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
Wood, Raymond Joseph
Building Services Consultant 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 - 2
Wood, Wendy Jane
Director born in January 1956Individual (1 offspring)Officer 1996-06-01 ~ nowOF - Director → CIF 0 - 3
Hurn, John Michael
Director born in March 1969Individual (2 offsprings)Officer 2017-04-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Norris, Janice Mary
Director born in July 1954IndividualOfficer 1996-06-01 ~ 2016-03-16OF - Director → CIF 0 - 2
Corporate Nominee Services Limited
IndividualOfficer 1993-01-26 ~ 1993-01-26OF - Nominee Director → CIF 0 - 3
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 - 4
Corporate Nominee Secretaries Limited
IndividualOfficer 1993-01-26 ~ 1993-01-26OF - Nominee 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
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,638 GBP2024-03-31
4,693 GBP2023-03-31
Total Inventories
7,895 GBP2024-03-31
32,635 GBP2023-03-31
Debtors
307,581 GBP2024-03-31
322,672 GBP2023-03-31
Cash at bank and in hand
929,317 GBP2024-03-31
756,353 GBP2023-03-31
Current Assets
1,244,793 GBP2024-03-31
1,111,660 GBP2023-03-31
Creditors
Current
259,900 GBP2024-03-31
205,099 GBP2023-03-31
Net Current Assets/Liabilities
984,893 GBP2024-03-31
906,561 GBP2023-03-31
Total Assets Less Current Liabilities
988,531 GBP2024-03-31
911,254 GBP2023-03-31
Net Assets/Liabilities
988,531 GBP2024-03-31
910,497 GBP2023-03-31
Equity
Called up share capital
52 GBP2024-03-31
52 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
988,429 GBP2024-03-31
910,395 GBP2023-03-31
Equity
988,531 GBP2024-03-31
910,497 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
24,731 GBP2024-03-31
24,731 GBP2023-03-31
Furniture and fittings
13,863 GBP2024-03-31
13,863 GBP2023-03-31
Motor vehicles
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Computers
39,510 GBP2024-03-31
38,802 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
82,104 GBP2024-03-31
81,396 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,731 GBP2024-03-31
24,731 GBP2023-03-31
Furniture and fittings
13,627 GBP2024-03-31
13,440 GBP2023-03-31
Motor vehicles
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Computers
36,108 GBP2024-03-31
34,532 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,466 GBP2024-03-31
76,703 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
187 GBP2023-04-01 ~ 2024-03-31
Computers
1,576 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,763 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
236 GBP2024-03-31
423 GBP2023-03-31
Computers
3,402 GBP2024-03-31
4,270 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
281,351 GBP2024-03-31
299,034 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
26,230 GBP2024-03-31
23,638 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
307,581 GBP2024-03-31
322,672 GBP2023-03-31
Trade Creditors/Trade Payables
Current
51,946 GBP2024-03-31
28,111 GBP2023-03-31
Other Taxation & Social Security Payable
Current
158,223 GBP2024-03-31
144,473 GBP2023-03-31
Other Creditors
Current
49,731 GBP2024-03-31
32,515 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,559 GBP2024-03-31
20,035 GBP2023-03-31
Between one and five year
11,938 GBP2024-03-31
29,497 GBP2023-03-31
All periods
29,497 GBP2024-03-31
49,532 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Class 2 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
188,034 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
188,034 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-110,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-110,000 GBP2023-04-01 ~ 2024-03-31
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 5 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 (3 parents, 5 offsprings)Profit/Loss (Company account)620,926 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-19 ~ 2021-07-20CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.