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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 4
  • 1
    Lloyd, Irene Storvik
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
    Mrs Irene Storvik Lloyd
    Born in December 1969
    Individual
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
    Lloyd, Martin John
    Computer Programmer
    Individual
    Officer
    icon of calendar 2004-11-19 ~ now
    OF - Secretary → CIF 0
    Mr Martin John Lloyd
    Born in May 1968
    Individual
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
    Mrs Sharon Ann Lloyd
    Born in January 1963
    Individual
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar 1998-06-15 ~ now
    OF - Director → CIF 0
    Mr David Charles Lloyd
    Born in June 1964
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 1998-06-15 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 2
    Lloyd, David Charles
    Director
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 3
    Spencer, David Geoffrey
    Computer Consultant born in October 1963
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2004-11-19
    OF - Director → CIF 0
  • 4
    Vibrans, Philip Charles
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 1998-06-15
    OF - Nominee Secretary → CIF 0
  • 5
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of address1 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
12024-02-01 ~ 2025-01-31
Creditors
Current
106,427 GBP2025-01-31
115,535 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,521 GBP2025-01-31
23,477 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
2,926 GBP2024-01-31
Property, Plant & Equipment - Disposals
Computers
-2,926 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
122 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
701 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-823 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
2,804 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
426 GBP2025-01-31
25,654 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-01-31
Other Debtors
Amounts falling due within one year, Current
173 GBP2025-01-31
411 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,599 GBP2025-01-31
26,065 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
12 GBP2024-01-31
Trade Creditors/Trade Payables
Current
49 GBP2025-01-31
24,139 GBP2024-01-31
Other Taxation & Social Security Payable
Current
5,249 GBP2025-01-31
28,636 GBP2024-01-31
Other Creditors
Current
101,129 GBP2025-01-31
62,748 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,595 GBP2025-01-31
6,595 GBP2024-01-31
Between one and five year
3,267 GBP2025-01-31
9,892 GBP2024-01-31
All periods
9,862 GBP2025-01-31
16,487 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
854 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

  • NORBROOK DIRECT LIMITED
    Info
    Registered number 03581388
    icon of address1st Floor Meridian House 5 Longworth Road, Horwich, Bolton, Lancashire BL6 7BA
    Private Limited Company incorporated on 1998-06-15 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.