logo
explain how to read the page

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 3
  • 1
    Underwood, Sheila
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 2
    Underwood, Andrew John
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Underwood, Andrew John
    Director born in August 1969
    Individual (4 offsprings)
    2013-05-28 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Andrew John Underwood
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    2017-05-27 ~ 2021-05-10
    PE - Has significant influence or controlCIF 0
  • 3
    Underwood, John Philip
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
    Mr John Philip Underwood
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UNDERWOOD HOLDINGS (NW) LTD

Period: 2013-05-28 ~ now
Company number: 08545073
Registered name
UNDERWOOD HOLDINGS (NW) LTD - now
Standard Industrial Classification
77299 - Renting And Leasing Of Other Personal And Household Goods
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
867,300 GBP2024-09-30
Fixed Assets - Investments
510 GBP2024-09-30
510 GBP2023-09-30
Fixed Assets
867,810 GBP2024-09-30
510 GBP2023-09-30
Debtors
50,339 GBP2024-09-30
31,097 GBP2023-09-30
Cash at bank and in hand
100,142 GBP2024-09-30
47 GBP2023-09-30
Current Assets
150,481 GBP2024-09-30
31,144 GBP2023-09-30
Creditors
Current
30,289 GBP2024-09-30
897 GBP2023-09-30
Net Current Assets/Liabilities
120,192 GBP2024-09-30
30,247 GBP2023-09-30
Total Assets Less Current Liabilities
988,002 GBP2024-09-30
30,757 GBP2023-09-30
Equity
Called up share capital
103 GBP2024-09-30
103 GBP2023-09-30
Capital redemption reserve
307 GBP2024-09-30
307 GBP2023-09-30
Retained earnings (accumulated losses)
987,592 GBP2024-09-30
30,347 GBP2023-09-30
Equity
988,002 GBP2024-09-30
30,757 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
885,000 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,700 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,700 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
867,300 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
510 GBP2023-09-30
Investments in Group Undertakings
510 GBP2024-09-30
510 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
50,339 GBP2024-09-30
31,097 GBP2023-09-30
Amounts owed to group undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30
Other Taxation & Social Security Payable
Current
24,650 GBP2024-09-30
Other Creditors
Current
5,539 GBP2024-09-30
797 GBP2023-09-30

Related profiles found in government register
  • UNDERWOOD HOLDINGS (NW) LTD
    Info
    Registered number 08545073
    Challenger House, Wakefield Road, Bootle L30 6TZ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-28 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • UNDERWOOD HOLDINGS (NW) LTD
    S
    Registered number 08545073
    Challenger House, Wakefield Road, Bootle, Merseyside, England, L30 6TZ
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    D.P.T. SNOOKER SERVICES LIMITED
    - now 01983787
    MODERNWEAR LIMITED - 1986-04-02
    Challenger House Wakefield Road, Bootle, Liverpool, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    2022-12-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    POOL TABLES TV LTD
    - now 10266496
    DPT POOL TABLE LIMITED
    - 2025-07-16 10266496
    OMEGA PROPERTIES NORTH WEST LIMITED
    - 2025-01-10 10266496
    UNDERWOOD MARTIAL ARTS LIMITED - 2017-07-17
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-05 ~ 2025-07-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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