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 5
  • 1
    Ackers, Bryan Stephen
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Ackers, Bryan Stephen
    Individual (4 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Stranders, Michael Howard O'connell
    Commercial Director born in June 1975
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Philip Ian
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Clements, Robin Raymond
    Managing Director born in January 1955
    Individual (1 offspring)
    Officer
    2009-10-09 ~ now
    OF - Director → CIF 0
  • 5
    8, Farmbrough Close, Aylesbury, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,114,937 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Sinclair, Valerie
    Individual
    Officer
    1999-02-17 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 2
    Khan, Raheel
    Accountant born in June 1966
    Individual (47 offsprings)
    Officer
    1999-02-17 ~ 2000-06-02
    OF - Director → CIF 0
  • 3
    Stepniewski, Richard
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2009-10-09 ~ 2010-04-21
    OF - Director → CIF 0
  • 4
    Mason, David Nicholas
    Engineer born in February 1950
    Individual
    Officer
    1998-10-29 ~ 2000-06-02
    OF - Director → CIF 0
  • 5
    Blackfriar Directors Limited
    Individual
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Nominee Director → CIF 0
  • 6
    Blackfriar Secretaries Limited
    Individual
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Nominee Secretary → CIF 0
  • 7
    Shiley, Peter Carl
    Sales Director born in July 1958
    Individual
    Officer
    2006-08-30 ~ 2007-03-27
    OF - Director → CIF 0
  • 8
    Hawes, Bernard Harold
    Chartered Accountant born in November 1938
    Individual
    Officer
    1999-02-17 ~ 2000-06-02
    OF - Director → CIF 0
  • 9
    Scott, David Beveridge
    Accountant born in November 1965
    Individual
    Officer
    2001-06-11 ~ 2023-01-31
    OF - Director → CIF 0
    Scott, David Beveridge
    Individual
    Officer
    2012-07-31 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 10
    Weststrom, Hakan
    General Manager born in October 1939
    Individual
    Officer
    1999-02-17 ~ 2008-03-19
    OF - Director → CIF 0
  • 11
    Gibson, Sara
    Director born in June 1955
    Individual
    Officer
    2001-06-11 ~ 2006-08-24
    OF - Director → CIF 0
    2007-03-27 ~ 2010-04-21
    OF - Director → CIF 0
    Gibson, Sara
    Individual
    Officer
    2000-06-02 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 12
    Perks, Barnaby Adam
    Engineer born in May 1967
    Individual (4 offsprings)
    Officer
    1998-10-29 ~ 2000-06-02
    OF - Director → CIF 0
    Perks, Barnaby Adam
    Individual (4 offsprings)
    Officer
    1998-10-29 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 13
    Farr, Angela
    Individual
    Officer
    2000-02-28 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 14
    Scullion, David William
    Director born in February 1948
    Individual
    Officer
    2000-06-02 ~ 2002-10-16
    OF - Director → CIF 0
parent relation
Company in focus

NORTEC SOLUTIONS LIMITED

Previous names
STOCKLAKE (UK) LIMITED - 2009-10-09
GEWA (UK) LIMITED - 2008-04-05
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Average Number of Employees
362023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Property, Plant & Equipment
324,362 GBP2024-03-31
364,542 GBP2023-03-31
Fixed Assets
324,362 GBP2024-03-31
364,542 GBP2023-03-31
Total Inventories
1,238,921 GBP2024-03-31
1,282,356 GBP2023-03-31
Debtors
Current
2,003,560 GBP2024-03-31
1,558,338 GBP2023-03-31
Cash at bank and in hand
693,529 GBP2024-03-31
314,516 GBP2023-03-31
Current Assets
3,936,010 GBP2024-03-31
3,155,210 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-897,072 GBP2024-03-31
-726,192 GBP2023-03-31
Net Current Assets/Liabilities
3,038,938 GBP2024-03-31
2,429,018 GBP2023-03-31
Total Assets Less Current Liabilities
3,363,300 GBP2024-03-31
2,793,560 GBP2023-03-31
Net Assets/Liabilities
3,303,798 GBP2024-03-31
2,723,688 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,298,798 GBP2024-03-31
2,718,688 GBP2023-03-31
Equity
3,303,798 GBP2024-03-31
2,723,688 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,482,649 GBP2024-03-31
1,322,606 GBP2023-03-31
Motor vehicles
45,900 GBP2024-03-31
45,900 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,528,549 GBP2024-03-31
1,368,506 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
989,620 GBP2023-03-31
Motor vehicles
14,344 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,003,964 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
188,748 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
11,475 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
200,223 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,178,368 GBP2024-03-31
Motor vehicles
25,819 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,204,187 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
304,281 GBP2024-03-31
332,986 GBP2023-03-31
Motor vehicles
20,081 GBP2024-03-31
31,556 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,015,582 GBP2024-03-31
1,419,320 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
864,832 GBP2024-03-31
66,319 GBP2023-03-31
Other Debtors
Current
132 GBP2024-03-31
Prepayments/Accrued Income
Current
123,014 GBP2024-03-31
72,699 GBP2023-03-31
Trade Creditors/Trade Payables
Current
375,618 GBP2024-03-31
265,044 GBP2023-03-31
Amounts owed to group undertakings
Current
31,893 GBP2023-03-31
Corporation Tax Payable
Current
344,497 GBP2024-03-31
133,794 GBP2023-03-31
Taxation/Social Security Payable
Current
88,846 GBP2024-03-31
218,645 GBP2023-03-31
Other Creditors
Current
5,673 GBP2024-03-31
358 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
82,438 GBP2024-03-31
76,458 GBP2023-03-31
Creditors
Current
897,072 GBP2024-03-31
726,192 GBP2023-03-31
Net Deferred Tax Liability/Asset
-59,502 GBP2024-03-31
-69,872 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,370 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-59,502 GBP2024-03-31
-69,872 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,773 GBP2024-03-31
81,773 GBP2023-03-31
Between one and five year
21,955 GBP2024-03-31
101,487 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
103,728 GBP2024-03-31
183,260 GBP2023-03-31
  • NORTEC SOLUTIONS LIMITED
    Info
    STOCKLAKE (UK) LIMITED - 2009-10-09
    GEWA (UK) LIMITED - 2008-04-05
    Registered number 03659305
    8 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, Buckinghamshire HP20 1DQ
    Private Limited Company incorporated on 1998-10-29 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.