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 6
  • 1
    Reynertson, John Leroy
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Arregui Saez, Jesus Maria
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Stuart Roy
    Commercial Director born in September 1973
    Individual (2 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Patstone, Jemma
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Miller, Richard
    Associate General Counsel born in October 1970
    Individual (2 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 6
    SUN ELECTRIC U.K. HOLDING LIMITED - 1997-02-07
    PRESELL LIMITED - 1991-10-18
    Industrial Business Centre, Telford Way, Telford Way Industrial Estate, Kettering, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-06-14 ~ 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
    Booverie, Simon Pleydell
    Individual
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 2
    Brodey, John Malcolm
    Engineer born in September 1937
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Brookes, Leslie Michael
    Operator born in November 1962
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Gapinski, Mark
    Director born in August 1975
    Individual
    Officer
    2017-05-04 ~ 2019-08-28
    OF - Director → CIF 0
  • 5
    Brodey, Philip Anthony
    Sales Engineer born in June 1963
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Kostrzewa, Jeffrey
    Director born in December 1964
    Individual
    Officer
    2017-05-04 ~ 2021-10-13
    OF - Director → CIF 0
  • 7
    Clark, Leslie John
    Chartered Engineer born in August 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Chambers, Timothy Lee
    Director born in December 1964
    Individual
    Officer
    2017-05-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Brodey, Neill Ashley
    Chartered Engineer born in January 1959
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Brodey, Craig Ashley
    Financial Analyst born in December 1961
    Individual
    Officer
    1995-04-20 ~ 2018-05-04
    OF - Director → CIF 0
    Brodey, Craig Ashley
    Individual
    Officer
    1992-06-30 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 11
    Brodey, Ian Henry
    Chartered Engineer born in June 1928
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 12
    Rohll, Catherine Louise
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2019-07-31
    OF - Director → CIF 0
    Rohll, Catherine Louise
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 13
    Lobo, Andrew Ryan
    Managing Director born in November 1974
    Individual
    Officer
    2019-08-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 14
    PROQUEST BUSINESS SOLUTIONS LIMITED - 2007-04-26
    PROQUEST ALISON LIMITED - 2005-05-05
    ALISON ASSOCIATES LIMITED - 2002-05-07
    ALISON ASSOCIATES CONSULTANTS LIMITED - 1992-06-01
    Imperium, Imperial Way, Reading, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    115,068,811 GBP2020-12-31
    Person with significant control
    2017-05-04 ~ 2017-05-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORBAR TORQUE TOOLS LIMITED

Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
41,784,694 GBP2023-01-01 ~ 2023-12-31
37,546,507 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
26,333,646 GBP2023-01-01 ~ 2023-12-31
23,839,334 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
15,451,048 GBP2023-01-01 ~ 2023-12-31
13,707,173 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
12,977,969 GBP2023-01-01 ~ 2023-12-31
10,578,553 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,719,377 GBP2023-01-01 ~ 2023-12-31
3,359,265 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
556,254 GBP2023-01-01 ~ 2023-12-31
120,547 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
2,551 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,275,631 GBP2023-01-01 ~ 2023-12-31
3,477,261 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,047,837 GBP2023-01-01 ~ 2023-12-31
466,569 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,227,794 GBP2023-01-01 ~ 2023-12-31
3,010,692 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,227,794 GBP2023-01-01 ~ 2023-12-31
3,010,692 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
29,573 GBP2023-12-31
42,348 GBP2022-12-31
Property, Plant & Equipment
8,697,470 GBP2023-12-31
8,728,734 GBP2022-12-31
Fixed Assets
8,727,043 GBP2023-12-31
8,771,082 GBP2022-12-31
Total Inventories
7,660,110 GBP2023-12-31
9,289,497 GBP2022-12-31
Debtors
21,717,229 GBP2023-12-31
15,894,751 GBP2022-12-31
Cash at bank and in hand
347,528 GBP2023-12-31
430,729 GBP2022-12-31
Current Assets
29,724,867 GBP2023-12-31
25,614,977 GBP2022-12-31
Creditors
Current
6,413,647 GBP2023-12-31
4,947,277 GBP2022-12-31
Net Current Assets/Liabilities
23,311,220 GBP2023-12-31
20,667,700 GBP2022-12-31
Total Assets Less Current Liabilities
32,038,263 GBP2023-12-31
29,438,782 GBP2022-12-31
Net Assets/Liabilities
30,526,952 GBP2023-12-31
28,299,158 GBP2022-12-31
Equity
Called up share capital
62,770 GBP2023-12-31
62,770 GBP2022-12-31
62,770 GBP2021-12-31
Retained earnings (accumulated losses)
30,464,182 GBP2023-12-31
28,236,388 GBP2022-12-31
25,225,696 GBP2021-12-31
Equity
30,526,952 GBP2023-12-31
28,299,158 GBP2022-12-31
25,288,466 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,227,794 GBP2023-01-01 ~ 2023-12-31
3,010,692 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
13,760,368 GBP2023-01-01 ~ 2023-12-31
13,100,667 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,314,675 GBP2023-01-01 ~ 2023-12-31
1,299,537 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
777,252 GBP2023-01-01 ~ 2023-12-31
723,347 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
15,852,295 GBP2023-01-01 ~ 2023-12-31
15,123,551 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3212023-01-01 ~ 2023-12-31
3302022-01-01 ~ 2022-12-31
Director Remuneration
258,205 GBP2023-01-01 ~ 2023-12-31
173,924 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
861,177 GBP2023-01-01 ~ 2023-12-31
848,645 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
21,500 GBP2023-01-01 ~ 2023-12-31
20,475 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
634,441 GBP2023-01-01 ~ 2023-12-31
357,179 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
818,908 GBP2023-01-01 ~ 2023-12-31
660,680 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
60,500 GBP2023-12-31
60,500 GBP2022-12-31
Computer software
469,033 GBP2023-12-31
446,793 GBP2022-12-31
Intangible Assets - Gross Cost
529,533 GBP2023-12-31
507,293 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
60,500 GBP2023-12-31
60,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
499,960 GBP2023-12-31
464,945 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
35,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,311,123 GBP2023-12-31
3,292,920 GBP2022-12-31
Plant and equipment
14,122,622 GBP2023-12-31
13,362,591 GBP2022-12-31
Furniture and fittings
489,047 GBP2023-12-31
462,251 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,297,426 GBP2023-12-31
1,150,107 GBP2022-12-31
Plant and equipment
7,527,446 GBP2023-12-31
6,831,091 GBP2022-12-31
Furniture and fittings
418,406 GBP2023-12-31
413,582 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
147,319 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
705,942 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,013,697 GBP2023-12-31
2,142,813 GBP2022-12-31
Plant and equipment
6,595,176 GBP2023-12-31
6,531,500 GBP2022-12-31
Furniture and fittings
70,641 GBP2023-12-31
48,669 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,964 GBP2023-12-31
37,964 GBP2022-12-31
Computers
23,299 GBP2023-12-31
8,003 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,984,055 GBP2023-12-31
17,163,729 GBP2022-12-31
Property, Plant & Equipment - Disposals
-18,326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,964 GBP2023-12-31
37,964 GBP2022-12-31
Computers
5,343 GBP2023-12-31
2,251 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,286,585 GBP2023-12-31
8,434,995 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
861,177 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
17,956 GBP2023-12-31
5,752 GBP2022-12-31
Merchandise
348,074 GBP2022-12-31
Value of work in progress
332,490 GBP2023-12-31
416,847 GBP2022-12-31
Finished Goods
7,327,620 GBP2023-12-31
8,524,576 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,871,429 GBP2023-12-31
3,994,057 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,311,490 GBP2023-12-31
11,549,784 GBP2022-12-31
Other Debtors
Current
197,092 GBP2023-12-31
163,996 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
109,118 GBP2023-12-31
8,005 GBP2022-12-31
Prepayments
Current
228,100 GBP2023-12-31
178,909 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
21,717,229 GBP2023-12-31
15,894,751 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,000 GBP2023-12-31
1,457 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,219,401 GBP2023-12-31
1,368,476 GBP2022-12-31
Amounts owed to group undertakings
Current
3,629,277 GBP2023-12-31
2,698,281 GBP2022-12-31
Corporation Tax Payable
Current
284,441 GBP2023-12-31
Other Creditors
Current
830,061 GBP2023-12-31
602,521 GBP2022-12-31
Accrued Liabilities
Current
449,467 GBP2023-12-31
276,542 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
765,419 GBP2023-12-31
756,066 GBP2022-12-31
Between one and five year
1,702,359 GBP2023-12-31
2,333,800 GBP2022-12-31
All periods
2,467,778 GBP2023-12-31
3,089,866 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,511,311 GBP2023-12-31
1,139,624 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,390 shares2023-12-31
Class 2 ordinary share
2,380 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,227,794 GBP2023-01-01 ~ 2023-12-31
  • NORBAR TORQUE TOOLS LIMITED
    Info
    Registered number 00380480
    Norbar Torque Tools Limited, Wildmere Road, Banbury, Oxfordshire OX16 3JU
    Private Limited Company incorporated on 1943-05-08 (82 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.