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
    Hutt, Bruce John Alexander
    Company Director born in April 1965
    Individual (48 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Sarah Jane Louise
    Finance Director born in July 1970
    Individual (31 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    French, Timothy Paul
    Director born in June 1983
    Individual (32 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,854,285 GBP2022-12-31
    Person with significant control
    2021-01-05 ~ 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
    Bird, James
    Finance Director born in July 1985
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2022-09-08
    OF - Director → CIF 0
  • 2
    Akers-douglas, Dominic Lovett
    Company Director born in July 1979
    Individual (38 offsprings)
    Officer
    2020-06-23 ~ 2021-10-07
    OF - Director → CIF 0
  • 3
    KINETICA WIND LIMITED
    First Floor River Court, Gu7 1ez, The Old Mill Office Park, Mill Lane, Godalming, United Kingdom
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -3,395,482 GBP2018-04-30
    Person with significant control
    2020-06-23 ~ 2021-01-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CWE A LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
141 GBP2022-01-01 ~ 2022-12-31
-3,133 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
141 GBP2022-01-01 ~ 2022-12-31
-3,133 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
5,438,847 GBP2022-01-01 ~ 2022-12-31
25,644,385 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
5,438,812 GBP2022-01-01 ~ 2022-12-31
25,645,168 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
5,768,596 GBP2022-12-31
5,768,596 GBP2021-12-31
Debtors
754 GBP2022-12-31
2,624,668 GBP2021-12-31
Cash at bank and in hand
328 GBP2022-12-31
100 GBP2021-12-31
Current Assets
1,082 GBP2022-12-31
2,624,768 GBP2021-12-31
Net Current Assets/Liabilities
-2,238 GBP2022-12-31
-2,344 GBP2021-12-31
Net Assets/Liabilities
5,766,358 GBP2022-12-31
5,766,252 GBP2021-12-31
Equity
Called up share capital
306 GBP2022-12-31
306 GBP2021-12-31
6 GBP2020-12-31
Share premium
5,768,296 GBP2022-12-31
5,768,296 GBP2021-12-31
Retained earnings (accumulated losses)
-2,244 GBP2022-12-31
-2,350 GBP2021-12-31
Equity
5,766,358 GBP2022-12-31
5,766,252 GBP2021-12-31
6 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,438,812 GBP2022-01-01 ~ 2022-12-31
25,645,168 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,438,812 GBP2022-01-01 ~ 2022-12-31
25,645,168 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
5,438,812 GBP2022-01-01 ~ 2022-12-31
25,645,168 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,438,706 GBP2022-01-01 ~ 2022-12-31
-25,647,518 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-5,438,706 GBP2022-01-01 ~ 2022-12-31
-25,647,518 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
300 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
5,768,596 GBP2021-01-01 ~ 2021-12-31
Average number of employees in administration and support functions
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Audit Fees/Expenses
1,785 GBP2022-01-01 ~ 2022-12-31
1,625 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27 GBP2022-01-01 ~ 2022-12-31
-595 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
1,033,381 GBP2022-01-01 ~ 2022-12-31
4,872,433 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
5,768,596 GBP2022-12-31
5,768,596 GBP2021-12-31
Cost valuation
5,768,596 GBP2022-12-31
5,768,596 GBP2021-12-31
Amounts Owed By Related Parties
6 GBP2022-12-31
2,623,865 GBP2021-12-31
Other Debtors
20 GBP2021-12-31
Amounts Owed to Related Parties
2,624,092 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
306 shares2022-12-31
306 shares2021-12-31
Related profiles found in government register
  • CWE A LIMITED
    Info
    Registered number 12693042
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming GU7 1EZ
    Private Limited Company incorporated on 2020-06-23 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • CWE A LIMITED
    S
    Registered number 12693042
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England, GU7 1EZ
    Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,339 GBP2022-12-31
    Person with significant control
    2021-01-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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