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 2
  • 1
    Chan, Tom
    Director born in January 1963
    Individual (29 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
    Mr Tom Chan
    Born in January 1963
    Individual (29 offsprings)
    Person with significant control
    2022-08-01 ~ 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
  • 2
    Unit 2.02, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    195,670 GBP2023-07-31
    Person with significant control
    2024-06-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Conroy, Michael John
    Accountant born in November 1977
    Individual (88 offsprings)
    Officer
    2011-11-15 ~ 2012-10-22
    OF - Director → CIF 0
  • 2
    Chong, Alistair
    Legal Consultant born in April 1981
    Individual (61 offsprings)
    Officer
    2012-10-22 ~ 2021-07-27
    OF - Director → CIF 0
  • 3
    Mr Tom Chan
    Born in January 1963
    Individual (29 offsprings)
    Person with significant control
    2022-08-01 ~ 2022-12-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    P.o. Box 95, 2a Lord Street, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2016-08-10 ~ 2022-08-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Unit 2.02, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    195,670 GBP2023-07-31
    Person with significant control
    2022-12-21 ~ 2023-02-23
    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
  • 6
    No. 1, Cosmo House, 53, Wood Street, Barnet, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    47,424 GBP2023-09-30
    Officer
    2023-02-14 ~ 2024-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH WEST CAPITAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
495,018 GBP2023-09-30
560,098 GBP2022-09-30
Fixed Assets - Investments
0 GBP2023-09-30
200 GBP2022-09-30
Fixed Assets
495,018 GBP2023-09-30
560,298 GBP2022-09-30
Debtors
281,552 GBP2023-09-30
268,094 GBP2022-09-30
Cash at bank and in hand
598,109 GBP2023-09-30
68,733 GBP2022-09-30
Current Assets
879,661 GBP2023-09-30
336,827 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-245,671 GBP2023-09-30
-212,132 GBP2022-09-30
Net Current Assets/Liabilities
633,990 GBP2023-09-30
124,695 GBP2022-09-30
Total Assets Less Current Liabilities
1,129,008 GBP2023-09-30
684,993 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,109,138 GBP2023-09-30
-767,057 GBP2022-09-30
Net Assets/Liabilities
19,870 GBP2023-09-30
-82,064 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
19,770 GBP2023-09-30
-82,164 GBP2022-09-30
Equity
19,870 GBP2023-09-30
-82,064 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
488,534 GBP2023-09-30
473,934 GBP2022-09-30
Other
606,807 GBP2023-09-30
600,282 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,095,341 GBP2023-09-30
1,074,216 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-3,505 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-3,505 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
323,407 GBP2023-09-30
291,186 GBP2022-09-30
Other
276,916 GBP2023-09-30
222,932 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
600,323 GBP2023-09-30
514,118 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,221 GBP2022-10-01 ~ 2023-09-30
Other
53,984 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,205 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
165,127 GBP2023-09-30
182,748 GBP2022-09-30
Other
329,891 GBP2023-09-30
377,350 GBP2022-09-30
Other Investments Other Than Loans
0 GBP2023-09-30
200 GBP2022-09-30
Non-current
200 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
247,047 GBP2023-09-30
151,046 GBP2022-09-30
Other Debtors
Amounts falling due within one year
34,505 GBP2023-09-30
117,048 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
281,552 GBP2023-09-30
268,094 GBP2022-09-30
Trade Creditors/Trade Payables
Current
35,123 GBP2023-09-30
1,439 GBP2022-09-30
Other Taxation & Social Security Payable
Current
16,614 GBP2023-09-30
10,893 GBP2022-09-30
Other Creditors
Current
193,934 GBP2023-09-30
199,800 GBP2022-09-30
Creditors
Current
245,671 GBP2023-09-30
212,132 GBP2022-09-30
Other Creditors
Non-current
1,109,138 GBP2023-09-30
767,057 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,350,875 GBP2023-09-30
1,457,875 GBP2022-09-30
  • NORTH WEST CAPITAL LIMITED
    Info
    Registered number 07847899
    No. 5 Cosmo House, 53 Wood Street, Barnet EN5 4BS
    Private Limited Company incorporated on 2011-11-15 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.