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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 9
  • 1
    Kroslid, Dag
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Murray, William
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Rasmussen, Johannes
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Greenwood, Craig
    Born in April 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-15 ~ now
    OF - Director → CIF 0
    Mr Craig Greenwood
    Born in April 1975
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Sapsed, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Hulse, Phillip Henry
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Irvine, Gillian
    Born in February 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ now
    OF - Director → CIF 0
    Mrs Gillian Irvine
    Born in February 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    icon of addressStasjonsveien 46, No-4460, Moi, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of addressStasjonsveien 46, 4460, Moi, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Sinclair, Calum
    Operations Director born in February 1988
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-08-19
    OF - Director → CIF 0
  • 2
    Mcelhinney, Daniel Joseph
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2021-03-05
    OF - Director → CIF 0
    Mr Daniel Joseph Mcelhinney
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-15
    PE - Has significant influence or control → CIF 0
  • 3
    Chapelhow, Alan James
    Joiner/Builder born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-17
    OF - Director → CIF 0
  • 4
    Hovland, Per
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1998-12-15
    OF - Director → CIF 0
  • 5
    Chapelhow, Dorothy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-02-23
    OF - Secretary → CIF 0
  • 6
    Murray, William
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2019-03-01
    OF - Director → CIF 0
    Mr William Murray
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    PE - Has significant influence or control → CIF 0
  • 7
    Barr, Thomas Allan
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2008-09-17
    OF - Director → CIF 0
  • 8
    Collins, Colin Roger
    Sales Manager born in September 1945
    Individual
    Officer
    icon of calendar 1992-03-06 ~ 2007-02-21
    OF - Director → CIF 0
  • 9
    Lawrence, John Edmund
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Pritchard, Jason Edward
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2016-01-31
    OF - Director → CIF 0
  • 11
    Daley, Dareth Lorne
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Gillon, William
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 13
    Brown, Alexander Macdonald
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-04 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Alexander Macdonald Brown
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    PE - Has significant influence or control → CIF 0
  • 14
    Massie, Barbara
    Sales Director born in May 1980
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 15
    Mcniven, Sandra Margaret
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Birnie, Sydney James
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Detain, Paul Michael
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Mitchell, Gordon
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Skara, Jan Adolf
    Sales Manager born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-06
    OF - Director → CIF 0
  • 20
    Davidson, William
    Sales Manager born in April 1947
    Individual
    Officer
    icon of calendar ~ 2007-02-21
    OF - Director → CIF 0
  • 21
    Rasmussen, Kare
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 2008-07-18
    OF - Director → CIF 0
  • 22
    Adamson, Alastair
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2008-07-18
    OF - Director → CIF 0
  • 23
    Fyfe, John Reid
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2008-07-18
    OF - Director → CIF 0
  • 24
    Savage, Richard
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2010-01-29
    OF - Director → CIF 0
  • 25
    Irvine, Gillian
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-04-15
    OF - Secretary → CIF 0
    Mrs Gillian Irvine
    Born in February 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    PE - Has significant influence or control → CIF 0
  • 26
    Mcghee, Joanne Muir
    Operations Director born in May 1981
    Individual
    Officer
    icon of calendar 2018-04-15 ~ 2021-03-05
    OF - Director → CIF 0
  • 27
    Rasmussen, Tore
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2023-01-01
    OF - Director → CIF 0
  • 28
    Breslin, Fiona Marion
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-23 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 29
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House 52-54, Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-25 ~ 2015-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NORDAN UK LTD

Previous names
NORWEGIAN BUILDING AGENCY LIMITED - 1994-12-08
NORDAN (UK) LTD - 2006-02-17
NOR-DAN (UK) LIMITED - 2005-05-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
3,855,353 GBP2024-12-31
2,799,482 GBP2023-12-31
Fixed Assets - Investments
3,197,207 GBP2024-12-31
3,197,207 GBP2023-12-31
Fixed Assets
7,052,560 GBP2024-12-31
5,996,689 GBP2023-12-31
Total Inventories
1,911,534 GBP2024-12-31
1,773,068 GBP2023-12-31
Debtors
13,121,583 GBP2024-12-31
11,144,163 GBP2023-12-31
Cash at bank and in hand
2,299,002 GBP2024-12-31
4,133,860 GBP2023-12-31
Current Assets
17,332,119 GBP2024-12-31
17,051,091 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,518,319 GBP2024-12-31
Net Current Assets/Liabilities
4,813,800 GBP2024-12-31
6,950,985 GBP2023-12-31
Total Assets Less Current Liabilities
11,866,360 GBP2024-12-31
12,947,674 GBP2023-12-31
Net Assets/Liabilities
9,912,506 GBP2024-12-31
10,941,547 GBP2023-12-31
Equity
Called up share capital
5,666,681 GBP2024-12-31
5,666,681 GBP2023-12-31
5,666,681 GBP2023-01-01
Retained earnings (accumulated losses)
4,245,825 GBP2024-12-31
5,274,866 GBP2023-12-31
3,730,662 GBP2023-01-01
Profit/Loss
4,970,959 GBP2024-01-01 ~ 2024-12-31
4,044,204 GBP2023-01-01 ~ 2023-12-31
Equity
9,912,506 GBP2024-12-31
10,941,547 GBP2023-12-31
9,397,343 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,970,959 GBP2024-01-01 ~ 2024-12-31
4,044,204 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000,000 GBP2024-01-01 ~ 2024-12-31
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,000,000 GBP2024-01-01 ~ 2024-12-31
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1672024-01-01 ~ 2024-12-31
1512023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
4,426,344 GBP2024-12-31
4,426,344 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,426,344 GBP2024-12-31
4,426,344 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,677,785 GBP2024-12-31
3,031,788 GBP2023-12-31
Motor vehicles
377,197 GBP2024-12-31
348,093 GBP2023-12-31
Office equipment
2,264,300 GBP2024-12-31
1,471,901 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,319,282 GBP2024-12-31
4,851,782 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-161,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-279,144 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
208,654 GBP2023-12-31
Office equipment
719,582 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,052,300 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
459,819 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
674,273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-145,383 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-262,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
146,346 GBP2024-12-31
Office equipment
1,062,140 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,463,929 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,422,342 GBP2024-12-31
1,907,724 GBP2023-12-31
Motor vehicles
230,851 GBP2024-12-31
139,439 GBP2023-12-31
Office equipment
1,202,160 GBP2024-12-31
752,319 GBP2023-12-31
Finished Goods/Goods for Resale
1,911,534 GBP2024-12-31
1,773,068 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,002,594 GBP2024-12-31
10,122,343 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
33,005 GBP2024-12-31
105,060 GBP2023-12-31
Other Debtors
Current
471,738 GBP2024-12-31
290,838 GBP2023-12-31
Prepayments/Accrued Income
Current
1,316,365 GBP2024-12-31
498,304 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
32,439 GBP2024-12-31
127,618 GBP2023-12-31
Debtors
Current
13,121,583 GBP2024-12-31
11,144,163 GBP2023-12-31
Bank Borrowings
Current
469,392 GBP2024-12-31
436,089 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,489,907 GBP2024-12-31
899,692 GBP2023-12-31
Amounts owed to group undertakings
Current
8,280,934 GBP2024-12-31
6,348,452 GBP2023-12-31
Taxation/Social Security Payable
Current
309,518 GBP2024-12-31
328,443 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
85,493 GBP2024-12-31
47,160 GBP2023-12-31
Other Creditors
Current
937,619 GBP2024-12-31
853,652 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
945,456 GBP2024-12-31
1,186,618 GBP2023-12-31
Creditors
Current
12,518,319 GBP2024-12-31
10,100,106 GBP2023-12-31
Bank Borrowings
Non-current
1,704,618 GBP2024-12-31
1,883,913 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
130,230 GBP2024-12-31
60,359 GBP2023-12-31
Creditors
Non-current
1,834,848 GBP2024-12-31
1,944,272 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
469,392 GBP2024-12-31
Non-current, Between one and two years
417,094 GBP2023-12-31
Between two and five year, Non-current
1,235,325 GBP2024-12-31
1,466,819 GBP2023-12-31
Total Borrowings
2,174,010 GBP2024-12-31
2,320,002 GBP2023-12-31
Net Deferred Tax Liability/Asset
-119,006 GBP2024-12-31
-61,855 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-57,151 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-174,494 GBP2024-12-31
-100,343 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,666,681 shares2024-12-31
5,666,681 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
382,659 GBP2024-12-31
327,278 GBP2023-12-31
Between one and five year
840,362 GBP2024-12-31
584,015 GBP2023-12-31
More than five year
3,913,996 GBP2024-12-31
3,839,996 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,137,017 GBP2024-12-31
4,751,289 GBP2023-12-31
Related profiles found in government register
  • NORDAN UK LTD
    Info
    NORWEGIAN BUILDING AGENCY LIMITED - 1994-12-08
    NORDAN (UK) LTD - 1994-12-08
    NOR-DAN (UK) LIMITED - 1994-12-08
    Registered number 01548333
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1981-03-03 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • NORDAN UK LTD
    S
    Registered number missing
    icon of addressNo 1, London Bridge, London, England, SE1 9BG
    Private Limited Company
    CIF 1
  • NORDAN UK LTD
    S
    Registered number 01548333
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressNordan Uk, Unit 3 Almondview Business Park, Almondview, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    22,500 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LEDGE 842 LIMITED - 2005-03-02
    icon of addressNordan Uk, Unit 3 Almondview Business Park, Almondview, Livingston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100,001 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressNordan Uk Ltd, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ESK HOLDCO 2 LIMITED - 2025-09-17
    icon of addressMargaret House Sir William Smith Road, Kirkton Industrial Estate, Arbroath, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    PDS MANUFACTURING LIMITED - 2025-07-07
    icon of addressPerformance Doorset Solutions Ltd, Todmorden Road, Littleborough, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    627,254 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    SCANDIC DOORS & WINDOWS LIMITED - 2005-05-20
    NORDAN SCANDIC LTD. - 2015-04-24
    icon of addressUnit 3 Nordan Uk, Almondview Business Park, Almondview, Livingston, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ADVENTAR LIMITED - 2015-04-26
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    952,486 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    SWITCHVISION LIMITED - 1990-01-26
    MODUL WINDOWS (UK) LIMITED - 1990-04-04
    icon of addressNordan Uk Ltd, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 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.