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
    Calvert, Maryam
    Company Secretary born in January 1983
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
    Calvert, Maryam
    Individual (4 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Calvert, Stuart Paul
    Company Director born in August 1973
    Individual (11 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Ridgemount House, Romsey Road, Ower, Romsey, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,882 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Maryam Calvert
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Stuart Paul Calvert
    Born in August 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTHWOOD (SALISBURY) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
3,061 GBP2023-05-31
2,915 GBP2022-05-31
Debtors
15,729 GBP2023-05-31
1 GBP2022-05-31
Cash at bank and in hand
464,882 GBP2023-05-31
157,213 GBP2022-05-31
Current Assets
480,611 GBP2023-05-31
157,214 GBP2022-05-31
Net Current Assets/Liabilities
-77,846 GBP2023-05-31
-174,617 GBP2022-05-31
Total Assets Less Current Liabilities
-74,785 GBP2023-05-31
-171,702 GBP2022-05-31
Creditors
Amounts falling due after one year
-16,285 GBP2023-05-31
-22,575 GBP2022-05-31
Net Assets/Liabilities
-91,471 GBP2023-05-31
-194,277 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
-91,472 GBP2023-05-31
-194,278 GBP2022-05-31
Equity
-91,471 GBP2023-05-31
-194,277 GBP2022-05-31
Average Number of Employees
142022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Goodwill
4,000 GBP2023-05-31
4,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,000 GBP2023-05-31
4,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,579 GBP2023-05-31
14,579 GBP2022-05-31
Plant and equipment
9,685 GBP2023-05-31
7,546 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
24,264 GBP2023-05-31
22,125 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,122 GBP2023-05-31
11,664 GBP2022-05-31
Plant and equipment
8,081 GBP2023-05-31
7,546 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,203 GBP2023-05-31
19,210 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,458 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
535 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,993 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
1,457 GBP2023-05-31
2,915 GBP2022-05-31
Plant and equipment
1,604 GBP2023-05-31
Amounts owed by group undertakings and participating interests
15,729 GBP2023-05-31
1 GBP2022-05-31
Bank Overdrafts
Amounts falling due within one year
6,245 GBP2023-05-31
6,200 GBP2022-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
286,526 GBP2023-05-31
238,844 GBP2022-05-31
Corporation Tax Payable
Amounts falling due within one year
10,525 GBP2023-05-31
2,224 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,940 GBP2023-05-31
144 GBP2022-05-31
Other Creditors
Amounts falling due within one year
237,221 GBP2023-05-31
84,419 GBP2022-05-31
Bank Borrowings
Amounts falling due after one year
16,285 GBP2023-05-31
22,575 GBP2022-05-31

  • NORTHWOOD (SALISBURY) LIMITED
    Info
    Registered number 09189710
    Northwood (southampton) Ltd, 1 Bellevue Road, Southampton SO15 2AW
    Private Limited Company incorporated on 2014-08-28 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.