NORTHWOOD (WORCESTER) LIMITED

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
Webb, Eloise Imogen
Born in September 1974
Individual (2 offsprings)
Officer
2022-08-01 ~ now
OF - Director → CIF 0
2
Arnold, Michael John
Born in November 1973
Individual (2 offsprings)
Officer
2022-08-01 ~ now
OF - Director → CIF 0
3
ELMI HOLDINGS LIMITED
ELMI HOLDINGS LTD
208a Bransford Road, St Johns, Worcester, Worcestershire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
32,190 GBP2025-01-31
Person with significant control
2022-08-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Edwards, Maria
Individual
Officer
2003-01-17 ~ 2022-09-01
OF - Secretary → CIF 0
Mrs Maria Edwards
Born in May 1965
Individual
Person with significant control
2016-04-06 ~ 2018-01-17
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
2017-01-01 ~ 2022-08-01
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
Edwards, Jonathan Paul
Chartered Surveyor born in June 1967
Individual (1 offspring)
Officer
2003-01-17 ~ 2022-09-01
OF - Director → CIF 0
Mr Jonathan Paul Edwards
Born in June 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-17
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 directors → CIF 0
2017-01-01 ~ 2022-08-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-01-17 ~ 2003-01-17
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Intangible Assets

26,917 GBP2025-01-31

29,592 GBP2024-01-31

Property, Plant & Equipment

3,255 GBP2025-01-31

1,684 GBP2024-01-31

Fixed Assets

30,172 GBP2025-01-31

31,276 GBP2024-01-31

Debtors

50,118 GBP2025-01-31

45,646 GBP2024-01-31

Cash at bank and in hand

229,931 GBP2025-01-31

229,348 GBP2024-01-31

Current Assets

280,049 GBP2025-01-31

274,994 GBP2024-01-31

Creditors

Current

208,178 GBP2025-01-31

196,798 GBP2024-01-31

Net Current Assets/Liabilities

71,871 GBP2025-01-31

78,196 GBP2024-01-31

Total Assets Less Current Liabilities

102,043 GBP2025-01-31

109,472 GBP2024-01-31

Net Assets/Liabilities

101,229 GBP2025-01-31

109,152 GBP2024-01-31

Equity

Called up share capital

35,001 GBP2025-01-31

35,001 GBP2024-01-31

Retained earnings (accumulated losses)

66,228 GBP2025-01-31

74,151 GBP2024-01-31

Equity

101,229 GBP2025-01-31

109,152 GBP2024-01-31

Average Number of Employees

42024-02-01 ~ 2025-01-31

42023-02-01 ~ 2024-01-31

Intangible Assets - Gross Cost

53,502 GBP2024-01-31

Intangible Assets - Accumulated Amortisation & Impairment

26,585 GBP2025-01-31

23,910 GBP2024-01-31

Intangible Assets - Increase From Amortisation Charge for Year

2,675 GBP2024-02-01 ~ 2025-01-31

Property, Plant & Equipment - Gross Cost

8,065 GBP2025-01-31

5,408 GBP2024-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

4,810 GBP2025-01-31

3,724 GBP2024-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,086 GBP2024-02-01 ~ 2025-01-31

NORTHWOOD (WORCESTER) LIMITED
Info
Registered number 04640027
41-43 Barbourne Road, Worcester WR1 1SA
PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years). The company status is Active.
The last date of confirmation statement was made at 2025-08-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.