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
Thomas, Ashleigh Jade
Born in February 1994Individual (2 offsprings)Officer
2020-01-06 ~ nowOF - Director → CIF 0 - 2
C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)504 GBP2024-11-30Person with significant control 2020-12-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Chapman, Andrew Dennis
Company Director born in October 1969IndividualOfficer 2004-06-25 ~ 2020-12-03OF - Director → CIF 0Mr Andrew Dennis Chapman
Born in October 1969IndividualPerson with significant control 2016-04-06 ~ 2020-12-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Burnard, Ivan Leslie
Accountant born in June 1964Individual (2 offsprings)Officer 2004-06-23 ~ 2004-06-23OF - Director → CIF 0 - 3
Chapman, Louise Anne
Company Director born in January 1976IndividualOfficer 2004-06-25 ~ 2020-12-03OF - Director → CIF 0Chapman, Louise Anne
Company DirectorIndividualOfficer 2004-06-25 ~ 2020-12-03OF - Secretary → CIF 0Mrs Louise Anne Chapman
Born in January 1976IndividualPerson with significant control 2016-04-06 ~ 2020-12-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Traylor, Kerry Marie
IndividualOfficer 2004-06-23 ~ 2004-06-23OF - Secretary → CIF 0
Company in focus
NORTHWOOD PLYMOUTH LIMITED
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
3,000 GBP2024-11-30
6,750 GBP2023-11-30
Property, Plant & Equipment
85 GBP2024-11-30
275 GBP2023-11-30
Debtors
Current
208,807 GBP2024-11-30
162,678 GBP2023-11-30
Cash at bank and in hand
4,729 GBP2024-11-30
4,171 GBP2023-11-30
Net Assets/Liabilities
163,787 GBP2024-11-30
139,539 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
163,587 GBP2024-11-30
139,339 GBP2023-11-30
Equity
163,787 GBP2024-11-30
139,539 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
48,000 GBP2024-11-30
48,000 GBP2023-11-30
Intangible Assets - Gross Cost
48,000 GBP2024-11-30
48,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
45,000 GBP2024-11-30
41,250 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
45,000 GBP2024-11-30
41,250 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,750 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
3,750 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,000 GBP2024-11-30
6,750 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,018 GBP2024-11-30
56,018 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
56,018 GBP2024-11-30
56,018 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,933 GBP2024-11-30
55,743 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,933 GBP2024-11-30
55,743 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
190 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190 GBP2023-12-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current
2,203 GBP2024-11-30
0 GBP2023-11-30
Trade Creditors/Trade Payables
Current
21,713 GBP2024-11-30
9,369 GBP2023-11-30
Corporation Tax Payable
Current
17,999 GBP2024-11-30
16,536 GBP2023-11-30
Other Creditors
Current
9,629 GBP2024-11-30
3,642 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-12-01 ~ 2024-11-30
100 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-12-01 ~ 2024-11-30
100 GBP2022-12-01 ~ 2023-11-30
- Registered number 05160868
NORTHWOOD PLYMOUTH LIMITED
InfoC/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3GWPRIVATE LIMITED COMPANY incorporated on 2004-06-23 (21 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-15CIF 0
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.