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
6
- 1
Tordoff, Neil
Born in February 1982Individual (1 offspring)Officer
2013-08-01 ~ nowOF - Director → CIF 0 - 2
Mcleod, Ian Daniel
ManagerIndividual (3 offsprings)Officer 2006-06-01 ~ nowOF - Secretary → CIF 0 - 3
Case, Paul
Born in July 1964Individual (1 offspring)Officer 2013-08-01 ~ nowOF - Director → CIF 0 - 4
Armitage, Michael George
Born in September 1950Individual (10 offsprings)Officer 2025-02-01 ~ nowOF - Director → CIF 0 - 5
Simm, Melanie Jane
Born in June 1975Individual (1 offspring)Officer 2005-09-09 ~ nowOF - Director → CIF 0 - 6
AHML LIMITED
- nowARMITAGE HOLDINGS (MONACO) LIMITED - 2010-11-09
Northern Diver Building, Appley Lane North, Appley Bridge, Wigan, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,588,212 GBP2021-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Jackman, Kenneth Richard
Production Manager born in December 1958IndividualOfficer 1991-08-01 ~ 1998-03-31OF - Director → CIF 0 - 2
Fitzpatrick, Christine Elizabeth
IndividualOfficer 2001-03-01 ~ 2004-09-13OF - Secretary → CIF 0 - 3
Ramsdale, Carol Ann
Sales Manageress born in March 1964IndividualOfficer ~ 1994-04-14OF - Director → CIF 0Ramsdale, Carol Ann
IndividualOfficer ~ 1994-04-14OF - Secretary → CIF 0 - 4
Czerniawski, Marcin Sebastian
Finance Director born in September 1983IndividualOfficer 2023-03-24 ~ 2024-12-06OF - Director → CIF 0 - 5
Witt, David John Charles
Managing Director born in September 1944IndividualOfficer 2001-03-01 ~ 2004-06-22OF - Director → CIF 0 - 6
Bird, Carl Anthony William
Director born in May 1969IndividualOfficer 2001-03-01 ~ 2001-08-14OF - Director → CIF 0Bird, Carl Anthony William
IndividualOfficer 1997-04-12 ~ 2001-03-01OF - Secretary → CIF 0 - 7
Bocker, Conrad Quinton Kenneth
IndividualOfficer 1994-04-14 ~ 1997-04-12OF - Secretary → CIF 0 - 8
Armitage, Michael George
Director born in September 1950Individual (10 offsprings)Officer 2022-11-29 ~ 2024-12-17OF - Director → CIF 0 - 9
Arnold, Shane
IndividualOfficer 2004-09-13 ~ 2005-09-09OF - Secretary → CIF 0 - 10
Woodings, Jean Wills
Production Director born in February 1957IndividualOfficer 2001-08-15 ~ 2005-09-09OF - Director → CIF 0 - 11
Gannon, Kym
IndividualOfficer 2005-09-09 ~ 2006-06-01OF - Secretary → CIF 0
Company in focus
NORTHERN DIVER (INTERNATIONAL) LTD
Previous names
OFFSHORE COMPONENTS LIMITED - 1996-06-12
NORTHERN DIVER (STANDISH) LIMITED - 1987-07-20
NORTHERN DIVER LIMITED - 1997-03-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Intangible Assets
2,856,750 GBP2022-04-30
2,625,058 GBP2021-04-30
Property, Plant & Equipment
264,717 GBP2022-04-30
264,319 GBP2021-04-30
Fixed Assets
3,121,467 GBP2022-04-30
2,889,377 GBP2021-04-30
Total Inventories
4,730,734 GBP2022-04-30
4,498,415 GBP2021-04-30
Debtors
2,225,067 GBP2022-04-30
5,448,303 GBP2021-04-30
Cash at bank and in hand
4,861 GBP2022-04-30
105,828 GBP2021-04-30
Current Assets
6,960,662 GBP2022-04-30
10,052,546 GBP2021-04-30
Creditors
Current
1,334,367 GBP2022-04-30
1,628,726 GBP2021-04-30
Net Current Assets/Liabilities
5,626,295 GBP2022-04-30
8,423,820 GBP2021-04-30
Total Assets Less Current Liabilities
8,747,762 GBP2022-04-30
11,313,197 GBP2021-04-30
Net Assets/Liabilities
8,705,600 GBP2022-04-30
11,277,785 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
8,705,500 GBP2022-04-30
11,277,685 GBP2021-04-30
Equity
8,705,600 GBP2022-04-30
11,277,785 GBP2021-04-30
Average Number of Employees
552021-05-01 ~ 2022-04-30
482020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Other than goodwill
5,229,564 GBP2022-04-30
4,652,869 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,372,814 GBP2022-04-30
2,027,811 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
345,003 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
Other than goodwill
2,856,750 GBP2022-04-30
2,625,058 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
564,124 GBP2022-04-30
514,522 GBP2021-04-30
Motor vehicles
120,336 GBP2022-04-30
116,346 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
684,460 GBP2022-04-30
630,868 GBP2021-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-42,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Disposals
-42,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
371,436 GBP2022-04-30
316,635 GBP2021-04-30
Motor vehicles
48,307 GBP2022-04-30
49,914 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,743 GBP2022-04-30
366,549 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,801 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
20,389 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,190 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,996 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,996 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
192,688 GBP2022-04-30
197,887 GBP2021-04-30
Motor vehicles
72,029 GBP2022-04-30
66,432 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
1,204,714 GBP2022-04-30
1,379,291 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
3,318,071 GBP2021-04-30
Other Debtors
Current
744,151 GBP2022-04-30
641,435 GBP2021-04-30
Prepayments
Current
276,202 GBP2022-04-30
109,506 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
2,225,067 GBP2022-04-30
Amounts falling due within one year, Current
5,448,303 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
529,006 GBP2022-04-30
6,577 GBP2021-04-30
Trade Creditors/Trade Payables
Current
412,077 GBP2022-04-30
601,613 GBP2021-04-30
Amounts owed to group undertakings
Current
18,102 GBP2022-04-30
1,223 GBP2021-04-30
Corporation Tax Payable
Current
34,243 GBP2022-04-30
91,166 GBP2021-04-30
Other Taxation & Social Security Payable
Current
32,460 GBP2022-04-30
30,340 GBP2021-04-30
Other Creditors
Current
110,929 GBP2022-04-30
76,531 GBP2021-04-30
Accrued Liabilities
Current
47,369 GBP2022-04-30
623,603 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,576 GBP2021-04-30
Bank Overdrafts
Secured
529,006 GBP2022-04-30
6,577 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,127,815 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-3,700,000 GBP2021-05-01 ~ 2022-04-30
NORTHERN DIVER (INTERNATIONAL) LTD
InfoOFFSHORE COMPONENTS LIMITED - 1996-06-12NORTHERN DIVER (STANDISH) LIMITED - 1996-06-12NORTHERN DIVER LIMITED - 1996-06-12Registered number 01953136Appley Lane North, Appley Bridge, Wigan, Lancashire WN6 9AEPRIVATE LIMITED COMPANY incorporated on 1985-10-07 (40 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0
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.