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
    Calvert, Maryam
    Company Director born in January 1983
    Individual (4 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Calvert, Maryam
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Calvert, Stuart Paul
    Company Director born in August 1973
    Individual (11 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
  • 3
    56, Castle Street, Salisbury, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,882 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Houghton, Mervyn
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    1998-11-04 ~ 2000-05-30
    OF - Director → CIF 0
  • 2
    Shea, John Brendan
    Director born in December 1953
    Individual
    Officer
    2000-05-30 ~ 2004-04-22
    OF - Director → CIF 0
  • 3
    Rennison, Eric
    Director born in November 1946
    Individual
    Officer
    1998-11-04 ~ 2000-05-30
    OF - Director → CIF 0
    Rennison, Eric
    Individual
    Officer
    1998-11-04 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 4
    Mrs Maryam Calvert
    Born in September 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-07
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    Mr Stuart Paul Calvert
    Born in August 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-07
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 6
    Oshea, William James
    Individual
    Officer
    2000-05-30 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-10-07 ~ 1998-11-04
    OF - Nominee Director → CIF 0
  • 8
    Goodson, Andrew David
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2006-09-27
    OF - Director → CIF 0
  • 9
    Goodson, Gemma
    Individual
    Officer
    2004-04-22 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-10-07 ~ 1998-11-04
    PE - Nominee Director → CIF 0
    1998-10-07 ~ 1998-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD SOUTHAMPTON LIMITED

Previous name
LAYTAN LIMITED - 2003-04-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
18,622 GBP2023-05-31
3,488 GBP2022-05-31
Debtors
1,072,994 GBP2023-05-31
858,313 GBP2022-05-31
Cash at bank and in hand
407,814 GBP2023-05-31
592,213 GBP2022-05-31
Current Assets
1,480,808 GBP2023-05-31
1,450,526 GBP2022-05-31
Net Current Assets/Liabilities
908,044 GBP2023-05-31
866,044 GBP2022-05-31
Total Assets Less Current Liabilities
926,666 GBP2023-05-31
869,532 GBP2022-05-31
Net Assets/Liabilities
892,233 GBP2023-05-31
838,922 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
892,231 GBP2023-05-31
838,920 GBP2022-05-31
Equity
892,233 GBP2023-05-31
838,922 GBP2022-05-31
Average Number of Employees
142022-06-01 ~ 2023-05-31
142021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Goodwill
6,803 GBP2023-05-31
6,803 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,803 GBP2023-05-31
6,803 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,462 GBP2023-05-31
57,462 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
78,561 GBP2023-05-31
57,462 GBP2022-05-31
Vehicles
21,099 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,719 GBP2023-05-31
53,974 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,939 GBP2023-05-31
53,974 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,745 GBP2022-06-01 ~ 2023-05-31
Vehicles
4,220 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,965 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
4,220 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
1,743 GBP2023-05-31
3,488 GBP2022-05-31
Vehicles
16,879 GBP2023-05-31
Amounts owed by group undertakings and participating interests
976,481 GBP2023-05-31
765,255 GBP2022-05-31
Other Debtors
96,513 GBP2023-05-31
93,058 GBP2022-05-31
Bank Overdrafts
Amounts falling due within one year
9,699 GBP2023-05-31
9,648 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,622 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
404,455 GBP2023-05-31
335,183 GBP2022-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
66,916 GBP2022-05-31
Corporation Tax Payable
Amounts falling due within one year
60,927 GBP2023-05-31
79,374 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,690 GBP2023-05-31
18,672 GBP2022-05-31
Other Creditors
Amounts falling due within one year
82,371 GBP2023-05-31
74,689 GBP2022-05-31
Bank Borrowings
Amounts falling due after one year
20,861 GBP2023-05-31
30,610 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
13,572 GBP2023-05-31
  • NORTHWOOD SOUTHAMPTON LIMITED
    Info
    LAYTAN LIMITED - 2003-04-06
    Registered number 03645904
    Northwood (salisbury) Ltd Cheviot House, 69-73 Castle Street, Salisbury SP1 3SP
    Private Limited Company incorporated on 1998-10-07 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.