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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Haycock, Caroline Jane
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2010-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1998-07-01 ~ 1998-07-13
    OF - Nominee Director → CIF 0
  • 3
    Northwood, Harvey Glyn
    Born in August 1968
    Individual (6 offsprings)
    Officer
    1998-07-13 ~ now
    OF - Director → CIF 0
    Mr Harvey Glyn Northwood
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Northwood, Barbara Ann
    Pharmacist born in February 1939
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Northwood, Carol Joan
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Northwood, Carol Joan
    Management Accountant
    Individual (5 offsprings)
    Officer
    1998-07-13 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Joan Northwood
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    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
  • 6
    Prokopa, Peter Martin
    Pharmacist born in June 1961
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 7
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1998-07-01 ~ 1998-07-13
    OF - Nominee Director → CIF 0
    1998-07-01 ~ 1998-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD DISPENSING CHEMISTS LIMITED

Period: 1998-07-20 ~ now
Company number: 03590797
Registered names
NORTHWOOD DISPENSING CHEMISTS LIMITED - now
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
12024-02-01 ~ 2025-01-31
Intangible Assets
1,594,939 GBP2025-01-31
1,741,782 GBP2024-01-31
Property, Plant & Equipment
500,660 GBP2025-01-31
911,148 GBP2024-01-31
Fixed Assets
2,095,599 GBP2025-01-31
2,652,930 GBP2024-01-31
Total Inventories
206,379 GBP2025-01-31
325,765 GBP2024-01-31
Debtors
726,964 GBP2025-01-31
653,620 GBP2024-01-31
Cash at bank and in hand
34,613 GBP2025-01-31
7,814 GBP2024-01-31
Current Assets
967,956 GBP2025-01-31
987,199 GBP2024-01-31
Net Current Assets/Liabilities
-1,572,170 GBP2025-01-31
-1,562,487 GBP2024-01-31
Total Assets Less Current Liabilities
523,429 GBP2025-01-31
1,090,443 GBP2024-01-31
Net Assets/Liabilities
-351,924 GBP2025-01-31
-29,362 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Revaluation reserve
61,515 GBP2024-01-31
Retained earnings (accumulated losses)
-352,924 GBP2025-01-31
-91,877 GBP2024-01-31
Equity
-351,924 GBP2025-01-31
-29,362 GBP2024-01-31
Average Number of Employees
882024-02-01 ~ 2025-01-31
632022-08-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
3,748,762 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,153,823 GBP2025-01-31
2,006,980 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
146,843 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
1,594,939 GBP2025-01-31
1,741,782 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
308,633 GBP2025-01-31
682,558 GBP2024-01-31
Land and buildings, Long leasehold
177,808 GBP2024-01-31
Plant and equipment
1,177,135 GBP2025-01-31
1,157,426 GBP2024-01-31
Motor vehicles
15,220 GBP2025-01-31
18,651 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,678,796 GBP2025-01-31
2,036,443 GBP2024-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-348,033 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-6,756 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-354,789 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-82,020 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-82,020 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
996,351 GBP2025-01-31
939,785 GBP2024-01-31
Motor vehicles
11,233 GBP2025-01-31
17,199 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,178,136 GBP2025-01-31
1,125,295 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,566 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
256 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,063 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,222 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,222 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
308,633 GBP2025-01-31
682,558 GBP2024-01-31
Plant and equipment
180,784 GBP2025-01-31
217,641 GBP2024-01-31
Motor vehicles
3,987 GBP2025-01-31
1,452 GBP2024-01-31
Land and buildings, Long leasehold
9,497 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
89,265 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
12,953 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
17,853 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
30,806 GBP2025-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
58,459 GBP2025-01-31
76,312 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
549,874 GBP2025-01-31
Amounts falling due within one year, Current
526,785 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
177,090 GBP2025-01-31
Amounts falling due within one year, Current
126,835 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
726,964 GBP2025-01-31
Amounts falling due within one year, Current
653,620 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
442,498 GBP2025-01-31
486,604 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
20,346 GBP2025-01-31
19,958 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,143,810 GBP2025-01-31
1,177,793 GBP2024-01-31
Amounts owed to group undertakings
Current
100 GBP2025-01-31
100 GBP2024-01-31
Other Taxation & Social Security Payable
Current
94,334 GBP2025-01-31
74,535 GBP2024-01-31
Other Creditors
Current
73,983 GBP2025-01-31
113,696 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
791,044 GBP2025-01-31
988,162 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
40,947 GBP2025-01-31
59,121 GBP2024-01-31
Between one and five year, hire purchase agreements
40,947 GBP2025-01-31
hire purchase agreements
61,293 GBP2025-01-31
79,079 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
139,007 GBP2025-01-31
139,007 GBP2024-01-31
Between one and five year
450,511 GBP2025-01-31
450,511 GBP2024-01-31
More than five year
405,243 GBP2025-01-31
544,250 GBP2024-01-31
All periods
994,761 GBP2025-01-31
1,133,768 GBP2024-01-31
Bank Overdrafts
Secured
247,050 GBP2025-01-31
303,780 GBP2024-01-31
Bank Borrowings
Secured
986,492 GBP2025-01-31
1,170,986 GBP2024-01-31
Total Borrowings
Secured
1,233,542 GBP2025-01-31
1,474,766 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,362 GBP2025-01-31
72,522 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
Related profiles found in government register
  • NORTHWOOD DISPENSING CHEMISTS LIMITED
    Info
    KERDEL LIMITED - 1998-07-20
    Registered number 03590797
    The Bank Of Wellbeing, Crown Bridge, Penkridge, Staffordshire ST19 5AA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-01 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • NORTHWOOD DISPENSING CHEMISTS LIMITED
    S
    Registered number 03590797
    The 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
    The 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 2
  • 1
    B&H HEALTHCARE LIMITED
    06465077
    The Bank Of Wellbeing Crown Bridge, Penkridge, Stafford, Staffordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE BANK OF WELLBEING LIMITED
    - now 00612305
    A BRICKLEY LIMITED
    - 2022-11-02 00612305
    Crown Bridge, Penkridge, Stafford, Staffordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.