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
    Weston, Martin
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Ahlin, Engpheen Foong Pen
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1, Northolt Trading Estate, Belvue Road, Northolt, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    17,192 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2017-02-28 ~ 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
    Davis, Ben
    Operations Director born in August 1974
    Individual
    Officer
    2014-08-15 ~ 2020-03-12
    OF - Director → CIF 0
  • 2
    Edwards, Nicholas James
    Managing Director born in April 1958
    Individual
    Officer
    2014-08-15 ~ 2019-05-16
    OF - Director → CIF 0
  • 3
    AIR SEA PACKING HOLDINGS LIMITED - 2006-01-13
    Airsea House, Belvue Business Centre, Belvue Road, Northolt, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -73,344 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Airsea House, Belvue Business Centre, Belvue Road, Northolt, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    2,287 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2017-02-27 ~ 2017-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DEWA NORTHOLT UNIT 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investment Property
3,914,724 GBP2024-02-29
3,735,000 GBP2023-02-28
Fixed Assets
3,914,724 GBP2024-02-29
3,735,000 GBP2023-02-28
Debtors
Current
1,437,024 GBP2024-02-29
1,770,308 GBP2023-02-28
Cash at bank and in hand
20,155 GBP2024-02-29
24,092 GBP2023-02-28
Current Assets
1,457,179 GBP2024-02-29
1,794,400 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-984,639 GBP2024-02-29
-951,824 GBP2023-02-28
Net Current Assets/Liabilities
472,540 GBP2024-02-29
842,576 GBP2023-02-28
Total Assets Less Current Liabilities
4,387,264 GBP2024-02-29
4,577,576 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-2,360,280 GBP2024-02-29
-2,572,651 GBP2023-02-28
Net Assets/Liabilities
1,536,929 GBP2024-02-29
1,519,935 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
100 GBP2022-03-01
Retained earnings (accumulated losses)
1,536,829 GBP2024-02-29
1,519,835 GBP2023-02-28
1,307,049 GBP2022-03-01
Equity
1,536,929 GBP2024-02-29
1,519,935 GBP2023-02-28
1,307,149 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
36,994 GBP2023-03-01 ~ 2024-02-29
232,786 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
36,994 GBP2023-03-01 ~ 2024-02-29
232,786 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2023-03-01 ~ 2024-02-29
-20,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-20,000 GBP2023-03-01 ~ 2024-02-29
-20,000 GBP2022-03-01 ~ 2023-02-28
Other Debtors
Current
1,437,024 GBP2024-02-29
1,770,308 GBP2023-02-28
Bank Borrowings
Current
207,290 GBP2024-02-29
176,678 GBP2023-02-28
Trade Creditors/Trade Payables
Current
6,167 GBP2024-02-29
Amounts owed to group undertakings
Current
140,000 GBP2024-02-29
120,000 GBP2023-02-28
Corporation Tax Payable
Current
13,642 GBP2024-02-29
5,329 GBP2023-02-28
Taxation/Social Security Payable
Current
11,310 GBP2024-02-29
11,310 GBP2023-02-28
Other Creditors
Current
606,230 GBP2024-02-29
628,507 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
10,000 GBP2023-02-28
Creditors
Current
984,639 GBP2024-02-29
951,824 GBP2023-02-28
Bank Borrowings
Non-current
2,360,280 GBP2024-02-29
2,572,651 GBP2023-02-28
Creditors
Non-current
2,360,280 GBP2024-02-29
2,572,651 GBP2023-02-28
Bank Borrowings
Current, Amounts falling due within one year
207,290 GBP2024-02-29
176,678 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
207,290 GBP2024-02-29
176,678 GBP2023-02-28
Bank Borrowings
Non-current, Between one and two years
2,360,280 GBP2024-02-29
2,572,651 GBP2023-02-28
Total Borrowings
2,567,570 GBP2024-02-29
2,749,329 GBP2023-02-28
Net Deferred Tax Liability/Asset
-490,055 GBP2024-02-29
-484,990 GBP2023-02-28
-414,968 GBP2022-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,065 GBP2023-03-01 ~ 2024-02-29
-70,022 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
-490,055 GBP2024-02-29
-484,990 GBP2023-02-28
  • DEWA NORTHOLT UNIT 1 LIMITED
    Info
    Registered number 09178001
    Unit 1 Northolt Trading Estate, Belvue Road, Northolt, Middlesex UB5 5QS
    Private Limited Company incorporated on 2014-08-15 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.