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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 2
  • 1
    Farrar, Shaun David
    Born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of address15-17, West Derby Village, Liverpool, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    447,391 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Singh Raudh, Tony Jasvinder
    Company Director born in September 1976
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2014-05-02
    OF - Director → CIF 0
  • 2
    Adams, Stephen John
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-11-01 ~ 2023-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Upshall, Tracey Anne
    Company Director born in June 1982
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2014-05-02
    OF - Director → CIF 0
    Upshall, Tracey Anne
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 4
    Gee, Philip Allan
    Area Director born in August 1965
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2013-08-01
    OF - Director → CIF 0
    icon of calendar 2014-06-01 ~ 2016-11-11
    OF - Director → CIF 0
  • 5
    Cooper, Nicholas
    Business Developing Manager born in June 1963
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2013-08-20
    OF - Director → CIF 0
  • 6
    Gonsalves, Dorian
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2016-11-11
    OF - Director → CIF 0
  • 7
    Wallis, Ruth Rebecca
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 8
    George, Louise Joan
    Born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2016-11-11
    OF - Director → CIF 0
    George, Louise Joan
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 9
    Goodson, Gemma
    Company Director born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2016-11-11
    OF - Director → CIF 0
  • 10
    icon of addressThe 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
68310 - Real Estate Agencies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
167,027 GBP2024-12-31
208,625 GBP2023-12-31
Property, Plant & Equipment
140 GBP2024-12-31
207 GBP2023-12-31
Fixed Assets
167,167 GBP2024-12-31
208,832 GBP2023-12-31
Debtors
161,554 GBP2024-12-31
105,532 GBP2023-12-31
Cash at bank and in hand
476,141 GBP2024-12-31
388,339 GBP2023-12-31
Current Assets
637,695 GBP2024-12-31
493,871 GBP2023-12-31
Net Current Assets/Liabilities
-198,377 GBP2024-12-31
-237,628 GBP2023-12-31
Total Assets Less Current Liabilities
-31,210 GBP2024-12-31
-28,796 GBP2023-12-31
Net Assets/Liabilities
-64,707 GBP2024-12-31
-63,159 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-64,807 GBP2024-12-31
-63,259 GBP2023-12-31
Equity
-64,707 GBP2024-12-31
-63,159 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
415,975 GBP2024-12-31
415,975 GBP2023-12-31
Other than goodwill
150,525 GBP2024-12-31
150,525 GBP2023-12-31
Intangible Assets - Gross Cost
566,500 GBP2024-12-31
566,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
248,948 GBP2024-12-31
207,350 GBP2023-12-31
Other than goodwill
150,525 GBP2024-12-31
150,525 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
399,473 GBP2024-12-31
357,875 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
41,598 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
41,598 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
167,027 GBP2024-12-31
208,625 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,927 GBP2024-12-31
6,927 GBP2023-12-31
Tools/Equipment for furniture and fittings
48,849 GBP2024-12-31
48,849 GBP2023-12-31
Office equipment
259 GBP2024-12-31
259 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
56,035 GBP2024-12-31
56,035 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,927 GBP2024-12-31
6,927 GBP2023-12-31
Tools/Equipment for furniture and fittings
48,849 GBP2024-12-31
48,849 GBP2023-12-31
Office equipment
119 GBP2024-12-31
52 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,895 GBP2024-12-31
55,828 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
67 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
140 GBP2024-12-31
207 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
14,445 GBP2024-12-31
Debtors
Amounts falling due within one year
161,554 GBP2024-12-31
105,532 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,388 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,962 GBP2024-12-31
6,210 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
28,828 GBP2024-12-31
31,157 GBP2023-12-31
Other Creditors
Amounts falling due within one year
414,879 GBP2024-12-31
364,517 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
28,223 GBP2024-12-31
31,563 GBP2023-12-31
Net Deferred Tax Liability/Asset
35 GBP2024-12-31

  • NORTHWOOD (BOLTON) LIMITED
    Info
    NORTHWOOD LETTINGS (BOLTON) LIMITED - 2013-03-05
    INNOVATION LETTINGS LIMITED - 2013-03-05
    Registered number 06193032
    icon of address15-17 West Derby Village, Liverpool L12 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-29 (18 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.