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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
    Plunkett, John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-30 ~ now
    OF - Secretary → CIF 0
    Mr John Plunkett
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roed, Sebastian
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Sebastian Roed
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pepper, James Wood
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ now
    OF - Director → CIF 0
    Mr James Wood Pepper
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Chen, Xavier
    Technical Director born in November 1935
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 2
    Wicks, Sarah Patricia
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1993-02-01
    OF - Secretary → CIF 0
  • 3
    Dipper, Barbara
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1998-01-11
    OF - Secretary → CIF 0
  • 4
    Bennett, Robert Sean
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Devon, Jill Victoria
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Secretary → CIF 0
  • 6
    Roed Junior, Jan Petter
    Shipping Manager born in November 1965
    Individual
    Officer
    icon of calendar 1998-05-14 ~ 2011-01-12
    OF - Director → CIF 0
    Roed, Jan Petter
    Naval Architect born in June 1932
    Individual
    Officer
    icon of calendar ~ 2022-06-20
    OF - Director → CIF 0
    Roed Junior, Jan Petter
    Individual
    Officer
    icon of calendar 1998-01-11 ~ 2010-08-30
    OF - Secretary → CIF 0
    Mr Jan Petter Roed Senior
    Born in June 1932
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORSE MANAGEMENT (U.K.) LIMITED

Previous name
BROOMBEET LIMITED - 1982-01-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
98,568 GBP2024-12-31
17,709 GBP2023-12-31
Fixed Assets - Investments
480,473 GBP2024-12-31
511,973 GBP2023-12-31
Fixed Assets
579,041 GBP2024-12-31
529,682 GBP2023-12-31
Debtors
24,439 GBP2024-12-31
120,192 GBP2023-12-31
Cash at bank and in hand
1,276,891 GBP2024-12-31
1,214,284 GBP2023-12-31
Current Assets
1,301,330 GBP2024-12-31
1,334,476 GBP2023-12-31
Creditors
Current
82,711 GBP2024-12-31
170,297 GBP2023-12-31
Net Current Assets/Liabilities
1,218,619 GBP2024-12-31
1,164,179 GBP2023-12-31
Total Assets Less Current Liabilities
1,797,660 GBP2024-12-31
1,693,861 GBP2023-12-31
Net Assets/Liabilities
1,795,062 GBP2024-12-31
1,689,882 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Capital redemption reserve
572,531 GBP2024-12-31
572,531 GBP2023-12-31
Retained earnings (accumulated losses)
1,197,531 GBP2024-12-31
1,092,351 GBP2023-12-31
Equity
1,795,062 GBP2024-12-31
1,689,882 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
403,053 GBP2024-12-31
308,764 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
304,485 GBP2024-12-31
291,055 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,430 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
98,568 GBP2024-12-31
17,709 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
480,473 GBP2024-12-31
480,473 GBP2023-12-31
Investments in Group Undertakings
480,473 GBP2024-12-31
480,473 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,220 GBP2024-12-31
104,011 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
18,219 GBP2024-12-31
16,181 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
24,439 GBP2024-12-31
120,192 GBP2023-12-31
Trade Creditors/Trade Payables
Current
76,729 GBP2024-12-31
67,550 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,183 GBP2024-12-31
64,738 GBP2023-12-31
Other Creditors
Current
2,799 GBP2024-12-31
38,009 GBP2023-12-31

Related profiles found in government register
  • NORSE MANAGEMENT (U.K.) LIMITED
    Info
    BROOMBEET LIMITED - 1982-01-05
    Registered number 01586362
    icon of addressMauds Court, Long Lane, Tendring, Essex CO16 0BG
    PRIVATE LIMITED COMPANY incorporated on 1981-09-17 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • NORSE MANAGMENT (UK) LTD.
    S
    Registered number 1586362
    icon of addressMaud's Court, Long Lane, Tendring, Clacton-on-sea, Essex, United Kingdom, CO16 0BG
    ENGLAND
    CIF 1
  • NORSE MANAGEMENT (U.K.) LIMITED
    S
    Registered number 01586362
    icon of addressMaud's Court, Long Lane, Tendring, Clacton-on-sea, Essex, United Kingdom, CO16 0BG
    Limited Company in England And Wales, Uk
    CIF 2
  • NORSE MANAGEMENT (U.K.) LIMITED
    S
    Registered number 01586362
    icon of addressMauds Court, Long Lane, Tendring, Essex, United Kingdom, CO16 0BG
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • JACKSON KNIGHT DEVELOPMENTS LIMITED - 2010-06-23
    FESTIVAL SQUARE PROPERTY LIMITED - 2002-10-09
    icon of address3 Manor Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    459,385 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    MACKENZIE KERR PROPERTIES LTD - 2011-10-11
    GROSVENOR PROPERTIES (INTERNATIONAL) LIMITED - 2010-06-25
    icon of address3 Manor Place, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,675 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-20
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of addressMaud's Court, Long Lane, Tendring, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    865,388 GBP2023-12-31
    Officer
    icon of calendar 2012-01-01 ~ 2015-10-15
    CIF 1 - Director → ME

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