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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 3
  • 1
    Northwood, Carol Joan
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
    Northwood, Carol Joan
    Management Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Joan Northwood
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Northwood, Harvey Glyn
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ now
    OF - Director → CIF 0
    Mr Harvey Glyn Northwood
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Haycock, Caroline Jane
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Northwood, Barbara Ann
    Pharmacist born in February 1939
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Prokopa, Peter Martin
    Pharmacist born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-07-13
    OF - Nominee Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-07-01 ~ 1998-07-13
    PE - Nominee Director → CIF 0
    1998-07-01 ~ 1998-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD DISPENSING CHEMISTS LIMITED

Previous name
KERDEL LIMITED - 1998-07-20
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2024-01-31
Intangible Assets
1,741,782 GBP2024-01-31
2,005,104 GBP2022-07-31
Property, Plant & Equipment
911,148 GBP2024-01-31
587,121 GBP2022-07-31
Fixed Assets
2,652,930 GBP2024-01-31
2,592,225 GBP2022-07-31
Total Inventories
325,765 GBP2024-01-31
530,353 GBP2022-07-31
Debtors
653,620 GBP2024-01-31
766,420 GBP2022-07-31
Cash at bank and in hand
7,814 GBP2024-01-31
8,028 GBP2022-07-31
Current Assets
987,199 GBP2024-01-31
1,304,801 GBP2022-07-31
Net Current Assets/Liabilities
-1,562,487 GBP2024-01-31
-825,054 GBP2022-07-31
Total Assets Less Current Liabilities
1,090,443 GBP2024-01-31
1,767,171 GBP2022-07-31
Net Assets/Liabilities
-29,362 GBP2024-01-31
2,451 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2022-07-31
Revaluation reserve
61,515 GBP2024-01-31
Retained earnings (accumulated losses)
-91,877 GBP2024-01-31
1,451 GBP2022-07-31
Equity
-29,362 GBP2024-01-31
2,451 GBP2022-07-31
Average Number of Employees
632022-08-01 ~ 2024-01-31
652021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
3,748,762 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,006,980 GBP2024-01-31
1,743,658 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
263,322 GBP2022-08-01 ~ 2024-01-31
Intangible Assets
Net goodwill
1,741,782 GBP2024-01-31
2,005,104 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
682,558 GBP2024-01-31
396,919 GBP2022-07-31
Land and buildings, Long leasehold
223,081 GBP2022-07-31
Plant and equipment
1,157,426 GBP2024-01-31
1,043,280 GBP2022-07-31
Motor vehicles
18,651 GBP2024-01-31
18,651 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,036,443 GBP2024-01-31
1,681,931 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,475 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-48,748 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
82,020 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
82,020 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
939,785 GBP2024-01-31
870,140 GBP2022-07-31
Motor vehicles
17,199 GBP2024-01-31
15,007 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,125,295 GBP2024-01-31
1,094,810 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,006 GBP2022-08-01 ~ 2024-01-31
Motor vehicles
2,192 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,119 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,361 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,634 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
682,558 GBP2024-01-31
396,919 GBP2022-07-31
Plant and equipment
217,641 GBP2024-01-31
173,140 GBP2022-07-31
Motor vehicles
1,452 GBP2024-01-31
3,644 GBP2022-07-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
89,265 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
89,265 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
12,953 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
12,953 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
76,312 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
526,785 GBP2024-01-31
557,841 GBP2022-07-31
Other Debtors
Amounts falling due within one year, Current
126,835 GBP2024-01-31
208,579 GBP2022-07-31
Debtors
Amounts falling due within one year, Current
653,620 GBP2024-01-31
766,420 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
486,604 GBP2024-01-31
660,836 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
19,958 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,177,793 GBP2024-01-31
1,248,807 GBP2022-07-31
Amounts owed to group undertakings
Current
100 GBP2024-01-31
100 GBP2022-07-31
Other Taxation & Social Security Payable
Current
74,535 GBP2024-01-31
90,937 GBP2022-07-31
Other Creditors
Current
113,696 GBP2024-01-31
129,175 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
988,162 GBP2024-01-31
1,625,760 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
59,121 GBP2024-01-31
Other Creditors
Non-current
108,116 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
59,121 GBP2024-01-31
hire purchase agreements
79,079 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
139,007 GBP2024-01-31
161,456 GBP2022-07-31
Between one and five year
450,511 GBP2024-01-31
418,800 GBP2022-07-31
More than five year
544,250 GBP2024-01-31
670,800 GBP2022-07-31
All periods
1,133,768 GBP2024-01-31
1,251,056 GBP2022-07-31
Bank Overdrafts
Secured
303,780 GBP2024-01-31
232,588 GBP2022-07-31
Bank Borrowings
Secured
1,170,986 GBP2024-01-31
2,054,008 GBP2022-07-31
Total Borrowings
Secured
1,474,766 GBP2024-01-31
2,286,596 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
72,522 GBP2024-01-31
30,844 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
Related profiles found in government register
  • NORTHWOOD DISPENSING CHEMISTS LIMITED
    Info
    KERDEL LIMITED - 1998-07-20
    Registered number 03590797
    icon of addressThe Bank Of Wellbeing, Crown Bridge, Penkridge, Staffordshire ST19 5AA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-01 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • NORTHWOOD DISPENSING CHEMISTS LIMITED
    S
    Registered number 03590797
    icon of addressThe Bank Of Wellbeing, Crown Bridge, Penkridge, Stafford, Staffordshire, England, ST19 5AA
    Private Limited Company in Companies House, England
    CIF 1
  • NORTHWOOD DISPENSING CHEMISTS LIMITED
    S
    Registered number 03590797
    icon of addressThe Bank Of Wellbeing, Crown Bridge, Penkridge, Staffordshire, England, ST19 5AA
    Limited Company in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Stables, Little Onn, Church Eaton, Stafford, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    312,878 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    A BRICKLEY LIMITED - 2022-11-02
    icon of addressCrown Bridge, Penkridge, Stafford, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.