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
Active 4
  • 1
    Holland, David
    Born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Spink, Tom
    Born in June 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Turner, John Gary
    Born in December 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 4
    JOWETT ENTERPRISES (NOTTINGHAM) LIMITED - 2018-06-27
    icon of address18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2,835,890 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    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
Ceased 15
  • 1
    Callingham, Gillian
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ 2022-05-26
    OF - Director → CIF 0
  • 2
    Gordon, Michael
    Councillor born in November 1944
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 3
    Whitehead, Nicholas Alfred
    Director born in March 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-02 ~ 2021-06-23
    OF - Director → CIF 0
  • 4
    Galloway, Grant
    Construction Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2020-05-04
    OF - Director → CIF 0
  • 5
    Tutin, Christopher Simon
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ 2022-12-22
    OF - Director → CIF 0
  • 6
    Woodhead, David Paul
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2022-04-28
    OF - Director → CIF 0
    icon of calendar 2022-12-22 ~ 2023-10-17
    OF - Director → CIF 0
  • 7
    Cupit, Charlotte
    Councillor born in August 1992
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2020-05-04
    OF - Director → CIF 0
  • 8
    Kenyon, Jeremy Alan
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ 2021-06-23
    OF - Director → CIF 0
  • 9
    Woodhead, Leo Robert
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2023-10-17
    OF - Director → CIF 0
  • 10
    Broughton, Matthew
    Director Of Growth And Assets born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ 2023-10-17
    OF - Director → CIF 0
  • 11
    Austen, Jane
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Dale, Alexander Guy
    Councillor And Leader Neddc born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ 2023-10-17
    OF - Director → CIF 0
  • 13
    icon of addressThe Arc, High Street, Clowne, Chesterfield, United Kingdom
    Corporate
    Person with significant control
    2017-06-15 ~ 2023-10-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of address18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,168,472 GBP2024-12-31
    Person with significant control
    2023-10-17 ~ 2023-10-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    K-PANELS LIMITED - 2014-07-30
    TWO & SIXPENCE LIMITED - 2004-03-24
    icon of addressEdwinstowe House, High Street, Edwinstowe, Mansfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -11,850 GBP2024-10-31
    Person with significant control
    2017-06-15 ~ 2023-10-17
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

NORTHWOOD GROUP LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
460 GBP2024-12-31
Fixed Assets
460 GBP2024-12-31
Total Inventories
16,860,235 GBP2024-12-31
14,797,815 GBP2023-12-31
Debtors
388,496 GBP2024-12-31
49,292 GBP2023-12-31
Cash at bank and in hand
14,341 GBP2024-12-31
Current Assets
17,263,072 GBP2024-12-31
14,847,107 GBP2023-12-31
Creditors
Current
9,781,166 GBP2024-12-31
4,291,499 GBP2023-12-31
Net Current Assets/Liabilities
7,481,906 GBP2024-12-31
10,555,608 GBP2023-12-31
Total Assets Less Current Liabilities
7,482,366 GBP2024-12-31
10,555,608 GBP2023-12-31
Net Assets/Liabilities
92,789 GBP2024-12-31
166,146 GBP2023-12-31
Equity
Called up share capital
300,080 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
-207,291 GBP2024-12-31
-133,854 GBP2023-12-31
Equity
92,789 GBP2024-12-31
166,146 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
32023-11-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,828 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,828 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
614 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
154 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
460 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,848 GBP2024-12-31
1,848 GBP2023-12-31
Other Debtors
Current
80 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
87,700 GBP2024-12-31
47,293 GBP2023-12-31
Prepayments
Current
298,868 GBP2024-12-31
151 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
388,496 GBP2024-12-31
49,292 GBP2023-12-31
Other Remaining Borrowings
Current
3,000,000 GBP2024-12-31
3,600,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
192,497 GBP2024-12-31
213,567 GBP2023-12-31
Other Taxation & Social Security Payable
Current
882 GBP2024-12-31
Other Creditors
Current
6,551,092 GBP2024-12-31
414,737 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
36,695 GBP2024-12-31
63,195 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
3,000,000 GBP2024-12-31
  • NORTHWOOD GROUP LTD.
    Info
    Registered number 10819909
    icon of address18 St Christopher's Way Pride Park, Derby, United Kingdom DE24 8JY
    PRIVATE LIMITED COMPANY incorporated on 2017-06-15 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.