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
    Shaw, Richard James
    Accountant born in December 1974
    Individual (8 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, Matthew Peter
    Factory Manager born in October 1978
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Grant William
    Beo born in August 1974
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    New House Farm, Ludchurch, Narberth, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-09 ~ 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 4
  • 1
    Edwards, Endaf Vincent Hugh
    Operations Director born in January 1974
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2023-02-20
    OF - Director → CIF 0
    Mr Endaf Edwards
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-05-31
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Jones, David Hugh
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ 2021-05-27
    OF - Director → CIF 0
  • 3
    Beneventi, Michel
    General Manager born in June 1971
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    PRINCES GATE SPRING WATER LIMITED - 2013-10-10
    New House Farm, Ludchurch, Narberth, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,795,566 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ 2017-03-09
    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

PRINCES GATE WIND POWER LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross operating revenue/turnover
423,087 GBP2015-12-01 ~ 2016-11-30
636,805 GBP2014-12-01 ~ 2015-11-30
Administrative Expenses
-140,475 GBP2015-12-01 ~ 2016-11-30
-117,413 GBP2014-12-01 ~ 2015-11-30
Operating Profit/Loss
282,612 GBP2015-12-01 ~ 2016-11-30
519,392 GBP2014-12-01 ~ 2015-11-30
Profit/Loss on Ordinary Activities Before Tax
282,612 GBP2015-12-01 ~ 2016-11-30
519,392 GBP2014-12-01 ~ 2015-11-30
Net profit/loss
273,572 GBP2015-12-01 ~ 2016-11-30
481,121 GBP2014-12-01 ~ 2015-11-30
Tangible fixed assets
988,548 GBP2016-11-30
1,045,544 GBP2015-11-30
Debtors
91,144 GBP2016-11-30
130,308 GBP2015-11-30
Cash at bank and in hand
92,644 GBP2016-11-30
311,977 GBP2015-11-30
Current Assets
183,788 GBP2016-11-30
442,285 GBP2015-11-30
Net Current Assets/Liabilities
-262,875 GBP2016-11-30
-602,483 GBP2015-11-30
Total Assets Less Current Liabilities
725,673 GBP2016-11-30
443,061 GBP2015-11-30
Non-current liabilities
-100 GBP2016-11-30
-100 GBP2015-11-30
Provisions for liabilities and charges
-104,582 GBP2016-11-30
-95,542 GBP2015-11-30
Net assets/liabilities including pension asset/liability
620,991 GBP2016-11-30
347,419 GBP2015-11-30
Called-up share capital
1 GBP2016-11-30
1 GBP2015-11-30
Retained earnings
620,990 GBP2016-11-30
347,418 GBP2015-11-30
Shareholder's fund
620,991 GBP2016-11-30
347,419 GBP2015-11-30
Cost/valuation of tangible fixed assets
Plant and equipment
1,139,923 GBP2016-11-30
1,139,923 GBP2015-11-30
Depreciation of tangible fixed assets
Plant and equipment
151,375 GBP2016-11-30
94,379 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
Plant and equipment
56,996 GBP2015-12-01 ~ 2016-11-30
Tangible fixed assets
Plant and equipment
988,548 GBP2016-11-30
1,045,544 GBP2015-11-30
Other Debtors
1,177 GBP2016-11-30
101 GBP2015-11-30
Other current liabilities
30,667 GBP2016-11-30
15,300 GBP2015-11-30
Provisions for liabilities and charges
Provisions for defferred taxation
104,582 GBP2016-11-30
95,542 GBP2015-11-30
78,318 GBP2014-11-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-12-01 ~ 2016-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-11-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-11-30
1 GBP2015-11-30
Paid-up share capital
101 GBP2016-11-30
101 GBP2015-11-30
  • PRINCES GATE WIND POWER LTD
    Info
    Registered number 08460698
    The Well Fields, Princes Gate, Narbeth, Pembrokeshire SA67 8JD
    Private Limited Company incorporated on 2013-03-25 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.