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
    2010-08-30 ~ now
    OF - Secretary → CIF 0
    Mr John Plunkett
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Roed, Sebastian
    Operations Director born in March 1985
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Sebastian Roed
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Pepper, James Wood
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
    Mr James Wood Pepper
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Wicks, Sarah Patricia
    Individual
    Officer
    1992-03-31 ~ 1993-02-01
    OF - Secretary → CIF 0
  • 2
    Dipper, Barbara
    Individual
    Officer
    1993-02-01 ~ 1998-01-11
    OF - Secretary → CIF 0
  • 3
    Chen, Xavier
    Technical Director born in November 1935
    Individual
    Officer
    1992-12-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 4
    Roed Junior, Jan Petter
    Shipping Manager born in November 1965
    Individual
    Officer
    1998-05-14 ~ 2011-01-12
    OF - Director → CIF 0
    Roed, Jan Petter
    Naval Architect born in June 1932
    Individual
    Officer
    ~ 2022-06-20
    OF - Director → CIF 0
    Roed Junior, Jan Petter
    Individual
    Officer
    1998-01-11 ~ 2010-08-30
    OF - Secretary → CIF 0
    Mr Jan Petter Roed Senior
    Born in June 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-20
    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
  • 5
    Bennett, Robert Sean
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2012-04-01
    OF - Director → CIF 0
  • 6
    Devon, Jill Victoria
    Individual
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 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
17,709 GBP2023-12-31
1,791 GBP2022-12-31
Fixed Assets - Investments
511,973 GBP2023-12-31
511,973 GBP2022-12-31
Fixed Assets
529,682 GBP2023-12-31
513,764 GBP2022-12-31
Debtors
120,192 GBP2023-12-31
147,072 GBP2022-12-31
Cash at bank and in hand
1,214,284 GBP2023-12-31
1,029,952 GBP2022-12-31
Current Assets
1,334,476 GBP2023-12-31
1,177,024 GBP2022-12-31
Creditors
Current
170,297 GBP2023-12-31
159,054 GBP2022-12-31
Net Current Assets/Liabilities
1,164,179 GBP2023-12-31
1,017,970 GBP2022-12-31
Total Assets Less Current Liabilities
1,693,861 GBP2023-12-31
1,531,734 GBP2022-12-31
Net Assets/Liabilities
1,689,882 GBP2023-12-31
1,529,545 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Capital redemption reserve
572,531 GBP2023-12-31
572,531 GBP2022-12-31
Retained earnings (accumulated losses)
1,092,351 GBP2023-12-31
932,014 GBP2022-12-31
Equity
1,689,882 GBP2023-12-31
1,529,545 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
308,764 GBP2023-12-31
291,264 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
291,055 GBP2023-12-31
289,473 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
17,709 GBP2023-12-31
1,791 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
480,473 GBP2022-12-31
Investments in Group Undertakings
480,473 GBP2023-12-31
480,473 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
104,011 GBP2023-12-31
6,158 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
16,181 GBP2023-12-31
140,914 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
120,192 GBP2023-12-31
147,072 GBP2022-12-31
Trade Creditors/Trade Payables
Current
67,550 GBP2023-12-31
76,763 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,738 GBP2023-12-31
46,725 GBP2022-12-31
Other Creditors
Current
38,009 GBP2023-12-31
35,566 GBP2022-12-31
Related profiles found in government register
  • NORSE MANAGEMENT (U.K.) LIMITED
    Info
    BROOMBEET LIMITED - 1982-01-05
    Registered number 01586362
    Mauds Court, Long Lane, Tendring, Essex CO16 0BG
    Private Limited Company incorporated on 1981-09-17 (43 years 9 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
    Maud'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
    Maud'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
    Mauds Court, Long Lane, Tendring, Essex, United Kingdom, CO16 0BG
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • JACKSON KNIGHT DEVELOPMENTS LIMITED - 2010-06-23
    FESTIVAL SQUARE PROPERTY LIMITED - 2002-10-09
    3 Manor Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    459,385 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MACKENZIE KERR PROPERTIES LTD - 2011-10-11
    GROSVENOR PROPERTIES (INTERNATIONAL) LIMITED - 2010-06-25
    3 Manor Place, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,675 GBP2024-03-31
    Person with significant control
    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
    Maud's Court, Long Lane, Tendring, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    865,388 GBP2023-12-31
    Officer
    2012-01-01 ~ 2015-10-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.