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
4
- 1
Hooper, Ian
Born in March 1974Individual (2 offsprings)Officer
2024-01-18 ~ nowOF - Director → CIF 0 - 2
Wood, Thomas Francis
Born in May 1972Individual (19 offsprings)Officer 2025-03-07 ~ nowOF - Director → CIF 0 - 3
Stanbury, Mark Philip
Born in July 1979Individual (1 offspring)Officer 2016-11-15 ~ nowOF - Director → CIF 0 - 4LS ADVISORY PLATFORM LIMITED - 2016-06-15
1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents, 21 offsprings)Equity (Company account)25,828,001 GBP2021-12-31Person with significant control 2023-12-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Spencer, David
Born in May 1977Individual (3 offsprings)Officer 2017-02-15 ~ 2023-12-22OF - Director → CIF 0Mr David Spencer
Born in May 1977Individual (3 offsprings)Person with significant control 2017-09-07 ~ 2017-09-07PE - Has significant influence or control → CIF 0 - 2
Hawkesley, Caroline Michelle
Born in May 1974Individual (7 offsprings)Officer 2023-12-22 ~ 2023-12-22OF - Director → CIF 0 - 3
Hall, Wendy Nicole
Born in July 1972IndividualOfficer 2021-01-04 ~ 2023-12-22OF - Director → CIF 0 - 4
Spencer, Erin Elizabeth
Born in July 1979IndividualOfficer 2021-01-04 ~ 2023-12-22OF - Director → CIF 0 - 5
Moles, Neil Anthony
Born in December 1979Individual (13 offsprings)Officer 2023-12-22 ~ 2025-02-03OF - Director → CIF 0 - 6
Stanbury, Louise Helen
Born in May 1978IndividualOfficer 2021-01-04 ~ 2023-12-22OF - Director → CIF 0 - 7
Thomas, Charlotte Emily
Born in December 1972Individual (28 offsprings)Officer 2023-12-22 ~ 2025-10-14OF - Director → CIF 0 - 8
Hall, Steven Anthony
Born in March 1978Individual (2 offsprings)Officer 2017-02-15 ~ 2023-12-22OF - Director → CIF 0Mr Steven Anthony Hall
Born in March 1978Individual (2 offsprings)Person with significant control 2017-09-07 ~ 2017-09-07PE - Has significant influence or control → CIF 0 - 9
Mr Mark Philip Stanbury
Born in July 1979Individual (1 offspring)Person with significant control 2016-11-15 ~ 2016-11-15PE - Has significant influence or control → CIF 0
Company in focus
CWM INVESTMENT MANAGEMENT LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
550,255 GBP2022-04-01 ~ 2023-03-31
566,858 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-6,719 GBP2022-04-01 ~ 2023-03-31
-22,744 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
543,536 GBP2022-04-01 ~ 2023-03-31
544,114 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-178,431 GBP2022-04-01 ~ 2023-03-31
-189,990 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
365,720 GBP2022-04-01 ~ 2023-03-31
354,124 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
179 GBP2022-04-01 ~ 2023-03-31
11 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
365,899 GBP2022-04-01 ~ 2023-03-31
354,135 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
295,355 GBP2022-04-01 ~ 2023-03-31
286,872 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
22 GBP2023-03-31
22 GBP2022-03-31
Debtors
48,331 GBP2023-03-31
12,532 GBP2022-03-31
Cash at bank and in hand
179,337 GBP2023-03-31
243,500 GBP2022-03-31
Current Assets
227,668 GBP2023-03-31
256,032 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-82,020 GBP2023-03-31
Net Current Assets/Liabilities
145,648 GBP2023-03-31
177,293 GBP2022-03-31
Total Assets Less Current Liabilities
145,670 GBP2023-03-31
177,315 GBP2022-03-31
Equity
Called up share capital
300 GBP2023-03-31
300 GBP2022-03-31
300 GBP2021-03-31
Retained earnings (accumulated losses)
145,370 GBP2023-03-31
177,015 GBP2022-03-31
214,143 GBP2021-03-31
Equity
145,670 GBP2023-03-31
177,315 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
295,355 GBP2022-04-01 ~ 2023-03-31
286,872 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-324,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-327,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Wages/Salaries
600 GBP2022-04-01 ~ 2023-03-31
900 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,000 GBP2022-04-01 ~ 2023-03-31
106,500 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
108,600 GBP2022-04-01 ~ 2023-03-31
107,400 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
600 GBP2022-04-01 ~ 2023-03-31
900 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,809 GBP2022-03-31
Computers
3,156 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
6,965 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,809 GBP2022-03-31
Computers
3,134 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,943 GBP2022-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Computers
22 GBP2023-03-31
22 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
35,800 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
12,531 GBP2023-03-31
12,532 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
48,331 GBP2023-03-31
Amounts falling due within one year, Current
12,532 GBP2022-03-31
Corporation Tax Payable
Current
70,544 GBP2023-03-31
67,263 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
11,476 GBP2023-03-31
11,476 GBP2022-03-31
Creditors
Current
82,020 GBP2023-03-31
78,739 GBP2022-03-31
Equity
Called up share capital
300 GBP2023-03-31
300 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-03-31
2,833 GBP2022-03-31
- Registered number 10478948
CWM INVESTMENT MANAGEMENT LIMITED
Info1a Tower Square, Wellington Street, Leeds LS1 4DLPRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.