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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 10
  • 1
    Wharton, Neil
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 2
    Miller, Lynn
    Chartered Accountant born in June 1980
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    O'dea, Gillian
    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
  • 4
    Greenwood, James Hall
    Chartered Accountant born in September 1951
    Individual (10 offsprings)
    Officer
    2005-10-20 ~ 2020-07-20
    OF - Director → CIF 0
    Mr. James Hall Greenwood
    Born in September 1951
    Individual (10 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-07-20
    PE - Has significant influence or controlCIF 0
  • 5
    Renton, Annie
    Secretary
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 6
    Reed, James Malcolm
    Chartered Accountant born in June 1948
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Mcleman, Mark
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Mcleman, Mark Andrew
    Tax Adviser born in January 1975
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2014-01-03
    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
  • 8
    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
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

J.H. GREENWOOD & COMPANY LIMITED

Period: 2013-05-03 ~ now
Company number: 05599199
Registered names
J.H. GREENWOOD & COMPANY LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
29,721 GBP2025-03-31
62,757 GBP2024-03-31
Property, Plant & Equipment
9,633 GBP2025-03-31
6,701 GBP2024-03-31
Fixed Assets
39,354 GBP2025-03-31
69,458 GBP2024-03-31
Debtors
952,416 GBP2025-03-31
938,055 GBP2024-03-31
Cash at bank and in hand
304,049 GBP2025-03-31
219,106 GBP2024-03-31
Current Assets
1,256,465 GBP2025-03-31
1,157,161 GBP2024-03-31
Creditors
Current
551,617 GBP2025-03-31
490,469 GBP2024-03-31
Net Current Assets/Liabilities
704,848 GBP2025-03-31
666,692 GBP2024-03-31
Total Assets Less Current Liabilities
744,202 GBP2025-03-31
736,150 GBP2024-03-31
Equity
Called up share capital
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Retained earnings (accumulated losses)
743,002 GBP2025-03-31
734,950 GBP2024-03-31
Equity
744,202 GBP2025-03-31
736,150 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
631,023 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
601,302 GBP2025-03-31
568,266 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
33,036 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
29,721 GBP2025-03-31
62,757 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,490 GBP2025-03-31
3,740 GBP2024-03-31
Computers
48,852 GBP2025-03-31
45,295 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
56,342 GBP2025-03-31
49,035 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,780 GBP2025-03-31
3,667 GBP2024-03-31
Computers
41,929 GBP2025-03-31
38,667 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,709 GBP2025-03-31
42,334 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,113 GBP2024-04-01 ~ 2025-03-31
Computers
3,262 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,710 GBP2025-03-31
73 GBP2024-03-31
Computers
6,923 GBP2025-03-31
6,628 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
493,511 GBP2025-03-31
503,770 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
15,890 GBP2025-03-31
12,237 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
952,416 GBP2025-03-31
938,055 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,125 GBP2025-03-31
5,714 GBP2024-03-31
Other Taxation & Social Security Payable
Current
357,276 GBP2025-03-31
320,065 GBP2024-03-31
Other Creditors
Current
187,216 GBP2025-03-31
164,690 GBP2024-03-31

Related profiles found in government register
  • 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 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • JAMES H GREENWOOD & CO LTD
    S
    Registered number 5599199
    Ava Lodge, Castle Terrace, Berwick-upon-tweed, Northumberland, England, TD15 1NP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERWICK COTTAGES LIMITED
    07282025
    Preston Tower, Chathill, Northumberland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-11 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.