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
    Wallis, Neil
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Tallis Alexis, Mr.
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Neil Anthony
    Dirtector born in December 1977
    Individual (4 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 4
    CLS RISK SOLUTIONS LIMITED - 2021-12-08
    CONVEYANCING RISK SOLUTIONS LIMITED - 2016-01-31
    QUINTEX I.T. LIMITED - 2009-08-04
    1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,152,283 GBP2017-03-30
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Neil Wallis
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2020-06-02 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Tallis Alexis Kemp
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2020-06-02 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Neil Anthony Walker
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    2020-07-20 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NW RE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
125,228 GBP2024-09-30
186,299 GBP2023-09-30
Debtors
1,430,937 GBP2024-09-30
1,396,346 GBP2023-09-30
Cash at bank and in hand
852,857 GBP2024-09-30
547,434 GBP2023-09-30
Current Assets
2,283,794 GBP2024-09-30
1,943,780 GBP2023-09-30
Net Current Assets/Liabilities
1,273,829 GBP2024-09-30
1,377,345 GBP2023-09-30
Total Assets Less Current Liabilities
1,399,057 GBP2024-09-30
1,563,644 GBP2023-09-30
Net Assets/Liabilities
1,338,470 GBP2024-09-30
1,339,585 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
225,980 GBP2024-09-30
250,980 GBP2023-09-30
Computers
28,155 GBP2024-09-30
22,045 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
255,517 GBP2024-09-30
273,025 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-25,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-25,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,382 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
113,334 GBP2024-09-30
75,785 GBP2023-09-30
Computers
16,679 GBP2024-09-30
10,941 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,289 GBP2024-09-30
86,726 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
37,549 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
276 GBP2023-10-01 ~ 2024-09-30
Computers
5,738 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,563 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
276 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
112,646 GBP2024-09-30
175,195 GBP2023-09-30
Furniture and fittings
1,106 GBP2024-09-30
Computers
11,476 GBP2024-09-30
11,104 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,430,331 GBP2024-09-30
949,917 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
71,405 GBP2023-09-30
Other Debtors
Amounts falling due within one year
606 GBP2024-09-30
375,024 GBP2023-09-30
Debtors
Amounts falling due within one year
1,430,937 GBP2024-09-30
1,396,346 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
35,435 GBP2024-09-30
35,435 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
76,646 GBP2024-09-30
120,386 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
897,884 GBP2024-09-30
409,714 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
900 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
64,804 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
60,587 GBP2024-09-30
96,022 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Related profiles found in government register
  • NW RE LIMITED
    Info
    Registered number 12638761
    6th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    Private Limited Company incorporated on 2020-06-02 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • NW RE LIMITED
    S
    Registered number 12638761
    Unit 1, Wardwell Lane, Newington, Sittingbourne, England, ME9 7BP
    CIF 1
  • NW RE LIMITED
    S
    Registered number 12638761
    6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
    Nw Re Limited in Nw Re Limited, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-01-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-27 ~ 2024-10-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.