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 ~ 2015-10-12
    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
    2011-11-07 ~ 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
    2011-11-07 ~ 2021-10-07
    OF - Director → CIF 0
  • 6
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2011-11-07 ~ 2014-07-01
    PE - Secretary → CIF 0
  • 7
    KINETICA WIND LIMITED
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    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 ENDURANCE LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Turnover/Revenue
3,096,741 GBP2022-01-01 ~ 2022-12-31
2,550,389 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,310,746 GBP2022-01-01 ~ 2022-12-31
-1,311,345 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,785,995 GBP2022-01-01 ~ 2022-12-31
1,239,044 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,593,182 GBP2022-01-01 ~ 2022-12-31
-1,573,746 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
192,813 GBP2022-01-01 ~ 2022-12-31
-464,868 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-122,750 GBP2022-01-01 ~ 2022-12-31
-784,366 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
33,338 GBP2022-01-01 ~ 2022-12-31
-730,363 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-779,647 GBP2022-01-01 ~ 2022-12-31
-2,400,938 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
1,196,977 GBP2022-12-31
1,286,096 GBP2021-12-31
Property, Plant & Equipment
13,887,399 GBP2022-12-31
15,266,008 GBP2021-12-31
Fixed Assets
15,084,376 GBP2022-12-31
16,552,104 GBP2021-12-31
Total Inventories
144,356 GBP2022-12-31
144,581 GBP2021-12-31
Debtors
1,180,235 GBP2022-12-31
949,842 GBP2021-12-31
Cash at bank and in hand
153,209 GBP2022-12-31
49,194 GBP2021-12-31
Current Assets
1,477,800 GBP2022-12-31
1,143,617 GBP2021-12-31
Net Current Assets/Liabilities
587,182 GBP2022-12-31
394,527 GBP2021-12-31
Total Assets Less Current Liabilities
15,671,558 GBP2022-12-31
16,946,631 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-15,883,522 GBP2022-12-31
-15,845,699 GBP2021-12-31
Net Assets/Liabilities
-1,051,345 GBP2022-12-31
-43,492 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
1,047,381 GBP2022-12-31
1,242,249 GBP2021-12-31
3,728,584 GBP2020-12-31
Equity
-1,051,345 GBP2022-12-31
-43,492 GBP2021-12-31
3,728,585 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
33,338 GBP2022-01-01 ~ 2022-12-31
-730,363 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
33,338 GBP2022-01-01 ~ 2022-12-31
-730,363 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-228,206 GBP2022-01-01 ~ 2022-12-31
-1,371,139 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-228,206 GBP2022-01-01 ~ 2022-12-31
-1,371,139 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
1,378,609 GBP2022-01-01 ~ 2022-12-31
1,365,960 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
-25,876 GBP2022-01-01 ~ 2022-12-31
-115,653 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-23,323 GBP2022-01-01 ~ 2022-12-31
-149,030 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
602,546 GBP2022-12-31
761,952 GBP2021-12-31
Deferred Tax Liabilities
839,381 GBP2022-12-31
1,144,424 GBP2021-12-31
Intangible Assets - Gross Cost
Goodwill
190,480 GBP2022-12-31
190,480 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
1,647,121 GBP2022-12-31
1,647,121 GBP2021-12-31
Intangible Assets - Gross Cost
1,837,601 GBP2022-12-31
1,837,601 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
640,624 GBP2022-12-31
551,505 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
640,624 GBP2022-12-31
551,505 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
89,119 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
89,119 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
190,480 GBP2022-12-31
190,480 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
1,006,497 GBP2022-12-31
1,095,616 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,802,226 GBP2022-12-31
19,802,226 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,914,827 GBP2022-12-31
4,536,218 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,378,609 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
13,887,399 GBP2022-12-31
15,266,008 GBP2021-12-31
Raw materials and consumables
144,356 GBP2022-12-31
144,581 GBP2021-12-31
Amounts Owed By Related Parties
85,604 GBP2022-12-31
Other Debtors
65,073 GBP2022-12-31
44,787 GBP2021-12-31
Prepayments
904,411 GBP2022-12-31
854,309 GBP2021-12-31
Trade Creditors/Trade Payables
138,510 GBP2022-12-31
12,342 GBP2021-12-31
Amounts Owed to Related Parties
611,543 GBP2022-12-31
608,360 GBP2021-12-31
Other Creditors
1,581 GBP2022-12-31
1,001 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
13,085,219 GBP2022-12-31
14,131,376 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
839,381 GBP2022-12-31
1,144,424 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
346,051 GBP2022-12-31
311,099 GBP2021-12-31
Related profiles found in government register
  • CWE ENDURANCE LIMITED
    Info
    Registered number 07836427
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    Private Limited Company incorporated on 2011-11-07 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • CWE ENDURANCE LIMITED
    S
    Registered number 07836427
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
  • CWE ENDURANCE LIMITED
    S
    Registered number 07836427
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England, GU7 1EZ
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,331 GBP2019-08-31
    Person with significant control
    2020-02-26 ~ dissolved
    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
  • 2
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2020-04-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.