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
  • Jepson, Philip Alan
    Company Director born in April 1961
    Individual (23 offsprings)
    Officer
    2020-05-07 ~ now
    OF - director → CIF 0
    Jepson, Philip
    Individual (23 offsprings)
    Officer
    2020-05-07 ~ now
    OF - secretary → CIF 0
    Mr Philip Alan Jepson
    Born in April 1961
    Individual (23 offsprings)
    Person with significant control
    2020-05-07 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTHWICH CAPITAL VENTURES NUMBER 1 LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Amounts invested in assets
400,000 GBP2023-11-30
400,000 GBP2022-11-30
Cash at bank and in hand
2 GBP2023-11-30
2 GBP2022-11-30
Net Current Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Total Assets Less Current Liabilities
400,002 GBP2023-11-30
400,002 GBP2022-11-30
Creditors
Amounts falling due after one year
-400,000 GBP2023-11-30
-400,000 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

Related profiles found in government register
  • NORTHWICH CAPITAL VENTURES NUMBER 1 LTD
    Info
    Registered number 12592227
    Unit 1 City Course Trading Estate, Whitworth Street, Manchester, Greater Manchester M11 2DW
    Private Limited Company incorporated on 2020-05-07 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • NORTHWICH CAPITAL VENTURES NUMBER 1 LTD
    S
    Registered number 12592227
    6, Lamb Street, Hartford, Northwich, Cheshire, England, CW8 1SQ
    Limited Company in Companies House, England & Wales
    CIF 1
  • NORTHWICH CAPITAL VENTURES NUMBER 1 LTD
    S
    Registered number 12592227
    6, Lamb Street, Hartford, Northwich, United Kingdom, CW8 1SQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EGL VAUGHAN (GLOSSOP) LTD - 2023-03-15
    Unit 1 City Course Trading Estate Whitworth Street, Openshaw, Manchester, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 1 City Course Trading Estate, Whitworth Street, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    429,059 GBP2022-11-30
    Person with significant control
    2020-05-15 ~ 2023-03-14
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.