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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 7
  • 1
    Ahlin, Engpheen Foong Pen
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Martin
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Ben
    Operations Director born in August 1974
    Individual (6 offsprings)
    Officer
    2014-08-15 ~ 2020-03-12
    OF - Director → CIF 0
  • 4
    Edwards, Nicholas James
    Managing Director born in April 1958
    Individual (6 offsprings)
    Officer
    2014-08-15 ~ 2019-05-16
    OF - Director → CIF 0
  • 5
    WEDA NORTHOLT LIMITED
    10631220
    Unit 1, Northolt Trading Estate, Belvue Road, Northolt, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ 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
  • 6
    AIRSEA PACKING HOLDINGS LIMITED
    - now 05664699
    AIR SEA PACKING HOLDINGS LIMITED - 2006-01-13
    Airsea House, Belvue Business Centre, Belvue Road, Northolt, Middlesex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DEWA AWED LIMITED
    10631240
    Airsea House, Belvue Business Centre, Belvue Road, Northolt, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-02-27 ~ 2017-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEWA NORTHOLT UNIT 1 LIMITED

Period: 2014-08-15 ~ now
Company number: 09178001
Registered name
DEWA NORTHOLT UNIT 1 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investment Property
3,914,724 GBP2025-02-28
3,914,724 GBP2024-02-29
Fixed Assets
3,914,724 GBP2025-02-28
3,914,724 GBP2024-02-29
Debtors
Current
1,256,533 GBP2025-02-28
1,437,024 GBP2024-02-29
Cash at bank and in hand
23,165 GBP2025-02-28
20,155 GBP2024-02-29
Current Assets
1,279,698 GBP2025-02-28
1,457,179 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-965,148 GBP2025-02-28
-984,639 GBP2024-02-29
Net Current Assets/Liabilities
314,550 GBP2025-02-28
472,540 GBP2024-02-29
Total Assets Less Current Liabilities
4,229,274 GBP2025-02-28
4,387,264 GBP2024-02-29
Net Assets/Liabilities
1,566,785 GBP2025-02-28
1,536,929 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
100 GBP2023-03-01
Retained earnings (accumulated losses)
1,566,685 GBP2025-02-28
1,536,829 GBP2024-02-29
1,519,835 GBP2023-03-01
Equity
1,566,785 GBP2025-02-28
1,536,929 GBP2024-02-29
1,519,935 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
49,856 GBP2024-03-01 ~ 2025-02-28
36,994 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
49,856 GBP2024-03-01 ~ 2025-02-28
36,994 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2024-03-01 ~ 2025-02-28
-20,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-20,000 GBP2024-03-01 ~ 2025-02-28
-20,000 GBP2023-03-01 ~ 2024-02-29
Other Debtors
Current
1,256,533 GBP2025-02-28
1,437,024 GBP2024-02-29
Bank Borrowings
Current
194,834 GBP2025-02-28
207,290 GBP2024-02-29
Trade Creditors/Trade Payables
Current
6,167 GBP2024-02-29
Amounts owed to group undertakings
Current
160,000 GBP2025-02-28
140,000 GBP2024-02-29
Corporation Tax Payable
Current
14,931 GBP2025-02-28
13,642 GBP2024-02-29
Taxation/Social Security Payable
Current
11,317 GBP2025-02-28
11,310 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
6,006 GBP2025-02-28
Other Creditors
Current
578,060 GBP2025-02-28
606,230 GBP2024-02-29
Creditors
Current
965,148 GBP2025-02-28
984,639 GBP2024-02-29
Bank Borrowings
Non-current
2,177,499 GBP2025-02-28
2,360,280 GBP2024-02-29
Creditors
Non-current
2,177,499 GBP2025-02-28
2,360,280 GBP2024-02-29
Bank Borrowings
Current, Amounts falling due within one year
194,834 GBP2025-02-28
207,290 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
194,834 GBP2025-02-28
207,290 GBP2024-02-29
Bank Borrowings
Non-current, Between one and two years
2,360,280 GBP2024-02-29
Total Borrowings
2,372,333 GBP2025-02-28
2,567,570 GBP2024-02-29

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.