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
    2016-01-20 ~ 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
    2022-11-16 ~ 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 7
  • 1
    Andrews, Luke Kevin
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 2
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (15 offsprings)
    Officer
    2013-04-02 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Constantine, Nigel Loudon
    Chartered Accountant born in June 1954
    Individual (13 offsprings)
    Officer
    2011-06-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Bird, James
    Finance Director born in July 1985
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2022-09-08
    OF - Director → CIF 0
  • 5
    Akers-douglas, Dominic Lovett
    Company Director born in July 1979
    Individual (38 offsprings)
    Officer
    2011-06-09 ~ 2021-10-07
    OF - Director → CIF 0
  • 6
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2011-06-09 ~ 2014-07-01
    PE - Secretary → CIF 0
  • 7
    KINETICA WIND LIMITED
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -3,395,482 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 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 NORTHWIND LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Turnover/Revenue
2,158,854 GBP2022-01-01 ~ 2022-12-31
1,657,957 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-539,025 GBP2022-01-01 ~ 2022-12-31
-531,852 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,619,829 GBP2022-01-01 ~ 2022-12-31
1,126,105 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-952,801 GBP2022-01-01 ~ 2022-12-31
-951,914 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
667,028 GBP2022-01-01 ~ 2022-12-31
-441,912 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
449,265 GBP2022-01-01 ~ 2022-12-31
-663,001 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
352,378 GBP2022-01-01 ~ 2022-12-31
-603,587 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,303,662 GBP2022-01-01 ~ 2022-12-31
-1,755,943 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
242,171 GBP2022-12-31
264,278 GBP2021-12-31
Property, Plant & Equipment
11,327,185 GBP2022-12-31
10,239,667 GBP2021-12-31
Fixed Assets
11,569,356 GBP2022-12-31
10,503,945 GBP2021-12-31
Total Inventories
29,275 GBP2022-12-31
25,116 GBP2021-12-31
Debtors
904,205 GBP2022-12-31
772,054 GBP2021-12-31
Cash at bank and in hand
191,773 GBP2022-12-31
146,836 GBP2021-12-31
Current Assets
1,125,253 GBP2022-12-31
944,006 GBP2021-12-31
Net Current Assets/Liabilities
583,168 GBP2022-12-31
524,423 GBP2021-12-31
Total Assets Less Current Liabilities
12,152,524 GBP2022-12-31
11,028,368 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-10,786,155 GBP2022-12-31
-10,878,274 GBP2021-12-31
Net Assets/Liabilities
-365,497 GBP2022-12-31
-1,233,169 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
969,019 GBP2022-12-31
-415,605 GBP2021-12-31
5,307,411 GBP2020-12-31
Equity
-365,497 GBP2022-12-31
-1,233,169 GBP2021-12-31
5,307,412 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
352,378 GBP2022-01-01 ~ 2022-12-31
-603,587 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
352,378 GBP2022-01-01 ~ 2022-12-31
-603,587 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-435,990 GBP2022-01-01 ~ 2022-12-31
-4,784,638 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-435,990 GBP2022-01-01 ~ 2022-12-31
-4,784,638 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
870,132 GBP2022-01-01 ~ 2022-12-31
870,132 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
3,570 GBP2022-01-01 ~ 2022-12-31
3,245 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,946 GBP2022-01-01 ~ 2022-12-31
-121,797 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
85,360 GBP2022-01-01 ~ 2022-12-31
-125,970 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
329,149 GBP2022-12-31
432,488 GBP2021-12-31
Deferred Tax Liabilities
1,731,866 GBP2022-12-31
1,383,263 GBP2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
442,147 GBP2022-12-31
442,147 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
199,976 GBP2022-12-31
177,869 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
22,107 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
242,171 GBP2022-12-31
264,278 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,307,715 GBP2022-12-31
14,350,065 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,980,530 GBP2022-12-31
4,110,398 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
870,132 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
11,327,185 GBP2022-12-31
10,239,667 GBP2021-12-31
Raw materials and consumables
29,275 GBP2022-12-31
25,116 GBP2021-12-31
Amounts Owed By Related Parties
250,000 GBP2022-12-31
185,500 GBP2021-12-31
Other Debtors
884 GBP2022-12-31
Prepayments
606,832 GBP2022-12-31
537,071 GBP2021-12-31
Trade Creditors/Trade Payables
33,354 GBP2022-12-31
31,133 GBP2021-12-31
Amounts Owed to Related Parties
338,544 GBP2022-12-31
300,481 GBP2021-12-31
Taxation/Social Security Payable
15,090 GBP2022-12-31
11,481 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
9,006,798 GBP2022-12-31
9,788,187 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,731,866 GBP2022-12-31
1,383,263 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
1 shares2022-12-31
1 shares2021-12-31
Total Borrowings
Current
216,908 GBP2022-12-31
209,944 GBP2021-12-31
  • CWE NORTHWIND LIMITED
    Info
    Registered number 07663569
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    Private Limited Company incorporated on 2011-06-09 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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.