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, Sharron Ann
Born in January 1963Individual (2 offsprings)Officer
2015-03-31 ~ nowOF - Director → CIF 0Mrs Sharon Ann Lloyd
Born in January 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lloyd, Irene Storvik
Born in December 1969Individual (2 offsprings)Officer 2015-03-31 ~ nowOF - Director → CIF 0Mrs Irene Storvik Lloyd
Born in December 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Lloyd, Martin John
Born in May 1968Individual (3 offsprings)Officer 2006-06-01 ~ nowOF - Director → CIF 0Lloyd, Martin John
Computer ProgrammerIndividual (3 offsprings)Officer 2004-11-19 ~ nowOF - Secretary → CIF 0Mr Martin John Lloyd
Born in May 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Lloyd, David Charles
Born in June 1964Individual (2 offsprings)Officer 1998-06-15 ~ nowOF - Director → CIF 0Mr David Charles Lloyd
Born in June 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Spencer, David Geoffrey
Computer Consultant born in October 1963Individual (1 offspring)Officer 1999-02-01 ~ 2004-11-19OF - Director → CIF 0 - 2
Lloyd, Gillian Kimberley
IndividualOfficer 1998-06-15 ~ 2003-07-10OF - Secretary → CIF 0 - 3
Lloyd, David Charles
DirectorIndividual (2 offsprings)Officer 2003-07-10 ~ 2004-11-19OF - Secretary → CIF 0 - 4
Vibrans, Philip Charles
Individual (24 offsprings)Officer 1998-06-15 ~ 1998-06-15OF - Nominee Secretary → CIF 0 - 5
1 Ashfield Road, Davenport, Stockport, CheshireCorporateOfficer1998-06-15 ~ 1998-06-15PE - Nominee Director → CIF 0
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
Property, Plant & Equipment
2,804 GBP2024-01-31
Total Inventories
12,000 GBP2024-01-31
Debtors
1,599 GBP2025-01-31
26,065 GBP2024-01-31
Cash at bank and in hand
106,449 GBP2025-01-31
99,097 GBP2024-01-31
Current Assets
108,048 GBP2025-01-31
137,162 GBP2024-01-31
Creditors
Current
106,427 GBP2025-01-31
115,535 GBP2024-01-31
Net Current Assets/Liabilities
1,621 GBP2025-01-31
21,627 GBP2024-01-31
Total Assets Less Current Liabilities
1,621 GBP2025-01-31
24,431 GBP2024-01-31
Net Assets/Liabilities
1,621 GBP2025-01-31
23,577 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
Equity
1,621 GBP2025-01-31
23,577 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
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
- Registered number 03581388
NORBROOK DIRECT LIMITED
Info1st Floor Meridian House 5 Longworth Road, Horwich, Bolton, Lancashire BL6 7BAPRIVATE LIMITED COMPANY incorporated on 1998-06-15 (27 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0
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.