mcclafferty, Alan
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
    Alan Mcclafferty
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcclafferty, Gwen Scott
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Director → CIF 0
    Mrs Gwen Scott Mcclafferty
    Born in January 1954
    Individual (3 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 25% but not more than 50%CIF 0
parent relation
Company in focus

GWENCO LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Debtors
60,205 GBP2023-12-31
205 GBP2022-12-31
Cash at bank and in hand
70,543 GBP2023-12-31
98,544 GBP2022-12-31
Current Assets
130,748 GBP2023-12-31
98,749 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-116,150 GBP2023-12-31
-200,150 GBP2022-12-31
Net Current Assets/Liabilities
14,598 GBP2023-12-31
-101,401 GBP2022-12-31
Total Assets Less Current Liabilities
314,598 GBP2023-12-31
198,599 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
314,498 GBP2023-12-31
198,499 GBP2022-12-31
Equity
314,598 GBP2023-12-31
198,599 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
60,205 GBP2023-12-31
205 GBP2022-12-31
Other Creditors
Current
116,150 GBP2023-12-31
200,150 GBP2022-12-31

Related profiles found in government register
  • GWENCO LTD
    Info
    Registered number 07578486
    Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    Private Limited Company incorporated on 2011-03-25 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • GWENCO LTD
    S
    Registered number 07578486
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • GWENCO LIMITED
    S
    Registered number 07578486
    Roffe Swayne Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (5 parents)
    Equity (Company account)
    416,011 GBP2023-12-31
    Person with significant control
    2019-10-28 ~ 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
  • 2
    STEVTON (NO. 213) LIMITED - 2001-09-26
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    92,181 GBP2024-09-30
    Person with significant control
    2019-10-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.