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 3
  • 1
    Fraser, Richard Cullen
    Company Director born in December 1959
    Individual (34 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Cullen-grant, Elaine Nicola
    Company Director born in January 1975
    Individual (29 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Frenkel House, 15 Carolina Way, Salford, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Davies, Timothy Edmund
    Company Director born in December 1972
    Individual
    Officer
    2013-06-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Hocking, John Christopher
    Company Director born in February 1953
    Individual
    Officer
    2013-06-06 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Gerrard, Timothy William
    Company Director born in October 1961
    Individual
    Officer
    2013-06-06 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Hocking, Elaine Mary
    Company Director born in November 1951
    Individual
    Officer
    2013-06-06 ~ 2014-09-01
    OF - Director → CIF 0
    Hocking, Elaine Mary
    Individual
    Officer
    2013-07-29 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 5
    Roberts, Philip Llewellyn
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    2013-06-06 ~ 2024-04-19
    OF - Director → CIF 0
    Roberts, Philip Llewellyn
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2024-04-19
    OF - Secretary → CIF 0
    Mr Philip Llewellyn Roberts
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Evans, Lee Mervyn
    Company Director born in February 1971
    Individual (5 offsprings)
    Officer
    2013-06-06 ~ 2024-04-19
    OF - Director → CIF 0
    Mr Lee Mervyn Evans
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NWL (GROUP) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 3 ordinary share
12023-09-01 ~ 2024-04-19
Class 4 ordinary share
12023-09-01 ~ 2024-04-19
Fixed Assets - Investments
343,758 GBP2024-04-19
343,758 GBP2023-08-31
Debtors
419,629 GBP2024-04-19
432,000 GBP2023-08-31
Cash at bank and in hand
3,711 GBP2024-04-19
75,484 GBP2023-08-31
Current Assets
423,340 GBP2024-04-19
507,484 GBP2023-08-31
Creditors
Current
34,491 GBP2024-04-19
31,786 GBP2023-08-31
Net Current Assets/Liabilities
388,849 GBP2024-04-19
475,698 GBP2023-08-31
Total Assets Less Current Liabilities
732,607 GBP2024-04-19
819,456 GBP2023-08-31
Equity
Called up share capital
68 GBP2024-04-19
68 GBP2023-08-31
Capital redemption reserve
32 GBP2024-04-19
32 GBP2023-08-31
Retained earnings (accumulated losses)
732,507 GBP2024-04-19
819,356 GBP2023-08-31
Equity
732,607 GBP2024-04-19
819,456 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-04-19
22022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
343,758 GBP2023-08-31
Investments in Group Undertakings
343,758 GBP2024-04-19
343,758 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
419,629 GBP2024-04-19
432,000 GBP2023-08-31
Corporation Tax Payable
Current
34,069 GBP2024-04-19
26,943 GBP2023-08-31
Other Taxation & Social Security Payable
Current
422 GBP2024-04-19
1,070 GBP2023-08-31
Other Creditors
Current
3,773 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
34 shares2024-04-19
Class 4 ordinary share
34 shares2024-04-19
Profit/Loss
Retained earnings (accumulated losses)
25,151 GBP2023-09-01 ~ 2024-04-19
Profit/Loss
25,151 GBP2023-09-01 ~ 2024-04-19
Dividends Paid
Retained earnings (accumulated losses)
-112,000 GBP2023-09-01 ~ 2024-04-19
Dividends Paid
-112,000 GBP2023-09-01 ~ 2024-04-19

Related profiles found in government register
  • NWL (GROUP) LIMITED
    Info
    Registered number 08559648
    Frenkel House, 15 Carolina Way, Salford M50 2ZY
    Private Limited Company incorporated on 2013-06-06 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • NWL (GROUP) LIMITED
    S
    Registered number 08559648
    Queens House, Queens Road, Chester, Cheshire, United Kingdom, CH1 3BQ
    Limited By Shares in England, United Kingdom
    CIF 1
  • NWL (GROUP) LIMITED
    S
    Registered number 08559648
    Suite C2c, The Quadrant, Sealand Road, Chester, Cheshire, England, CH1 4QR
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Frenkel House, 15 Carolina Way, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-19
    Person with significant control
    2023-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • NWL LIFE PLANNING LIMITED - 2020-07-01
    16 Kingsway, Altrincham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,461 GBP2019-08-31
    Person with significant control
    2017-10-04 ~ 2020-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.