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 4
  • 1
    Murphy, Aidan
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcconachie, Robert Martyn
    Director born in August 1982
    Individual (11 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcconachie, James
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    WESTBANK BUSINESS PARK LIMITED - 2023-01-04
    C/o Park Electrical Services, 84 Dargan Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Drabwell, Dennis Henry
    Managing Director born in August 1934
    Individual
    Officer
    ~ 2000-03-01
    OF - Director → CIF 0
  • 2
    Hill, David Alfred
    Sales Engineer born in January 1946
    Individual (6 offsprings)
    Officer
    ~ 2021-03-02
    OF - Director → CIF 0
    Mr David Alfred Hill
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Laurence Hilary
    Sales Engineer born in April 1950
    Individual (7 offsprings)
    Officer
    ~ 2021-03-02
    OF - Director → CIF 0
    Mr Laurence Hilary Smith
    Born in April 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Kneebone, Stephen Mark
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    ~ 2021-03-02
    OF - Director → CIF 0
    Kneebone, Stephen Mark
    Director born in January 1960
    Individual (2 offsprings)
    2021-03-05 ~ 2022-10-31
    OF - Director → CIF 0
    Kneebone, Stephen Mark
    Individual (2 offsprings)
    Officer
    ~ 2021-03-02
    OF - Secretary → CIF 0
  • 5
    Boxall, Eric Richard
    Chartered Accountant born in March 1920
    Individual
    Officer
    ~ 2004-01-14
    OF - Director → CIF 0
parent relation
Company in focus

UNDERWOODS GROUP LIMITED

Previous name
G.D. UNDERWOOD (HOLDINGS) LIMITED - 1991-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-08-31
Profit/Loss
1,323,266 GBP2021-05-01 ~ 2022-08-31
9,118 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
103,658 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
67,046 GBP2022-08-31
64,282 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,764 GBP2021-05-01 ~ 2022-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
36,612 GBP2022-08-31
39,376 GBP2021-04-30
Administrative Expenses
5,927 GBP2021-05-01 ~ 2022-08-31
337,974 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
-5,927 GBP2021-05-01 ~ 2022-08-31
9,041 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
1,329,372 GBP2021-05-01 ~ 2022-08-31
9,041 GBP2020-05-01 ~ 2021-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,106 GBP2021-05-01 ~ 2022-08-31
-77 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
1,323,266 GBP2021-05-01 ~ 2022-08-31
9,118 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,573,616 GBP2021-05-01 ~ 2022-08-31
Equity
Retained earnings (accumulated losses)
205,770 GBP2022-08-31
456,120 GBP2021-04-30
447,002 GBP2020-04-30
Property, Plant & Equipment
36,612 GBP2022-08-31
39,376 GBP2021-04-30
Debtors
277,778 GBP2022-08-31
500,093 GBP2021-04-30
Current assets - Investments
2,362,702 GBP2022-08-31
2,362,702 GBP2021-04-30
Cash at bank and in hand
6 GBP2022-08-31
1,535 GBP2021-04-30
Current Assets
2,640,486 GBP2022-08-31
2,864,330 GBP2021-04-30
Creditors
Amounts falling due within one year
1,722,728 GBP2022-08-31
1,698,986 GBP2021-04-30
Net Current Assets/Liabilities
917,758 GBP2022-08-31
1,165,344 GBP2021-04-30
Total Assets Less Current Liabilities
954,370 GBP2022-08-31
1,204,720 GBP2021-04-30
Net Assets/Liabilities
954,370 GBP2022-08-31
1,204,720 GBP2021-04-30
Equity
Called up share capital
485,601 GBP2022-08-31
485,601 GBP2021-04-30
Capital redemption reserve
262,999 GBP2022-08-31
262,999 GBP2021-04-30
Equity
954,370 GBP2022-08-31
1,204,720 GBP2021-04-30
Property, Plant & Equipment - Depreciation Expense
2,764 GBP2021-05-01 ~ 2022-08-31
2,073 GBP2020-05-01 ~ 2021-04-30
Average number of employees in administration and support functions
82020-05-01 ~ 2021-04-30
Wages/Salaries
803,185 GBP2020-05-01 ~ 2021-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,394 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
806,579 GBP2020-05-01 ~ 2021-04-30
Director Remuneration
715,430 GBP2020-05-01 ~ 2021-04-30
Tax Expense/Credit at Applicable Tax Rate
252,581 GBP2021-05-01 ~ 2022-08-31
1,718 GBP2020-05-01 ~ 2021-04-30
Dividends Paid on Shares
All ordinary shares
1,573,616 GBP2021-05-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
103,658 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,046 GBP2022-08-31
64,282 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,764 GBP2021-05-01 ~ 2022-08-31
Other Debtors
277,778 GBP2022-08-31
500,093 GBP2021-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,000 GBP2022-08-31
6,686 GBP2021-04-30
Corporation Tax Payable
Amounts falling due within one year
6,106 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,728 GBP2021-04-30
Par Value of Share
Class 1 ordinary share
1 shares2021-05-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
485,601 shares2022-08-31
485,601 shares2021-04-30
Related profiles found in government register
  • UNDERWOODS GROUP LIMITED
    Info
    G.D. UNDERWOOD (HOLDINGS) LIMITED - 1991-12-24
    Registered number 02224604
    1 Aden Road, Enfield EN3 7SE
    Private Limited Company incorporated on 1988-02-25 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • UNDERWOODS GROUP LIMITED
    S
    Registered number 02224604
    Unit 6, Brunswick Industrial Park, Brunswick Way, London, England, N11 1LJ
    Private Limited Company in Uk Registrar Of Companies, England And Wales
    CIF 1
  • UNDERWOODS GROUP LTD
    S
    Registered number 02224604
    Unit 6, Brunswick Industrial Park, Brunswick Way, London, United Kingdom, N11 1JL
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • G.D. UNDERWOOD LIMITED - 1989-04-17
    1 Aden Road, Enfield, England
    Active Corporate (7 parents)
    Person with significant control
    2020-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    UNDERWOODS ENGINEERED PRODUCTS LIMITED - 2021-05-27
    RARETRIM LIMITED - 1988-07-28
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    177,574 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2020-12-16 ~ 2021-06-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-03-02 ~ 2021-03-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    IBIS (317) LIMITED - 1996-12-27
    5 Yeomans Court, Hertford, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-12-16 ~ 2021-06-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.