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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 5
  • 1
    GjersØe, Karin Margareta
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Guest, Steve
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Vesterlund, Lene
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Hogan, Phillip Robin
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-27 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address17, 1024, Bromsveien 17, 3183 Horten, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Schnabel, Brian Keith
    Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 2
    Johansen, Oscar
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar ~ 1995-04-19
    OF - Director → CIF 0
  • 3
    Weston, Michael Anthony
    Individual
    Officer
    icon of calendar ~ 1996-07-26
    OF - Secretary → CIF 0
  • 4
    Korssjoen, Jan Erik
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-18 ~ 1996-12-10
    OF - Director → CIF 0
  • 5
    Nilsen, Jarle
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 1999-11-16
    OF - Director → CIF 0
  • 6
    Flaten, Inge
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 7
    Pedersen, Leif
    Born in November 1947
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 8
    Knudsen, Tom
    Financial Director born in September 1949
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Meyer, Niels Bernhard
    Managing Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Emilsen, Jan Arthur
    Support Manager born in October 1953
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 11
    Kristoffersen, Per-erik
    President born in May 1968
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2024-06-13
    OF - Director → CIF 0
  • 12
    Klausen, Oivind
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1996-12-10
    OF - Director → CIF 0
  • 13
    Dastol, Kenneth
    Accountant born in December 1969
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Sorhaug, Erling
    Director born in August 1957
    Individual
    Officer
    icon of calendar ~ 1992-05-12
    OF - Director → CIF 0
  • 15
    Dahl, Andreas
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1995-08-18
    OF - Director → CIF 0
  • 16
    Dann, Andrew David
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 17
    Horntvedt, Jan Anders
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2007-08-01
    OF - Director → CIF 0
  • 18
    Tunem, Tom Erik
    President born in May 1958
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Bjerke, Per
    Vice Chairman born in January 1950
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 1999-11-16
    OF - Director → CIF 0
parent relation
Company in focus

KONGSBERG NORCONTROL LIMITED

Previous names
NORCONTROL IT LIMITED - 2006-12-13
KONGSBERG NORCONTROL IT LTD - 2016-09-01
NORCONTROL LIMITED - 1996-01-16
KONGSBERG NORCONTROL LIMITED - 2000-11-10
FABLIST LIMITED - 1989-07-12
Standard Industrial Classification
33190 - Repair Of Other Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
62090 - Other Information Technology Service Activities
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
20,338,821 GBP2024-01-01 ~ 2024-12-31
7,185,732 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-15,172,921 GBP2024-01-01 ~ 2024-12-31
-4,961,071 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,165,900 GBP2024-01-01 ~ 2024-12-31
2,224,661 GBP2023-01-01 ~ 2023-12-31
Other operating income
12,170 GBP2024-01-01 ~ 2024-12-31
1,393 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,080,897 GBP2024-01-01 ~ 2024-12-31
-1,202,923 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,097,173 GBP2024-01-01 ~ 2024-12-31
1,023,131 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,516,483 GBP2024-01-01 ~ 2024-12-31
844,398 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,516,483 GBP2024-01-01 ~ 2024-12-31
844,398 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
7,113,670 GBP2024-12-31
1,978,725 GBP2023-12-31
Current Assets
9,550,242 GBP2024-12-31
6,445,187 GBP2023-12-31
Total assets
10,029,321 GBP2024-12-31
6,975,476 GBP2023-12-31
Equity
Called up share capital
60,001 GBP2024-12-31
60,001 GBP2023-12-31
60,001 GBP2022-12-31
Share premium
17,157 GBP2024-12-31
17,157 GBP2023-12-31
17,157 GBP2022-12-31
Retained earnings (accumulated losses)
4,009,775 GBP2024-12-31
2,293,292 GBP2023-12-31
1,448,894 GBP2022-12-31
Equity
4,086,933 GBP2024-12-31
2,370,450 GBP2023-12-31
1,526,052 GBP2022-12-31
Total liabilities
5,942,388 GBP2024-12-31
4,605,026 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,516,483 GBP2024-01-01 ~ 2024-12-31
844,398 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-800,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
949,192 GBP2024-01-01 ~ 2024-12-31
562,668 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
109,578 GBP2024-01-01 ~ 2024-12-31
63,310 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,428 GBP2024-01-01 ~ 2024-12-31
24,082 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,125,198 GBP2024-01-01 ~ 2024-12-31
650,060 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
325,495 GBP2024-01-01 ~ 2024-12-31
109,113 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
60,271 GBP2024-01-01 ~ 2024-12-31
39,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
57,859 GBP2024-01-01 ~ 2024-12-31
46,279 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
856,122 GBP2024-01-01 ~ 2024-12-31
250,327 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
840,599 GBP2024-01-01 ~ 2024-12-31
273,093 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
508,285 GBP2023-12-31
Improvements to leasehold property
213,412 GBP2024-12-31
181,399 GBP2023-12-31
Plant and equipment
29,593 GBP2024-12-31
29,593 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
100,819 GBP2023-12-31
Improvements to leasehold property
133,086 GBP2024-12-31
92,487 GBP2023-12-31
Plant and equipment
29,593 GBP2024-12-31
25,102 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
46,447 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
40,599 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,922 GBP2024-12-31
56,922 GBP2023-12-31
Computers
109,967 GBP2024-12-31
88,884 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
918,179 GBP2024-12-31
865,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,897 GBP2024-12-31
42,373 GBP2023-12-31
Computers
82,258 GBP2024-12-31
74,013 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,100 GBP2024-12-31
334,794 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,524 GBP2024-01-01 ~ 2024-12-31
Computers
8,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,306 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
2,090,880 GBP2024-12-31
3,948,790 GBP2023-12-31
Prepayments
Current
197,056 GBP2024-12-31
162,520 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Class 2 ordinary share
60,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,516,483 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
306,011 GBP2024-12-31
79,359 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,746 GBP2024-12-31
24,003 GBP2023-12-31
Net Deferred Tax Liability/Asset
8,456 GBP2024-12-31
18,664 GBP2023-12-31
  • KONGSBERG NORCONTROL LIMITED
    Info
    NORCONTROL IT LIMITED - 2006-12-13
    KONGSBERG NORCONTROL IT LTD - 2006-12-13
    NORCONTROL LIMITED - 2006-12-13
    KONGSBERG NORCONTROL LIMITED - 2006-12-13
    FABLIST LIMITED - 2006-12-13
    Registered number 02361227
    icon of address310 Bristol Business Park, Bristol, Bristol Business Park, Bristol BS16 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-15 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
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.