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 3
  • 1
    Fairbrass, Keith
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ now
    OF - director → CIF 0
  • 2
    Straughan, Ross Edward
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2021-11-23 ~ now
    OF - director → CIF 0
  • 3
    MELROB GROUP HOLDINGS LIMITED - 2020-09-17
    1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Weekes, Robert James
    Individual
    Officer
    1995-06-28 ~ 2003-08-26
    OF - secretary → CIF 0
  • 2
    Price, Derek Steven
    Director born in January 1952
    Individual
    Officer
    2003-09-13 ~ 2011-05-20
    OF - director → CIF 0
    Price, Derek Steven
    Director
    Individual
    Officer
    2005-03-24 ~ 2007-01-31
    OF - secretary → CIF 0
  • 3
    Ibbotson, Martin
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2015-09-16
    OF - director → CIF 0
    Ibbotson, Martin
    Accountant
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2015-09-16
    OF - secretary → CIF 0
  • 4
    Roberts, Marie
    Geologist born in March 1962
    Individual (2 offsprings)
    Officer
    1995-06-28 ~ 2011-05-20
    OF - director → CIF 0
    Roberts, Marie
    Company Director born in March 1962
    Individual (2 offsprings)
    2015-08-21 ~ 2022-12-31
    OF - director → CIF 0
    Roberts, Marie
    Individual (2 offsprings)
    Officer
    2003-08-26 ~ 2005-03-24
    OF - secretary → CIF 0
  • 5
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1995-06-28 ~ 1995-06-28
    OF - nominee-director → CIF 0
  • 6
    Melluish, Ian Paul
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    1995-06-28 ~ 2021-11-23
    OF - director → CIF 0
  • 7
    Hanson, Colin
    Director born in June 1955
    Individual
    Officer
    2012-02-13 ~ 2013-04-19
    OF - director → CIF 0
  • 8
    Ball, Antony
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2009-09-01
    OF - director → CIF 0
  • 9
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1995-06-28
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

NORDMANN U.K. LIMITED

Previous names
MELROB LIMITED - 2021-12-01
MELROB SERVICES LIMITED - 2010-10-18
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
02019-01-01 ~ 2019-12-31
Turnover/Revenue
22,935,549 GBP2019-01-01 ~ 2019-12-31
24,517,121 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-18,454,279 GBP2019-01-01 ~ 2019-12-31
-20,018,694 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
4,481,270 GBP2019-01-01 ~ 2019-12-31
4,498,427 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-4,296,439 GBP2019-01-01 ~ 2019-12-31
-4,397,404 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
484,831 GBP2019-01-01 ~ 2019-12-31
401,023 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
224,498 GBP2019-01-01 ~ 2019-12-31
184,355 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
487,802 GBP2019-01-01 ~ 2019-12-31
338,204 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
410,868 GBP2019-01-01 ~ 2019-12-31
-193,184 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
410,868 GBP2019-01-01 ~ 2019-12-31
-193,184 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
1,284,214 GBP2019-12-31
1,267,248 GBP2018-12-31
Fixed Assets
1,284,214 GBP2019-12-31
1,267,248 GBP2018-12-31
Total Inventories
1,543,631 GBP2019-12-31
1,679,205 GBP2018-12-31
Debtors
9,245,432 GBP2019-12-31
14,161,836 GBP2018-12-31
Cash at bank and in hand
865,376 GBP2019-12-31
300,797 GBP2018-12-31
Current Assets
11,654,439 GBP2019-12-31
16,141,838 GBP2018-12-31
Creditors
Current
8,409,338 GBP2019-12-31
13,241,781 GBP2018-12-31
Net Current Assets/Liabilities
3,245,101 GBP2019-12-31
2,900,057 GBP2018-12-31
Total Assets Less Current Liabilities
4,529,315 GBP2019-12-31
4,167,305 GBP2018-12-31
Creditors
Non-current
-57,143 GBP2018-12-31
Net Assets/Liabilities
4,520,045 GBP2019-12-31
4,109,177 GBP2018-12-31
Equity
Called up share capital
492 GBP2019-12-31
492 GBP2018-12-31
492 GBP2017-12-31
Capital redemption reserve
8 GBP2019-12-31
8 GBP2018-12-31
8 GBP2017-12-31
Retained earnings (accumulated losses)
4,519,545 GBP2019-12-31
4,108,677 GBP2018-12-31
4,301,861 GBP2017-12-31
Equity
4,520,045 GBP2019-12-31
4,109,177 GBP2018-12-31
4,302,361 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
410,868 GBP2019-01-01 ~ 2019-12-31
-193,184 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
2,888,140 GBP2019-01-01 ~ 2019-12-31
2,833,757 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
315,772 GBP2019-01-01 ~ 2019-12-31
361,024 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
155,373 GBP2019-01-01 ~ 2019-12-31
156,225 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
3,359,285 GBP2019-01-01 ~ 2019-12-31
3,351,006 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
432019-01-01 ~ 2019-12-31
442018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
43,825 GBP2019-01-01 ~ 2019-12-31
50,511 GBP2018-01-01 ~ 2018-12-31
Current Tax for the Period
68,649 GBP2019-01-01 ~ 2019-12-31
526,113 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
92,682 GBP2019-01-01 ~ 2019-12-31
64,259 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,595 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,595 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,369,055 GBP2019-12-31
1,369,055 GBP2018-12-31
Land and buildings, Long leasehold
40,065 GBP2019-12-31
40,065 GBP2018-12-31
Furniture and fittings
872,360 GBP2019-12-31
811,569 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,281,480 GBP2019-12-31
2,220,689 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
181,186 GBP2019-12-31
165,074 GBP2018-12-31
Furniture and fittings
776,015 GBP2019-12-31
748,302 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
997,266 GBP2019-12-31
953,441 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,112 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
27,713 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,825 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
1,187,869 GBP2019-12-31
1,203,981 GBP2018-12-31
Furniture and fittings
96,345 GBP2019-12-31
63,267 GBP2018-12-31
Finished Goods
1,543,631 GBP2019-12-31
1,679,205 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,883,958 GBP2019-12-31
2,342,369 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
7,256,446 GBP2019-12-31
11,702,829 GBP2018-12-31
Other Debtors
Current
1,000 GBP2019-12-31
1,948 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
6,946 GBP2018-12-31
Prepayments/Accrued Income
Current
104,028 GBP2019-12-31
107,744 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
9,245,432 GBP2019-12-31
14,161,836 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
682,791 GBP2019-12-31
655,976 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,375,312 GBP2019-12-31
1,674,613 GBP2018-12-31
Amounts owed to group undertakings
Current
3,335,062 GBP2019-12-31
7,955,592 GBP2018-12-31
Corporation Tax Payable
Current
11,031 GBP2019-12-31
Other Taxation & Social Security Payable
Current
243,503 GBP2019-12-31
294,872 GBP2018-12-31
Other Creditors
Current
1,610,850 GBP2019-12-31
2,010,272 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
57,143 GBP2018-12-31
Bank Borrowings
Current, Amounts falling due within one year
55,792 GBP2019-12-31
111,612 GBP2018-12-31
Total Borrowings
Current, Amounts falling due within one year
682,791 GBP2019-12-31
655,976 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,500 GBP2019-12-31
36,666 GBP2018-12-31
Between one and five year
27,500 GBP2018-12-31
All periods
27,500 GBP2019-12-31
64,166 GBP2018-12-31
Bank Borrowings
Secured
55,792 GBP2019-12-31
168,755 GBP2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,270 GBP2019-12-31
985 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,270 GBP2019-12-31
985 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49,200 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
410,868 GBP2019-01-01 ~ 2019-12-31
  • NORDMANN U.K. LIMITED
    Info
    MELROB LIMITED - 2021-12-01
    MELROB SERVICES LIMITED - 2010-10-18
    Registered number 03073634
    1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex RH10 7NN
    Private Limited Company incorporated on 1995-06-28 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.