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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 3
  • 1
    Gilchrist, Michelle Karen
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Gilchrist, Robert David Anthony
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
    Gilchrist, Joshua David
    Born in December 1998
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    LICHFIELD VENTURES LTD
    icon of address2, Wolfe Close, Warrington, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,553 GBP2024-03-20
    Person with significant control
    icon of calendar 2023-04-04 ~ 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
Ceased 5
  • 1
    Heath, Andrew James
    Chartered Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2023-04-04
    OF - Director → CIF 0
    Heath, Andrew James
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2023-04-04
    OF - Secretary → CIF 0
    Mr Andrew James Heath
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Gilchrist, Michelle Karen
    Paediatric Sister born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    Hussain, Alison Michaela
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Heath, Clarie Elaine
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2023-04-04
    OF - Director → CIF 0
    Mrs Clarie Elaine Heath
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address9, Hightown, Sandbach, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,553 GBP2024-03-20
    Officer
    2024-11-08 ~ 2025-07-25
    PE - Director → CIF 0
parent relation
Company in focus

NORTHWOOD (SANDBACH) LIMITED

Previous name
ROCHE GRANGE LIMITED - 2013-02-15
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
14,306 GBP2023-03-31
Property, Plant & Equipment
8,206 GBP2024-03-31
9,827 GBP2023-03-31
Fixed Assets
8,206 GBP2024-03-31
24,133 GBP2023-03-31
Debtors
52,345 GBP2024-03-31
29,537 GBP2023-03-31
Cash at bank and in hand
83,408 GBP2024-03-31
41,404 GBP2023-03-31
Current Assets
135,753 GBP2024-03-31
70,941 GBP2023-03-31
Creditors
Current
56,934 GBP2024-03-31
77,433 GBP2023-03-31
Net Current Assets/Liabilities
78,819 GBP2024-03-31
-6,492 GBP2023-03-31
Total Assets Less Current Liabilities
87,025 GBP2024-03-31
17,641 GBP2023-03-31
Creditors
Non-current
-18,280 GBP2024-03-31
-28,589 GBP2023-03-31
Net Assets/Liabilities
67,373 GBP2024-03-31
-10,948 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
67,371 GBP2024-03-31
-10,950 GBP2023-03-31
Equity
67,373 GBP2024-03-31
-10,948 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
185,535 GBP2023-03-31
Other than goodwill
15,000 GBP2023-03-31
Intangible Assets - Gross Cost
200,535 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
185,535 GBP2024-03-31
171,229 GBP2023-03-31
Other than goodwill
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
200,535 GBP2024-03-31
186,229 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,306 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
14,306 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
14,306 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,408 GBP2024-03-31
55,763 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,202 GBP2024-03-31
45,936 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,266 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,206 GBP2024-03-31
9,827 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,852 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,608 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
47,737 GBP2024-03-31
26,685 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
52,345 GBP2024-03-31
29,537 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
9,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,639 GBP2024-03-31
7,548 GBP2023-03-31
Amounts owed to group undertakings
Current
103 GBP2024-03-31
Other Taxation & Social Security Payable
Current
38,403 GBP2024-03-31
14,269 GBP2023-03-31
Other Creditors
Current
3,789 GBP2024-03-31
46,116 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
18,280 GBP2024-03-31
28,589 GBP2023-03-31
  • NORTHWOOD (SANDBACH) LIMITED
    Info
    ROCHE GRANGE LIMITED - 2013-02-15
    Registered number 08225366
    icon of address9 Hightown, Sandbach CW11 1AD
    PRIVATE LIMITED COMPANY incorporated on 2012-09-24 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.