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
    Rowe, Paul Stephen
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Paul James
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hodge, Andrew Ashley Charles
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Briggs, Mark Andrew
    Individual (1 offspring)
    Officer
    2017-03-30 ~ now
    OF - Secretary → CIF 0
  • 5
    NORDELL HOLDINGS LIMITED - 2013-02-19
    4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Harrison, Raymond Wesley
    Director born in October 1952
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Mason, Paul James
    Individual (12 offsprings)
    Officer
    2015-09-23 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 3
    May, Jane Elizabeth
    Individual
    Officer
    2015-03-01 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 4
    Lamb, Andrew Leonard
    Sales Director born in February 1957
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2020-12-24
    OF - Director → CIF 0
    Lamb, Andrew Leonard
    Sales Director
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-09-27 ~ 1994-09-27
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-09-27 ~ 1994-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORDELL LIMITED

Previous name
CLASHTECH LIMITED - 1994-10-28
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-6,415,864 GBP2022-11-01 ~ 2023-10-31
-9,707,312 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-2,558,104 GBP2022-11-01 ~ 2023-10-31
-2,809,828 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
417 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
82,396 GBP2022-11-01 ~ 2023-10-31
487,306 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
102,703 GBP2022-11-01 ~ 2023-10-31
672,403 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Other
52,593 GBP2023-10-31
61,924 GBP2022-10-31
Property, Plant & Equipment
1,418,405 GBP2023-10-31
1,547,049 GBP2022-10-31
Fixed Assets
1,470,998 GBP2023-10-31
1,608,973 GBP2022-10-31
Debtors
3,230,623 GBP2023-10-31
4,079,340 GBP2022-10-31
Cash at bank and in hand
1,967 GBP2023-10-31
6,265 GBP2022-10-31
Current Assets
4,226,951 GBP2023-10-31
5,475,673 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,575,540 GBP2023-10-31
-2,840,770 GBP2022-10-31
Net Current Assets/Liabilities
2,651,411 GBP2023-10-31
2,634,903 GBP2022-10-31
Total Assets Less Current Liabilities
4,122,409 GBP2023-10-31
4,243,876 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-104,416 GBP2023-10-31
-213,451 GBP2022-10-31
Net Assets/Liabilities
3,669,937 GBP2023-10-31
3,755,634 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-10-31
50,000 GBP2022-10-31
50,000 GBP2021-10-31
Retained earnings (accumulated losses)
3,619,937 GBP2023-10-31
3,705,634 GBP2022-10-31
3,314,731 GBP2021-10-31
Equity
3,669,937 GBP2023-10-31
3,755,634 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
102,703 GBP2022-11-01 ~ 2023-10-31
672,403 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-281,500 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-188,400 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
6,300 GBP2022-11-01 ~ 2023-10-31
6,000 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
1092022-11-01 ~ 2023-10-31
1772021-11-01 ~ 2022-10-31
Wages/Salaries
3,128,796 GBP2022-11-01 ~ 2023-10-31
4,947,887 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
82,461 GBP2022-11-01 ~ 2023-10-31
112,829 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
3,504,587 GBP2022-11-01 ~ 2023-10-31
5,500,385 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
163,143 GBP2022-11-01 ~ 2023-10-31
174,839 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
73,265 GBP2022-11-01 ~ 2023-10-31
125,528 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
198,626 GBP2023-10-31
198,626 GBP2022-10-31
Computer software
185,767 GBP2023-10-31
165,487 GBP2022-10-31
Intangible Assets - Gross Cost
384,393 GBP2023-10-31
364,113 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
198,626 GBP2023-10-31
198,626 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
331,800 GBP2023-10-31
302,189 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
29,611 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets
52,593 GBP2023-10-31
61,924 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
407,778 GBP2023-10-31
163,442 GBP2022-10-31
Plant and equipment
2,582,146 GBP2023-10-31
2,648,494 GBP2022-10-31
Furniture and fittings
278,760 GBP2023-10-31
278,260 GBP2022-10-31
Computers
39,535 GBP2023-10-31
39,535 GBP2022-10-31
Motor vehicles
25,998 GBP2023-10-31
86,413 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,334,217 GBP2023-10-31
3,216,144 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-86,678 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-60,415 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-147,093 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
150,709 GBP2023-10-31
126,276 GBP2022-10-31
Plant and equipment
1,540,547 GBP2023-10-31
1,348,466 GBP2022-10-31
Furniture and fittings
162,841 GBP2023-10-31
101,644 GBP2022-10-31
Computers
35,717 GBP2023-10-31
30,230 GBP2022-10-31
Motor vehicles
25,998 GBP2023-10-31
62,479 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,915,812 GBP2023-10-31
1,669,095 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,433 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
260,432 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
61,197 GBP2022-11-01 ~ 2023-10-31
Computers
5,487 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
2,762 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
354,311 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-68,351 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-39,243 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-107,594 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
257,069 GBP2023-10-31
37,166 GBP2022-10-31
Plant and equipment
1,041,599 GBP2023-10-31
1,300,028 GBP2022-10-31
Furniture and fittings
115,919 GBP2023-10-31
176,616 GBP2022-10-31
Computers
3,818 GBP2023-10-31
9,305 GBP2022-10-31
Motor vehicles
0 GBP2023-10-31
23,934 GBP2022-10-31
Finished Goods/Goods for Resale
994,361 GBP2023-10-31
1,390,068 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,425,651 GBP2023-10-31
2,089,394 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
180,095 GBP2023-10-31
240,113 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,550,709 GBP2023-10-31
1,550,628 GBP2022-10-31
Other Debtors
Current
26,940 GBP2023-10-31
27,025 GBP2022-10-31
Prepayments/Accrued Income
Current
47,228 GBP2023-10-31
172,180 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
3,230,623 GBP2023-10-31
4,079,340 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
76,389 GBP2023-10-31
83,333 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
159,918 GBP2023-10-31
370,828 GBP2022-10-31
Trade Creditors/Trade Payables
Current
443,871 GBP2023-10-31
663,998 GBP2022-10-31
Other Taxation & Social Security Payable
Current
130,003 GBP2023-10-31
211,813 GBP2022-10-31
Other Creditors
Current
536,458 GBP2023-10-31
1,184,679 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
228,901 GBP2023-10-31
326,119 GBP2022-10-31
Creditors
Current
1,575,540 GBP2023-10-31
2,840,770 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-10-31
76,389 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
104,416 GBP2023-10-31
137,062 GBP2022-10-31
Creditors
Non-current
104,416 GBP2023-10-31
213,451 GBP2022-10-31
Bank Borrowings
76,389 GBP2023-10-31
159,722 GBP2022-10-31
Total Borrowings
Current
76,389 GBP2023-10-31
83,333 GBP2022-10-31
Non-current
0 GBP2023-10-31
76,389 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
170,875 GBP2023-10-31
382,618 GBP2022-10-31
Minimum gross finance lease payments owing
281,098 GBP2023-10-31
522,348 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
264,334 GBP2023-10-31
507,890 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
323,459 GBP2023-10-31
289,691 GBP2022-10-31
Between two and five year
821,418 GBP2023-10-31
1,063,626 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,144,877 GBP2023-10-31
1,353,317 GBP2022-10-31
Related profiles found in government register
  • NORDELL LIMITED
    Info
    CLASHTECH LIMITED - 1994-10-28
    Registered number 02971665
    4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex BN14 8NW
    Private Limited Company incorporated on 1994-09-27 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • NORDELL LIMITED
    S
    Registered number 02971665
    4 & 5 Teville Industrials, Dominion Way, Worthing, England, BN14 8NW
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • NORDELL LIMITED
    S
    Registered number 02971665
    4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex, United Kingdom, BN14 8NW
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PEGPAR LIMITED - 1985-03-01
    4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    4 & 5 Teville Industrials, Dominion Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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