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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 2
  • 1
    Bowles, Steven Robert
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Dewing, Robert Nigel
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
    Dewing, Robert Nigel
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Secretary → CIF 0
    Mr Robert Nigel Dewing
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHERWOOD SYSTEMS LTD

Period: 2005-08-16 ~ now
Company number: 05537963
Registered name
NORTHERWOOD SYSTEMS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
58190 - Other Publishing Activities
Brief company account
Property, Plant & Equipment
1,208 GBP2024-09-30
1,611 GBP2023-09-30
Fixed Assets
1,208 GBP2024-09-30
1,611 GBP2023-09-30
Debtors
31,580 GBP2024-09-30
22,179 GBP2023-09-30
Cash at bank and in hand
1,115 GBP2024-09-30
Current Assets
32,695 GBP2024-09-30
22,179 GBP2023-09-30
Creditors
-30,602 GBP2024-09-30
-15,235 GBP2023-09-30
Net Current Assets/Liabilities
2,093 GBP2024-09-30
6,944 GBP2023-09-30
Total Assets Less Current Liabilities
3,301 GBP2024-09-30
8,555 GBP2023-09-30
Net Assets/Liabilities
3,301 GBP2024-09-30
8,555 GBP2023-09-30
Equity
Called up share capital
202 GBP2024-09-30
202 GBP2023-09-30
Retained earnings (accumulated losses)
3,099 GBP2024-09-30
8,353 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
4,213 GBP2024-09-30
4,213 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,005 GBP2024-09-30
2,602 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
403 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
1,208 GBP2024-09-30
1,611 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
7,398 GBP2024-09-30
8,938 GBP2023-09-30
Other Debtors
Current
24,182 GBP2024-09-30
13,241 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
413 GBP2023-09-30
Corporation Tax Payable
Current
-1,031 GBP2024-09-30
-1,031 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,096 GBP2024-09-30
1,096 GBP2023-09-30
Amounts owed to directors
Current
30,537 GBP2024-09-30
14,757 GBP2023-09-30
Creditors
Current
30,602 GBP2024-09-30
15,235 GBP2023-09-30

  • NORTHERWOOD SYSTEMS LTD
    Info
    Registered number 05537963
    36 Pemberton Road, Lyndhurst, Hampshire SO43 7AN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.