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 1
  • Underwood, Steven Mark
    Retailers born in October 1967
    Individual (1 offspring)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
    Steven Mark Underwood
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Underwood, Lynne
    Individual
    Officer
    2021-05-14 ~ 2023-04-02
    OF - Secretary → CIF 0
    Mrs Lynne Underwood
    Born in January 1976
    Individual
    Person with significant control
    2021-05-14 ~ 2021-05-14
    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
    Mrs Lynne Underwood
    Born in October 1968
    Individual
    Person with significant control
    2021-05-20 ~ 2023-04-02
    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
  • 2
    Underwood, Jean
    Retailers
    Individual
    Officer
    2002-07-15 ~ 2021-05-14
    OF - Secretary → CIF 0
    Mr Jean Underwood
    Born in July 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-20
    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
  • 3
    Underwood, Brian
    Retailers born in October 1943
    Individual
    Officer
    2002-07-15 ~ 2021-05-14
    OF - Director → CIF 0
    Brian Underwood
    Born in October 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-20
    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
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-07-15 ~ 2002-07-15
    PE - Nominee Secretary → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-07-15 ~ 2002-07-15
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B & S UNDERWOOD LIMITED

Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Property, Plant & Equipment
7,382 GBP2022-08-31
Fixed Assets
7,382 GBP2022-08-31
Total Inventories
54,636 GBP2023-08-31
49,837 GBP2022-08-31
Debtors
4,011 GBP2023-08-31
3,227 GBP2022-08-31
Cash at bank and in hand
120,544 GBP2023-08-31
112,581 GBP2022-08-31
Current Assets
179,191 GBP2023-08-31
165,645 GBP2022-08-31
Creditors
-93,605 GBP2023-08-31
-72,694 GBP2022-08-31
Net Current Assets/Liabilities
85,586 GBP2023-08-31
92,951 GBP2022-08-31
Total Assets Less Current Liabilities
85,586 GBP2023-08-31
100,333 GBP2022-08-31
Net Assets/Liabilities
85,586 GBP2023-08-31
98,931 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
85,486 GBP2023-08-31
98,831 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,124 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,124 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,742 GBP2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,742 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles
7,382 GBP2022-08-31
Other types of inventories not specified separately
54,636 GBP2023-08-31
49,837 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
4,011 GBP2023-08-31
3,227 GBP2022-08-31
Trade Creditors/Trade Payables
Current
732 GBP2023-08-31
1,593 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
4,882 GBP2023-08-31
206 GBP2022-08-31
Corporation Tax Payable
Current
5,310 GBP2023-08-31
5,174 GBP2022-08-31
Amount of value-added tax that is payable
Current
6,244 GBP2023-08-31
5,576 GBP2022-08-31
Other Creditors
Current
62 GBP2023-08-31
805 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
553 GBP2023-08-31
368 GBP2022-08-31
Amounts owed to directors
Current
75,822 GBP2023-08-31
58,972 GBP2022-08-31
Creditors
Current
93,605 GBP2023-08-31
72,694 GBP2022-08-31

  • B & S UNDERWOOD LIMITED
    Info
    Registered number 04485812
    9 Candidus Court, Peterborough, Cambs. PE4 5DB
    Private Limited Company incorporated on 2002-07-15 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.