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
    Spink, Tom
    Director born in June 1988
    Individual (4 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Turner, John Gary
    Director born in December 1988
    Individual (9 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Holland, David
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 4
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    601,724 GBP2023-12-31
    Person with significant control
    2023-10-17 ~ 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 14
  • 1
    Cupit, Charlotte
    Councillor born in August 1992
    Individual
    Officer
    2019-08-09 ~ 2020-05-04
    OF - Director → CIF 0
  • 2
    Whitehead, Nicholas Alfred
    Director born in February 1978
    Individual (10 offsprings)
    Officer
    2020-05-02 ~ 2021-06-23
    OF - Director → CIF 0
  • 3
    Callingham, Gillian
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2022-05-26
    OF - Director → CIF 0
  • 4
    Gordon, Michael
    Councillor born in November 1944
    Individual
    Officer
    2018-01-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 5
    Kenyon, Jeremy Alan
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    Broughton, Matthew
    Director Of Growth And Assets born in November 1979
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ 2023-10-17
    OF - Director → CIF 0
  • 7
    Austen, Jane
    Director born in March 1951
    Individual
    Officer
    2017-06-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Woodhead, David Paul
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    2017-06-15 ~ 2022-04-28
    OF - Director → CIF 0
    2022-12-22 ~ 2023-10-17
    OF - Director → CIF 0
  • 9
    Dale, Alexander Guy
    Councillor And Leader Neddc born in March 1989
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2023-10-17
    OF - Director → CIF 0
  • 10
    Galloway, Grant
    Construction Director born in July 1967
    Individual (2 offsprings)
    Officer
    2017-06-15 ~ 2020-05-04
    OF - Director → CIF 0
  • 11
    Woodhead, Leo Robert
    Director born in August 1985
    Individual (8 offsprings)
    Officer
    2017-06-15 ~ 2023-10-17
    OF - Director → CIF 0
  • 12
    Tutin, Christopher Simon
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2022-12-22
    OF - Director → CIF 0
  • 13
    The Arc, High Street, Clowne, Chesterfield, United Kingdom
    Corporate
    Person with significant control
    2017-06-15 ~ 2023-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    K-PANELS LIMITED - 2014-07-30
    TWO & SIXPENCE LIMITED - 2004-03-24
    Edwinstowe House, High Street, Edwinstowe, Mansfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -310,039 GBP2023-10-31
    Person with significant control
    2017-06-15 ~ 2023-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
Total Inventories
14,797,815 GBP2023-12-31
14,678,965 GBP2023-10-31
Debtors
49,292 GBP2023-12-31
36,185 GBP2023-10-31
Cash at bank and in hand
1 GBP2023-10-31
Current Assets
14,847,107 GBP2023-12-31
14,715,151 GBP2023-10-31
Creditors
Current
4,291,499 GBP2023-12-31
4,139,157 GBP2023-10-31
Net Current Assets/Liabilities
10,555,608 GBP2023-12-31
10,575,994 GBP2023-10-31
Total Assets Less Current Liabilities
10,555,608 GBP2023-12-31
10,575,994 GBP2023-10-31
Creditors
Non-current
10,389,462 GBP2023-12-31
10,389,462 GBP2023-10-31
Net Assets/Liabilities
166,146 GBP2023-12-31
186,532 GBP2023-10-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2023-10-31
Retained earnings (accumulated losses)
-133,854 GBP2023-12-31
-113,468 GBP2023-10-31
Equity
166,146 GBP2023-12-31
186,532 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2023-12-31
32022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
4,828 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,828 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,848 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
47,293 GBP2023-12-31
35,882 GBP2023-10-31
Prepayments
Current
151 GBP2023-12-31
303 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
49,292 GBP2023-12-31
36,185 GBP2023-10-31
Other Remaining Borrowings
Current
3,600,000 GBP2023-12-31
3,600,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
213,567 GBP2023-12-31
217,966 GBP2023-10-31
Other Creditors
Current
414,737 GBP2023-12-31
261,197 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
63,195 GBP2023-12-31
59,994 GBP2023-10-31
  • NORTHWOOD GROUP LTD.
    Info
    Registered number 10819909
    18 St Christopher's Way Pride Park, Derby, United Kingdom DE24 8JY
    Private Limited Company incorporated on 2017-06-15 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.