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 10
  • 1
    Whitehead, Robin James
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Green, Philip James
    Financial Director born in January 1975
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Stephen John
    Finance Director born in January 1990
    Individual (15 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Bannister, Joshua Martin
    Director born in September 1989
    Individual (1 offspring)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Ahmed, Jahan Zeb
    Executive Director born in October 1971
    Individual (4 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (131 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Sutherland, Iain James
    Civil Engineer born in September 1971
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Morrill, Ben Nicholas
    Individual (72 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Badel, Alexandra Nelia
    Individual (53 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 10
    BOULTING ENVIRONMENTAL SERVICES LIMITED - 2021-06-28
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    17,930,614 GBP2024-04-30
    Person with significant control
    2017-08-30 ~ 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 2
  • 1
    Marsh, Steve
    Director born in April 1964
    Individual
    Officer
    2017-08-30 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Steve Marsh
    Born in April 1964
    Individual
    Person with significant control
    2017-08-30 ~ 2019-02-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Joshua Martin Bannister
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORWOOD GROUP LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
277 GBP2024-04-30
427 GBP2023-04-30
Property, Plant & Equipment
563,578 GBP2024-04-30
695,084 GBP2023-04-30
Fixed Assets
563,855 GBP2024-04-30
695,511 GBP2023-04-30
Debtors
3,287,564 GBP2024-04-30
2,443,036 GBP2023-04-30
Cash at bank and in hand
43,763 GBP2024-04-30
106,337 GBP2023-04-30
Current Assets
3,447,010 GBP2024-04-30
2,669,491 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,668,836 GBP2024-04-30
-1,370,450 GBP2023-04-30
Net Current Assets/Liabilities
1,778,174 GBP2024-04-30
1,299,041 GBP2023-04-30
Total Assets Less Current Liabilities
2,342,029 GBP2024-04-30
1,994,552 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-106,361 GBP2024-04-30
-174,585 GBP2023-04-30
Net Assets/Liabilities
2,140,010 GBP2024-04-30
1,693,905 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Retained earnings (accumulated losses)
2,140,000 GBP2024-04-30
1,693,895 GBP2023-04-30
Equity
2,140,010 GBP2024-04-30
1,693,905 GBP2023-04-30
Average Number of Employees
252023-05-01 ~ 2024-04-30
232022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
1,502 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,225 GBP2024-04-30
1,075 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
150 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
277 GBP2024-04-30
427 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
1,005,942 GBP2024-04-30
991,687 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-1,533 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
442,364 GBP2024-04-30
296,603 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
146,269 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-508 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
563,578 GBP2024-04-30
695,084 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,393,107 GBP2024-04-30
1,191,371 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,894,457 GBP2024-04-30
1,251,665 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,287,564 GBP2024-04-30
2,443,036 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,226,188 GBP2024-04-30
1,022,532 GBP2023-04-30
Amounts owed to group undertakings
Current
45,000 GBP2024-04-30
45,000 GBP2023-04-30
Corporation Tax Payable
Current
206,767 GBP2024-04-30
124,811 GBP2023-04-30
Other Taxation & Social Security Payable
Current
55,633 GBP2024-04-30
37,875 GBP2023-04-30
Other Creditors
Current
125,248 GBP2024-04-30
130,232 GBP2023-04-30
Creditors
Current
1,668,836 GBP2024-04-30
1,370,450 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
10,833 GBP2024-04-30
21,734 GBP2023-04-30
Other Creditors
Non-current
95,528 GBP2024-04-30
152,851 GBP2023-04-30
Creditors
Non-current
106,361 GBP2024-04-30
174,585 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,482 GBP2024-04-30
83,478 GBP2023-04-30
  • NORWOOD GROUP LIMITED
    Info
    Registered number 10023208
    Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    Private Limited Company incorporated on 2016-02-24 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.