logo
explain how to read the page

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 7
  • 1
    Bartlett, Guy Jeremy Peregrine
    Director born in July 1965
    Individual (40 offsprings)
    Officer
    2021-05-27 ~ 2024-02-02
    OF - Director → CIF 0
  • 2
    Ridler, Graham John
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 3
    Turnbull, Michael
    Born in May 1969
    Individual (18 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Jepson, Philip Alan
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2021-03-23 ~ 2023-02-15
    OF - Director → CIF 0
    Jepson, Philip Alan
    Individual (29 offsprings)
    Officer
    2021-03-23 ~ 2022-02-15
    OF - Secretary → CIF 0
    Mr Philip Alan Jepson
    Born in May 1961
    Individual (29 offsprings)
    Person with significant control
    2021-03-23 ~ 2021-05-27
    PE - Has significant influence or controlCIF 0
  • 5
    Gribbin, John Leslie
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    Gribbin, John Leslie
    Individual (12 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 6
    MODUS ENTERPRISES LTD
    11323237
    Oswaldtwistle Mills Business And Conference Centre, Clifton Mill, Pickup Street, Oswaldtwistle, Lancashire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-05-27 ~ 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
  • 7
    ALLIED GLOBAL ENGINEERING LTD
    - now 11902039
    UK BUSINESS CAPITAL PARTNERS LTD - 2021-03-24 11902039 OC426548
    MEADOW ROAD LTD - 2019-08-29
    Glasshouse, Alderley Park, Nether Alderley, Macclesfield, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-03-23 ~ 2023-03-17
    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

NORTHWICH CAPITAL VENTURES NUMBER 3 LTD

Period: 2021-03-23 ~ now
Company number: 13287641
Registered name
NORTHWICH CAPITAL VENTURES NUMBER 3 LTD - now 13148514... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,613,902 GBP2024-05-31
4,613,902 GBP2023-05-31
Debtors
641 GBP2024-05-31
101 GBP2023-05-31
Cash at bank and in hand
7,697 GBP2024-05-31
9,421 GBP2023-05-31
Current Assets
8,338 GBP2024-05-31
9,522 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-124,772 GBP2023-05-31
Net Current Assets/Liabilities
-167,150 GBP2024-05-31
-115,250 GBP2023-05-31
Total Assets Less Current Liabilities
4,446,752 GBP2024-05-31
4,498,652 GBP2023-05-31
Net Assets/Liabilities
-177,850 GBP2024-05-31
-124,674 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-177,950 GBP2024-05-31
-124,774 GBP2023-05-31
Equity
-177,850 GBP2024-05-31
-124,674 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
4,613,902 GBP2024-05-31
4,613,902 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-05-31
1 GBP2023-05-31
Other Debtors
Amounts falling due within one year
641 GBP2024-05-31
100 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
641 GBP2024-05-31
Current, Amounts falling due within one year
101 GBP2023-05-31
Trade Creditors/Trade Payables
Current
246 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
175,242 GBP2024-05-31
124,772 GBP2023-05-31
Creditors
Current
175,488 GBP2024-05-31
124,772 GBP2023-05-31
Amounts owed to group undertakings
Non-current
2,721,602 GBP2024-05-31
2,510,326 GBP2023-05-31
Other Creditors
Non-current
1,903,000 GBP2024-05-31
2,113,000 GBP2023-05-31
Creditors
Non-current
4,624,602 GBP2024-05-31
4,623,326 GBP2023-05-31

Related profiles found in government register
  • NORTHWICH CAPITAL VENTURES NUMBER 3 LTD
    Info
    Registered number 13287641
    Unit 19 Moss Lane, Sandbach, Cheshire CW11 3WZ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-23 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • NORTHWICH CAPITAL VENTURES NUMBER 3 LTD
    S
    Registered number 13287641
    6, Lamb Street, Hartford, Northwich, Cheshire, England, CW8 1SQ
    Private Limited Company in Companies House Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XL ENGINEERING HOLDINGS LIMITED
    - now 02459653
    XL ENGINEERING LIMITED - 2006-04-26
    Unit 19 Moss Lane, Sandbach, Cheshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-05-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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