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
    Property Manager born in October 1961
    Individual (1 offspring)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Wrighton, Alexander John
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wrighton, Alexander John
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Alexander John Wrighton
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Wrighton, John Ian
    Company Director born in December 1925
    Individual
    Officer
    ~ 2007-06-27
    OF - Director → CIF 0
  • 2
    Wrighton, Corinne Ethel
    Company Director born in August 1929
    Individual
    Officer
    ~ 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
10,513 GBP2023-12-31
685 GBP2022-12-31
Investment Property
8,381,099 GBP2023-12-31
8,180,447 GBP2022-12-31
Fixed Assets - Investments
149,253 GBP2023-12-31
151,681 GBP2022-12-31
Fixed Assets
8,540,865 GBP2023-12-31
8,332,813 GBP2022-12-31
Debtors
244,375 GBP2023-12-31
242,790 GBP2022-12-31
Current assets - Investments
101,527 GBP2023-12-31
105,707 GBP2022-12-31
Cash at bank and in hand
150,345 GBP2023-12-31
359,102 GBP2022-12-31
Current Assets
496,247 GBP2023-12-31
958,294 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,400 GBP2023-12-31
-21,839 GBP2022-12-31
Net Current Assets/Liabilities
476,847 GBP2023-12-31
936,455 GBP2022-12-31
Total Assets Less Current Liabilities
9,017,712 GBP2023-12-31
9,269,268 GBP2022-12-31
Net Assets/Liabilities
7,573,094 GBP2023-12-31
7,856,974 GBP2022-12-31
Equity
Called up share capital
21 GBP2023-12-31
21 GBP2022-12-31
Share premium
34,745 GBP2023-12-31
34,745 GBP2022-12-31
Capital redemption reserve
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
7,538,318 GBP2023-12-31
7,822,198 GBP2022-12-31
Equity
7,573,094 GBP2023-12-31
7,856,974 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
56,483 GBP2023-12-31
41,183 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
45,970 GBP2023-12-31
40,498 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,472 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
10,513 GBP2023-12-31
685 GBP2022-12-31
Investment Property - Fair Value Model
8,381,099 GBP2023-12-31
8,180,447 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Other Investments Other Than Loans
17,452 GBP2023-12-31
19,880 GBP2022-12-31
Amounts invested in assets
Non-current
149,253 GBP2023-12-31
151,681 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
18,682 GBP2023-12-31
21,461 GBP2022-12-31
Amounts Owed By Related Parties
215,095 GBP2023-12-31
Current
215,095 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10,598 GBP2023-12-31
6,234 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
244,375 GBP2023-12-31
242,790 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,424 GBP2023-12-31
12,208 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,503 GBP2023-12-31
4,831 GBP2022-12-31
Other Creditors
Current
6,473 GBP2023-12-31
4,800 GBP2022-12-31
Creditors
Current
19,400 GBP2023-12-31
21,839 GBP2022-12-31
Related profiles found in government register
  • NORWOOD SEVEN GROUP LIMITED
    Info
    W.A.C. NORWOOD (NORTHERN) LIMITED - 1982-06-17
    Registered number 00896774
    6 Hermitage Road, St Johns, Woking, Surrey GU21 8TB
    Private Limited Company incorporated on 1967-01-26 (58 years 5 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
    6 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
    6 Hermitage Road, St Johns, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,178,919 GBP2023-12-31
    Person with significant control
    2024-11-19 ~ 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.