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
    Cameron, Helen
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ now
    OF - director → CIF 0
    Mrs Helen Cameron
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cameron-sorochty, Katie Faye
    Operations Director born in June 1995
    Individual (3 offsprings)
    Officer
    2020-01-15 ~ now
    OF - director → CIF 0
  • 3
    Cameron, James Mccall
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ now
    OF - director → CIF 0
    Cameron, James Mccall
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ now
    OF - secretary → CIF 0
    Mr James Mccall Cameron
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-06-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Matthews, David Steven
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ 2001-06-19
    OF - secretary → CIF 0
  • 2
    5 York Terrace, North Shields, Tyne & Wear
    Corporate
    Officer
    2001-06-19 ~ 2001-06-19
    PE - director → CIF 0
parent relation
Company in focus

NORTHWOOD CHESTER LIMITED

Previous name
JCPS LIMITED - 2005-07-07
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-28
Fixed Assets - Investments
584,544 GBP2023-11-28
584,544 GBP2022-11-30
Fixed Assets
584,544 GBP2023-11-28
584,544 GBP2022-11-30
Debtors
189,661 GBP2023-11-28
190,766 GBP2022-11-30
Cash at bank and in hand
2,838 GBP2023-11-28
4,423 GBP2022-11-30
Current Assets
192,499 GBP2023-11-28
195,189 GBP2022-11-30
Creditors
Current
362,273 GBP2023-11-28
365,385 GBP2022-11-30
Net Current Assets/Liabilities
-169,774 GBP2023-11-28
-170,196 GBP2022-11-30
Total Assets Less Current Liabilities
414,770 GBP2023-11-28
414,348 GBP2022-11-30
Creditors
Non-current
385,984 GBP2023-11-28
351,922 GBP2022-11-30
Net Assets/Liabilities
28,786 GBP2023-11-28
62,426 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-28
100 GBP2022-11-30
Retained earnings (accumulated losses)
28,686 GBP2023-11-28
62,326 GBP2022-11-30
Equity
28,786 GBP2023-11-28
62,426 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-28
72021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
29,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
29,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,917 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,917 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
584,544 GBP2022-11-30
Investments in Group Undertakings
584,544 GBP2023-11-28
584,544 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
189,661 GBP2023-11-28
190,766 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
76,735 GBP2023-11-28
46,306 GBP2022-11-30
Amounts owed to group undertakings
Current
109,150 GBP2023-11-28
123,424 GBP2022-11-30
Other Taxation & Social Security Payable
Current
15,396 GBP2023-11-28
15,044 GBP2022-11-30
Other Creditors
Current
160,992 GBP2023-11-28
180,611 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
16,515 GBP2023-11-28
40,926 GBP2022-11-30
Other Creditors
Non-current
369,469 GBP2023-11-28
310,996 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-28

Related profiles found in government register
  • NORTHWOOD CHESTER LIMITED
    Info
    JCPS LIMITED - 2005-07-07
    Registered number 04237364
    17-19 Lower Bridge Street, Chester CH1 1RS
    Private Limited Company incorporated on 2001-06-19 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • NORTHWOOD CHESTER LIMITED
    S
    Registered number 04237364
    1b, Hoole Road, Chester, United Kingdom, CH2 3NQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HUMPHREYS CHESTER LIMITED - 2011-05-23
    17-19 Lower Bridge Street, Chester, England
    Corporate (4 parents)
    Equity (Company account)
    441,196 GBP2023-11-28
    Person with significant control
    2018-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.