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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 4
  • 1
    Meldon, Philip Charles
    Born in March 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Meldon, Amy Louise
    Born in September 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, David Antony
    Born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ now
    OF - Director → CIF 0
    Mr David Antony O'sullivan
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    O'sullivan, Annabel Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ now
    OF - Secretary → CIF 0
    Mrs Annabel Kate O'sullivan
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NORTHWOOD HILLS TYRE & BATTERY CO. LTD.

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
9,938 GBP2025-03-31
12,420 GBP2024-03-31
Property, Plant & Equipment
2,123 GBP2025-03-31
286 GBP2024-03-31
Fixed Assets
12,061 GBP2025-03-31
12,706 GBP2024-03-31
Total Inventories
3,942 GBP2025-03-31
4,284 GBP2024-03-31
Debtors
42,399 GBP2025-03-31
36,500 GBP2024-03-31
Cash at bank and in hand
8,085 GBP2025-03-31
19,398 GBP2024-03-31
Current Assets
54,426 GBP2025-03-31
60,182 GBP2024-03-31
Creditors
Current
40,865 GBP2025-03-31
40,465 GBP2024-03-31
Net Current Assets/Liabilities
13,561 GBP2025-03-31
19,717 GBP2024-03-31
Total Assets Less Current Liabilities
25,622 GBP2025-03-31
32,423 GBP2024-03-31
Creditors
Non-current
5,390 GBP2025-03-31
14,812 GBP2024-03-31
Net Assets/Liabilities
20,232 GBP2025-03-31
17,611 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Retained earnings (accumulated losses)
20,128 GBP2025-03-31
17,507 GBP2024-03-31
Equity
20,232 GBP2025-03-31
17,611 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
49,650 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
39,712 GBP2025-03-31
37,230 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,482 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
9,938 GBP2025-03-31
12,420 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,465 GBP2025-03-31
4,095 GBP2024-03-31
Furniture and fittings
600 GBP2025-03-31
600 GBP2024-03-31
Motor vehicles
200 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,065 GBP2025-03-31
4,895 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,356 GBP2025-03-31
3,827 GBP2024-03-31
Furniture and fittings
586 GBP2025-03-31
582 GBP2024-03-31
Motor vehicles
200 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,942 GBP2025-03-31
4,609 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
529 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,109 GBP2025-03-31
268 GBP2024-03-31
Furniture and fittings
14 GBP2025-03-31
18 GBP2024-03-31
Merchandise
3,942 GBP2025-03-31
4,284 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,405 GBP2025-03-31
9,478 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
38,994 GBP2025-03-31
24,418 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
42,399 GBP2025-03-31
Amounts falling due within one year, Current
33,896 GBP2024-03-31
Other Debtors
Non-current
2,604 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,540 GBP2025-03-31
9,740 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,173 GBP2025-03-31
15,409 GBP2024-03-31
Corporation Tax Payable
Current
3,115 GBP2025-03-31
1,790 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,559 GBP2025-03-31
1,562 GBP2024-03-31
Accrued Liabilities
Current
3,753 GBP2025-03-31
3,663 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
4 shares2025-03-31
  • NORTHWOOD HILLS TYRE & BATTERY CO. LTD.
    Info
    Registered number 06479539
    icon of address56 Bury Street, Ruislip, Middlesex HA4 7SU
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.