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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
    Wrighton, Margaret Mary
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Wrighton, Alexander John
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Wrighton, Alexander John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Alexander John Wrighton
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Wrighton, John Ian
    Company Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 2007-06-27
    OF - Director → CIF 0
  • 2
    Wrighton, Corinne Ethel
    Company Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 2020-03-19
    OF - Director → CIF 0
parent relation
Company in focus

NORWOOD SEVEN GROUP LIMITED

Previous name
W.A.C. NORWOOD (NORTHERN) LIMITED - 1982-06-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
40,907 GBP2024-12-31
10,513 GBP2023-12-31
Investment Property
7,731,098 GBP2024-12-31
8,381,099 GBP2023-12-31
Fixed Assets - Investments
1,031,854 GBP2024-12-31
149,253 GBP2023-12-31
Fixed Assets
8,803,859 GBP2024-12-31
8,540,865 GBP2023-12-31
Debtors
244,974 GBP2024-12-31
244,375 GBP2023-12-31
Current assets - Investments
133,802 GBP2024-12-31
101,527 GBP2023-12-31
Cash at bank and in hand
79,122 GBP2024-12-31
150,345 GBP2023-12-31
Current Assets
457,898 GBP2024-12-31
496,247 GBP2023-12-31
Net Current Assets/Liabilities
246,750 GBP2024-12-31
476,847 GBP2023-12-31
Total Assets Less Current Liabilities
9,050,609 GBP2024-12-31
9,017,712 GBP2023-12-31
Net Assets/Liabilities
7,747,254 GBP2024-12-31
7,573,094 GBP2023-12-31
Equity
Called up share capital
21 GBP2024-12-31
21 GBP2023-12-31
Share premium
34,745 GBP2024-12-31
34,745 GBP2023-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
7,712,478 GBP2024-12-31
7,538,318 GBP2023-12-31
Equity
7,747,254 GBP2024-12-31
7,573,094 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
104,263 GBP2024-12-31
56,483 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
63,356 GBP2024-12-31
45,970 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,386 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
40,907 GBP2024-12-31
10,513 GBP2023-12-31
Investment Property - Fair Value Model
7,731,098 GBP2024-12-31
8,381,098 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-650,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
1,017,168 GBP2024-12-31
1 GBP2023-12-31
Other Investments Other Than Loans
14,686 GBP2024-12-31
17,452 GBP2023-12-31
Amounts invested in assets
Non-current
1,031,854 GBP2024-12-31
149,253 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,393 GBP2024-12-31
18,682 GBP2023-12-31
Amounts Owed By Related Parties
215,095 GBP2024-12-31
Current
215,095 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,486 GBP2024-12-31
10,598 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
244,974 GBP2024-12-31
244,375 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,353 GBP2024-12-31
8,424 GBP2023-12-31
Amounts owed to group undertakings
Current
75,000 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
118,697 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,325 GBP2024-12-31
4,503 GBP2023-12-31
Other Creditors
Current
9,773 GBP2024-12-31
6,473 GBP2023-12-31
Creditors
Current
211,148 GBP2024-12-31
19,400 GBP2023-12-31

Related profiles found in government register
  • NORWOOD SEVEN GROUP LIMITED
    Info
    W.A.C. NORWOOD (NORTHERN) LIMITED - 1982-06-17
    Registered number 00896774
    icon of address6 Hermitage Road, St Johns, Woking, Surrey GU21 8TB
    PRIVATE LIMITED COMPANY incorporated on 1967-01-26 (58 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • NORWOOD SEVEN GROUP LIMITED
    S
    Registered number 00896774
    icon of address6 Hermitage Road, Hermitage Road, Woking, Surrey, England, GU21 8TB
    Private Limited Company By Shares in The Registrar, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TKPL LIMITED - 1996-04-02
    icon of address6 Hermitage Road, St Johns, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,135,925 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.