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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 8
  • 1
    Sutherland, Iain James
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Bannister, Joshua Martin
    Born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Keen, Christian
    Born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, Stephen John
    Born in January 1990
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Morrill, Ben Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Badel, Alexandra Nelia
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Ahmed, Jahan Zeb
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 8
    BOULTING ENVIRONMENTAL SERVICES LIMITED - 2021-06-28
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (8 parents)
    Equity (Company account)
    19,077,180 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Joshua Martin Bannister
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Green, Philip James
    Financial Director born in January 1975
    Individual
    Officer
    icon of calendar 2024-10-29 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Whitehead, Robin James
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2024-10-29 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Marsh, Steve
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Steve Marsh
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2017-08-30 ~ 2019-02-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NORWOOD GROUP LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
127 GBP2025-03-31
277 GBP2024-04-30
Property, Plant & Equipment
454,981 GBP2025-03-31
563,578 GBP2024-04-30
Fixed Assets
455,108 GBP2025-03-31
563,855 GBP2024-04-30
Debtors
1,548,903 GBP2025-03-31
3,287,564 GBP2024-04-30
Cash at bank and in hand
185,671 GBP2025-03-31
43,763 GBP2024-04-30
Current Assets
1,875,280 GBP2025-03-31
3,447,010 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,668,836 GBP2024-04-30
Net Current Assets/Liabilities
242,556 GBP2025-03-31
1,778,174 GBP2024-04-30
Total Assets Less Current Liabilities
697,664 GBP2025-03-31
2,342,029 GBP2024-04-30
Net Assets/Liabilities
584,099 GBP2025-03-31
2,140,010 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-04-30
Retained earnings (accumulated losses)
584,089 GBP2025-03-31
2,140,000 GBP2024-04-30
Equity
584,099 GBP2025-03-31
2,140,010 GBP2024-04-30
Average Number of Employees
252024-05-01 ~ 2025-03-31
252023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
1,502 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,375 GBP2025-03-31
1,225 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
150 GBP2024-05-01 ~ 2025-03-31
Intangible Assets
Net goodwill
127 GBP2025-03-31
277 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
996,844 GBP2025-03-31
1,005,942 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-15,000 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
541,863 GBP2025-03-31
442,364 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
106,101 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,602 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment
Other
454,981 GBP2025-03-31
563,578 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
505,471 GBP2025-03-31
1,393,107 GBP2024-04-30
Amounts Owed By Related Parties
469,248 GBP2025-03-31
Current
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year
574,184 GBP2025-03-31
1,894,457 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,548,903 GBP2025-03-31
Current, Amounts falling due within one year
3,287,564 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
382,739 GBP2025-03-31
1,226,188 GBP2024-04-30
Amounts owed to group undertakings
Current
562,992 GBP2025-03-31
45,000 GBP2024-04-30
Corporation Tax Payable
Current
10,865 GBP2025-03-31
206,767 GBP2024-04-30
Other Taxation & Social Security Payable
Current
90,847 GBP2025-03-31
55,633 GBP2024-04-30
Other Creditors
Current
585,281 GBP2025-03-31
125,248 GBP2024-04-30
Creditors
Current
1,632,724 GBP2025-03-31
1,668,836 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
10,833 GBP2024-04-30
Other Creditors
Non-current
45,287 GBP2025-03-31
95,528 GBP2024-04-30
Creditors
Non-current
45,287 GBP2025-03-31
106,361 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
10 GBP2024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-03-31
75 shares2024-04-30
Par Value of Share
Class 2 ordinary share
10 GBP2024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-03-31
25 shares2024-04-30
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,005 GBP2025-03-31
26,482 GBP2024-04-30
  • NORWOOD GROUP LIMITED
    Info
    Registered number 10023208
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2016-02-24 (9 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.