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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 8
  • 1
    Jones, Bryan Malcolm Farringden
    Individual (5 offsprings)
    Officer
    1993-01-23 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 2
    Mr Daryl Pearce
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    2025-11-19 ~ 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
  • 3
    Pittingale, Russell
    Individual (3 offsprings)
    Officer
    1992-02-01 ~ 1993-01-22
    OF - Secretary → CIF 0
  • 4
    Pearce, Michael John
    Born in September 1952
    Individual (10 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    (before 1991-11-21) ~ 1996-06-11
    OF - Director → CIF 0
    1996-08-12 ~ 2005-04-04
    OF - Director → CIF 0
    Pearce, Michael John
    Individual (10 offsprings)
    Officer
    1996-08-12 ~ 2018-10-15
    OF - Secretary → CIF 0
    Mr Michael John Pearce
    Born in September 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    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
  • 5
    Mr Wesley Ryan Pearce
    Born in April 1989
    Individual (9 offsprings)
    Person with significant control
    2025-11-19 ~ 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
  • 6
    Mcnamara, Peter John
    Individual (4 offsprings)
    Officer
    ~ 1992-01-31
    OF - Secretary → CIF 0
  • 7
    Pearce, Cherry Louise
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    1996-06-11 ~ 2020-10-13
    OF - Director → CIF 0
    Mrs Cherry Louise Pearce
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    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
  • 8
    Kapoor, Rajan
    Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    1996-08-16 ~ 2021-05-01
    OF - Director → CIF 0
    Kapoor, Rajan
    Individual (5 offsprings)
    Officer
    1994-10-01 ~ 1996-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NORWOOD COMPRESSORS LIMITED

Period: 1971-03-05 ~ now
Company number: 01004038
Registered name
NORWOOD COMPRESSORS LIMITED - now
Standard Industrial Classification
43110 - Demolition
Brief company account
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
43,019 GBP2025-04-30
42,678 GBP2024-04-30
Cash at bank and in hand
16,817 GBP2025-04-30
287 GBP2024-04-30
Current Assets
59,836 GBP2025-04-30
42,965 GBP2024-04-30
Net Current Assets/Liabilities
-9,271 GBP2025-04-30
-13,969 GBP2024-04-30
Total Assets Less Current Liabilities
-9,171 GBP2025-04-30
-13,869 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-9,271 GBP2025-04-30
-13,969 GBP2024-04-30
Equity
-9,171 GBP2025-04-30
-13,869 GBP2024-04-30
Average Number of Employees
162024-05-01 ~ 2025-04-30
232023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
100 GBP2025-04-30
100 GBP2024-04-30
Amounts Owed By Related Parties
38,574 GBP2025-04-30
Current
40,158 GBP2024-04-30
Other Debtors
Amounts falling due within one year
4,445 GBP2025-04-30
2,520 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
43,019 GBP2025-04-30
42,678 GBP2024-04-30
Trade Creditors/Trade Payables
Current
394 GBP2025-04-30
514 GBP2024-04-30
Other Taxation & Social Security Payable
Current
52,763 GBP2025-04-30
46,729 GBP2024-04-30
Other Creditors
Current
15,950 GBP2025-04-30
9,691 GBP2024-04-30
Creditors
Current
69,107 GBP2025-04-30
56,934 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

Related profiles found in government register
  • NORWOOD COMPRESSORS LIMITED
    Info
    Registered number 01004038
    Kings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    PRIVATE LIMITED COMPANY incorporated on 1971-03-05 (55 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • NORWOOD COMPRESSORS LIMITED
    S
    Registered number 01004038
    1-4, Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom, CR0 1AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NORWOOD COMPRESSORS LIMITED
    S
    Registered number 01004038
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England, CR0 1AA
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    777 DEMOLITION & HAULAGE CO. LIMITED
    00806911
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CW LAND HOLDINGS LTD
    16902039
    1-4 Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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