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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 6
  • 1
    Gwinnutt, Benjamin
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
    Mr Benjamin Gwinnutt
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Evans, Michael
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2019-07-16
    OF - Director → CIF 0
  • 3
    Gwinnutt, Kate Louise
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
    Mrs Kate Louise Gwinnutt
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sergeant, Julie
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2025-05-23
    OF - Director → CIF 0
    Sergeant, Julie
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2025-05-23
    OF - Secretary → CIF 0
    Mrs Julie Sergeant
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sergeant, Philip
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2025-05-23
    OF - Director → CIF 0
    Mr Philip Sergeant
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-02 ~ 2002-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD CARDIFF LIMITED

Previous names
NORTHWOOD (CARDIFF) LIMITED - 2016-01-14
ISCALET LIMITED - 2010-01-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
250,000 GBP2024-05-31
250,000 GBP2023-05-31
Property, Plant & Equipment
359,407 GBP2024-05-31
362,066 GBP2023-05-31
Fixed Assets
609,407 GBP2024-05-31
612,066 GBP2023-05-31
Debtors
150 GBP2024-05-31
150 GBP2023-05-31
Cash at bank and in hand
403,271 GBP2024-05-31
327,232 GBP2023-05-31
Current Assets
403,421 GBP2024-05-31
327,382 GBP2023-05-31
Net Current Assets/Liabilities
286,231 GBP2024-05-31
227,680 GBP2023-05-31
Total Assets Less Current Liabilities
895,638 GBP2024-05-31
839,746 GBP2023-05-31
Creditors
Non-current
-32,906 GBP2024-05-31
-48,218 GBP2023-05-31
Net Assets/Liabilities
861,601 GBP2024-05-31
789,892 GBP2023-05-31
Equity
Called up share capital
1,050 GBP2024-05-31
1,050 GBP2023-05-31
Revaluation reserve
216,300 GBP2024-05-31
216,300 GBP2023-05-31
Retained earnings (accumulated losses)
644,251 GBP2024-05-31
572,542 GBP2023-05-31
Equity
861,601 GBP2024-05-31
789,892 GBP2023-05-31
Average Number of Employees
122023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
250,000 GBP2023-05-31
Intangible Assets
Other than goodwill
250,000 GBP2024-05-31
250,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
353,457 GBP2024-05-31
353,457 GBP2023-05-31
Plant and equipment
69,212 GBP2024-05-31
65,033 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
422,669 GBP2024-05-31
418,490 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,262 GBP2024-05-31
56,424 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,262 GBP2024-05-31
56,424 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,838 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,838 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
353,457 GBP2024-05-31
353,457 GBP2023-05-31
Plant and equipment
5,950 GBP2024-05-31
8,609 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
150 GBP2024-05-31
150 GBP2023-05-31
Trade Creditors/Trade Payables
Current
379 GBP2024-05-31
97 GBP2023-05-31
Other Taxation & Social Security Payable
Current
55,506 GBP2024-05-31
32,525 GBP2023-05-31
Other Creditors
Current
53,561 GBP2024-05-31
52,514 GBP2023-05-31
Non-current
32,906 GBP2024-05-31
48,218 GBP2023-05-31

  • NORTHWOOD CARDIFF LIMITED
    Info
    NORTHWOOD (CARDIFF) LIMITED - 2016-01-14
    ISCALET LIMITED - 2016-01-14
    Registered number 04407683
    1a/1b Heol Y Deri, Rhiwbina, Cardiff CF14 6HA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.