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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gilchrist, Robert David Anthony
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
    Gilchrist, Joshua David
    Born in December 1998
    Individual (5 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
    Gilchrist, Robert David Anthony
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 2
    Hussain, Alison Michaela
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2023-04-04 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Macphee, Ewan James
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2006-08-10 ~ 2023-04-04
    OF - Director → CIF 0
    Mr Ewan James Macphee
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-08-10 ~ 2023-04-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Gilchrist, Michelle Karen
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
    2023-04-04 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Whaley, Susan Jean
    Individual (1 offspring)
    Officer
    2008-08-12 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-08-10 ~ 2006-08-10
    OF - Nominee Secretary → CIF 0
  • 7
    LICHFIELD VENTURES LTD
    14366191
    9, Hightown, Sandbach, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-12-10 ~ 2025-07-25
    OF - Director → CIF 0
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2006-08-10 ~ 2008-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD (MACCLESFIELD) LIMITED

Period: 2006-09-26 ~ now
Company number: 05901753
Registered names
NORTHWOOD (MACCLESFIELD) LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
9,500 GBP2025-03-31
12,500 GBP2024-03-31
Property, Plant & Equipment
21,377 GBP2025-03-31
462 GBP2024-03-31
Fixed Assets
30,877 GBP2025-03-31
12,962 GBP2024-03-31
Debtors
113,236 GBP2025-03-31
10,057 GBP2024-03-31
Cash at bank and in hand
61,609 GBP2025-03-31
115,915 GBP2024-03-31
Current Assets
174,845 GBP2025-03-31
125,972 GBP2024-03-31
Creditors
Current
49,953 GBP2025-03-31
17,880 GBP2024-03-31
Net Current Assets/Liabilities
124,892 GBP2025-03-31
108,092 GBP2024-03-31
Total Assets Less Current Liabilities
155,769 GBP2025-03-31
121,054 GBP2024-03-31
Creditors
Non-current
-19,368 GBP2025-03-31
Net Assets/Liabilities
134,137 GBP2025-03-31
121,054 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
134,037 GBP2025-03-31
120,954 GBP2024-03-31
Equity
134,137 GBP2025-03-31
121,054 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,500 GBP2025-03-31
47,500 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
9,500 GBP2025-03-31
12,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,683 GBP2025-03-31
8,635 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,306 GBP2025-03-31
8,173 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,133 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
21,377 GBP2025-03-31
462 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
23,123 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
23,123 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
4,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
4,625 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
18,498 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,340 GBP2025-03-31
Current, Amounts falling due within one year
4,999 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
67,670 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
43,226 GBP2025-03-31
Current, Amounts falling due within one year
5,058 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
113,236 GBP2025-03-31
Current, Amounts falling due within one year
10,057 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,217 GBP2025-03-31
Trade Creditors/Trade Payables
Current
2,699 GBP2025-03-31
1,198 GBP2024-03-31
Amounts owed to group undertakings
Current
29,608 GBP2025-03-31
Other Taxation & Social Security Payable
Current
10,813 GBP2025-03-31
8,832 GBP2024-03-31
Other Creditors
Current
3,616 GBP2025-03-31
7,850 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
19,368 GBP2025-03-31
  • NORTHWOOD (MACCLESFIELD) LIMITED
    Info
    NORTHWOOD MACCLESFIELD LIMITED - 2006-09-26
    Registered number 05901753
    9 Hightown, Sandbach CW11 1AD
    PRIVATE LIMITED COMPANY incorporated on 2006-08-10 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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