logo
explain how to read the page

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 11
  • 1
    Shea, John Brendan
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2004-04-22
    OF - Director → CIF 0
  • 2
    Calvert, Maryam
    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
    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
  • 3
    Rennison, Eric
    Director born in November 1946
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 2000-05-30
    OF - Director → CIF 0
    Rennison, Eric
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1998-10-07 ~ 1998-11-04
    OF - Nominee Director → CIF 0
  • 5
    Houghton, Mervyn
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    1998-11-04 ~ 2000-05-30
    OF - Director → CIF 0
  • 6
    Goodson, Andrew David
    Company Director born in February 1953
    Individual (9 offsprings)
    Officer
    2004-04-22 ~ 2006-09-27
    OF - Director → CIF 0
  • 7
    Goodson, Gemma
    Individual (14 offsprings)
    Officer
    2004-04-22 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 8
    Calvert, Stuart Paul
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
    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
  • 9
    Oshea, William James
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 10
    SPC SOUTHAMPTON LIMITED
    05842120
    56, Castle Street, Salisbury, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1998-10-07 ~ 1998-11-04
    OF - Nominee Director → CIF 0
    1998-10-07 ~ 1998-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD SOUTHAMPTON LIMITED

Period: 2003-04-06 ~ now
Company number: 03645904
Registered names
NORTHWOOD SOUTHAMPTON LIMITED - now
LAYTAN LIMITED - 2003-04-06
Standard Industrial Classification
68310 - Real Estate Agencies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
12,659 GBP2024-05-31
18,622 GBP2023-05-31
Debtors
1,215,426 GBP2024-05-31
1,072,994 GBP2023-05-31
Cash at bank and in hand
320,543 GBP2024-05-31
407,814 GBP2023-05-31
Current Assets
1,535,969 GBP2024-05-31
1,480,808 GBP2023-05-31
Net Current Assets/Liabilities
874,139 GBP2024-05-31
908,044 GBP2023-05-31
Total Assets Less Current Liabilities
886,798 GBP2024-05-31
926,666 GBP2023-05-31
Net Assets/Liabilities
864,170 GBP2024-05-31
892,233 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
864,168 GBP2024-05-31
892,231 GBP2023-05-31
Equity
864,170 GBP2024-05-31
892,233 GBP2023-05-31
Average Number of Employees
142023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
6,803 GBP2024-05-31
6,803 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,803 GBP2024-05-31
6,803 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,462 GBP2024-05-31
57,462 GBP2023-05-31
Vehicles
21,099 GBP2024-05-31
21,099 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
78,561 GBP2024-05-31
78,561 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,462 GBP2024-05-31
55,719 GBP2023-05-31
Vehicles
8,440 GBP2024-05-31
4,220 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,902 GBP2024-05-31
59,939 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,743 GBP2023-06-01 ~ 2024-05-31
Vehicles
4,220 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,963 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Vehicles
12,659 GBP2024-05-31
16,879 GBP2023-05-31
Plant and equipment
1,743 GBP2023-05-31
Amounts owed by group undertakings and participating interests
1,109,614 GBP2024-05-31
976,481 GBP2023-05-31
Other Debtors
105,812 GBP2024-05-31
96,513 GBP2023-05-31
Bank Overdrafts
Amounts falling due within one year
9,941 GBP2024-05-31
9,699 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,622 GBP2024-05-31
1,622 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
406,198 GBP2024-05-31
404,455 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
95,039 GBP2024-05-31
60,927 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,612 GBP2024-05-31
13,690 GBP2023-05-31
Other Creditors
Amounts falling due within one year
130,418 GBP2024-05-31
82,371 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
10,678 GBP2024-05-31
20,861 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
11,950 GBP2024-05-31
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 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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