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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
Active 3
  • 1
    Gilchrist, Michelle Karen
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Gilchrist, Robert David Anthony
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
    Gilchrist, Joshua David
    Born in December 1998
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    LICHFIELD VENTURES LTD
    icon of address2, Wolfe Close, Warrington, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,553 GBP2024-03-20
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Gilchrist, Michelle Karen
    Paediatric Sister born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Whaley, Susan Jean
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 3
    Hussain, Alison Michaela
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ 2024-12-10
    OF - Director → CIF 0
  • 4
    Macphee, Ewan James
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2023-04-04
    OF - Director → CIF 0
    Mr Ewan James Macphee
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ 2023-04-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Gilchrist, Robert David Anthony
    Pilot born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-10 ~ 2006-08-10
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-08-10 ~ 2008-08-12
    PE - Secretary → CIF 0
  • 8
    icon of address9, Hightown, Sandbach, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,553 GBP2024-03-20
    Officer
    2024-12-10 ~ 2025-07-25
    PE - Director → CIF 0
parent relation
Company in focus

NORTHWOOD (MACCLESFIELD) LIMITED

Previous name
NORTHWOOD MACCLESFIELD LIMITED - 2006-09-26
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
12,500 GBP2024-03-31
15,500 GBP2023-03-31
Property, Plant & Equipment
462 GBP2024-03-31
543 GBP2023-03-31
Fixed Assets
12,962 GBP2024-03-31
16,043 GBP2023-03-31
Debtors
10,057 GBP2024-03-31
9,142 GBP2023-03-31
Cash at bank and in hand
115,915 GBP2024-03-31
97,033 GBP2023-03-31
Current Assets
125,972 GBP2024-03-31
106,175 GBP2023-03-31
Net Current Assets/Liabilities
108,092 GBP2024-03-31
83,227 GBP2023-03-31
Total Assets Less Current Liabilities
121,054 GBP2024-03-31
99,270 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
120,954 GBP2024-03-31
99,170 GBP2023-03-31
Equity
121,054 GBP2024-03-31
99,270 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
42022-09-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
47,500 GBP2024-03-31
44,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
12,500 GBP2024-03-31
15,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,618 GBP2023-03-31
Computers
2,017 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,635 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,156 GBP2024-03-31
6,075 GBP2023-03-31
Computers
2,017 GBP2024-03-31
2,017 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,173 GBP2024-03-31
8,092 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
81 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
462 GBP2024-03-31
543 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,999 GBP2024-03-31
8,752 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
5,058 GBP2024-03-31
390 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
10,057 GBP2024-03-31
9,142 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,198 GBP2024-03-31
3,095 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,832 GBP2024-03-31
13,995 GBP2023-03-31
Other Creditors
Current
7,850 GBP2024-03-31
5,858 GBP2023-03-31

  • NORTHWOOD (MACCLESFIELD) LIMITED
    Info
    NORTHWOOD MACCLESFIELD LIMITED - 2006-09-26
    Registered number 05901753
    icon of address9 Hightown, Sandbach CW11 1AD
    PRIVATE LIMITED COMPANY incorporated on 2006-08-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.