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
Morgan, Paul Martin
Company Director born in June 1965Individual (6 offsprings)Officer
2016-10-11 ~ nowOF - director → CIF 0Mr Paul Martin Morgan
Born in June 1965Individual (6 offsprings)Person with significant control 2016-10-11 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Morgan, Samantha Jane
Company Director born in February 1965Individual (13 offsprings)Officer 2016-10-11 ~ nowOF - director → CIF 0Morgan, Samantha Jane
Individual (13 offsprings)Officer 2016-10-11 ~ nowOF - secretary → CIF 0Mrs Samantha Jane Morgan
Born in February 1965Individual (13 offsprings)Person with significant control 2016-10-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
GWI INVESTMENTS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
-14,347 GBP2023-01-01 ~ 2023-12-31
-228 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
21,653 GBP2023-01-01 ~ 2023-12-31
31,772 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-26,605 GBP2023-01-01 ~ 2023-12-31
-19,862 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
765,128 GBP2023-01-01 ~ 2023-12-31
434,660 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,102 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
765,128 GBP2023-01-01 ~ 2023-12-31
424,558 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
765,128 GBP2023-01-01 ~ 2023-12-31
424,558 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
185 GBP2023-12-31
185 GBP2022-12-31
Investment Property
850,000 GBP2023-12-31
850,000 GBP2022-12-31
Fixed Assets
850,185 GBP2023-12-31
850,185 GBP2022-12-31
Debtors
41,400 GBP2023-12-31
252,586 GBP2022-12-31
Cash at bank and in hand
2,908 GBP2023-12-31
2,888 GBP2022-12-31
Current Assets
44,308 GBP2023-12-31
255,474 GBP2022-12-31
Creditors
Current
64,314 GBP2023-12-31
256,845 GBP2022-12-31
Net Current Assets/Liabilities
-20,006 GBP2023-12-31
-1,371 GBP2022-12-31
Total Assets Less Current Liabilities
830,179 GBP2023-12-31
848,814 GBP2022-12-31
Creditors
Non-current
-289,990 GBP2023-12-31
-324,799 GBP2022-12-31
Net Assets/Liabilities
515,719 GBP2023-12-31
499,545 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
442,106 GBP2023-12-31
425,932 GBP2022-12-31
Equity
515,719 GBP2023-12-31
499,545 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
185 GBP2022-12-31
Investments in Group Undertakings
185 GBP2023-12-31
185 GBP2022-12-31
Investment Property - Fair Value Model
850,000 GBP2022-12-31
Other Debtors
Current
41,400 GBP2023-12-31
35,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
41,400 GBP2023-12-31
252,586 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
57,921 GBP2023-12-31
52,972 GBP2022-12-31
Amounts owed to group undertakings
Current
197,835 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,308 GBP2023-12-31
5,953 GBP2022-12-31
Other Creditors
Current
85 GBP2023-12-31
85 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
289,990 GBP2023-12-31
324,799 GBP2022-12-31
Bank Borrowings
Secured
347,911 GBP2023-12-31
377,771 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,470 GBP2023-12-31
24,470 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Related profiles found in government register
- Registered number 10422010
GWI INVESTMENTS LIMITED
Info
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire CB3 0QHPrivate Limited Company incorporated on 2016-10-11 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0 GWI INVESTMENTS LIMITED
SRegistered number 10422010Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom, CB3 0QHUk Limited Company in Uk Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United KingdomCorporate (4 parents)Equity (Company account)1,317,373 GBP2023-12-31Person with significant control 2016-11-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.