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 2
  • 1
    Evans, Ashleigh Jade
    Branch Manager born in February 1994
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 2
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181 GBP2023-11-30
    Person with significant control
    2020-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Traylor, Kerry Marie
    Individual
    Officer
    2004-06-23 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 2
    Chapman, Andrew Dennis
    Company Director born in October 1969
    Individual
    Officer
    2004-06-25 ~ 2020-12-03
    OF - Director → CIF 0
    Mr Andrew Dennis Chapman
    Born in October 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-03
    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
    Burnard, Ivan Leslie
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    2004-06-23 ~ 2004-06-23
    OF - Director → CIF 0
  • 4
    Chapman, Louise Anne
    Company Director born in January 1976
    Individual
    Officer
    2004-06-25 ~ 2020-12-03
    OF - Director → CIF 0
    Chapman, Louise Anne
    Company Director
    Individual
    Officer
    2004-06-25 ~ 2020-12-03
    OF - Secretary → CIF 0
    Mrs Louise Anne Chapman
    Born in January 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-03
    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
parent relation
Company in focus

NORTHWOOD PLYMOUTH LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
6,750 GBP2023-11-30
9,500 GBP2022-11-30
Property, Plant & Equipment
275 GBP2023-11-30
286 GBP2022-11-30
Debtors
Current
162,678 GBP2023-11-30
118,644 GBP2022-11-30
Cash at bank and in hand
4,171 GBP2023-11-30
2,529 GBP2022-11-30
Net Assets/Liabilities
139,539 GBP2023-11-30
94,159 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Retained earnings (accumulated losses)
139,339 GBP2023-11-30
93,959 GBP2022-11-30
Equity
139,539 GBP2023-11-30
94,159 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
48,000 GBP2023-11-30
48,000 GBP2022-11-30
Intangible Assets - Gross Cost
48,000 GBP2023-11-30
48,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
41,250 GBP2023-11-30
38,500 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
41,250 GBP2023-11-30
38,500 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,750 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
2,750 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,750 GBP2023-11-30
9,500 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,018 GBP2023-11-30
55,851 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
56,018 GBP2023-11-30
55,851 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,743 GBP2023-11-30
55,565 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,743 GBP2023-11-30
55,565 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
178 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
275 GBP2023-11-30
286 GBP2022-11-30
Other Debtors
Current
0 GBP2023-11-30
1,260 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-11-30
3,333 GBP2022-11-30
Trade Creditors/Trade Payables
Current
9,369 GBP2023-11-30
11,570 GBP2022-11-30
Corporation Tax Payable
Current
16,536 GBP2023-11-30
15,889 GBP2022-11-30
Other Creditors
Current
3,642 GBP2023-11-30
5,168 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-12-01 ~ 2023-11-30
100 GBP2021-12-01 ~ 2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2022-12-01 ~ 2023-11-30
100 GBP2021-12-01 ~ 2022-11-30
  • NORTHWOOD PLYMOUTH LIMITED
    Info
    Registered number 05160868
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3GW
    Private Limited Company incorporated on 2004-06-23 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.