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 1
  • Bond, Harry Piers Shaw
    Investor born in April 1976
    Individual (23 offsprings)
    Officer
    2015-11-19 ~ now
    OF - director → CIF 0
    Mr Harry Piers Shaw Bond
    Born in April 1976
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHWICK POWER SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
44 GBP2021-07-02
44 GBP2020-12-31
Debtors
1,672,393 GBP2021-07-02
2,577,348 GBP2020-12-31
Current assets - Investments
25,691 GBP2021-07-02
25,691 GBP2020-12-31
Cash at bank and in hand
665,030 GBP2021-07-02
35,236 GBP2020-12-31
Current Assets
2,363,114 GBP2021-07-02
2,638,275 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-465,692 GBP2021-07-02
-838,249 GBP2020-12-31
Net Current Assets/Liabilities
1,897,422 GBP2021-07-02
1,800,026 GBP2020-12-31
Total Assets Less Current Liabilities
1,897,466 GBP2021-07-02
1,800,070 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-07-02
1 GBP2020-12-31
Retained earnings (accumulated losses)
1,897,465 GBP2021-07-02
1,800,069 GBP2020-12-31
Equity
1,897,466 GBP2021-07-02
1,800,070 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-07-02
12020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
44 GBP2021-07-02
44 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
70,609 GBP2021-07-02
200,000 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
407,387 GBP2021-07-02
376,382 GBP2020-12-31
Other Debtors
Amounts falling due within one year
1,194,397 GBP2021-07-02
2,000,966 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,672,393 GBP2021-07-02
2,577,348 GBP2020-12-31
Trade Creditors/Trade Payables
Current
78,908 GBP2021-07-02
30,563 GBP2020-12-31
Corporation Tax Payable
Current
366,423 GBP2021-07-02
799,151 GBP2020-12-31
Other Taxation & Social Security Payable
Current
412 GBP2021-07-02
0 GBP2020-12-31
Other Creditors
Current
19,949 GBP2021-07-02
8,535 GBP2020-12-31
Creditors
Current
465,692 GBP2021-07-02
838,249 GBP2020-12-31

Related profiles found in government register
  • NORTHWICK POWER SERVICES LIMITED
    Info
    Registered number 09879568
    Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire GL56 9TR
    Private Limited Company incorporated on 2015-11-19 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • NORTHWICK POWER SERVICES LIMITED
    S
    Registered number 09879568
    Northwick Estate, Upton Wold, Moreton-in-marsh, England, GL56 9TR
    Limited Company in Companies House Uk, England
    CIF 1
  • NORTHWICK POWER SERVICES LIMITED
    S
    Registered number 09879568
    Northwick Estate, Upton Wold, Moreton-in-marsh, Gloucestershire, England, GL56 9TR
    Limited in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Norfolk House Hamlin Way, Hardwick Narrows, King's Lynn, Norfolk, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • CB NUMBER ONE LIMITED - 2020-11-04
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90,285 GBP2019-12-31
    Person with significant control
    2016-06-23 ~ 2020-10-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.