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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
    Nielsen, Peter Moller
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Falk, Johannes
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2964 offsprings)
    Officer
    2011-05-19 ~ 2011-05-19
    OF - Director → CIF 0
  • 4
    Greth, Jakob Ferlov
    Born in January 1976
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2024-06-24
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2011-05-19 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 6
    COMPSEC K & R LIMITED 02969709
    823 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (16 parents, 156 offsprings)
    Officer
    2011-05-19 ~ 2019-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

JP WIND LIMITED

Period: 2011-05-19 ~ now
Company number: 07640635
Registered name
JP WIND LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
669,685 GBP2024-07-01 ~ 2025-06-30
895,780 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
47,697 GBP2024-07-01 ~ 2025-06-30
96,432 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
621,988 GBP2024-07-01 ~ 2025-06-30
799,348 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
307,050 GBP2024-07-01 ~ 2025-06-30
273,492 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
314,938 GBP2024-07-01 ~ 2025-06-30
525,856 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,627 GBP2024-07-01 ~ 2025-06-30
4,176 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
317,565 GBP2024-07-01 ~ 2025-06-30
530,032 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
79,751 GBP2024-07-01 ~ 2025-06-30
132,190 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
237,814 GBP2024-07-01 ~ 2025-06-30
397,842 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
237,814 GBP2024-07-01 ~ 2025-06-30
397,842 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
239,195 GBP2025-06-30
353,683 GBP2024-06-30
Total Inventories
12,100 GBP2025-06-30
Debtors
481,182 GBP2025-06-30
289,506 GBP2024-06-30
Cash at bank and in hand
471,510 GBP2025-06-30
480,384 GBP2024-06-30
Current Assets
964,792 GBP2025-06-30
769,890 GBP2024-06-30
Creditors
Current
87,947 GBP2025-06-30
245,355 GBP2024-06-30
Net Current Assets/Liabilities
876,845 GBP2025-06-30
524,535 GBP2024-06-30
Total Assets Less Current Liabilities
1,116,040 GBP2025-06-30
878,218 GBP2024-06-30
Equity
Called up share capital
10 GBP2025-06-30
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
1,116,030 GBP2025-06-30
878,216 GBP2024-06-30
480,374 GBP2023-06-30
Equity
1,116,040 GBP2025-06-30
878,218 GBP2024-06-30
480,376 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
237,814 GBP2024-07-01 ~ 2025-06-30
397,842 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
8 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
8 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,868,086 GBP2025-06-30
1,858,662 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,628,891 GBP2025-06-30
1,504,979 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
123,912 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
239,195 GBP2025-06-30
353,683 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
14,089 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
220,929 GBP2025-06-30
Other Debtors
Current
2,935 GBP2025-06-30
Prepayments/Accrued Income
Current
148,318 GBP2025-06-30
186,417 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
481,182 GBP2025-06-30
289,506 GBP2024-06-30
Trade Creditors/Trade Payables
Current
30,805 GBP2024-06-30
Amounts owed to group undertakings
Current
17,133 GBP2024-06-30
Corporation Tax Payable
Current
37,251 GBP2025-06-30
152,190 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
41,487 GBP2025-06-30
29,291 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-06-30

  • JP WIND LIMITED
    Info
    Registered number 07640635
    823 Salisbury House 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-19 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.