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
French, Timothy Paul
Born in June 1983Individual (32 offsprings)Officer
2022-11-16 ~ nowOF - Director → CIF 0 - 2
Hutt, Bruce John Alexander
Born in April 1965Individual (48 offsprings)Officer 2016-01-20 ~ nowOF - Director → CIF 0 - 3
Myers, Sarah Jane Louise
Born in July 1970Individual (31 offsprings)Officer 2023-03-20 ~ nowOF - Director → CIF 0 - 4
First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, EnglandActive Corporate (4 parents, 15 offsprings)Profit/Loss (Company account)2,417,728 GBP2024-01-01 ~ 2024-12-31Person with significant control 2021-01-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Akers-douglas, Dominic Lovett
Company Director born in July 1979Individual (42 offsprings)Officer 2011-06-09 ~ 2021-10-07OF - Director → CIF 0 - 2
Andrews, Luke Kevin
IndividualOfficer 2014-07-01 ~ 2015-11-24OF - Secretary → CIF 0 - 3
Constantine, Nigel Loudon
Chartered Accountant born in June 1954Individual (13 offsprings)Officer 2011-06-09 ~ 2013-09-30OF - Director → CIF 0 - 4
Bird, James
Finance Director born in July 1985Individual (1 offspring)Officer 2021-10-07 ~ 2022-09-08OF - Director → CIF 0 - 5
Prescot, Nigel Kenrick Grosvenor
Company Director born in April 1962Individual (17 offsprings)Officer 2013-04-02 ~ 2016-02-01OF - Director → CIF 0 - 6First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, EnglandActive Corporate (8 parents, 11 offsprings)Profit/Loss (Company account)3,057,774 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-06 ~ 2021-01-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7RWL REGISTRARS LIMITED - nowPLUMECLASS LIMITED - 1980-12-31Thames House, Portsmouth Road, Esher, United KingdomActive Corporate (1 parent, 126 offsprings)Equity (Company account)99 GBP2024-03-31Officer2011-06-09 ~ 2014-07-01PE - Secretary → CIF 0PE - Secretary → CIF 0
Company in focus
CWE NORTHWIND LIMITED
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-726,104 GBP2024-01-01 ~ 2024-12-31
-631,022 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,145,510 GBP2024-01-01 ~ 2024-12-31
-1,140,316 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,371 GBP2024-01-01 ~ 2024-12-31
12,874 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-296,212 GBP2024-01-01 ~ 2024-12-31
-271,167 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
963,504 GBP2024-01-01 ~ 2024-12-31
273,702 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
718,397 GBP2024-01-01 ~ 2024-12-31
205,290 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
778,726 GBP2024-01-01 ~ 2024-12-31
448,066 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
197,957 GBP2024-12-31
220,064 GBP2023-12-31
Property, Plant & Equipment
9,227,911 GBP2024-12-31
10,277,547 GBP2023-12-31
Fixed Assets
9,425,868 GBP2024-12-31
10,497,611 GBP2023-12-31
Debtors
1,863,067 GBP2024-12-31
1,244,762 GBP2023-12-31
Cash at bank and in hand
239,890 GBP2024-12-31
84,582 GBP2023-12-31
Current Assets
2,162,842 GBP2024-12-31
1,338,974 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-781,270 GBP2023-12-31
Net Current Assets/Liabilities
1,131,050 GBP2024-12-31
557,704 GBP2023-12-31
Total Assets Less Current Liabilities
10,556,918 GBP2024-12-31
11,055,315 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,837,233 GBP2024-12-31
-9,667,984 GBP2023-12-31
Net Assets/Liabilities
201,789 GBP2024-12-31
-294,437 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,233,200 GBP2024-12-31
797,303 GBP2023-12-31
969,019 GBP2022-12-31
Equity
201,789 GBP2024-12-31
-294,437 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
718,397 GBP2024-01-01 ~ 2024-12-31
205,290 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-377,006 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-282,500 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
5,300 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-183,982 GBP2024-01-01 ~ 2024-12-31
-157,909 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
442,147 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
244,190 GBP2024-12-31
222,083 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
22,107 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
197,957 GBP2024-12-31
220,064 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,307,715 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,079,804 GBP2024-12-31
6,030,168 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,049,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,227,911 GBP2024-12-31
10,277,547 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
60 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
962,014 GBP2024-12-31
490,000 GBP2023-12-31
Other Debtors
Current
6,447 GBP2024-12-31
10,554 GBP2023-12-31
Prepayments/Accrued Income
Current
851,431 GBP2024-12-31
700,973 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,819,892 GBP2024-12-31
Current, Amounts falling due within one year
1,201,587 GBP2023-12-31
Other Debtors
Non-current
43,175 GBP2024-12-31
43,175 GBP2023-12-31
Other Remaining Borrowings
Current
326,460 GBP2024-12-31
338,002 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,167 GBP2024-12-31
51,651 GBP2023-12-31
Amounts owed to group undertakings
Current
57,162 GBP2024-12-31
39,422 GBP2023-12-31
Corporation Tax Payable
Current
12,465 GBP2024-12-31
44,182 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
141,724 GBP2024-12-31
110,666 GBP2023-12-31
Other Remaining Borrowings
Non-current
7,462,015 GBP2024-12-31
8,212,328 GBP2023-12-31
Creditors
Non-current
8,837,233 GBP2024-12-31
9,667,984 GBP2023-12-31
Total Borrowings
Current
326,460 GBP2024-12-31
338,002 GBP2023-12-31
Non-current
7,462,015 GBP2024-12-31
8,212,328 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
136,498 GBP2024-12-31
128,755 GBP2023-12-31
Between two and five year
127,498 GBP2024-12-31
119,755 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
263,996 GBP2024-12-31
248,510 GBP2023-12-31
- Registered number 07663569
CWE NORTHWIND LIMITED
InfoFirst Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZPRIVATE LIMITED COMPANY incorporated on 2011-06-09 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.