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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Gilchrist, Joshua David
    Born in December 1998
    Individual (5 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
    Gilchrist, Robert David Anthony
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Hussain, Alison Michaela
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2023-04-04 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    Gilchrist, Michelle Karen
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
    Gilchrist, Michelle Karen
    Paediatric Sister born in December 1968
    Individual (4 offsprings)
    2023-04-04 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    Heath, Clarie Elaine
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2023-04-04
    OF - Director → CIF 0
    Mrs Clarie Elaine Heath
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    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
    Heath, Andrew James
    Chartered Accountant born in July 1967
    Individual (25 offsprings)
    Officer
    2012-09-24 ~ 2023-04-04
    OF - Director → CIF 0
    Heath, Andrew James
    Individual (25 offsprings)
    Officer
    2012-09-24 ~ 2023-04-04
    OF - Secretary → CIF 0
    Mr Andrew James Heath
    Born in July 1967
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    LICHFIELD VENTURES LTD
    14366191
    9, Hightown, Sandbach, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-08 ~ 2025-07-25
    OF - Director → CIF 0
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORTHWOOD (SANDBACH) LIMITED

Period: 2013-02-15 ~ now
Company number: 08225366
Registered names
NORTHWOOD (SANDBACH) LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
34,828 GBP2025-03-31
8,206 GBP2024-03-31
Fixed Assets
34,828 GBP2025-03-31
8,206 GBP2024-03-31
Debtors
192,683 GBP2025-03-31
52,345 GBP2024-03-31
Cash at bank and in hand
34,704 GBP2025-03-31
83,408 GBP2024-03-31
Current Assets
227,387 GBP2025-03-31
135,753 GBP2024-03-31
Creditors
Current
85,737 GBP2025-03-31
56,934 GBP2024-03-31
Net Current Assets/Liabilities
141,650 GBP2025-03-31
78,819 GBP2024-03-31
Total Assets Less Current Liabilities
176,478 GBP2025-03-31
87,025 GBP2024-03-31
Net Assets/Liabilities
145,514 GBP2025-03-31
67,373 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
145,512 GBP2025-03-31
67,371 GBP2024-03-31
Equity
145,514 GBP2025-03-31
67,373 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
185,535 GBP2024-03-31
Other than goodwill
15,000 GBP2024-03-31
Intangible Assets - Gross Cost
200,535 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
185,535 GBP2024-03-31
Other than goodwill
15,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
200,535 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,666 GBP2025-03-31
57,408 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,460 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,838 GBP2025-03-31
49,202 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,997 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
34,828 GBP2025-03-31
8,206 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
26,637 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
26,637 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
113 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
146,056 GBP2025-03-31
4,608 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
46,514 GBP2025-03-31
Current, Amounts falling due within one year
47,737 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
192,683 GBP2025-03-31
Current, Amounts falling due within one year
52,345 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,500 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,327 GBP2025-03-31
Trade Creditors/Trade Payables
Current
21,493 GBP2025-03-31
4,639 GBP2024-03-31
Amounts owed to group undertakings
Current
103 GBP2024-03-31
Other Taxation & Social Security Payable
Current
44,372 GBP2025-03-31
38,403 GBP2024-03-31
Other Creditors
Current
4,045 GBP2025-03-31
3,789 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,854 GBP2025-03-31
18,280 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
20,421 GBP2025-03-31
  • NORTHWOOD (SANDBACH) LIMITED
    Info
    ROCHE GRANGE LIMITED - 2013-02-15
    Registered number 08225366
    9 Hightown, Sandbach CW11 1AD
    PRIVATE LIMITED COMPANY incorporated on 2012-09-24 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.