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
    Cleverly, William Edward
    Business Executive born in September 1985
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Katherine Emma
    Business Executive born in May 1987
    Individual (1 offspring)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Ahilan, Rajapillai Veluppillai, Dr
    Chartered Engineer born in May 1960
    Individual (8 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    4, Karenslyst Alle, 0278, Oslo, Norway
    Corporate (20 offsprings)
    Person with significant control
    2020-03-19 ~ 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 8
  • 1
    Mr William Edward Cleverly
    Born in September 1985
    Individual (3 offsprings)
    Person with significant control
    2019-07-01 ~ 2020-11-26
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Wheeler, Maria Aranzazu
    Individual
    Officer
    2015-01-01 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 3
    Yogadeva, Ahilan
    Individual
    Officer
    2018-02-02 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 4
    Macaskill, John Geoffrey
    Business Executive born in March 1967
    Individual
    Officer
    2017-08-02 ~ 2020-03-19
    OF - Director → CIF 0
  • 5
    Wells, John David Peter
    Ceo born in October 1955
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2023-02-21
    OF - Director → CIF 0
  • 6
    Hotze, Michiel Olaf
    Director born in May 1973
    Individual
    Officer
    2013-04-22 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Michiel Olaf Hotze
    Born in May 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or control → CIF 0
  • 7
    O'brien, Melanie Anna Louise
    Consultant born in June 1970
    Individual
    Officer
    2011-11-25 ~ 2013-12-01
    OF - Director → CIF 0
  • 8
    Bonnon, Ian Dennis
    Consultant born in March 1958
    Individual
    Officer
    2011-11-25 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Ian Dennis Bonnon
    Born in March 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OFFSHORE WIND CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-01-01 ~ 2015-12-31
Turnover/Revenue
1,579,593 GBP2015-01-01 ~ 2015-12-31
1,343,674 GBP2014-01-01 ~ 2014-12-31
Cost of Sales
1,126,885 GBP2015-01-01 ~ 2015-12-31
-950,863 GBP2014-01-01 ~ 2014-12-31
Gross Profit/Loss
452,708 GBP2015-01-01 ~ 2015-12-31
389,174 GBP2014-01-01 ~ 2014-12-31
Administrative Expenses
360,459 GBP2015-01-01 ~ 2015-12-31
-215,464 GBP2014-01-01 ~ 2014-12-31
Operating Profit/Loss
92,249 GBP2015-01-01 ~ 2015-12-31
173,710 GBP2014-01-01 ~ 2014-12-31
Other Interest Receivable/Similar Income (Finance Income)
207 GBP2015-01-01 ~ 2015-12-31
231 GBP2014-01-01 ~ 2014-12-31
Profit/Loss on Ordinary Activities Before Tax
92,456 GBP2015-01-01 ~ 2015-12-31
173,293 GBP2014-01-01 ~ 2014-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,917 GBP2015-01-01 ~ 2015-12-31
-35,587 GBP2014-01-01 ~ 2014-12-31
Profit/Loss
81,539 GBP2015-01-01 ~ 2015-12-31
137,706 GBP2014-01-01 ~ 2014-12-31
Comprehensive Income/Expense
81,539 GBP2015-01-01 ~ 2015-12-31
137,706 GBP2014-01-01 ~ 2014-12-31
Property, Plant & Equipment
3,555 GBP2015-12-31
892 GBP2013-12-31
Debtors
Current
347,412 GBP2015-12-31
388,569 GBP2014-12-31
110,436 GBP2013-12-31
Cash at bank and in hand
157,543 GBP2015-12-31
156,295 GBP2014-12-31
204,251 GBP2013-12-31
Current Assets
504,955 GBP2015-12-31
544,864 GBP2014-12-31
314,687 GBP2013-12-31
Creditors
Current
164,158 GBP2015-12-31
282,051 GBP2014-12-31
-189,348 GBP2013-12-31
Net Current Assets/Liabilities
340,797 GBP2015-12-31
262,813 GBP2014-12-31
125,339 GBP2013-12-31
Total Assets Less Current Liabilities
344,352 GBP2015-12-31
262,813 GBP2014-12-31
126,231 GBP2013-12-31
Equity
Called up share capital
100 GBP2015-12-31
100 GBP2014-12-31
100 GBP2013-12-31
Retained earnings (accumulated losses)
344,252 GBP2015-12-31
267,474 GBP2014-12-31
126,131 GBP2013-12-31
Retained earnings (accumulated losses), Restated amount
262,713 GBP2014-12-31
125,007 GBP2013-12-31
Equity
344,352 GBP2015-12-31
262,813 GBP2014-12-31
126,231 GBP2013-12-31
Restated amount
262,813 GBP2014-12-31
125,107 GBP2013-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
81,539 GBP2015-01-01 ~ 2015-12-31
137,706 GBP2014-01-01 ~ 2014-12-31
Wages/Salaries
606,223 GBP2015-01-01 ~ 2015-12-31
484,862 GBP2014-01-01 ~ 2014-12-31
Social Security Costs
70,796 GBP2015-01-01 ~ 2015-12-31
50,407 GBP2014-01-01 ~ 2014-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,104 GBP2015-01-01 ~ 2015-12-31
46,380 GBP2014-01-01 ~ 2014-12-31
Staff Costs/Employee Benefits Expense
718,123 GBP2015-01-01 ~ 2015-12-31
581,649 GBP2014-01-01 ~ 2014-12-31
Average Number of Employees
82015-01-01 ~ 2015-12-31
82014-01-01 ~ 2014-12-31
Director Remuneration
261,003 GBP2015-01-01 ~ 2015-12-31
265,510 GBP2014-01-01 ~ 2014-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,751 GBP2015-01-01 ~ 2015-12-31
892 GBP2014-01-01 ~ 2014-12-31
Current Tax for the Period
17,780 GBP2015-01-01 ~ 2015-12-31
35,587 GBP2014-01-01 ~ 2014-12-31
Tax Expense/Credit at Applicable Tax Rate
18,491 GBP2015-01-01 ~ 2015-12-31
34,659 GBP2014-01-01 ~ 2014-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,675 GBP2015-12-31
2,675 GBP2014-12-31
Property, Plant & Equipment - Gross Cost
7,981 GBP2015-12-31
2,675 GBP2014-12-31
Computers
5,306 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,675 GBP2015-12-31
2,675 GBP2014-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,426 GBP2015-12-31
2,675 GBP2014-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,751 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,751 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,751 GBP2015-12-31
Property, Plant & Equipment
Computers
3,555 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
259,065 GBP2015-12-31
208,496 GBP2014-12-31
Other Debtors
Current
6,863 GBP2015-12-31
Prepayments
Current
12,046 GBP2015-12-31
22,853 GBP2014-12-31
Trade Creditors/Trade Payables
Current
69,082 GBP2015-12-31
128,150 GBP2014-12-31
Corporation Tax Payable
Current
17,780 GBP2015-12-31
35,587 GBP2014-12-31
Taxation/Social Security Payable
Current
24,660 GBP2015-12-31
22,637 GBP2014-12-31
Amount of value-added tax that is payable
4,404 GBP2015-12-31
30,420 GBP2014-12-31
Accrued Liabilities
Current
48,232 GBP2015-12-31
65,257 GBP2014-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2015-12-31
Nominal value of allotted share capital
100 GBP2015-01-01 ~ 2015-12-31
100 GBP2014-01-01 ~ 2014-12-31
Net Current Assets/Liabilities
Restated amount
262,813 GBP2014-12-31
124,215 GBP2013-12-31
Total Assets Less Current Liabilities
Restated amount
262,813 GBP2014-12-31
125,107 GBP2013-12-31
Net Assets/Liabilities
267,574 GBP2014-12-31
126,231 GBP2013-12-31
Restated amount
262,813 GBP2014-12-31
125,107 GBP2013-12-31
Creditors
-277,290 GBP2014-12-31
Interest Payable/Similar Charges (Finance Costs)
-648 GBP2014-01-01 ~ 2014-12-31
  • OFFSHORE WIND CONSULTANTS LIMITED
    Info
    Registered number 07861245
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London EC3R 6EN
    Private Limited Company incorporated on 2011-11-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.