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
3
- 1
Hurn, John Michael
Born in March 1969Individual (2 offsprings)Officer
2017-04-01 ~ nowOF - Director → CIF 0 - 2
Wood, Wendy Jane
Born in January 1956Individual (1 offspring)Officer 1996-06-01 ~ nowOF - Director → CIF 0 - 3
Wood, Raymond Joseph
Born in March 1956Individual (5 offsprings)Officer 1993-01-26 ~ nowOF - Director → CIF 0Wood, Raymond Joseph
Individual (5 offsprings)Officer 2016-03-16 ~ nowOF - Secretary → CIF 0Mr Raymond Joseph Wood
Born in March 1956Individual (5 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Corporate Nominee Secretaries Limited
IndividualOfficer 1993-01-26 ~ 1993-01-26OF - Nominee Secretary → CIF 0 - 2
Norris, Janice Mary
Director born in July 1954IndividualOfficer 1996-06-01 ~ 2016-03-16OF - Director → CIF 0 - 3
Corporate Nominee Services Limited
IndividualOfficer 1993-01-26 ~ 1993-01-26OF - Nominee Director → CIF 0 - 4
Norris, Stephen Charles
Buildin Services Consulting Engineer born in July 1955IndividualOfficer 1993-01-26 ~ 2016-03-16OF - Director → CIF 0Norris, Stephen Charles
Buildin Services Consulting EnIndividualOfficer 1993-01-26 ~ 2016-03-16OF - Secretary → CIF 0
Company in focus
NORWOOD CONSULTANTS LIMITED
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
522 GBP2025-03-31
3,638 GBP2024-03-31
Total Inventories
13,048 GBP2025-03-31
7,895 GBP2024-03-31
Debtors
165,889 GBP2025-03-31
307,581 GBP2024-03-31
Cash at bank and in hand
830,429 GBP2025-03-31
929,317 GBP2024-03-31
Current Assets
1,009,366 GBP2025-03-31
1,244,793 GBP2024-03-31
Creditors
Current
140,866 GBP2025-03-31
259,900 GBP2024-03-31
Net Current Assets/Liabilities
868,500 GBP2025-03-31
984,893 GBP2024-03-31
Total Assets Less Current Liabilities
869,022 GBP2025-03-31
988,531 GBP2024-03-31
Equity
Called up share capital
52 GBP2025-03-31
52 GBP2024-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
868,920 GBP2025-03-31
988,429 GBP2024-03-31
Equity
869,022 GBP2025-03-31
988,531 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
24,731 GBP2024-03-31
Furniture and fittings
13,863 GBP2024-03-31
Motor vehicles
4,000 GBP2024-03-31
Computers
39,510 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
82,104 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,731 GBP2025-03-31
24,731 GBP2024-03-31
Furniture and fittings
13,819 GBP2025-03-31
13,627 GBP2024-03-31
Motor vehicles
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Computers
39,032 GBP2025-03-31
36,108 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,582 GBP2025-03-31
78,466 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
192 GBP2024-04-01 ~ 2025-03-31
Computers
2,924 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,116 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
44 GBP2025-03-31
236 GBP2024-03-31
Computers
478 GBP2025-03-31
3,402 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
138,964 GBP2025-03-31
281,351 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
26,925 GBP2025-03-31
26,230 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
165,889 GBP2025-03-31
307,581 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,643 GBP2025-03-31
51,946 GBP2024-03-31
Other Taxation & Social Security Payable
Current
58,165 GBP2025-03-31
158,223 GBP2024-03-31
Other Creditors
Current
66,058 GBP2025-03-31
49,731 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,067 GBP2025-03-31
17,559 GBP2024-03-31
Between one and five year
32,506 GBP2025-03-31
11,938 GBP2024-03-31
All periods
47,573 GBP2025-03-31
29,497 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Class 2 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
491 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
491 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-120,000 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 02783505
NORWOOD CONSULTANTS LIMITED
Info
153/155 London Road, Hemel Hempstead HP3 9SQPRIVATE LIMITED COMPANY incorporated on 1993-01-26 (32 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0 NORWOOD CONSULTANTS LIMITED
SRegistered number 02783505153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9SQLimited Liability Company in 02783505, England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 153-155 London Road, Hemel Hempstead, HertsActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)1,203,232 GBP2024-04-01 ~ 2025-04-05Person with significant control 2016-04-19 ~ 2021-07-20CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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