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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 3
  • 1
    Norman, Jeffrey Ian
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1998-05-05 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Ian Norman
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tite, Oliver Roger
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Norman, Christopher
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Norman, Jeffrey Ian
    Electrical Mechanical Engineer
    Individual (4 offsprings)
    Officer
    1998-05-05 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 2
    Ferguson, Alan Stuart
    Individual
    Officer
    2013-08-09 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 3
    Norman, Fiona Margaret
    Admin Supervisor born in January 1960
    Individual
    Officer
    2012-03-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 4
    Ronaldson, Rachel Alice
    Director born in March 1964
    Individual
    Officer
    2009-11-19 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Brock, Rachel Alice
    Individual
    Officer
    2000-12-01 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 6
    Britannia Company Formations Limited
    Individual
    Officer
    1998-05-05 ~ 1998-05-05
    OF - Nominee Secretary → CIF 0
  • 7
    James, Peter Leslie
    Financial Director born in May 1944
    Individual
    Officer
    2009-11-19 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Knight, David Terence
    Pump Engineer born in August 1958
    Individual
    Officer
    1999-12-01 ~ 2002-09-09
    OF - Director → CIF 0
  • 9
    Taylor, Kim Bruce
    Electrical Mechanical Engineer born in March 1954
    Individual
    Officer
    1998-05-05 ~ 2004-07-30
    OF - Director → CIF 0
  • 10
    Coates, Jon Edward
    Director born in September 1967
    Individual
    Officer
    2005-03-22 ~ 2007-03-28
    OF - Director → CIF 0
  • 11
    Wilkins, Darren John
    Electric & Mechanical Engineer born in March 1969
    Individual
    Officer
    1998-05-05 ~ 2009-02-19
    OF - Director → CIF 0
  • 12
    Russill, Gemma
    Administrative Executive born in February 1984
    Individual
    Officer
    2013-08-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 13
    Atkins, John Sinclair
    Electrical Engineer born in June 1947
    Individual
    Officer
    1999-12-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 14
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-05-05 ~ 1998-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

K.G. NORMAN LIMITED

Standard Industrial Classification
42910 - Construction Of Water Projects
Brief company account
Cost of Sales
-6,015,882 GBP2024-01-01 ~ 2024-12-31
-6,166,894 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,888,380 GBP2024-01-01 ~ 2024-12-31
-3,648,209 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,983,731 GBP2024-01-01 ~ 2024-12-31
1,665,620 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,454,990 GBP2024-01-01 ~ 2024-12-31
1,191,315 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,454,990 GBP2024-01-01 ~ 2024-12-31
1,191,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,750,066 GBP2024-12-31
2,137,986 GBP2023-12-31
Debtors
3,332,239 GBP2024-12-31
1,803,135 GBP2023-12-31
Cash at bank and in hand
1,290,375 GBP2024-12-31
1,063,704 GBP2023-12-31
Current Assets
5,434,559 GBP2024-12-31
4,192,896 GBP2023-12-31
Net Current Assets/Liabilities
3,195,278 GBP2024-12-31
2,176,377 GBP2023-12-31
Total Assets Less Current Liabilities
4,945,344 GBP2024-12-31
4,314,363 GBP2023-12-31
Net Assets/Liabilities
4,756,702 GBP2024-12-31
4,051,712 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
80 GBP2024-12-31
80 GBP2023-12-31
80 GBP2022-12-31
Retained earnings (accumulated losses)
4,755,622 GBP2024-12-31
4,050,632 GBP2023-12-31
3,609,317 GBP2022-12-31
Equity
4,756,702 GBP2024-12-31
4,051,712 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,454,990 GBP2024-01-01 ~ 2024-12-31
1,191,315 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-750,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Wages/Salaries
2,785,586 GBP2024-01-01 ~ 2024-12-31
2,592,685 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,258 GBP2024-01-01 ~ 2024-12-31
41,912 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,129,648 GBP2024-01-01 ~ 2024-12-31
2,913,897 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
336,218 GBP2024-01-01 ~ 2024-12-31
319,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-70,760 GBP2024-01-01 ~ 2024-12-31
54,143 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
288,436 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
288,436 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
930,017 GBP2024-12-31
930,017 GBP2023-12-31
Plant and equipment
2,232,051 GBP2024-12-31
2,228,447 GBP2023-12-31
Furniture and fittings
357,779 GBP2024-12-31
357,779 GBP2023-12-31
Computers
307,149 GBP2024-12-31
295,336 GBP2023-12-31
Motor vehicles
983,184 GBP2024-12-31
946,767 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,810,180 GBP2024-12-31
4,758,346 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-77,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-77,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
316,676 GBP2024-12-31
223,750 GBP2023-12-31
Plant and equipment
1,746,292 GBP2024-12-31
1,575,386 GBP2023-12-31
Furniture and fittings
274,975 GBP2024-12-31
248,068 GBP2023-12-31
Computers
269,745 GBP2024-12-31
252,182 GBP2023-12-31
Motor vehicles
452,426 GBP2024-12-31
320,974 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,060,114 GBP2024-12-31
2,620,360 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
92,926 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
170,906 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
26,907 GBP2024-01-01 ~ 2024-12-31
Computers
17,563 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
167,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
475,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-35,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
613,341 GBP2024-12-31
706,267 GBP2023-12-31
Plant and equipment
485,759 GBP2024-12-31
653,061 GBP2023-12-31
Furniture and fittings
82,804 GBP2024-12-31
109,711 GBP2023-12-31
Computers
37,404 GBP2024-12-31
43,154 GBP2023-12-31
Motor vehicles
530,758 GBP2024-12-31
625,793 GBP2023-12-31
Finished Goods/Goods for Resale
811,945 GBP2024-12-31
1,090,466 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,619,049 GBP2024-12-31
1,264,948 GBP2023-12-31
Other Debtors
Current
1,657,917 GBP2024-12-31
395,929 GBP2023-12-31
Prepayments/Accrued Income
Current
55,273 GBP2024-12-31
142,258 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
49,792 GBP2024-12-31
121,600 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,148,555 GBP2024-12-31
1,196,421 GBP2023-12-31
Corporation Tax Payable
Current
387,873 GBP2024-12-31
198,542 GBP2023-12-31
Other Taxation & Social Security Payable
Current
204,697 GBP2024-12-31
248,602 GBP2023-12-31
Other Creditors
Current
236,670 GBP2024-12-31
227,794 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
211,694 GBP2024-12-31
23,560 GBP2023-12-31
Creditors
Current
2,239,281 GBP2024-12-31
2,016,519 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,765 GBP2024-12-31
29,014 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
49,792 GBP2024-12-31
121,600 GBP2023-12-31
Minimum gross finance lease payments owing
75,557 GBP2024-12-31
150,614 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,000 GBP2024-12-31
289,424 GBP2023-12-31
Between two and five year
17,500 GBP2024-12-31
1,157,696 GBP2023-12-31
More than five year
0 GBP2024-12-31
651,204 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,500 GBP2024-12-31
2,098,324 GBP2023-12-31

  • K.G. NORMAN LIMITED
    Info
    Registered number 03557927
    Unit 12 Wells Place, Merstham, Redhill, Surrey RH1 3AS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-05 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.