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
    Farrar, Shaun David
    Director born in July 1979
    Individual (8 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 2
    15-17, West Derby Village, Liverpool, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    282,854 GBP2023-12-31
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Cooper, Nicholas
    Business Developing Manager born in June 1963
    Individual
    Officer
    2013-02-26 ~ 2013-08-20
    OF - Director → CIF 0
  • 2
    Gee, Philip Allan
    Area Director born in August 1965
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2013-08-01
    OF - Director → CIF 0
    2014-06-01 ~ 2016-11-11
    OF - Director → CIF 0
  • 3
    Singh Raudh, Tony Jasvinder
    Company Director born in September 1976
    Individual
    Officer
    2007-03-29 ~ 2014-05-02
    OF - Director → CIF 0
  • 4
    Adams, Stephen John
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2016-11-11 ~ 2023-03-22
    OF - Director → CIF 0
    Mr Stephen John Adams
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2023-03-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Wallis, Ruth Rebecca
    Individual
    Officer
    2007-03-29 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 6
    Goodson, Gemma
    Company Director born in January 1981
    Individual (6 offsprings)
    Officer
    2013-02-26 ~ 2016-11-11
    OF - Director → CIF 0
  • 7
    George, Louise Joan
    Born in June 1965
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2016-11-11
    OF - Director → CIF 0
    George, Louise Joan
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 8
    Gonsalves, Dorian
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2016-06-08 ~ 2016-11-11
    OF - Director → CIF 0
  • 9
    Upshall, Tracey Anne
    Company Director born in June 1982
    Individual
    Officer
    2007-06-01 ~ 2014-05-02
    OF - Director → CIF 0
    Upshall, Tracey Anne
    Individual
    Officer
    2007-03-29 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 10
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2007-03-29
    PE - Director → CIF 0
parent relation
Company in focus

NORTHWOOD (BOLTON) LIMITED

Previous names
NORTHWOOD LETTINGS (BOLTON) LIMITED - 2013-03-05
INNOVATION LETTINGS LIMITED - 2007-07-25
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
208,625 GBP2023-12-31
250,222 GBP2022-12-31
Property, Plant & Equipment
207 GBP2023-12-31
1,909 GBP2022-12-31
Fixed Assets
208,832 GBP2023-12-31
252,131 GBP2022-12-31
Debtors
105,532 GBP2023-12-31
101 GBP2022-12-31
Cash at bank and in hand
388,339 GBP2023-12-31
409,710 GBP2022-12-31
Current Assets
493,871 GBP2023-12-31
409,811 GBP2022-12-31
Creditors
Amounts falling due within one year
-734,298 GBP2023-12-31
-385,658 GBP2022-12-31
Net Current Assets/Liabilities
-240,427 GBP2023-12-31
24,153 GBP2022-12-31
Total Assets Less Current Liabilities
-31,595 GBP2023-12-31
276,284 GBP2022-12-31
Creditors
Amounts falling due after one year
-31,563 GBP2023-12-31
-355,748 GBP2022-12-31
Net Assets/Liabilities
-63,158 GBP2023-12-31
-79,464 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-63,258 GBP2023-12-31
-79,564 GBP2022-12-31
Equity
-63,158 GBP2023-12-31
-79,464 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
415,975 GBP2023-12-31
415,975 GBP2022-12-31
Other than goodwill
150,525 GBP2023-12-31
150,525 GBP2022-12-31
Intangible Assets - Gross Cost
566,500 GBP2023-12-31
566,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
207,350 GBP2023-12-31
165,753 GBP2022-12-31
Other than goodwill
150,525 GBP2023-12-31
150,525 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
357,875 GBP2023-12-31
316,278 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
41,597 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
41,597 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
208,625 GBP2023-12-31
250,222 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,927 GBP2023-12-31
6,927 GBP2022-12-31
Tools/Equipment for furniture and fittings
48,849 GBP2023-12-31
48,849 GBP2022-12-31
Office equipment
259 GBP2023-12-31
259 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
56,035 GBP2023-12-31
56,035 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,927 GBP2023-12-31
6,235 GBP2022-12-31
Tools/Equipment for furniture and fittings
48,849 GBP2023-12-31
47,891 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,828 GBP2023-12-31
54,126 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
692 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
958 GBP2023-01-01 ~ 2023-12-31
Office equipment
52 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,702 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
52 GBP2023-12-31
Property, Plant & Equipment
Office equipment
207 GBP2023-12-31
259 GBP2022-12-31
Land and buildings
692 GBP2022-12-31
Tools/Equipment for furniture and fittings
958 GBP2022-12-31
  • NORTHWOOD (BOLTON) LIMITED
    Info
    NORTHWOOD LETTINGS (BOLTON) LIMITED - 2013-03-05
    INNOVATION LETTINGS LIMITED - 2007-07-25
    Registered number 06193032
    15-17 West Derby Village, Liverpool L12 5HJ
    Private Limited Company incorporated on 2007-03-29 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.