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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
    Evans, Michael
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2019-07-16
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-04-02 ~ 2002-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD CARDIFF LIMITED

Period: 2016-01-14 ~ now
Company number: 04407683
Registered names
NORTHWOOD CARDIFF LIMITED - now
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 GBP2025-05-31
250,000 GBP2024-05-31
Property, Plant & Equipment
356,622 GBP2025-05-31
359,407 GBP2024-05-31
Fixed Assets
606,622 GBP2025-05-31
609,407 GBP2024-05-31
Debtors
243,434 GBP2025-05-31
150 GBP2024-05-31
Cash at bank and in hand
292,432 GBP2025-05-31
403,271 GBP2024-05-31
Current Assets
535,866 GBP2025-05-31
403,421 GBP2024-05-31
Net Current Assets/Liabilities
388,624 GBP2025-05-31
286,231 GBP2024-05-31
Total Assets Less Current Liabilities
995,246 GBP2025-05-31
895,638 GBP2024-05-31
Creditors
Non-current
-17,282 GBP2025-05-31
-32,906 GBP2024-05-31
Net Assets/Liabilities
977,173 GBP2025-05-31
861,601 GBP2024-05-31
Equity
Called up share capital
1,050 GBP2025-05-31
1,050 GBP2024-05-31
Revaluation reserve
216,300 GBP2025-05-31
216,300 GBP2024-05-31
Retained earnings (accumulated losses)
759,823 GBP2025-05-31
644,251 GBP2024-05-31
Equity
977,173 GBP2025-05-31
861,601 GBP2024-05-31
Average Number of Employees
132024-06-01 ~ 2025-05-31
122023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
250,000 GBP2024-05-31
Intangible Assets
Other than goodwill
250,000 GBP2025-05-31
250,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
353,457 GBP2025-05-31
353,457 GBP2024-05-31
Plant and equipment
70,359 GBP2025-05-31
69,212 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
423,816 GBP2025-05-31
422,669 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,194 GBP2025-05-31
63,262 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,194 GBP2025-05-31
63,262 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,932 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,932 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
353,457 GBP2025-05-31
353,457 GBP2024-05-31
Plant and equipment
3,165 GBP2025-05-31
5,950 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
243,434 GBP2025-05-31
Other Debtors
Amounts falling due within one year, Current
150 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
243,434 GBP2025-05-31
150 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,233 GBP2025-05-31
379 GBP2024-05-31
Other Taxation & Social Security Payable
Current
75,566 GBP2025-05-31
55,506 GBP2024-05-31
Other Creditors
Current
53,945 GBP2025-05-31
53,561 GBP2024-05-31
Non-current
17,282 GBP2025-05-31
32,906 GBP2024-05-31

  • 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 (24 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.