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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
    Mearns, Laura Jayne
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ now
    OF - Director → CIF 0
    Mrs Laura Jayne Mearns
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pullinger, Matthew Edwin
    Born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Robertson, Reynolds
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 2
    Mearns, Steven Macdonald
    Accountant born in October 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2025-02-27
    OF - Director → CIF 0
  • 3
    icon of addressThe 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
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
202,382 GBP2024-12-31
102,277 GBP2023-12-31
Fixed Assets - Investments
35,000 GBP2024-12-31
143,000 GBP2023-12-31
Fixed Assets
237,382 GBP2024-12-31
245,277 GBP2023-12-31
Debtors
377,088 GBP2024-12-31
65,267 GBP2023-12-31
Cash at bank and in hand
335,843 GBP2024-12-31
381,793 GBP2023-12-31
Current Assets
712,931 GBP2024-12-31
447,060 GBP2023-12-31
Creditors
-404,679 GBP2024-12-31
-336,813 GBP2023-12-31
Net Current Assets/Liabilities
308,252 GBP2024-12-31
110,247 GBP2023-12-31
Total Assets Less Current Liabilities
545,634 GBP2024-12-31
355,524 GBP2023-12-31
Net Assets/Liabilities
360,657 GBP2024-12-31
300,126 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
360,653 GBP2024-12-31
300,122 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
234,631 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-234,631 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
234,631 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-234,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
245,069 GBP2024-12-31
166,720 GBP2023-12-31
Furniture and fittings
152,192 GBP2024-12-31
109,584 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
697,173 GBP2024-12-31
498,162 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
149,595 GBP2024-12-31
103,092 GBP2023-12-31
Furniture and fittings
111,676 GBP2024-12-31
87,861 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
494,791 GBP2024-12-31
395,885 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
46,503 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
95,474 GBP2024-12-31
63,628 GBP2023-12-31
Furniture and fittings
40,516 GBP2024-12-31
21,723 GBP2023-12-31
Other Debtors
Current
6,602 GBP2024-12-31
4,113 GBP2023-12-31
Trade Creditors/Trade Payables
Current
245,127 GBP2024-12-31
256,853 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
46,666 GBP2024-12-31
Corporation Tax Payable
Current
13,370 GBP2024-12-31
32,906 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,777 GBP2024-12-31
6,688 GBP2023-12-31
Amount of value-added tax that is payable
Current
25,483 GBP2024-12-31
29,373 GBP2023-12-31
Other Creditors
Current
59,496 GBP2024-12-31
5,914 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,760 GBP2024-12-31
5,079 GBP2023-12-31
Creditors
Current
404,679 GBP2024-12-31
336,813 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
85,060 GBP2024-12-31
55,398 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
99,917 GBP2024-12-31
Minimum gross finance lease payments owing
Between one and five year
85,060 GBP2024-12-31
55,398 GBP2023-12-31
  • NORTHWOOD (ABERDEEN) LIMITED
    Info
    Registered number 06613523
    icon of address63-65 Heworth Road, Heworth, York YO31 0AA
    PRIVATE LIMITED COMPANY incorporated on 2008-06-06 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.