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
    Rose, Jacqueline Mary
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Stuart Malcolm
    Director born in April 1971
    Individual (12 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
    Mr Stuart Rose
    Born in March 1971
    Individual (12 offsprings)
    Person with significant control
    2021-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Sellars, William
    Comp Dir born in May 1958
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr William Sellars
    Born in April 2008
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ware, Joy Linda
    Travel Agent born in April 1960
    Individual
    Officer
    2015-03-05 ~ 2018-11-05
    OF - Director → CIF 0
  • 3
    Sellars, Lesley
    Individual
    Officer
    2005-12-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2005-12-01 ~ 2005-12-01
    PE - Nominee Director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2005-12-01 ~ 2005-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD KINGSTON LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
200,700 GBP2023-12-31
226,500 GBP2022-12-31
Property, Plant & Equipment
5,108 GBP2023-12-31
6,214 GBP2022-12-31
Fixed Assets - Investments
140,774 GBP2023-12-31
140,774 GBP2022-12-31
Fixed Assets
346,582 GBP2023-12-31
373,488 GBP2022-12-31
Debtors
1,306 GBP2023-12-31
3,465 GBP2022-12-31
Cash at bank and in hand
89,035 GBP2023-12-31
132,680 GBP2022-12-31
Current Assets
90,341 GBP2023-12-31
136,145 GBP2022-12-31
Creditors
Current
93,665 GBP2023-12-31
135,527 GBP2022-12-31
Net Current Assets/Liabilities
-3,324 GBP2023-12-31
618 GBP2022-12-31
Total Assets Less Current Liabilities
343,258 GBP2023-12-31
374,106 GBP2022-12-31
Creditors
Non-current
191,549 GBP2023-12-31
225,517 GBP2022-12-31
Net Assets/Liabilities
151,709 GBP2023-12-31
148,589 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
151,609 GBP2023-12-31
148,588 GBP2022-12-31
Equity
151,709 GBP2023-12-31
148,589 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
136,233 GBP2022-12-31
Development expenditure
213,000 GBP2022-12-31
Intangible Assets - Gross Cost
349,233 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
127,233 GBP2023-12-31
122,733 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
148,533 GBP2023-12-31
122,733 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,500 GBP2023-01-01 ~ 2023-12-31
Development expenditure
21,300 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
25,800 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
21,300 GBP2023-12-31
Intangible Assets
Net goodwill
9,000 GBP2023-12-31
13,500 GBP2022-12-31
Development expenditure
191,700 GBP2023-12-31
213,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,060 GBP2023-12-31
8,060 GBP2022-12-31
Plant and equipment
36,483 GBP2023-12-31
34,065 GBP2022-12-31
Furniture and fittings
14,968 GBP2023-12-31
14,968 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
59,511 GBP2023-12-31
57,093 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,060 GBP2023-12-31
8,060 GBP2022-12-31
Plant and equipment
31,723 GBP2023-12-31
29,344 GBP2022-12-31
Furniture and fittings
14,620 GBP2023-12-31
13,475 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,403 GBP2023-12-31
50,879 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,379 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,760 GBP2023-12-31
4,721 GBP2022-12-31
Furniture and fittings
348 GBP2023-12-31
1,493 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
140,774 GBP2022-12-31
Investments in Group Undertakings
140,774 GBP2023-12-31
140,774 GBP2022-12-31
Other Debtors
Current
2,930 GBP2022-12-31
Prepayments
Current
1,306 GBP2023-12-31
535 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,306 GBP2023-12-31
3,465 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
33,985 GBP2023-12-31
30,125 GBP2022-12-31
Corporation Tax Payable
Current
9,264 GBP2023-12-31
4,553 GBP2022-12-31
Other Taxation & Social Security Payable
Current
425 GBP2023-12-31
228 GBP2022-12-31
Other Creditors
Current
65,345 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,919 GBP2022-12-31
Accrued Liabilities
Current
18,764 GBP2023-12-31
5,956 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
191,549 GBP2023-12-31
225,517 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
33,985 GBP2023-12-31
30,125 GBP2022-12-31
Non-current, Between one and two years
38,333 GBP2023-12-31
33,791 GBP2022-12-31
Non-current, Between two and five year
143,496 GBP2023-12-31
129,205 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
17,021 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-14,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NORTHWOOD KINGSTON LIMITED
    Info
    Registered number 05641585
    252 Chessington Road, Ewell, Epsom KT19 9XF
    Private Limited Company incorporated on 2005-12-01 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • NORTHWOOD KINGSTON LIMITED
    S
    Registered number 05641585
    94, High Street, Epsom, England, KT19 8BJ
    Limited Company in England And Wales, England
    CIF 1
    Limited Liability Company in England Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Jackson Noon Estate Agents Ltd, 252 Chessington Road, West Ewell, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    539,945 GBP2023-08-31
    Person with significant control
    2024-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    18 Willow Path, Epsom, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,238 GBP2017-06-30
    Person with significant control
    2017-08-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.