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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 2
  • 1
    Taylor, Gary
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Davinia Alexandra
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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
    Knight, Ashley Thomas
    Individual (11 offsprings)
    Officer
    2006-01-24 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 3
    Frost, Stephen John
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    2000-04-25 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Stephen John Frost
    Born in March 1949
    Individual (4 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
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 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 GBP2024-06-30
1 GBP2023-06-30
Property, Plant & Equipment
497,823 GBP2024-06-30
429,401 GBP2023-06-30
Fixed Assets - Investments
356,883 GBP2024-06-30
405,683 GBP2023-06-30
Fixed Assets
854,707 GBP2024-06-30
835,085 GBP2023-06-30
Debtors
177,378 GBP2024-06-30
102,589 GBP2023-06-30
Cash at bank and in hand
202,823 GBP2024-06-30
260,829 GBP2023-06-30
Current Assets
380,201 GBP2024-06-30
363,418 GBP2023-06-30
Net Current Assets/Liabilities
-92,059 GBP2024-06-30
-276,635 GBP2023-06-30
Total Assets Less Current Liabilities
762,648 GBP2024-06-30
558,450 GBP2023-06-30
Net Assets/Liabilities
297,336 GBP2024-06-30
210,906 GBP2023-06-30
Equity
Called up share capital
12 GBP2024-06-30
12 GBP2023-06-30
Capital redemption reserve
91 GBP2024-06-30
91 GBP2023-06-30
Retained earnings (accumulated losses)
297,233 GBP2024-06-30
210,803 GBP2023-06-30
Equity
297,336 GBP2024-06-30
210,906 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
37,426 GBP2023-06-30
Other than goodwill
9,700 GBP2023-06-30
Intangible Assets - Gross Cost
47,126 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
37,425 GBP2023-06-30
Other than goodwill
9,700 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
47,125 GBP2023-06-30
Intangible Assets
Net goodwill
1 GBP2024-06-30
1 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
317,613 GBP2024-06-30
317,613 GBP2023-06-30
Plant and equipment
474,280 GBP2024-06-30
378,302 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
791,893 GBP2024-06-30
695,915 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
294,070 GBP2024-06-30
266,514 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,070 GBP2024-06-30
266,514 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,556 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,556 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
317,613 GBP2024-06-30
317,613 GBP2023-06-30
Plant and equipment
180,210 GBP2024-06-30
111,788 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
493,133 GBP2023-06-30
Investments in Group Undertakings
356,883 GBP2024-06-30
405,683 GBP2023-06-30
Other Debtors
Current
146,066 GBP2024-06-30
72,357 GBP2023-06-30
Prepayments
Current
31,312 GBP2024-06-30
30,232 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
177,378 GBP2024-06-30
Amounts falling due within one year, Current
102,589 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
193,305 GBP2024-06-30
395,347 GBP2023-06-30
Trade Creditors/Trade Payables
Current
13,403 GBP2024-06-30
23,468 GBP2023-06-30
Corporation Tax Payable
Current
52,246 GBP2024-06-30
40,491 GBP2023-06-30
Other Taxation & Social Security Payable
Current
-3,360 GBP2024-06-30
772 GBP2023-06-30
Other Creditors
Current
41,177 GBP2024-06-30
11,977 GBP2023-06-30
Accrued Liabilities
Current
15,995 GBP2024-06-30
8,454 GBP2023-06-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
340,779 GBP2023-06-30
More than five year, Non-current
97,242 GBP2024-06-30
Related profiles found in government register
  • NORTHWOOD MK LIMITED
    Info
    WHPM LIMITED - 2005-03-31
    WHITE HART PROPERTY MANAGEMENT LIMITED - 2005-03-31
    Registered number 03979548
    17 St. John Street, Newport Pagnell MK16 8HE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-25 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 GBP2024-07-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.