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
    Braithwaite, Audra
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Mrs Audra Braithwaite
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Braithwaite, Paul Nigel
    Operations Director born in January 1963
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Director → CIF 0
    Mr Paul Nigel Braithwaite
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Hubball, David
    Project born in October 1958
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2010-08-27
    OF - Director → CIF 0
  • 2
    Foster, Terence
    Sales Director born in July 1953
    Individual
    Officer
    2001-03-28 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Pankhurst, Rosamund
    Director born in May 1951
    Individual
    Officer
    2001-03-28 ~ 2010-08-27
    OF - Director → CIF 0
    Pankhurst, Rosamund
    Individual
    Officer
    2001-11-26 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 4
    Woolston House, 3 Tetley Street, Bradford, West Yorkshire
    Corporate (1 offspring)
    Officer
    2001-03-28 ~ 2001-03-30
    PE - Director → CIF 0
  • 5
    ADAM & CO. SECRETARIAL LIMITED
    Woolston House, Tetley Street, Bradford, West Yorkshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2001-03-28 ~ 2001-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NOR-RAK SYSTEMS LTD

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
31,523 GBP2024-03-31
35,337 GBP2023-03-31
Total Inventories
3,440 GBP2024-03-31
1,600 GBP2023-03-31
Debtors
196,241 GBP2024-03-31
32,631 GBP2023-03-31
Cash at bank and in hand
91,393 GBP2024-03-31
93,136 GBP2023-03-31
Current Assets
291,074 GBP2024-03-31
127,367 GBP2023-03-31
Net Current Assets/Liabilities
102,932 GBP2024-03-31
71,813 GBP2023-03-31
Total Assets Less Current Liabilities
134,455 GBP2024-03-31
107,150 GBP2023-03-31
Net Assets/Liabilities
132,525 GBP2024-03-31
105,059 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
132,225 GBP2024-03-31
104,759 GBP2023-03-31
Equity
132,525 GBP2024-03-31
105,059 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-04-01 ~ 2024-03-31
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,605 GBP2024-03-31
31,610 GBP2023-03-31
Furniture and fittings
3,327 GBP2024-03-31
3,327 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
47,211 GBP2024-03-31
45,457 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,898 GBP2024-03-31
1,185 GBP2023-03-31
Furniture and fittings
3,294 GBP2024-03-31
3,283 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,688 GBP2024-03-31
10,120 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,713 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
11 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,568 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
26,707 GBP2024-03-31
30,425 GBP2023-03-31
Furniture and fittings
33 GBP2024-03-31
44 GBP2023-03-31
Tools and equipment
4,783 GBP2024-03-31
4,868 GBP2023-03-31
Trade Debtors/Trade Receivables
195,341 GBP2024-03-31
31,731 GBP2023-03-31
Other Debtors
900 GBP2024-03-31
900 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
143,563 GBP2024-03-31
15,580 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
39,239 GBP2024-03-31
34,451 GBP2023-03-31
Other Creditors
Amounts falling due within one year
5,340 GBP2024-03-31
5,523 GBP2023-03-31
  • NOR-RAK SYSTEMS LTD
    Info
    Registered number 04189194
    The Old Forge Bowling Green Yard, Kirkgate, Knaresborough HG5 8FL
    Private Limited Company incorporated on 2001-03-28 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.