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 1
  • Meeking, Nigel David
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    1993-08-25 ~ now
    OF - Director → CIF 0
    Mr Nigel David Meeking
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    1993-08-25 ~ 1993-08-25
    OF - Nominee Director → CIF 0
  • 2
    Nazir, Naveed
    Accounts Manager
    Individual
    Officer
    1999-11-01 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 3
    Meeking, Helen
    Individual
    Officer
    1993-08-25 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 4
    Mcconnell, James
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1995-10-01
    OF - Director → CIF 0
    Mcconnell, Jamie
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1993-08-25 ~ 1993-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORSK EUROPEAN WHOLESALE LIMITED

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Turnover/Revenue
37,039,487 GBP2023-01-01 ~ 2023-12-31
32,972,026 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-25,274,454 GBP2023-01-01 ~ 2023-12-31
-21,257,631 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
11,765,033 GBP2023-01-01 ~ 2023-12-31
11,714,395 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-221,302 GBP2023-01-01 ~ 2023-12-31
-285,548 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,190,391 GBP2023-01-01 ~ 2023-12-31
-10,700,770 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
353,340 GBP2023-01-01 ~ 2023-12-31
737,297 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
858 GBP2023-01-01 ~ 2023-12-31
1,884 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
195,966 GBP2023-01-01 ~ 2023-12-31
657,882 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
129,591 GBP2023-01-01 ~ 2023-12-31
664,836 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
599,602 GBP2023-12-31
274,268 GBP2022-12-31
Property, Plant & Equipment
1,965,691 GBP2023-12-31
2,186,743 GBP2022-12-31
Fixed Assets
2,565,293 GBP2023-12-31
2,461,011 GBP2022-12-31
Debtors
6,391,155 GBP2023-12-31
5,021,672 GBP2022-12-31
Cash at bank and in hand
170,249 GBP2023-12-31
657,337 GBP2022-12-31
Current Assets
6,561,404 GBP2023-12-31
5,679,009 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,047,829 GBP2023-12-31
-5,828,795 GBP2022-12-31
Net Current Assets/Liabilities
-486,425 GBP2023-12-31
-149,786 GBP2022-12-31
Total Assets Less Current Liabilities
2,078,868 GBP2023-12-31
2,311,225 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-909,386 GBP2023-12-31
-1,051,265 GBP2022-12-31
Net Assets/Liabilities
905,241 GBP2023-12-31
1,041,317 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
805,241 GBP2023-12-31
941,317 GBP2022-12-31
1,020,481 GBP2021-12-31
Equity
905,241 GBP2023-12-31
1,041,317 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
129,591 GBP2023-01-01 ~ 2023-12-31
664,836 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-744,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-265,667 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1892023-01-01 ~ 2023-12-31
2102022-01-01 ~ 2022-12-31
Wages/Salaries
6,775,838 GBP2023-01-01 ~ 2023-12-31
6,468,660 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
701,920 GBP2023-01-01 ~ 2023-12-31
668,986 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
160,407 GBP2023-01-01 ~ 2023-12-31
154,671 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,638,165 GBP2023-01-01 ~ 2023-12-31
7,292,317 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
39,690 GBP2023-01-01 ~ 2023-12-31
39,690 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
45,598 GBP2023-01-01 ~ 2023-12-31
24,866 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,236,503 GBP2023-12-31
751,538 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
636,901 GBP2023-12-31
477,270 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
159,631 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
599,602 GBP2023-12-31
274,268 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
32,322 GBP2023-12-31
32,322 GBP2022-12-31
Plant and equipment
951,372 GBP2023-12-31
860,130 GBP2022-12-31
Furniture and fittings
2,106,734 GBP2023-12-31
1,871,834 GBP2022-12-31
Motor vehicles
972,094 GBP2023-12-31
773,559 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,062,522 GBP2023-12-31
3,537,845 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-57,650 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-57,650 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,549 GBP2023-12-31
15,085 GBP2022-12-31
Plant and equipment
472,628 GBP2023-12-31
291,731 GBP2022-12-31
Furniture and fittings
1,258,114 GBP2023-12-31
872,068 GBP2022-12-31
Motor vehicles
344,540 GBP2023-12-31
172,218 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,096,831 GBP2023-12-31
1,351,102 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,464 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
180,897 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
386,046 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
200,258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
773,665 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-27,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,773 GBP2023-12-31
17,237 GBP2022-12-31
Plant and equipment
478,744 GBP2023-12-31
568,399 GBP2022-12-31
Furniture and fittings
848,620 GBP2023-12-31
999,766 GBP2022-12-31
Motor vehicles
627,554 GBP2023-12-31
601,341 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,720,338 GBP2023-12-31
4,245,862 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
68,030 GBP2022-12-31
Other Debtors
Current
940,166 GBP2023-12-31
35,257 GBP2022-12-31
Prepayments/Accrued Income
Current
730,651 GBP2023-12-31
672,523 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,391,155 GBP2023-12-31
5,021,672 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
27,068 GBP2023-12-31
27,083 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
362,379 GBP2023-12-31
263,786 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,945,378 GBP2023-12-31
3,784,901 GBP2022-12-31
Corporation Tax Payable
Current
20,778 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
191,972 GBP2023-12-31
184,120 GBP2022-12-31
Other Creditors
Current
2,461,772 GBP2023-12-31
567,922 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,038,482 GBP2023-12-31
1,000,983 GBP2022-12-31
Creditors
Current
7,047,829 GBP2023-12-31
5,828,795 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
29,829 GBP2023-12-31
59,057 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
879,557 GBP2023-12-31
992,208 GBP2022-12-31
Creditors
Non-current
909,386 GBP2023-12-31
1,051,265 GBP2022-12-31
Bank Borrowings
56,897 GBP2023-12-31
86,125 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
15 GBP2022-12-31
-15 GBP2022-12-31
Total Borrowings
56,897 GBP2023-12-31
86,140 GBP2022-12-31
Current
27,068 GBP2023-12-31
27,083 GBP2022-12-31
Non-current
29,829 GBP2023-12-31
59,057 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
435,168 GBP2023-12-31
419,000 GBP2022-12-31
Minimum gross finance lease payments owing
1,405,902 GBP2023-12-31
1,434,403 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
1,241,936 GBP2023-12-31
1,255,994 GBP2022-12-31
Investment Property - Fair Value Model
1,020,481 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,745 GBP2023-12-31
275,851 GBP2022-12-31
Between two and five year
731,982 GBP2023-12-31
900,818 GBP2022-12-31
More than five year
0 GBP2023-12-31
36,322 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,032,727 GBP2023-12-31
1,212,991 GBP2022-12-31
  • NORSK EUROPEAN WHOLESALE LIMITED
    Info
    Registered number 02847809
    2 Willow Road, Slough SL3 0BS
    Private Limited Company incorporated on 1993-08-25 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.