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 2
  • 1
    Taylor, Davinia Alexandra
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Mrs Davinia Alexandra Taylor
    Born in December 1981
    Individual (8 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Taylor, Gary
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Frost, Edward William Lewis
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2006-01-06
    OF - Director → CIF 0
    Frost, Edward William Lewis
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 2
    Frost, Stephen John
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    2000-04-25 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Stephen John Frost
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2021-11-11 ~ 2023-10-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Knight, Ashley Thomas
    Individual (10 offsprings)
    Officer
    2006-01-24 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-25 ~ 2000-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD MK LIMITED

Previous names
WHPM LIMITED - 2005-03-31
WHITE HART PROPERTY MANAGEMENT LIMITED - 2000-09-12
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
1 GBP2022-06-30
1 GBP2021-06-30
Property, Plant & Equipment
439,674 GBP2022-06-30
454,575 GBP2021-06-30
Fixed Assets - Investments
103,988 GBP2022-06-30
120,878 GBP2021-06-30
Fixed Assets
543,663 GBP2022-06-30
575,454 GBP2021-06-30
Debtors
192,180 GBP2022-06-30
138,935 GBP2021-06-30
Cash at bank and in hand
176,121 GBP2022-06-30
249,203 GBP2021-06-30
Current Assets
368,301 GBP2022-06-30
388,138 GBP2021-06-30
Net Current Assets/Liabilities
120,058 GBP2022-06-30
145,759 GBP2021-06-30
Total Assets Less Current Liabilities
663,721 GBP2022-06-30
721,213 GBP2021-06-30
Net Assets/Liabilities
162,453 GBP2022-06-30
128,435 GBP2021-06-30
Equity
Called up share capital
20 GBP2022-06-30
28 GBP2021-06-30
Capital redemption reserve
83 GBP2022-06-30
75 GBP2021-06-30
Retained earnings (accumulated losses)
162,350 GBP2022-06-30
128,332 GBP2021-06-30
Equity
162,453 GBP2022-06-30
128,435 GBP2021-06-30
Average Number of Employees
82021-07-01 ~ 2022-06-30
82020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Net goodwill
37,426 GBP2021-06-30
Other than goodwill
9,700 GBP2021-06-30
Intangible Assets - Gross Cost
47,126 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
37,425 GBP2021-06-30
Other than goodwill
9,700 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
47,125 GBP2021-06-30
Intangible Assets
Net goodwill
1 GBP2022-06-30
1 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
317,613 GBP2022-06-30
317,613 GBP2021-06-30
Plant and equipment
369,586 GBP2022-06-30
348,004 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
687,199 GBP2022-06-30
665,617 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
247,525 GBP2022-06-30
211,042 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,525 GBP2022-06-30
211,042 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,483 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,483 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings
317,613 GBP2022-06-30
317,613 GBP2021-06-30
Plant and equipment
122,061 GBP2022-06-30
136,962 GBP2021-06-30
Investments in Group Undertakings
Cost valuation
154,098 GBP2021-06-30
Investments in Group Undertakings
103,988 GBP2022-06-30
120,878 GBP2021-06-30
Other Debtors
Current
161,948 GBP2022-06-30
115,353 GBP2021-06-30
Prepayments
Current
30,232 GBP2022-06-30
23,582 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
192,180 GBP2022-06-30
138,935 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
26,823 GBP2022-06-30
26,823 GBP2021-06-30
Trade Creditors/Trade Payables
Current
26,921 GBP2022-06-30
2,703 GBP2021-06-30
Corporation Tax Payable
Current
31,586 GBP2022-06-30
8,408 GBP2021-06-30
Other Taxation & Social Security Payable
Current
772 GBP2022-06-30
1,423 GBP2021-06-30
Other Creditors
Current
4,622 GBP2022-06-30
4,622 GBP2021-06-30
Accrued Liabilities
Current
7,869 GBP2022-06-30
21 GBP2021-06-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
340,779 GBP2022-06-30
340,779 GBP2021-06-30
More than five year, Non-current
160,489 GBP2022-06-30
251,999 GBP2021-06-30
Related profiles found in government register
  • NORTHWOOD MK LIMITED
    Info
    WHPM LIMITED - 2005-03-31
    WHITE HART PROPERTY MANAGEMENT LIMITED - 2000-09-12
    Registered number 03979548
    17 St. John Street, Newport Pagnell MK16 8HE
    Private Limited Company incorporated on 2000-04-25 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • NORTHWOOD MK LIMITED
    S
    Registered number missing
    17, St. John Street, Newport Pagnell, England, MK16 8HE
    Private Limited Company
    CIF 1
  • NORTHWOOD MK LIMITED
    S
    Registered number 3979548
    17, St. John Street, Newport Pagnell, England, MK16 8HE
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WILO HOMES LTD - 2012-02-07
    ALPHA LETTING LIMITED - 2010-09-23
    17 St. John Street, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2019-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    17 St. John Street, Newport Pagnell, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,598 GBP2024-03-31
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.