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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 6
  • 1
    Macaulay, Michael Thomas
    Born in April 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Elaine Janet, Dr
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Fowlie, James Hendry
    Born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Fowlie, Irene May
    Born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressJohnston Carmichael Axis Business Centre, Thainstone, Inverurie, Aberdeenshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,696,835 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Glover, John Michael
    Accountant born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2021-02-23
    OF - Director → CIF 0
  • 2
    Smith, John Buchan
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2017-03-21
    OF - Director → CIF 0
  • 3
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2012-08-22
    OF - Director → CIF 0
  • 4
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-07-05 ~ 2012-08-22
    PE - Director → CIF 0
  • 5
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2012-07-05 ~ 2012-08-22
    PE - Director → CIF 0
    2012-07-05 ~ 2012-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GWEL OPERATING COMPANY LIMITED

Previous name
INTERCEDE 2449 LIMITED - 2012-07-27
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
4,346,346 GBP2024-08-31
4,606,607 GBP2023-08-31
Fixed Assets - Investments
50 GBP2024-08-31
50 GBP2023-08-31
Debtors
Current
971,048 GBP2024-08-31
726,004 GBP2023-08-31
Cash at bank and in hand
3,834,080 GBP2024-08-31
4,015,628 GBP2023-08-31
Net Assets/Liabilities
5,021,772 GBP2024-08-31
4,193,064 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
4,935,808 GBP2024-08-31
4,049,239 GBP2023-08-31
Equity
5,021,772 GBP2024-08-31
4,193,064 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
8,939,760 GBP2024-08-31
8,781,806 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
8,939,760 GBP2024-08-31
8,781,806 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,593,414 GBP2024-08-31
4,175,199 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,593,414 GBP2024-08-31
4,175,199 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
418,215 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
418,215 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
4,346,346 GBP2024-08-31
4,606,607 GBP2023-08-31
Amounts invested in assets
50 GBP2024-08-31
50 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
276,140 GBP2024-08-31
240,354 GBP2023-08-31
Other Debtors
Current
694,908 GBP2024-08-31
485,650 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
944,813 GBP2024-08-31
907,694 GBP2023-08-31
Trade Creditors/Trade Payables
Current
25,774 GBP2024-08-31
12,664 GBP2023-08-31
Other Creditors
Current
120,364 GBP2024-08-31
111,144 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
242,131 GBP2024-08-31
1,186,944 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
656,286 GBP2024-08-31
709,993 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
709,993 GBP2024-08-31
755,777 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
1 GBP2022-09-01 ~ 2023-08-31

  • GWEL OPERATING COMPANY LIMITED
    Info
    INTERCEDE 2449 LIMITED - 2012-07-27
    Registered number 08132383
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.