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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 3
  • 1
    Morrison, John
    Group General Counsel born in October 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ dissolved
    OF - Director → CIF 0
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Orr, Lauren
    Head Of Tax born in November 1979
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    R&G ACQUISITIONS LTD - 2020-01-08
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    1,640,722 GBP2021-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Gibbes, Barbara
    Cfo born in July 1975
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Biggs, Beatrice
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 2002-09-09
    OF - Director → CIF 0
  • 3
    Harrison, Ian
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Lala, Alessandro
    Director born in May 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 5
    Biggs, Jonathon Simon
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar ~ 2021-02-23
    OF - Director → CIF 0
    Biggs, Jonathon Simon
    Individual
    Officer
    icon of calendar ~ 2003-02-20
    OF - Secretary → CIF 0
    Mr Jonathan Simon Biggs
    Born in March 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Thornton, Hilary
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 2002-09-09
    OF - Director → CIF 0
  • 7
    O'connor, Matthew
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2025-02-18
    OF - Director → CIF 0
  • 8
    Ford, Christopher Frank
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2022-04-06
    OF - Director → CIF 0
  • 9
    Davies, Richard James
    Company Director born in October 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2025-02-18
    OF - Director → CIF 0
  • 10
    Biggs, Kerrie Lorraine Jayne
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2021-02-23
    OF - Secretary → CIF 0
    Mrs Kerrie Lorraine Jayne Biggs
    Born in May 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    R&G ACQUISITIONS NO. 3 LIMITED - 2019-05-20
    icon of address71a, Roman Way Industrial Estate, Ribbleton, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,551 GBP2021-12-31
    Person with significant control
    2021-02-23 ~ 2024-10-29
    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
parent relation
Company in focus

NORMAN WALKER (MACHINERY) LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
20,962 GBP2021-12-31
30,333 GBP2020-12-31
Total Inventories
51,271 GBP2021-12-31
25,232 GBP2020-12-31
Debtors
206,841 GBP2021-12-31
106,579 GBP2020-12-31
Cash at bank and in hand
82,902 GBP2021-12-31
113,335 GBP2020-12-31
Current Assets
341,014 GBP2021-12-31
245,146 GBP2020-12-31
Net Current Assets/Liabilities
252,762 GBP2021-12-31
150,595 GBP2020-12-31
Total Assets Less Current Liabilities
273,724 GBP2021-12-31
180,928 GBP2020-12-31
Net Assets/Liabilities
268,566 GBP2021-12-31
175,165 GBP2020-12-31
Equity
Called up share capital
526 GBP2021-12-31
526 GBP2020-12-31
Retained earnings (accumulated losses)
268,040 GBP2021-12-31
174,639 GBP2020-12-31
Equity
268,566 GBP2021-12-31
175,165 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,986 GBP2021-12-31
35,986 GBP2020-12-31
Other
130,439 GBP2021-12-31
130,039 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
166,425 GBP2021-12-31
166,025 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,986 GBP2021-12-31
35,986 GBP2020-12-31
Other
109,477 GBP2021-12-31
99,706 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,463 GBP2021-12-31
135,692 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
9,771 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,771 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-12-31
0 GBP2020-12-31
Other
20,962 GBP2021-12-31
30,333 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
139,546 GBP2021-12-31
100,991 GBP2020-12-31
Amounts Owed By Related Parties
61,577 GBP2021-12-31
Current
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
5,718 GBP2021-12-31
5,588 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
206,841 GBP2021-12-31
106,579 GBP2020-12-31
Trade Creditors/Trade Payables
Current
32,874 GBP2021-12-31
38,407 GBP2020-12-31
Other Taxation & Social Security Payable
Current
43,016 GBP2021-12-31
45,255 GBP2020-12-31
Other Creditors
Current
12,362 GBP2021-12-31
10,889 GBP2020-12-31
Creditors
Current
88,252 GBP2021-12-31
94,551 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,235 GBP2021-12-31
12,214 GBP2020-12-31
  • NORMAN WALKER (MACHINERY) LIMITED
    Info
    Registered number 00627697
    icon of address10 - 11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1959-05-08 and dissolved on 2025-05-20 (66 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-17
    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.