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
    Perkins, Daryl Jason
    Director born in July 1988
    Individual (5 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
    Mr Daryl Jason Perkins
    Born in July 1988
    Individual (5 offsprings)
    Person with significant control
    2024-11-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Hawkins, Darren Paul
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
    Mr Darren Paul Hawkins
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2024-11-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    333, Hartshill Road, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,653 GBP2024-03-31
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Swann, Debra
    Director born in May 1958
    Individual
    Officer
    2005-11-07 ~ 2022-08-24
    OF - Director → CIF 0
    Swann, Debra
    Individual
    Officer
    2005-11-07 ~ 2022-08-24
    OF - Secretary → CIF 0
    Mrs Debra Swann
    Born in May 1958
    Individual
    Person with significant control
    2016-11-07 ~ 2022-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Daryl Jason Perkins
    Born in July 1988
    Individual (5 offsprings)
    Person with significant control
    2022-08-24 ~ 2022-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Swann, Steven David
    Director born in May 1963
    Individual
    Officer
    2005-11-07 ~ 2022-08-24
    OF - Director → CIF 0
    Mr Steven David Swann
    Born in May 1963
    Individual
    Person with significant control
    2016-11-07 ~ 2022-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-07 ~ 2005-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD (STOKE ON TRENT) LIMITED

Previous name
NORTHWOOD STOKE-ON-TRENT LIMITED - 2006-07-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
10,521 GBP2024-03-31
11,771 GBP2023-03-31
Property, Plant & Equipment
3,524 GBP2024-03-31
10,247 GBP2023-03-31
Fixed Assets
14,045 GBP2024-03-31
22,018 GBP2023-03-31
Debtors
334,824 GBP2024-03-31
103,538 GBP2023-03-31
Cash at bank and in hand
67,257 GBP2024-03-31
56,939 GBP2023-03-31
Current Assets
402,081 GBP2024-03-31
160,477 GBP2023-03-31
Net Current Assets/Liabilities
225,778 GBP2024-03-31
59,467 GBP2023-03-31
Total Assets Less Current Liabilities
239,823 GBP2024-03-31
81,485 GBP2023-03-31
Creditors
Amounts falling due after one year
-50,930 GBP2024-03-31
Net Assets/Liabilities
188,893 GBP2024-03-31
81,485 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,979 GBP2024-03-31
729 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,250 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
10,521 GBP2024-03-31
11,771 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,738 GBP2024-03-31
29,738 GBP2023-03-31
Furniture and fittings
13,946 GBP2024-03-31
13,946 GBP2023-03-31
Computers
29,238 GBP2024-03-31
28,286 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
72,922 GBP2024-03-31
71,970 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,738 GBP2024-03-31
29,738 GBP2023-03-31
Furniture and fittings
11,877 GBP2024-03-31
11,512 GBP2023-03-31
Computers
27,783 GBP2024-03-31
20,473 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,398 GBP2024-03-31
61,723 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
365 GBP2023-04-01 ~ 2024-03-31
Computers
7,310 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,675 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,069 GBP2024-03-31
2,434 GBP2023-03-31
Computers
1,455 GBP2024-03-31
7,813 GBP2023-03-31
Other Debtors
Amounts falling due within one year
33,621 GBP2024-03-31
4,945 GBP2023-03-31
Debtors
Amounts falling due within one year
334,824 GBP2024-03-31
103,538 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,057 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
63,169 GBP2024-03-31
19,024 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
62,989 GBP2024-03-31
40,570 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,956 GBP2024-03-31
1,587 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
28,248 GBP2024-03-31
27,624 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
10,884 GBP2024-03-31
12,205 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
50,930 GBP2024-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31

  • NORTHWOOD (STOKE ON TRENT) LIMITED
    Info
    NORTHWOOD STOKE-ON-TRENT LIMITED - 2006-07-27
    Registered number 05614953
    333 Hartshill Road, Hartshill, Stoke-on-trent ST4 7NR
    Private Limited Company incorporated on 2005-11-07 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.