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 2
  • 1
    Rowe, Simon Thomas
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
    Mr Simon Thomas Rowe
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcgowan, David James
    Chartered Certified Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Mcgowan, David James
    Individual (3 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Rowe, Simon
    Individual (5 offsprings)
    Officer
    2014-09-11 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 2
    Mcsharry, Ray
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2014-12-17 ~ 2021-08-03
    OF - Director → CIF 0
  • 3
    6, Newland's Business Park, Newland's Cross, Dublin 22, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORWEST FOODS INTERNATIONAL GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
5,342,257 GBP2023-10-31
5,342,257 GBP2022-10-31
Cash at bank and in hand
24 GBP2023-10-31
24 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,389,965 GBP2023-10-31
-2,389,965 GBP2022-10-31
Net Current Assets/Liabilities
-2,389,941 GBP2023-10-31
-2,389,941 GBP2022-10-31
Net Assets/Liabilities
2,952,316 GBP2023-10-31
2,952,316 GBP2022-10-31
Equity
Called up share capital
101 GBP2023-10-31
115 GBP2022-10-31
129 GBP2021-11-01
Share premium
2,874,254 GBP2023-10-31
2,874,254 GBP2022-10-31
2,874,254 GBP2021-11-01
Capital redemption reserve
-55 GBP2023-10-31
-41 GBP2022-10-31
-27 GBP2021-11-01
Retained earnings (accumulated losses)
78,016 GBP2023-10-31
77,988 GBP2022-10-31
78,008 GBP2021-11-01
Profit/Loss
2,048,000 GBP2022-11-01 ~ 2023-10-31
1,827,952 GBP2021-11-01 ~ 2022-10-31
Equity
2,952,316 GBP2023-10-31
2,952,316 GBP2022-10-31
2,952,364 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
2,048,000 GBP2022-11-01 ~ 2023-10-31
1,827,952 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-440,000 GBP2022-11-01 ~ 2023-10-31
-220,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-440,000 GBP2022-11-01 ~ 2023-10-31
-220,000 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
Called up share capital
-14 GBP2022-11-01 ~ 2023-10-31
-14 GBP2021-11-01 ~ 2022-10-31
Retained earnings (accumulated losses)
-2,047,972 GBP2022-11-01 ~ 2023-10-31
-1,827,972 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
-2,048,000 GBP2022-11-01 ~ 2023-10-31
-1,828,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-11-01 ~ 2023-10-31
Motor vehicles
252022-11-01 ~ 2023-10-31
Furniture and fittings
102022-11-01 ~ 2023-10-31
Computers
202022-11-01 ~ 2023-10-31
Amounts owed to group undertakings
Current
2,389,965 GBP2023-10-31
2,389,965 GBP2022-10-31
Creditors
Current
2,389,965 GBP2023-10-31
2,389,965 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68 shares2023-10-31
68 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13 shares2023-10-31
27 shares2022-10-31
Par Value of Share
Class 2 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-10-31
10 shares2022-10-31
Par Value of Share
Class 3 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-10-31
10 shares2022-10-31
Par Value of Share
Class 4 ordinary share
1.002022-11-01 ~ 2023-10-31
  • NORWEST FOODS INTERNATIONAL GROUP LIMITED
    Info
    Registered number 09214358
    3 Haig Court, Haig Road, Knutsford, Cheshire WA16 8XZ
    Private Limited Company incorporated on 2014-09-11 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.