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
Moloney, Lee
Gas Engineer born in February 1984Individual (3 offsprings)Officer
2017-03-07 ~ nowOF - Director → CIF 0Mr Lee Moloney
Born in February 1984Individual (3 offsprings)Person with significant control 2021-11-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Hilmi, Natasha
Teacher born in March 1982IndividualOfficer 2016-12-20 ~ 2020-12-23OF - Director → CIF 0Miss Natasha Hilmi
Born in March 1982IndividualPerson with significant control 2016-12-20 ~ 2021-11-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GWE COMPLIANCE LTD
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
10,239 GBP2022-12-31
14,791 GBP2021-12-31
Debtors
887 GBP2022-12-31
1,950 GBP2021-12-31
Cash at bank and in hand
11,881 GBP2022-12-31
3,782 GBP2021-12-31
Current Assets
12,768 GBP2022-12-31
5,732 GBP2021-12-31
Net Current Assets/Liabilities
-7,161 GBP2022-12-31
20,591 GBP2021-12-31
Total Assets Less Current Liabilities
3,078 GBP2022-12-31
35,382 GBP2021-12-31
Net Assets/Liabilities
-29,375 GBP2022-12-31
-11,164 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,330 GBP2022-12-31
6,998 GBP2021-12-31
Motor vehicles
21,631 GBP2022-12-31
21,631 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
25,961 GBP2022-12-31
28,629 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,668 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-2,668 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,193 GBP2022-12-31
2,334 GBP2021-12-31
Motor vehicles
13,529 GBP2022-12-31
11,504 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,722 GBP2022-12-31
13,838 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
713 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
2,025 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,738 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-854 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-854 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
2,137 GBP2022-12-31
4,664 GBP2021-12-31
Motor vehicles
8,102 GBP2022-12-31
10,127 GBP2021-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
887 GBP2022-12-31
Other Debtors
Amounts falling due within one year
572 GBP2021-12-31
Debtors
Amounts falling due within one year
887 GBP2022-12-31
1,950 GBP2021-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
674 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
14,934 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-3,148 GBP2022-12-31
6,076 GBP2021-12-31
Loans received from directors
Amounts falling due within one year
8,143 GBP2022-12-31
-21,609 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
25,403 GBP2022-12-31
39,496 GBP2021-12-31
Other Creditors
Amounts falling due after one year
7,050 GBP2022-12-31
7,050 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Related profiles found in government register
- Registered number 10532715
GWE COMPLIANCE LTD
Info
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UEPrivate Limited Company incorporated on 2016-12-20 (8 years 11 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-11-03CIF 0 GWE COMPLIANCE LTD
SRegistered number 1053271556a, Gayton Road, Hampstead, London, United Kingdom, NW3 1TUENGLAND & WALESCIF 1GWE COMPLIANCE LTD
SRegistered number 1053271556a, Gayton Road, London, United KingdomLimited Company in Companies House, England & WalesCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-02-24 ~ 2021-02-12CIF 2 - Right to appoint or remove members as a member of a firm → OECIF 2 - Right to appoint or remove members → OECIF 2 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-02-24 ~ 2020-05-07CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.