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
    Shuttlewood, Joanne Marie
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
    Mrs Joanne Marie Shuttlewood
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shuttlewood, Justin David
    Electrical Engineer born in December 1972
    Individual (4 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
    Mr Justin David Shuttlewood
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
parent relation
Company in focus

NORWOOD U.K. LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
370,174 GBP2023-12-31
370,174 GBP2022-12-31
Creditors
Current
362,696 GBP2023-12-31
362,696 GBP2022-12-31
Net Current Assets/Liabilities
-362,696 GBP2023-12-31
-362,696 GBP2022-12-31
Total Assets Less Current Liabilities
7,478 GBP2023-12-31
7,478 GBP2022-12-31
Equity
Called up share capital
7,437 GBP2023-12-31
7,437 GBP2022-12-31
Retained earnings (accumulated losses)
41 GBP2023-12-31
41 GBP2022-12-31
Equity
7,478 GBP2023-12-31
7,478 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
370,174 GBP2022-12-31
Investments in Group Undertakings
370,174 GBP2023-12-31
370,174 GBP2022-12-31
Amounts owed to group undertakings
Current
362,696 GBP2023-12-31
362,696 GBP2022-12-31

Related profiles found in government register
  • NORWOOD U.K. LIMITED
    Info
    Registered number 06593216
    The Coach House, Lockington Hall, Lockington, Derbyshire DE74 2RH
    Private Limited Company incorporated on 2008-05-14 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • NORWOOD U.K. LIMITED
    S
    Registered number 06593216
    The Coach House, Lockington Hall, Lockington, Derbyshire, England, DE74 2RH
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Coach House, Lockington Hall, Lockington, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    173,357 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    The Coach House, Lockington Hall, Lockington, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -4,667 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.