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 4
  • 1
    Lloyd, Irene Storvik
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
    Mrs Irene Storvik Lloyd
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lloyd, Martin John
    Co Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ now
    OF - director → CIF 0
    Lloyd, Martin John
    Computer Programmer
    Individual (3 offsprings)
    Officer
    2004-11-19 ~ now
    OF - secretary → CIF 0
    Mr Martin John Lloyd
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lloyd, Sharron Ann
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
    Mrs Sharon Ann Lloyd
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lloyd, David Charles
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ now
    OF - director → CIF 0
    Mr David Charles Lloyd
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Lloyd, Gillian Kimberley
    Individual
    Officer
    1998-06-15 ~ 2003-07-10
    OF - secretary → CIF 0
  • 2
    Lloyd, David Charles
    Director
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2004-11-19
    OF - secretary → CIF 0
  • 3
    Spencer, David Geoffrey
    Computer Consultant born in October 1963
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2004-11-19
    OF - director → CIF 0
  • 4
    Vibrans, Philip Charles
    Individual (25 offsprings)
    Officer
    1998-06-15 ~ 1998-06-15
    OF - nominee-secretary → CIF 0
  • 5
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved corporate (6 parents)
    Officer
    1998-06-15 ~ 1998-06-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

NORBROOK DIRECT LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,804 GBP2024-01-31
819 GBP2023-01-31
Total Inventories
12,000 GBP2024-01-31
8,771 GBP2023-01-31
Debtors
26,065 GBP2024-01-31
25,206 GBP2023-01-31
Cash at bank and in hand
99,097 GBP2024-01-31
80,456 GBP2023-01-31
Current Assets
137,162 GBP2024-01-31
114,433 GBP2023-01-31
Creditors
Current
115,535 GBP2024-01-31
77,269 GBP2023-01-31
Net Current Assets/Liabilities
21,627 GBP2024-01-31
37,164 GBP2023-01-31
Total Assets Less Current Liabilities
24,431 GBP2024-01-31
37,983 GBP2023-01-31
Net Assets/Liabilities
23,577 GBP2024-01-31
37,778 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
23,477 GBP2024-01-31
37,678 GBP2023-01-31
Equity
23,577 GBP2024-01-31
37,778 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,067 GBP2023-01-31
Computers
2,926 GBP2024-01-31
2,642 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,926 GBP2024-01-31
3,709 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,067 GBP2023-02-01 ~ 2024-01-31
Computers
-2,642 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-3,709 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
948 GBP2023-01-31
Computers
122 GBP2024-01-31
1,942 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122 GBP2024-01-31
2,890 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30 GBP2023-02-01 ~ 2024-01-31
Computers
297 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
327 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-978 GBP2023-02-01 ~ 2024-01-31
Computers
-2,117 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,095 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
2,804 GBP2024-01-31
700 GBP2023-01-31
Plant and equipment
119 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,654 GBP2024-01-31
24,592 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
411 GBP2024-01-31
614 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
26,065 GBP2024-01-31
25,206 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
12 GBP2024-01-31
Trade Creditors/Trade Payables
Current
24,139 GBP2024-01-31
14,844 GBP2023-01-31
Other Taxation & Social Security Payable
Current
28,636 GBP2024-01-31
28,699 GBP2023-01-31
Other Creditors
Current
62,748 GBP2024-01-31
33,726 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,595 GBP2024-01-31
Between one and five year
9,892 GBP2024-01-31
All periods
16,487 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
854 GBP2024-01-31
205 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
  • NORBROOK DIRECT LIMITED
    Info
    Registered number 03581388
    1st Floor Meridian House 5 Longworth Road, Horwich, Bolton, Lancashire BL6 7BA
    Private Limited Company incorporated on 1998-06-15 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.