logo
explain how to read the page

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, Stuart Malcolm
    Born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
    Mr Stuart Rose
    Born in March 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rose, Jacqueline Mary
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sellars, Lesley
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Ware, Joy Linda
    Travel Agent born in April 1960
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2018-11-05
    OF - Director → CIF 0
  • 3
    Sellars, William
    Comp Dir born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr William Sellars
    Born in April 2008
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2005-12-01 ~ 2005-12-01
    PE - Nominee Director → CIF 0
  • 5
    SJCORP LTD
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (1 parent)
    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
174,900 GBP2024-12-31
200,700 GBP2023-12-31
Property, Plant & Equipment
16,444 GBP2024-12-31
5,108 GBP2023-12-31
Fixed Assets - Investments
972,594 GBP2024-12-31
140,774 GBP2023-12-31
Fixed Assets
1,163,938 GBP2024-12-31
346,582 GBP2023-12-31
Debtors
15,244 GBP2024-12-31
1,306 GBP2023-12-31
Cash at bank and in hand
111,874 GBP2024-12-31
89,035 GBP2023-12-31
Current Assets
127,118 GBP2024-12-31
90,341 GBP2023-12-31
Creditors
Current
846,932 GBP2024-12-31
93,665 GBP2023-12-31
Net Current Assets/Liabilities
-719,814 GBP2024-12-31
-3,324 GBP2023-12-31
Total Assets Less Current Liabilities
444,124 GBP2024-12-31
343,258 GBP2023-12-31
Creditors
Non-current
264,605 GBP2024-12-31
191,549 GBP2023-12-31
Net Assets/Liabilities
179,519 GBP2024-12-31
151,709 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
179,419 GBP2024-12-31
151,609 GBP2023-12-31
Equity
179,519 GBP2024-12-31
151,709 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
136,233 GBP2023-12-31
Development expenditure
213,000 GBP2023-12-31
Intangible Assets - Gross Cost
349,233 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
131,733 GBP2024-12-31
127,233 GBP2023-12-31
Development expenditure
42,600 GBP2024-12-31
21,300 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
174,333 GBP2024-12-31
148,533 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,500 GBP2024-01-01 ~ 2024-12-31
Development expenditure
21,300 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
25,800 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
4,500 GBP2024-12-31
9,000 GBP2023-12-31
Development expenditure
170,400 GBP2024-12-31
191,700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,060 GBP2024-12-31
8,060 GBP2023-12-31
Plant and equipment
40,942 GBP2024-12-31
36,483 GBP2023-12-31
Furniture and fittings
14,968 GBP2024-12-31
14,968 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
75,970 GBP2024-12-31
59,511 GBP2023-12-31
Motor vehicles
12,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,060 GBP2024-12-31
8,060 GBP2023-12-31
Plant and equipment
34,698 GBP2024-12-31
31,723 GBP2023-12-31
Furniture and fittings
14,968 GBP2024-12-31
14,620 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,526 GBP2024-12-31
54,403 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,975 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
348 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,800 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
6,244 GBP2024-12-31
4,760 GBP2023-12-31
Motor vehicles
10,200 GBP2024-12-31
Furniture and fittings
348 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
972,594 GBP2024-12-31
140,774 GBP2023-12-31
Additions to investments
831,820 GBP2024-12-31
Investments in Group Undertakings
972,594 GBP2024-12-31
140,774 GBP2023-12-31
Other Debtors
Current
5,250 GBP2024-12-31
Prepayments
Current
9,994 GBP2024-12-31
1,306 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
15,244 GBP2024-12-31
Current, Amounts falling due within one year
1,306 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
79,790 GBP2024-12-31
33,985 GBP2023-12-31
Corporation Tax Payable
Current
5,937 GBP2024-12-31
9,264 GBP2023-12-31
Other Taxation & Social Security Payable
Current
630 GBP2024-12-31
425 GBP2023-12-31
Other Creditors
Current
36,513 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
27,782 GBP2024-12-31
Accrued Liabilities
Current
18,940 GBP2024-12-31
18,764 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
264,605 GBP2024-12-31
191,549 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
33,985 GBP2023-12-31
Non-current, Between two and five year
169,536 GBP2024-12-31
143,496 GBP2023-12-31
Related profiles found in government register
  • NORTHWOOD KINGSTON LIMITED
    Info
    Registered number 05641585
    icon of address252 Chessington Road, Ewell, Epsom KT19 9XF
    PRIVATE LIMITED COMPANY incorporated on 2005-12-01 (20 years 2 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
    icon of address94, 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
    icon of addressJackson Noon Estate Agents Ltd, 252 Chessington Road, West Ewell, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    505,767 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address18 Willow Path, Epsom, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,238 GBP2017-06-30
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.