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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
Active 2
  • 1
    Mr Ross Aaron Headley
    Born in June 1985
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ingham, Leon Michael
    Born in May 1986
    Individual (17 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Headley, Ross Aaron
    Company Director born in June 1985
    Individual (9 offsprings)
    Officer
    2016-10-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 2
    Castleman, John Derek
    Chartered Accountant born in September 1927
    Individual
    Officer
    ~ 1997-12-04
    OF - Director → CIF 0
  • 3
    Harrison, Edward Arthur
    Technical Plumber born in May 1935
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Castleman, Christopher John
    Chartered Accountant born in November 1951
    Individual (5 offsprings)
    Officer
    2000-06-29 ~ 2016-10-28
    OF - Director → CIF 0
  • 5
    Castleman, Jonathan Mark
    General Manager born in August 1966
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 6
    Rowley, David Edward
    Manager born in June 1946
    Individual
    Officer
    ~ 2000-05-20
    OF - Director → CIF 0
  • 7
    Stanborough, David Alan
    Merchandise Manager born in January 1941
    Individual
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Warren, Darrell Keith
    Roofing Manager born in January 1971
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Underwood, John Trevor Michael
    Manager born in August 1929
    Individual
    Officer
    ~ 2016-10-28
    OF - Director → CIF 0
  • 10
    Watson, Paul
    General Manager born in September 1952
    Individual
    Officer
    2000-06-29 ~ 2006-09-14
    OF - Director → CIF 0
  • 11
    Castleman, Roger James
    Chartered Accountant born in April 1931
    Individual
    Officer
    ~ 2004-08-17
    OF - Director → CIF 0
  • 12
    Morley, Alan
    Individual
    Officer
    ~ 1999-05-21
    OF - Secretary → CIF 0
  • 13
    Youngjohns, Anthony
    Finance Director born in October 1946
    Individual
    Officer
    1995-06-01 ~ 2008-10-31
    OF - Director → CIF 0
    Youngjohns, Anthony
    Individual
    Officer
    1999-05-21 ~ 2008-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NORMAN AND UNDERWOOD LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
149,063 GBP2021-12-31
179,021 GBP2020-12-31
Fixed Assets - Investments
850 GBP2021-12-31
850 GBP2020-12-31
Fixed Assets
149,913 GBP2021-12-31
179,871 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
1,690 GBP2020-12-31
Debtors
4,918,419 GBP2021-12-31
4,489,684 GBP2020-12-31
Cash at bank and in hand
517,302 GBP2021-12-31
390,642 GBP2020-12-31
Current Assets
5,435,721 GBP2021-12-31
4,882,016 GBP2020-12-31
Net Current Assets/Liabilities
2,794,483 GBP2021-12-31
2,770,161 GBP2020-12-31
Total Assets Less Current Liabilities
2,944,396 GBP2021-12-31
2,950,032 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-15,188 GBP2020-12-31
Net Assets/Liabilities
2,917,385 GBP2021-12-31
2,909,572 GBP2020-12-31
Equity
Called up share capital
30,200 GBP2021-12-31
30,200 GBP2020-12-31
Retained earnings (accumulated losses)
2,887,185 GBP2021-12-31
2,879,372 GBP2020-12-31
Equity
2,917,385 GBP2021-12-31
2,909,572 GBP2020-12-31
Average Number of Employees
332021-01-01 ~ 2021-12-31
232020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
932,036 GBP2021-12-31
932,036 GBP2020-12-31
Furniture and fittings
961,842 GBP2021-12-31
952,481 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,893,878 GBP2021-12-31
1,884,517 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
819,817 GBP2021-12-31
793,443 GBP2020-12-31
Furniture and fittings
924,998 GBP2021-12-31
912,053 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,744,815 GBP2021-12-31
1,705,496 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,374 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
12,945 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,319 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
112,219 GBP2021-12-31
138,593 GBP2020-12-31
Furniture and fittings
36,844 GBP2021-12-31
40,428 GBP2020-12-31
Other Investments Other Than Loans
850 GBP2021-12-31
850 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
189,512 GBP2021-12-31
331,888 GBP2020-12-31
Amounts Owed By Related Parties
2,108,426 GBP2021-12-31
Current
2,199,033 GBP2020-12-31
Other Debtors
Amounts falling due within one year
2,620,481 GBP2021-12-31
1,958,763 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
4,918,419 GBP2021-12-31
4,489,684 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,044,764 GBP2021-12-31
1,466,264 GBP2020-12-31
Amounts owed to group undertakings
Current
308,333 GBP2021-12-31
278,837 GBP2020-12-31
Other Taxation & Social Security Payable
Current
59,304 GBP2021-12-31
146,269 GBP2020-12-31
Other Creditors
Current
228,837 GBP2021-12-31
220,485 GBP2020-12-31
Creditors
Current
2,641,238 GBP2021-12-31
2,111,855 GBP2020-12-31
Other Creditors
Non-current
0 GBP2021-12-31
15,188 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,581 GBP2021-12-31
25,632 GBP2020-12-31
  • NORMAN AND UNDERWOOD LIMITED
    Info
    Registered number 00242964
    Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 1929-10-14 (96 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.