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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 4
  • 1
    Hinchliffe, David Andrew
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Magnusson, Krister
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Clason, Fredrik Rolf
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAlvsbogatan 2, Box 499 503 13, Boras, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 25
  • 1
    Ferreira, Jorge
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-09-10
    OF - Director → CIF 0
  • 2
    Held, Peter Erich Julius
    Director born in November 1922
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 1999-02-03
    OF - Director → CIF 0
  • 3
    Hannover, John
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Booth, Stephen Charles
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-07-28
    OF - Director → CIF 0
    Booth, Stephen Charles
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 5
    Crawford, Carole Ann
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-05-24
    OF - Director → CIF 0
    Crawford, Carole Ann
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-05-24
    OF - Secretary → CIF 0
  • 6
    Nilsson, Claes-goran
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2001-02-23
    OF - Director → CIF 0
  • 7
    Ablett, Steven John
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2011-06-08
    OF - Director → CIF 0
  • 8
    Henderson, Frank
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-25 ~ 2001-06-28
    OF - Director → CIF 0
  • 9
    Hutchinson, Karen Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-06 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 10
    Diesendorff, Michael
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Cogan, Kenneth
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 12
    Waine, Michael
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-12-22
    OF - Director → CIF 0
    Waine, Michael
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 13
    Af Wetterstedt, Claes Anders Gustaf
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2007-01-01
    OF - Director → CIF 0
    Wetterstedt, Claes Anders Gustaf Af
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2009-01-19 ~ 2020-03-04
    OF - Director → CIF 0
  • 14
    Georgsson, Lars Stefan
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-07-28
    OF - Director → CIF 0
  • 15
    Deakin, Michael John
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2001-05-31
    OF - Director → CIF 0
    Deakin, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 16
    Tingstrom, Hans Stefan Daniel
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-01-19
    OF - Director → CIF 0
  • 17
    Sternbrink, Bo Goran Wilhelm
    Director born in December 1942
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2001-08-06
    OF - Director → CIF 0
  • 18
    Lynch, Patrick Joseph
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1999-07-22
    OF - Director → CIF 0
  • 19
    Davison, John
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1997-09-05
    OF - Director → CIF 0
    Davison, John
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 20
    Crowley, Susan
    Finance Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2001-06-01
    OF - Director → CIF 0
    Crowley, Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 21
    Lee, Anthony Thomas
    Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 2000-07-25
    OF - Director → CIF 0
  • 22
    Gordon, Phillip James
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ 2001-06-28
    OF - Director → CIF 0
    Gordon, Phillip James
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 23
    Lepp, Ian Alexander
    Director born in December 1956
    Individual
    Officer
    icon of calendar ~ 2006-03-10
    OF - Director → CIF 0
  • 24
    Lord, Darren
    Director born in October 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 25
    Butt, Nain Ahmed
    Director born in April 1959
    Individual
    Officer
    icon of calendar ~ 1992-09-11
    OF - Director → CIF 0
parent relation
Company in focus

NILORN UK LIMITED

Previous name
H.H.CALMON & COMPANY LIMITED - 2007-03-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
4,262,328 GBP2024-01-01 ~ 2024-12-31
3,959,988 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
1,565,378 GBP2024-01-01 ~ 2024-12-31
1,769,430 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,696,950 GBP2024-01-01 ~ 2024-12-31
2,190,558 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
545,676 GBP2024-01-01 ~ 2024-12-31
460,686 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,494,783 GBP2024-01-01 ~ 2024-12-31
1,401,503 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
656,491 GBP2024-01-01 ~ 2024-12-31
328,369 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
56,254 GBP2024-01-01 ~ 2024-12-31
27,355 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
940,028 GBP2024-01-01 ~ 2024-12-31
301,014 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
147,535 GBP2024-01-01 ~ 2024-12-31
67,588 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
792,493 GBP2024-01-01 ~ 2024-12-31
233,426 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
792,493 GBP2024-01-01 ~ 2024-12-31
233,426 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
165,140 GBP2024-12-31
171,308 GBP2023-12-31
Fixed Assets - Investments
24,104 GBP2024-12-31
24,104 GBP2023-12-31
Fixed Assets
189,244 GBP2024-12-31
195,412 GBP2023-12-31
Total Inventories
163,364 GBP2024-12-31
182,583 GBP2023-12-31
Debtors
980,313 GBP2024-12-31
360,124 GBP2023-12-31
Cash at bank and in hand
44,069 GBP2024-12-31
120,642 GBP2023-12-31
Current Assets
1,187,746 GBP2024-12-31
663,349 GBP2023-12-31
Creditors
Current
441,923 GBP2024-12-31
476,187 GBP2023-12-31
Net Current Assets/Liabilities
745,823 GBP2024-12-31
187,162 GBP2023-12-31
Total Assets Less Current Liabilities
935,067 GBP2024-12-31
382,574 GBP2023-12-31
Net Assets/Liabilities
899,067 GBP2024-12-31
346,574 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
799,067 GBP2024-12-31
246,574 GBP2023-12-31
1,018,148 GBP2022-12-31
Equity
899,067 GBP2024-12-31
346,574 GBP2023-12-31
1,118,148 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2024-01-01 ~ 2024-12-31
-1,005,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-240,000 GBP2024-01-01 ~ 2024-12-31
-1,005,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
792,493 GBP2024-01-01 ~ 2024-12-31
233,426 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-699 GBP2024-12-31
Wages/Salaries
1,021,758 GBP2024-01-01 ~ 2024-12-31
890,237 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
97,737 GBP2024-01-01 ~ 2024-12-31
96,073 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
59,861 GBP2024-01-01 ~ 2024-12-31
35,994 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,179,356 GBP2024-01-01 ~ 2024-12-31
1,022,304 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Director Remuneration
130,000 GBP2024-01-01 ~ 2024-12-31
145,431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
29,636 GBP2024-01-01 ~ 2024-12-31
23,903 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
11,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
147,535 GBP2024-01-01 ~ 2024-12-31
69,023 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
235,007 GBP2024-01-01 ~ 2024-12-31
70,738 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
392,454 GBP2024-12-31
431,130 GBP2023-12-31
Furniture and fittings
217,987 GBP2024-12-31
212,350 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
610,441 GBP2024-12-31
643,480 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-43,639 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-13,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-56,721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
296,194 GBP2024-12-31
329,041 GBP2023-12-31
Furniture and fittings
149,107 GBP2024-12-31
143,131 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
445,301 GBP2024-12-31
472,172 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,792 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
18,844 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-43,639 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-12,868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
96,260 GBP2024-12-31
102,089 GBP2023-12-31
Furniture and fittings
68,880 GBP2024-12-31
69,219 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
25,531 GBP2023-12-31
Investments in Group Undertakings
24,104 GBP2024-12-31
24,104 GBP2023-12-31
Raw Materials
35,104 GBP2024-12-31
30,757 GBP2023-12-31
Finished Goods
128,260 GBP2024-12-31
151,826 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
184,649 GBP2024-12-31
204,914 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
691,175 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
31,119 GBP2024-12-31
55,029 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
37,700 GBP2023-12-31
Prepayments/Accrued Income
Current
73,370 GBP2024-12-31
62,481 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
980,313 GBP2024-12-31
360,124 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
699 GBP2024-12-31
Trade Creditors/Trade Payables
Current
65,720 GBP2024-12-31
140,168 GBP2023-12-31
Amounts owed to group undertakings
Current
109,776 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,666 GBP2024-12-31
30,190 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
350,385 GBP2024-12-31
196,053 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,787 GBP2024-12-31
121,964 GBP2023-12-31
Between one and five year
405,257 GBP2024-12-31
417,942 GBP2023-12-31
More than five year
1,319,028 GBP2024-12-31
1,417,576 GBP2023-12-31
All periods
1,840,072 GBP2024-12-31
1,957,482 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,000 GBP2024-12-31
36,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
792,493 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NILORN UK LIMITED
    Info
    H.H.CALMON & COMPANY LIMITED - 2007-03-29
    Registered number 00434050
    icon of addressStation Works Greens Mill Court, Cononley, Skipton, North Yorkshire BD20 8FE
    PRIVATE LIMITED COMPANY incorporated on 1947-04-28 (78 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • NILORN UK LIMITED
    S
    Registered number 00434050
    icon of addressStation Works, Greens Mill Court, Cononley, Skipton, North Yorkshire, United Kingdom, BD20 8FE
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THREAD LIMITED - 1991-01-08
    icon of addressC/o Nilorn Uk Limited Station Works, Greens Mill Court, Cononley, Skipton, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,633,582 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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