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 2
  • 1
    Anderson, Suzanne Marie
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2011-08-14 ~ now
    OF - Director → CIF 0
    Anderson, Suzanne
    Individual (5 offsprings)
    Officer
    2008-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson, Robert James
    Director born in April 1974
    Individual (12 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Mr Robert James Anderson
    Born in April 1974
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Mrs Suzanne Anderson
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Anderson, Robin Andrew
    Individual
    Officer
    1999-10-01 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-01 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-10-01 ~ 1999-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORDHUS PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
77,740 GBP2023-09-30
46,929 GBP2022-09-30
Investment Property
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Fixed Assets - Investments
64 GBP2023-09-30
64 GBP2022-09-30
Fixed Assets
87,804 GBP2023-09-30
56,993 GBP2022-09-30
Debtors
1,376,493 GBP2023-09-30
125,292 GBP2022-09-30
Cash at bank and in hand
24,408 GBP2023-09-30
84,828 GBP2022-09-30
Current Assets
2,179,396 GBP2023-09-30
811,457 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-627,463 GBP2023-09-30
-217,260 GBP2022-09-30
Net Current Assets/Liabilities
1,551,933 GBP2023-09-30
594,197 GBP2022-09-30
Total Assets Less Current Liabilities
1,639,737 GBP2023-09-30
651,190 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-23,335 GBP2023-09-30
-33,336 GBP2022-09-30
Net Assets/Liabilities
1,616,402 GBP2023-09-30
617,854 GBP2022-09-30
Equity
Called up share capital
103 GBP2023-09-30
103 GBP2022-09-30
Retained earnings (accumulated losses)
1,616,299 GBP2023-09-30
617,751 GBP2022-09-30
Equity
1,616,402 GBP2023-09-30
617,854 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,737 GBP2023-09-30
1,737 GBP2022-09-30
Other
148,073 GBP2023-09-30
91,349 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
149,810 GBP2023-09-30
93,086 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
760 GBP2023-09-30
434 GBP2022-09-30
Other
71,310 GBP2023-09-30
45,723 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,070 GBP2023-09-30
46,157 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
326 GBP2022-10-01 ~ 2023-09-30
Other
25,587 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,913 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
977 GBP2023-09-30
1,303 GBP2022-09-30
Other
76,763 GBP2023-09-30
45,626 GBP2022-09-30
Investment Property - Fair Value Model
10,000 GBP2022-09-30
Investments in group undertakings and participating interests
64 GBP2023-09-30
64 GBP2022-09-30
Amounts Owed By Related Parties
540,000 GBP2023-09-30
Current
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
756,711 GBP2023-09-30
71,420 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,296,711 GBP2023-09-30
71,420 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
9,999 GBP2022-09-30
Trade Creditors/Trade Payables
Current
21,612 GBP2023-09-30
12,328 GBP2022-09-30
Corporation Tax Payable
Current
328,306 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
267,545 GBP2023-09-30
194,933 GBP2022-09-30
Creditors
Current
627,463 GBP2023-09-30
217,260 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
23,335 GBP2023-09-30
33,336 GBP2022-09-30
Advances or credits made to directors during the period
1,740,620 GBP2022-10-01 ~ 2023-09-30
Advances or credits repaid by directors
980,195 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • NORDHUS PROPERTIES LIMITED
    Info
    Registered number 03851991
    Unit 5a Fircroft Business Centre, Fircroft Way, Edenbridge, Kent TN8 6EN
    Private Limited Company incorporated on 1999-10-01 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • NORDHUS PROPERTIES LIMITED
    S
    Registered number 03851991
    Unit 5a Fircroft Business Centre, Fircroft Way, Edenbridge, England, TN8 6EN
    Limited Company in England And Wales Companies Registry, England
    CIF 1
  • NORDHUS PROPERTIES LIMITED
    S
    Registered number 03851991
    Unit 5a, Fircroft Business Centre, Fircroft Way, Edenbridge, Kent, TN8 6EN
    Private Limited Company in United Kingdom
    CIF 2
  • NORDHUS PROPERTIES LIMITED
    S
    Registered number 03851991
    Unit 5a, Fircroft Business Centre, Fircroft Way, Edenbridge, Kent, United Kingdom, TN8 6EN
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5a Fircroft Business Centre, Fircroft Way, Edenbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Del A Cor, Lusted Hall Lane Tatsfield, Westerham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    909,417 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 5a Fircroft Business Centre, Fircroft Way, Edenbridge, Kent
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,461,215 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.