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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 2
  • 1
    Ward, Sally Ann
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Mrs Sally Ann Ward
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2020-11-20 ~ now
    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
  • 2
    Ward, Christopher Paul
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Ward
    Born in November 1973
    Individual (7 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FW1 NEWQUAY LIMITED

Period: 2020-11-20 ~ now
Company number: 13035905
Registered name
FW1 NEWQUAY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Intangible Assets
928,428 GBP2024-11-30
252,651 GBP2023-11-30
Fixed Assets - Investments
202,510 GBP2024-11-30
202,510 GBP2023-11-30
Fixed Assets
1,130,938 GBP2024-11-30
455,161 GBP2023-11-30
Debtors
205,547 GBP2024-11-30
203,410 GBP2023-11-30
Cash at bank and in hand
2,442 GBP2024-11-30
642 GBP2023-11-30
Current Assets
207,989 GBP2024-11-30
204,052 GBP2023-11-30
Creditors
Current
4,231 GBP2024-11-30
13,577 GBP2023-11-30
Net Current Assets/Liabilities
203,758 GBP2024-11-30
190,475 GBP2023-11-30
Total Assets Less Current Liabilities
1,334,696 GBP2024-11-30
645,636 GBP2023-11-30
Net Assets/Liabilities
1,183,276 GBP2024-11-30
636,503 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Revaluation reserve
447,601 GBP2024-11-30
25,925 GBP2023-11-30
Retained earnings (accumulated losses)
735,575 GBP2024-11-30
610,478 GBP2023-11-30
Equity
1,183,276 GBP2024-11-30
636,503 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
928,428 GBP2024-11-30
252,651 GBP2023-11-30
Intangible assets - Disposals
-29,481 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

Related profiles found in government register
  • FW1 NEWQUAY LIMITED
    Info
    Registered number 13035905
    3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-20 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • FW1 NEWQUAY LIMITED
    S
    Registered number 13035905
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom, NN14 1UQ
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F W TEES LIMITED
    03464267
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.