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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 11
  • 1
    Bilclough, Christopher John
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2015-10-05
    OF - Director → CIF 0
  • 2
    Bilclough, Keith Carruthers
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Bilclough, John Carruthers
    Director born in March 1938
    Individual (6 offsprings)
    Officer
    ~ 2001-01-18
    OF - Director → CIF 0
  • 4
    Bilclough, Stephen Paul
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Bilclough, George Matthew Marshall
    Director born in April 1908
    Individual (5 offsprings)
    Officer
    ~ 2005-02-07
    OF - Director → CIF 0
  • 6
    Crosby, John Langton
    Chartered Accountant born in June 1974
    Individual (13 offsprings)
    Officer
    2004-11-10 ~ 2007-04-03
    OF - Director → CIF 0
    Crosby, John Langton
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2004-11-10 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 7
    Bilclough, Minne Maxwell
    Director born in November 1913
    Individual (2 offsprings)
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Bilclough, David George
    Individual (12 offsprings)
    Officer
    2011-01-12 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 9
    Bilclough, James Keith
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Hully, Philip Ronald
    Individual (5 offsprings)
    Officer
    ~ 2004-11-10
    OF - Secretary → CIF 0
  • 11
    NORHAM HOLDINGS GROUP LIMITED
    06176849
    Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORHAM HOLDINGS LIMITED

Period: 2001-09-17 ~ now
Company number: 02272196
Registered names
NORHAM HOLDINGS LIMITED - now
MINEITEM1 LIMITED - 1988-08-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,557,032 GBP2025-03-31
3,531,418 GBP2024-03-31
Fixed Assets - Investments
3,555,636 GBP2025-03-31
3,366,525 GBP2024-03-31
Fixed Assets
7,112,668 GBP2025-03-31
6,897,943 GBP2024-03-31
Debtors
2,048,285 GBP2025-03-31
2,141,874 GBP2024-03-31
Cash at bank and in hand
10,124 GBP2025-03-31
9,148 GBP2024-03-31
Current Assets
2,058,409 GBP2025-03-31
2,151,022 GBP2024-03-31
Creditors
Amounts falling due within one year
-68,089 GBP2025-03-31
-61,795 GBP2024-03-31
Net Current Assets/Liabilities
1,990,320 GBP2025-03-31
2,089,227 GBP2024-03-31
Total Assets Less Current Liabilities
9,102,988 GBP2025-03-31
8,987,170 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,800,000 GBP2025-03-31
-1,800,000 GBP2024-03-31
Net Assets/Liabilities
7,302,988 GBP2025-03-31
7,187,170 GBP2024-03-31
Equity
Called up share capital
95,016 GBP2025-03-31
95,016 GBP2024-03-31
Share premium
3,605,472 GBP2025-03-31
3,605,472 GBP2024-03-31
Capital redemption reserve
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,592,500 GBP2025-03-31
3,476,682 GBP2024-03-31
Equity
7,302,988 GBP2025-03-31
7,187,170 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,515 GBP2024-03-31
Furniture and fittings
2,177 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,692 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,515 GBP2024-03-31
Furniture and fittings
2,177 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,692 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
3,557,032 GBP2025-03-31
3,531,418 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,984 GBP2025-03-31
7,984 GBP2024-03-31
Amounts Owed By Related Parties
1,770,926 GBP2025-03-31
Current
1,770,751 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
101,083 GBP2025-03-31
128,847 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,879,993 GBP2025-03-31
1,907,582 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
168,292 GBP2025-03-31
234,292 GBP2024-03-31
Trade Creditors/Trade Payables
Current
43,608 GBP2025-03-31
40,714 GBP2024-03-31
Amounts owed to group undertakings
Current
3,080 GBP2025-03-31
2,000 GBP2024-03-31
Other Creditors
Current
21,401 GBP2025-03-31
19,081 GBP2024-03-31
Creditors
Current
68,089 GBP2025-03-31
61,795 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,800,000 GBP2025-03-31
1,800,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,016 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • NORHAM HOLDINGS LIMITED
    Info
    JOHN N. DUNN (MANAGEMENT) LIMITED - 2001-09-17
    MINEITEM1 LIMITED - 2001-09-17
    Registered number 02272196
    Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend Tyne & Wear NE28 9NX
    PRIVATE LIMITED COMPANY incorporated on 1988-06-29 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.