logo
explain how to read the page

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 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Sarah Jane Louise
    Born in July 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Hutt, Bruce John Alexander
    Born in April 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    2,417,728 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Constantine, Nigel Loudon
    Chartered Accountant born in June 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Andrews, Luke Kevin
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 3
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Akers-douglas, Dominic Lovett
    Company Director born in July 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2021-10-07
    OF - Director → CIF 0
  • 5
    Bird, James
    Finance Director born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ 2022-09-08
    OF - Director → CIF 0
  • 6
    SCALEBEECH LIMITED - 1982-10-18
    icon of addressThames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2011-11-07 ~ 2014-07-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 7
    icon of addressFirst Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Profit/Loss (Company account)
    3,057,774 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    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
parent relation
Company in focus

CWE ENDURANCE LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-1,429,422 GBP2024-01-01 ~ 2024-12-31
-1,264,723 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,620,916 GBP2024-01-01 ~ 2024-12-31
-1,605,224 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,530 GBP2024-01-01 ~ 2024-12-31
14,680 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-428,931 GBP2024-01-01 ~ 2024-12-31
-392,952 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
496,744 GBP2024-01-01 ~ 2024-12-31
-62,403 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
433,420 GBP2024-01-01 ~ 2024-12-31
-12,709 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
520,844 GBP2024-01-01 ~ 2024-12-31
503,958 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
190,480 GBP2024-12-31
190,480 GBP2023-12-31
Other
828,259 GBP2024-12-31
917,378 GBP2023-12-31
Intangible Assets
1,018,739 GBP2024-12-31
1,107,858 GBP2023-12-31
Property, Plant & Equipment
11,420,237 GBP2024-12-31
12,517,499 GBP2023-12-31
Fixed Assets
12,438,976 GBP2024-12-31
13,625,357 GBP2023-12-31
Debtors
1,301,027 GBP2024-12-31
1,429,552 GBP2023-12-31
Cash at bank and in hand
280,260 GBP2024-12-31
146,852 GBP2023-12-31
Current Assets
1,872,879 GBP2024-12-31
1,712,386 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,151,519 GBP2024-12-31
-980,625 GBP2023-12-31
Net Current Assets/Liabilities
721,360 GBP2024-12-31
731,761 GBP2023-12-31
Total Assets Less Current Liabilities
13,160,336 GBP2024-12-31
14,357,118 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,120,656 GBP2023-12-31
Net Assets/Liabilities
-1,047,041 GBP2024-12-31
-1,002,135 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
447,594 GBP2024-12-31
579,924 GBP2023-12-31
1,047,381 GBP2022-12-31
Equity
-1,047,041 GBP2024-12-31
-1,002,135 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
433,420 GBP2024-01-01 ~ 2024-12-31
-12,709 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-454,748 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-565,750 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
-2,542 GBP2024-01-01 ~ 2024-12-31
249,431 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
190,480 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
1,647,121 GBP2023-12-31
Intangible Assets - Gross Cost
1,837,601 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
818,862 GBP2024-12-31
729,743 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
818,862 GBP2024-12-31
729,743 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
89,119 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
89,119 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
828,259 GBP2024-12-31
917,378 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,080,567 GBP2024-12-31
19,802,226 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-156,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,660,330 GBP2024-12-31
7,284,727 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,375,603 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11,420,237 GBP2024-12-31
12,517,499 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,208 GBP2024-12-31
8,464 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
269,953 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
198,417 GBP2024-12-31
95,604 GBP2023-12-31
Other Debtors
Current
31,910 GBP2024-12-31
44,897 GBP2023-12-31
Prepayments/Accrued Income
Current
1,062,492 GBP2024-12-31
1,010,634 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,301,027 GBP2024-12-31
1,429,552 GBP2023-12-31
Other Remaining Borrowings
Current
425,089 GBP2024-12-31
419,515 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,061 GBP2024-12-31
104,300 GBP2023-12-31
Amounts owed to group undertakings
Current
390,796 GBP2024-12-31
276,025 GBP2023-12-31
Corporation Tax Payable
Current
83,333 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,412 GBP2024-12-31
3,018 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
191,002 GBP2024-12-31
177,767 GBP2023-12-31
Other Remaining Borrowings
Non-current
10,978,960 GBP2024-12-31
12,011,243 GBP2023-12-31
Creditors
Non-current
12,971,808 GBP2024-12-31
14,120,656 GBP2023-12-31
Total Borrowings
Current
425,089 GBP2024-12-31
419,515 GBP2023-12-31
Non-current
10,978,960 GBP2024-12-31
12,011,243 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
217,084 GBP2024-12-31
205,616 GBP2023-12-31
Between two and five year
174,818 GBP2024-12-31
164,348 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
391,902 GBP2024-12-31
369,964 GBP2023-12-31
Related profiles found in government register
  • CWE ENDURANCE LIMITED
    Info
    Registered number 07836427
    icon of addressFirst Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-07 (14 years). 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
    icon of addressFirst 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
    icon of addressFirst 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
    icon of addressFirst 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
    icon of calendar 2020-02-26 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-13 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressFirst 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
    icon of calendar 2020-04-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.