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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
    2016-10-28 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    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 9
  • 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
    Castleman, Christopher John
    Chartered Accountant born in November 1951
    Individual (5 offsprings)
    Officer
    2000-06-29 ~ 2016-10-28
    OF - Director → CIF 0
  • 4
    Castleman, Jonathan Mark
    General Manager born in August 1966
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2016-10-28
    OF - Director → CIF 0
  • 5
    Rowley, David Edward
    Manager born in June 1946
    Individual
    Officer
    ~ 2000-05-20
    OF - Director → CIF 0
  • 6
    Underwood, John Trevor Michael
    Retired Manager born in August 1929
    Individual
    Officer
    ~ 2016-10-28
    OF - Director → CIF 0
  • 7
    Castleman, Roger James
    Chartered Accountant born in April 1931
    Individual
    Officer
    ~ 2004-08-17
    OF - Director → CIF 0
  • 8
    Morley, Alan
    Individual
    Officer
    ~ 1999-05-21
    OF - Secretary → CIF 0
  • 9
    Youngjohns, Anthony
    Individual
    Officer
    1999-05-21 ~ 2008-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NORMAN & UNDERWOOD GROUP LIMITED

Previous name
NORMAN & UNDERWOOD (GLASS) LIMITED - 1990-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-99,096 GBP2021-01-01 ~ 2021-12-31
-225,501 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
115,019 GBP2021-01-01 ~ 2021-12-31
116,337 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
837 GBP2021-01-01 ~ 2021-12-31
1,542 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-45,914 GBP2021-01-01 ~ 2021-12-31
-48,360 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
69,942 GBP2021-01-01 ~ 2021-12-31
69,519 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,109 GBP2021-01-01 ~ 2021-12-31
-936 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
67,833 GBP2021-01-01 ~ 2021-12-31
68,583 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
619,220 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
569,401 GBP2021-01-01 ~ 2021-12-31
68,583 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
2,425,000 GBP2021-12-31
1,838,150 GBP2020-12-31
Fixed Assets - Investments
2,351,014 GBP2021-12-31
2,351,014 GBP2020-12-31
Fixed Assets
4,776,014 GBP2021-12-31
4,189,164 GBP2020-12-31
Debtors
2,447,599 GBP2021-12-31
2,365,979 GBP2020-12-31
Cash at bank and in hand
135,732 GBP2021-12-31
390,133 GBP2020-12-31
Current Assets
2,583,331 GBP2021-12-31
2,756,112 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-357,211 GBP2020-12-31
Net Current Assets/Liabilities
2,316,554 GBP2021-12-31
2,398,901 GBP2020-12-31
Total Assets Less Current Liabilities
7,092,568 GBP2021-12-31
6,588,065 GBP2020-12-31
Net Assets/Liabilities
5,911,459 GBP2021-12-31
5,342,058 GBP2020-12-31
Equity
Called up share capital
25,941 GBP2021-12-31
25,941 GBP2020-12-31
25,941 GBP2019-12-31
Share premium
2,552,550 GBP2021-12-31
2,552,550 GBP2020-12-31
2,552,550 GBP2019-12-31
Revaluation reserve
501,568 GBP2021-12-31
0 GBP2020-12-31
0 GBP2019-12-31
Capital redemption reserve
594 GBP2021-12-31
594 GBP2020-12-31
Retained earnings (accumulated losses)
2,830,806 GBP2021-12-31
2,762,973 GBP2020-12-31
2,694,390 GBP2019-12-31
Equity
5,911,459 GBP2021-12-31
5,342,058 GBP2020-12-31
5,273,475 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
67,833 GBP2021-01-01 ~ 2021-12-31
68,583 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
67,833 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
2,500 GBP2021-01-01 ~ 2021-12-31
2,500 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
32,370 GBP2021-01-01 ~ 2021-12-31
32,370 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
632021-01-01 ~ 2021-12-31
692020-01-01 ~ 2020-12-31
Wages/Salaries
1,716,157 GBP2021-01-01 ~ 2021-12-31
1,907,367 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
152,780 GBP2021-01-01 ~ 2021-12-31
160,199 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,816 GBP2021-01-01 ~ 2021-12-31
120,401 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,982,753 GBP2021-01-01 ~ 2021-12-31
2,187,967 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
24,000 GBP2021-01-01 ~ 2021-12-31
24,000 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,109 GBP2021-01-01 ~ 2021-12-31
936 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,000,000 GBP2020-12-31
Plant and equipment
34,045 GBP2021-12-31
34,045 GBP2020-12-31
Furniture and fittings
29,458 GBP2021-12-31
29,458 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,488,503 GBP2021-12-31
2,063,503 GBP2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
425,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,425,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,045 GBP2021-12-31
34,045 GBP2020-12-31
Furniture and fittings
29,458 GBP2021-12-31
29,458 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,503 GBP2021-12-31
225,353 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
32,370 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,370 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,425,000 GBP2021-12-31
1,838,150 GBP2020-12-31
Plant and equipment
0 GBP2021-12-31
0 GBP2020-12-31
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,131,328 GBP2021-12-31
1,108,443 GBP2020-12-31
Prepayments/Accrued Income
Current
90,344 GBP2021-12-31
59,257 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,221,672 GBP2021-12-31
Current, Amounts falling due within one year
1,167,700 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
182,760 GBP2021-12-31
117,913 GBP2020-12-31
Trade Creditors/Trade Payables
Current
63,140 GBP2021-12-31
34,967 GBP2020-12-31
Other Taxation & Social Security Payable
Current
18,359 GBP2021-12-31
201,824 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,518 GBP2021-12-31
2,507 GBP2020-12-31
Creditors
Current
266,777 GBP2021-12-31
357,211 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
1,056,151 GBP2021-12-31
1,240,810 GBP2020-12-31
Bank Borrowings
1,238,911 GBP2021-12-31
1,358,723 GBP2020-12-31
Total Borrowings
Current
182,760 GBP2021-12-31
117,913 GBP2020-12-31
Non-current
1,056,151 GBP2021-12-31
1,240,810 GBP2020-12-31
Equity
Called up share capital
25,941 GBP2021-12-31
25,941 GBP2020-12-31
  • NORMAN & UNDERWOOD GROUP LIMITED
    Info
    NORMAN & UNDERWOOD (GLASS) LIMITED - 1990-07-27
    Registered number 00911571
    Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 1967-07-26 (58 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-04-11
    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.