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
    Pullinger, Matthew Edwin
    Property Manager born in April 1985
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mearns, Laura Jayne
    Director born in January 1980
    Individual (4 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
    Mrs Laura Jayne Mearns
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mearns, Steven Macdonald
    Accountant born in October 1979
    Individual (7 offsprings)
    Officer
    2008-06-06 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Robertson, Reynolds
    Individual
    Officer
    2008-06-06 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 3
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2008-06-06
    PE - Director → CIF 0
parent relation
Company in focus

NORTHWOOD (ABERDEEN) LIMITED

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
3,274 GBP2022-12-31
Property, Plant & Equipment
102,277 GBP2023-12-31
82,799 GBP2022-12-31
Fixed Assets - Investments
143,000 GBP2023-12-31
200,200 GBP2022-12-31
Fixed Assets
245,277 GBP2023-12-31
286,273 GBP2022-12-31
Debtors
65,267 GBP2023-12-31
597 GBP2022-12-31
Cash at bank and in hand
381,793 GBP2023-12-31
263,013 GBP2022-12-31
Current Assets
447,060 GBP2023-12-31
263,610 GBP2022-12-31
Net Current Assets/Liabilities
110,247 GBP2023-12-31
-63,969 GBP2022-12-31
Total Assets Less Current Liabilities
355,524 GBP2023-12-31
222,304 GBP2022-12-31
Creditors
Non-current
-55,398 GBP2023-12-31
-33,897 GBP2022-12-31
Net Assets/Liabilities
300,126 GBP2023-12-31
188,407 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
300,122 GBP2023-12-31
188,403 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
234,631 GBP2023-12-31
237,905 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
234,631 GBP2023-12-31
234,631 GBP2022-12-31
Intangible Assets
Net goodwill
3,274 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
221,858 GBP2023-12-31
206,154 GBP2022-12-31
Motor vehicles
166,720 GBP2023-12-31
118,940 GBP2022-12-31
Furniture and fittings
109,584 GBP2023-12-31
103,115 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
498,162 GBP2023-12-31
428,209 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
204,932 GBP2023-12-31
195,858 GBP2022-12-31
Motor vehicles
103,092 GBP2023-12-31
76,177 GBP2022-12-31
Furniture and fittings
87,861 GBP2023-12-31
73,375 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,885 GBP2023-12-31
345,410 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,074 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
26,915 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
14,486 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
16,926 GBP2023-12-31
10,296 GBP2022-12-31
Motor vehicles
63,628 GBP2023-12-31
42,763 GBP2022-12-31
Furniture and fittings
21,723 GBP2023-12-31
29,740 GBP2022-12-31
Other Debtors
Current
4,113 GBP2023-12-31
597 GBP2022-12-31
Trade Creditors/Trade Payables
Current
256,853 GBP2023-12-31
268,917 GBP2022-12-31
Corporation Tax Payable
Current
32,906 GBP2023-12-31
10,236 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,688 GBP2023-12-31
5,455 GBP2022-12-31
Amount of value-added tax that is payable
Current
29,373 GBP2023-12-31
22,135 GBP2022-12-31
Other Creditors
Current
5,914 GBP2023-12-31
3,949 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,079 GBP2023-12-31
6,035 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
55,398 GBP2023-12-31
33,897 GBP2022-12-31
Minimum gross finance lease payments owing
Between one and five year
55,398 GBP2023-12-31
33,897 GBP2022-12-31
  • NORTHWOOD (ABERDEEN) LIMITED
    Info
    Registered number 06613523
    63-65 Heworth Road, Heworth, York YO31 0AA
    Private Limited Company incorporated on 2008-06-06 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.