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 8
  • 1
    Collier, Christopher Peter
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    King, Paul Edward
    Accountant born in December 1974
    Individual (34 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
    King, Paul Edward
    Individual (34 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Fecher, Adam Scott
    Director born in May 1974
    Individual (28 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Clay, Wendy Rebecca
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Fecher, Paul
    Director born in December 1946
    Individual (26 offsprings)
    Officer
    2012-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Fecher, Marc Darren
    Director born in December 1971
    Individual (31 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Christopher John
    Director born in March 1965
    Individual (26 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 8
    4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,600 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Williamson, Steven Mark
    Finance Director born in April 1967
    Individual
    Officer
    2015-10-21 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Wickham, Christopher Richard
    Managing Director born in December 1965
    Individual
    Officer
    2013-01-29 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Roberts, Martin Timothy
    Operations Director born in November 1978
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWOOD LOGISTICS LIMITED

Previous name
PG LOGISTICS LTD - 2013-03-07
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
2,531,621 GBP2023-12-31
526,370 GBP2022-12-31
Debtors
444,999 GBP2023-12-31
670,387 GBP2022-12-31
Cash at bank and in hand
288,678 GBP2023-12-31
567,485 GBP2022-12-31
Current Assets
733,677 GBP2023-12-31
1,237,872 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,010,455 GBP2023-12-31
-1,548,348 GBP2022-12-31
Net Current Assets/Liabilities
-276,778 GBP2023-12-31
-310,476 GBP2022-12-31
Total Assets Less Current Liabilities
2,254,843 GBP2023-12-31
215,894 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,280,040 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
732,214 GBP2023-12-31
118,834 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
731,214 GBP2023-12-31
117,834 GBP2022-12-31
Equity
732,214 GBP2023-12-31
118,834 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,958 GBP2023-12-31
5,958 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,029,300 GBP2023-12-31
822,543 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-32,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,958 GBP2023-12-31
5,958 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
497,679 GBP2023-12-31
296,174 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,505 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
349,284 GBP2023-12-31
240,984 GBP2022-12-31
Other Debtors
Amounts falling due within one year
95,715 GBP2023-12-31
429,403 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
444,999 GBP2023-12-31
670,387 GBP2022-12-31
Trade Creditors/Trade Payables
Current
156,321 GBP2023-12-31
232,072 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
16,148 GBP2022-12-31
Other Taxation & Social Security Payable
Current
180,061 GBP2023-12-31
226,871 GBP2022-12-31
Other Creditors
Current
674,073 GBP2023-12-31
1,073,257 GBP2022-12-31
Creditors
Current
1,010,455 GBP2023-12-31
1,548,348 GBP2022-12-31
Other Creditors
Non-current
1,280,040 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,290 GBP2023-12-31
125,850 GBP2022-12-31
  • NORTHWOOD LOGISTICS LIMITED
    Info
    PG LOGISTICS LTD - 2013-03-07
    Registered number 08093761
    Northwood House, Stafford Park 10, Telford TF3 3AB
    Private Limited Company incorporated on 2012-06-06 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.