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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 5
  • 1
    Carroll, Claire Victoria
    Sales Person born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ now
    OF - Director → CIF 0
    Mrs Claire Victoria Carroll
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Guerard, Julia Elizabeth
    Financial Director born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ now
    OF - Director → CIF 0
    Guerard, Julia Elizabeth
    Credit Manager
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ now
    OF - Secretary → CIF 0
    Mrs Julia Elizabeth Guerard
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Guerard, Stuart Neil
    Property Director born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Ashling, Geoffrey Edward
    Managing Director born in July 1937
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Hewson, Ian James
    Accountant born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Geoffrey Edward Ashling
    Born in July 1937
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2021-04-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1993-12-22
    OF - Nominee Director → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-12-22 ~ 1993-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORWOOD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property
728,592 GBP2024-12-31
728,592 GBP2023-12-31
Debtors
Current
157,819 GBP2024-12-31
152,821 GBP2023-12-31
Cash at bank and in hand
22,808 GBP2024-12-31
17,323 GBP2023-12-31
Current Assets
180,627 GBP2024-12-31
170,144 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-357,829 GBP2024-12-31
-365,958 GBP2023-12-31
Net Current Assets/Liabilities
-177,202 GBP2024-12-31
-195,814 GBP2023-12-31
Total Assets Less Current Liabilities
551,390 GBP2024-12-31
532,778 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,680 GBP2024-12-31
Net Assets/Liabilities
540,710 GBP2024-12-31
504,782 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
86,458 GBP2024-12-31
86,458 GBP2023-12-31
Retained earnings (accumulated losses)
454,152 GBP2024-12-31
418,224 GBP2023-12-31
Equity
540,710 GBP2024-12-31
504,782 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,523 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,523 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,523 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,523 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current
157,819 GBP2024-12-31
152,821 GBP2023-12-31
Bank Borrowings
Current
2,029 GBP2024-12-31
3,169 GBP2023-12-31
Corporation Tax Payable
Current
4,609 GBP2024-12-31
2,414 GBP2023-12-31
Taxation/Social Security Payable
Current
256 GBP2024-12-31
Other Creditors
Current
349,990 GBP2024-12-31
360,375 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
945 GBP2024-12-31
Creditors
Current
357,829 GBP2024-12-31
365,958 GBP2023-12-31
Bank Borrowings
Non-current
10,680 GBP2024-12-31
11,569 GBP2023-12-31
Net Deferred Tax Liability/Asset
16,427 GBP2023-12-31
16,427 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,427 GBP2024-01-01 ~ 2024-12-31

  • NORWOOD PROPERTIES LIMITED
    Info
    Registered number 02883331
    icon of address18 Gale Gardens, Warfield, Bracknell RG42 6FL
    Private Limited Company incorporated on 1993-12-22 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.