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 4
  • 1
    Hutt, Bruce John Alexander
    Director born in April 1965
    Individual (48 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Sarah Jane Louise
    Finance Director born in July 1970
    Individual (31 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    French, Timothy Paul
    Director born in June 1983
    Individual (32 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,339 GBP2022-12-31
    Person with significant control
    2021-01-05 ~ now
    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
Ceased 8
  • 1
    Hendersen, Geoffrey Morgan
    Engineer born in August 1958
    Individual
    Officer
    2011-05-09 ~ 2019-06-25
    OF - Director → CIF 0
  • 2
    Foster, Nigel Boyd
    Director born in October 1949
    Individual
    Officer
    2018-01-29 ~ 2019-06-25
    OF - Director → CIF 0
  • 3
    Akers-douglas, Dominic Lovett
    Director born in July 1979
    Individual (38 offsprings)
    Officer
    2019-06-25 ~ 2023-03-20
    OF - Director → CIF 0
  • 4
    Mr David Walter Iles
    Born in September 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-25
    PE - Has significant influence or control → CIF 0
  • 5
    Napier, Angus Robert Kennedy
    Director born in September 1963
    Individual
    Officer
    2012-12-12 ~ 2016-12-07
    OF - Director → CIF 0
  • 6
    Chick, David Michael
    Director born in April 1944
    Individual
    Officer
    2012-10-24 ~ 2016-12-07
    OF - Director → CIF 0
  • 7
    Kelly, Heugh Maudsley
    Barrister And Solicitor born in April 1951
    Individual
    Officer
    2011-05-09 ~ 2018-01-29
    OF - Director → CIF 0
  • 8
    KINETICA WIND LIMITED
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -3,395,482 GBP2018-04-30
    Person with significant control
    2019-06-25 ~ 2021-01-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CWE WUK LIMITED

Previous name
WINDFLOW UK LIMITED - 2020-09-22
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Turnover/Revenue
588,774 GBP2022-01-01 ~ 2022-12-31
568,088 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-345,909 GBP2022-01-01 ~ 2022-12-31
-209,645 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
242,865 GBP2022-01-01 ~ 2022-12-31
358,443 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-164,383 GBP2022-01-01 ~ 2022-12-31
-163,447 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
78,482 GBP2022-01-01 ~ 2022-12-31
184,104 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
97,590 GBP2022-01-01 ~ 2022-12-31
351,165 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-120,541 GBP2022-01-01 ~ 2022-12-31
-120,507 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
55,531 GBP2022-01-01 ~ 2022-12-31
414,762 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
41,647 GBP2022-01-01 ~ 2022-12-31
223,068 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-177,046 GBP2022-01-01 ~ 2022-12-31
-122,798 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,847,363 GBP2022-12-31
1,996,942 GBP2021-12-31
Fixed Assets - Investments
11 GBP2022-12-31
11 GBP2021-12-31
Fixed Assets
1,847,374 GBP2022-12-31
1,996,953 GBP2021-12-31
Total Inventories
276,045 GBP2022-12-31
226,472 GBP2021-12-31
Debtors
4,629,073 GBP2022-12-31
7,627,768 GBP2021-12-31
Cash at bank and in hand
173,863 GBP2022-12-31
65,933 GBP2021-12-31
Current Assets
5,078,981 GBP2022-12-31
7,920,173 GBP2021-12-31
Net Current Assets/Liabilities
3,356,561 GBP2022-12-31
6,295,596 GBP2021-12-31
Total Assets Less Current Liabilities
5,203,935 GBP2022-12-31
8,292,549 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-5,961,841 GBP2022-12-31
-6,032,379 GBP2021-12-31
Net Assets/Liabilities
-757,906 GBP2022-12-31
2,260,170 GBP2021-12-31
Equity
Called up share capital
102 GBP2022-12-31
102 GBP2021-12-31
102 GBP2020-12-31
Share premium
5,216,472 GBP2021-12-31
5,216,472 GBP2020-12-31
Retained earnings (accumulated losses)
-193,449 GBP2022-12-31
-2,610,538 GBP2021-12-31
-2,833,606 GBP2020-12-31
Equity
-757,906 GBP2022-12-31
2,260,170 GBP2021-12-31
2,382,968 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
41,647 GBP2022-01-01 ~ 2022-12-31
223,068 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
41,647 GBP2022-01-01 ~ 2022-12-31
223,068 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,841,030 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,841,030 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
149,579 GBP2022-01-01 ~ 2022-12-31
149,579 GBP2021-01-01 ~ 2021-12-31
Average number of employees in administration and support functions
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Audit Fees/Expenses
1,785 GBP2022-01-01 ~ 2022-12-31
1,625 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,552 GBP2022-01-01 ~ 2022-12-31
87,620 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
10,551 GBP2022-01-01 ~ 2022-12-31
78,805 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
178,811 GBP2022-12-31
181,518 GBP2021-12-31
Deferred Tax Liabilities
-59,014 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,887 GBP2022-12-31
12,887 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
12,887 GBP2022-12-31
12,887 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,694,669 GBP2022-12-31
2,694,669 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
847,306 GBP2022-12-31
697,727 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
149,579 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
1,847,363 GBP2022-12-31
1,996,942 GBP2021-12-31
Investments in Subsidiaries
11 GBP2022-12-31
11 GBP2021-12-31
Cost valuation
11 GBP2022-12-31
11 GBP2021-12-31
Raw materials and consumables
276,045 GBP2022-12-31
226,472 GBP2021-12-31
Amounts Owed By Related Parties
4,346,397 GBP2022-12-31
7,382,170 GBP2021-12-31
Other Debtors
95,013 GBP2022-12-31
30,000 GBP2021-12-31
Prepayments
101,309 GBP2022-12-31
192,444 GBP2021-12-31
Trade Creditors/Trade Payables
104,388 GBP2022-12-31
8,947 GBP2021-12-31
Amounts Owed to Related Parties
1,549,596 GBP2022-12-31
1,480,344 GBP2021-12-31
Taxation/Social Security Payable
4,486 GBP2021-12-31
Other Creditors
1 GBP2022-12-31
1 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
5,209,096 GBP2022-12-31
5,571,225 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2022-12-31
102 shares2021-12-31
Related profiles found in government register
  • CWE WUK LIMITED
    Info
    WINDFLOW UK LIMITED - 2020-09-22
    Registered number 07626749
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    Private Limited Company incorporated on 2011-05-09 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • CWE WUK LIMITED
    S
    Registered number 07626749
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England, GU7 1EZ
    CIF 1
  • CWE WUK LIMITED
    S
    Registered number missing
    River Court, The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ
    Limited Company
    CIF 2
  • CWE WUK LIMITED
    S
    Registered number 07626749
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England, GU7 1EZ
    Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Easter Inch Road, Easter Inch Industrial Estate, Bathgate, Scotland
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    66,241 GBP2018-06-30
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ENSCO 415 LIMITED - 2013-11-19
    25 Back O Barns, Hamilton, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,938,370 GBP2022-12-31
    Person with significant control
    2020-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.