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 3
  • 1
    Duncker, Natalie Cherleigh
    Marketing Director born in September 1982
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Prescott, Martin Lawrence
    Director born in July 1957
    Individual (21 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
    Martin Prescott
    Born in July 1957
    Individual (21 offsprings)
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Turl, Gavin
    Managing Director born in May 1980
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Miller, Janet
    Finance Manager born in June 1974
    Individual (10 offsprings)
    Officer
    2011-04-21 ~ 2011-05-20
    OF - Director → CIF 0
    Miller, Janet
    Individual (10 offsprings)
    Officer
    2011-05-20 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 2
    Kemp, Sylvia
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2009-05-28 ~ 2009-05-28
    OF - Director → CIF 0
  • 3
    Prescott, Martin Lawrence
    Director born in July 1957
    Individual (21 offsprings)
    Officer
    2009-05-28 ~ 2011-04-26
    OF - Director → CIF 0
  • 4
    THE SCARLET CORPORATION LIMITED - 2010-11-22
    291, Green Lanes, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    326 GBP2024-03-31
    Person with significant control
    2017-03-31 ~ 2025-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NUTWOOD PUBS LTD

Previous names
MED BUILDING SERVICES LTD - 2022-03-03
HEALTHY HIGH STREETS LTD - 2018-04-27
HT ENTERPRISE LTD - 2014-05-02
HTI LIMITED - 2011-04-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
482023-04-01 ~ 2024-03-31
492022-04-01 ~ 2023-03-31
Property, Plant & Equipment
73,134 GBP2024-03-31
73,469 GBP2023-03-31
Fixed Assets - Investments
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Fixed Assets
573,134 GBP2024-03-31
573,469 GBP2023-03-31
Debtors
Current
247,058 GBP2024-03-31
190,715 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
-8 GBP2023-03-31
Current Assets
247,060 GBP2024-03-31
190,707 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-298,641 GBP2024-03-31
-521,173 GBP2023-03-31
Net Current Assets/Liabilities
-51,581 GBP2024-03-31
-330,466 GBP2023-03-31
Total Assets Less Current Liabilities
521,553 GBP2024-03-31
243,003 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-10,942 GBP2024-03-31
-31,642 GBP2023-03-31
Net Assets/Liabilities
510,611 GBP2024-03-31
211,361 GBP2023-03-31
Equity
Called up share capital
601,000 GBP2024-03-31
301,000 GBP2023-03-31
Retained earnings (accumulated losses)
-90,389 GBP2024-03-31
-89,639 GBP2023-03-31
Equity
510,611 GBP2024-03-31
211,361 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,250 GBP2024-03-31
19,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
96,517 GBP2024-03-31
92,719 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-4,300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,098 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
19,250 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,250 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
675 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
4,133 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,250 GBP2024-03-31
Furniture and fittings
675 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,383 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
7,423 GBP2024-03-31
Other Debtors
Current
247,058 GBP2024-03-31
190,715 GBP2023-03-31
Bank Overdrafts
-22 GBP2023-03-31
Cash and Cash Equivalents
2 GBP2024-03-31
-30 GBP2023-03-31
Bank Overdrafts
Current
22 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,092 GBP2024-03-31
3,304 GBP2023-03-31
Taxation/Social Security Payable
Current
92,202 GBP2024-03-31
28,434 GBP2023-03-31
Other Creditors
Current
191,347 GBP2024-03-31
489,413 GBP2023-03-31
Creditors
Current
298,641 GBP2024-03-31
521,173 GBP2023-03-31
Bank Borrowings
Non-current
10,942 GBP2024-03-31
31,642 GBP2023-03-31
Creditors
Non-current
10,942 GBP2024-03-31
31,642 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
10,942 GBP2024-03-31
31,642 GBP2023-03-31
Total Borrowings
20,942 GBP2024-03-31
31,642 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600,000 shares2024-03-31
300,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NUTWOOD PUBS LTD
    Info
    MED BUILDING SERVICES LTD - 2022-03-03
    HEALTHY HIGH STREETS LTD - 2018-04-27
    HT ENTERPRISE LTD - 2014-05-02
    HTI LIMITED - 2011-04-19
    Registered number 06917649
    291 Green Lanes, London N13 4XS
    Private Limited Company incorporated on 2009-05-28 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • NUTWOOD PUBS LTD
    S
    Registered number 06917649
    291, Green Lanes, London, England, N13 4XS
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CATHERINE WHEEL LTD - 2020-11-27
    291 Green Lanes, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,371 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    291 Green Lanes, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -51,207 GBP2024-03-31
    Person with significant control
    2023-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.