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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 4
  • 1
    Meldon, Philip Charles
    Born in March 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Meldon, Amy Louise
    Born in September 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, David Antony
    Born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ now
    OF - Director → CIF 0
    Mr David Antony O'sullivan
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    O'sullivan, Annabel Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ now
    OF - Secretary → CIF 0
    Mrs Annabel Kate O'sullivan
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Tankard, Christopher Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 2
    Naish, Roger
    Garage Proprietor born in February 1940
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2010-04-29
    OF - Director → CIF 0
  • 3
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-11-28 ~ 2002-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD HILLS SERVICE STATION LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
10,439 GBP2025-03-31
10,108 GBP2024-03-31
Fixed Assets
10,440 GBP2025-03-31
10,109 GBP2024-03-31
Total Inventories
14,667 GBP2025-03-31
20,764 GBP2024-03-31
Debtors
82,025 GBP2025-03-31
80,323 GBP2024-03-31
Cash at bank and in hand
15,566 GBP2025-03-31
32,228 GBP2024-03-31
Current Assets
112,258 GBP2025-03-31
133,315 GBP2024-03-31
Creditors
Current
90,903 GBP2025-03-31
97,339 GBP2024-03-31
Net Current Assets/Liabilities
21,355 GBP2025-03-31
35,976 GBP2024-03-31
Total Assets Less Current Liabilities
31,795 GBP2025-03-31
46,085 GBP2024-03-31
Creditors
Non-current
-2,903 GBP2025-03-31
-17,972 GBP2024-03-31
Net Assets/Liabilities
26,282 GBP2025-03-31
26,193 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Retained earnings (accumulated losses)
26,277 GBP2025-03-31
26,188 GBP2024-03-31
Equity
26,282 GBP2025-03-31
26,193 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
327,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
327,499 GBP2024-03-31
Intangible Assets
Net goodwill
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,359 GBP2025-03-31
17,359 GBP2024-03-31
Motor vehicles
13,650 GBP2025-03-31
10,000 GBP2024-03-31
Computers
2,996 GBP2025-03-31
2,996 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
34,005 GBP2025-03-31
30,355 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,398 GBP2025-03-31
13,658 GBP2024-03-31
Motor vehicles
6,693 GBP2025-03-31
4,375 GBP2024-03-31
Computers
2,475 GBP2025-03-31
2,214 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,566 GBP2025-03-31
20,247 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
740 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,318 GBP2024-04-01 ~ 2025-03-31
Computers
261 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,319 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,961 GBP2025-03-31
3,701 GBP2024-03-31
Motor vehicles
6,957 GBP2025-03-31
5,625 GBP2024-03-31
Computers
521 GBP2025-03-31
782 GBP2024-03-31
Merchandise
14,667 GBP2025-03-31
20,764 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,042 GBP2025-03-31
1,140 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
79,983 GBP2025-03-31
79,183 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
82,025 GBP2025-03-31
80,323 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
15,394 GBP2025-03-31
14,775 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,630 GBP2025-03-31
9,768 GBP2024-03-31
Amounts owed to group undertakings
Current
17,772 GBP2025-03-31
18,172 GBP2024-03-31
Corporation Tax Payable
Current
35,820 GBP2025-03-31
39,625 GBP2024-03-31
Other Taxation & Social Security Payable
Current
175 GBP2025-03-31
653 GBP2024-03-31
Accrued Liabilities
Current
4,144 GBP2025-03-31
3,864 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
2,903 GBP2025-03-31
17,972 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,610 GBP2025-03-31
1,920 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,610 GBP2025-03-31
1,920 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Class 2 ordinary share
4 shares2025-03-31
  • NORTHWOOD HILLS SERVICE STATION LIMITED
    Info
    Registered number 04603376
    icon of address56 Bury Street, Ruislip, Middlesex HA4 7SU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.