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 1
  • Falk, Johannes
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2011-05-19 ~ now
    OF - director → CIF 0
    Mr Johannes Falk
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Nielsen, Peter Moller
    Director born in July 1951
    Individual
    Officer
    2011-05-19 ~ 2015-05-01
    OF - director → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2011-05-19 ~ 2011-05-19
    OF - director → CIF 0
  • 3
    Greth, Jakob Ferlov
    Born in January 1976
    Individual
    Officer
    2015-06-22 ~ 2024-06-24
    OF - director → CIF 0
  • 4
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-05-19 ~ 2011-05-19
    PE - secretary → CIF 0
  • 5
    COMPSEC K & R LIMITED
    823 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2011-05-19 ~ 2019-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

JP WIND LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
895,780 GBP2023-07-01 ~ 2024-06-30
1,408,564 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
96,432 GBP2023-07-01 ~ 2024-06-30
238,178 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
799,348 GBP2023-07-01 ~ 2024-06-30
1,170,386 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
273,492 GBP2023-07-01 ~ 2024-06-30
206,056 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
525,856 GBP2023-07-01 ~ 2024-06-30
964,330 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
4,176 GBP2023-07-01 ~ 2024-06-30
5,130 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
530,032 GBP2023-07-01 ~ 2024-06-30
969,460 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
132,190 GBP2023-07-01 ~ 2024-06-30
183,478 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
397,842 GBP2023-07-01 ~ 2024-06-30
785,982 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
397,842 GBP2023-07-01 ~ 2024-06-30
785,982 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
353,683 GBP2024-06-30
475,134 GBP2023-06-30
Debtors
289,506 GBP2024-06-30
220,724 GBP2023-06-30
Cash at bank and in hand
480,384 GBP2024-06-30
51,546 GBP2023-06-30
Current Assets
769,890 GBP2024-06-30
272,270 GBP2023-06-30
Creditors
Current
245,355 GBP2024-06-30
267,028 GBP2023-06-30
Net Current Assets/Liabilities
524,535 GBP2024-06-30
5,242 GBP2023-06-30
Total Assets Less Current Liabilities
878,218 GBP2024-06-30
480,376 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
878,216 GBP2024-06-30
480,374 GBP2023-06-30
934,392 GBP2022-06-30
Equity
878,218 GBP2024-06-30
480,376 GBP2023-06-30
934,394 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,240,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,240,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
397,842 GBP2023-07-01 ~ 2024-06-30
785,982 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
152,190 GBP2023-07-01 ~ 2024-06-30
213,478 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,858,662 GBP2024-06-30
1,856,201 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,504,979 GBP2024-06-30
1,381,067 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
123,912 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
353,683 GBP2024-06-30
475,134 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
14,089 GBP2024-06-30
Prepayments/Accrued Income
Current
186,417 GBP2024-06-30
151,724 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
289,506 GBP2024-06-30
220,724 GBP2023-06-30
Trade Creditors/Trade Payables
Current
30,805 GBP2024-06-30
6,039 GBP2023-06-30
Corporation Tax Payable
Current
152,190 GBP2024-06-30
213,478 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
29,291 GBP2024-06-30
19,425 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30

  • JP WIND LIMITED
    Info
    Registered number 07640635
    823 Salisbury House 29 Finsbury Circus, London EC2M 5QQ
    Private Limited Company incorporated on 2011-05-19 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.