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
    Mcleman, Mark
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Mcleman
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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
    Greenwood, Gareth James
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Mr Gareth James Greenwood
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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
    O'dea, Gillian
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mrs Gillian O'dea Ca
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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
Ceased 8
  • 1
    Miller, Lynn
    Chartered Accountant born in June 1980
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Renton, Annie
    Secretary
    Individual
    Officer
    2005-10-20 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 3
    Mcleman, Mark Andrew
    Tax Adviser born in January 1975
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 4
    Wharton, Neil
    Accountant born in February 1964
    Individual
    Officer
    2007-11-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 5
    Greenwood, James Hall
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2020-07-20
    OF - Director → CIF 0
    Mr. James Hall Greenwood
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2020-07-20
    PE - Has significant influence or controlCIF 0
  • 6
    Reed, James Malcolm
    Chartered Accountant born in June 1948
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-10-20 ~ 2005-10-20
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

J.H. GREENWOOD & COMPANY LIMITED

Previous name
JAMES H. GREENWOOD & COMPANY LTD - 2013-05-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
62,757 GBP2024-03-31
95,793 GBP2023-03-31
Property, Plant & Equipment
6,701 GBP2024-03-31
5,867 GBP2023-03-31
Fixed Assets
69,458 GBP2024-03-31
101,660 GBP2023-03-31
Debtors
938,055 GBP2024-03-31
853,384 GBP2023-03-31
Cash at bank and in hand
219,106 GBP2024-03-31
181,836 GBP2023-03-31
Current Assets
1,157,161 GBP2024-03-31
1,035,220 GBP2023-03-31
Creditors
Current
490,469 GBP2024-03-31
410,863 GBP2023-03-31
Net Current Assets/Liabilities
666,692 GBP2024-03-31
624,357 GBP2023-03-31
Total Assets Less Current Liabilities
736,150 GBP2024-03-31
726,017 GBP2023-03-31
Equity
Called up share capital
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Retained earnings (accumulated losses)
734,950 GBP2024-03-31
724,817 GBP2023-03-31
Equity
736,150 GBP2024-03-31
726,017 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
631,023 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
568,266 GBP2024-03-31
535,230 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
33,036 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
62,757 GBP2024-03-31
95,793 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,740 GBP2024-03-31
3,740 GBP2023-03-31
Computers
45,295 GBP2024-03-31
41,038 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
49,035 GBP2024-03-31
44,778 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,667 GBP2024-03-31
3,271 GBP2023-03-31
Computers
38,667 GBP2024-03-31
35,640 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,334 GBP2024-03-31
38,911 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
396 GBP2023-04-01 ~ 2024-03-31
Computers
3,027 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,423 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
73 GBP2024-03-31
469 GBP2023-03-31
Computers
6,628 GBP2024-03-31
5,398 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
503,770 GBP2024-03-31
455,338 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
12,237 GBP2024-03-31
8,834 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
938,055 GBP2024-03-31
853,384 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,714 GBP2024-03-31
5,158 GBP2023-03-31
Other Taxation & Social Security Payable
Current
320,065 GBP2024-03-31
269,149 GBP2023-03-31
Other Creditors
Current
164,690 GBP2024-03-31
136,556 GBP2023-03-31

  • J.H. GREENWOOD & COMPANY LIMITED
    Info
    JAMES H. GREENWOOD & COMPANY LTD - 2013-05-03
    Registered number 05599199
    Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland TD15 1NP
    Private Limited Company incorporated on 2005-10-20 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.