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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Braithwaite, Paul Nigel
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Director → CIF 0
    Mr Paul Nigel Braithwaite
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → 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 → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Foster, Terence
    Sales Director born in July 1953
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Pankhurst, Rosamund
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2010-08-27
    OF - Director → CIF 0
    Pankhurst, Rosamund
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 4
    Hubball, David
    Project born in October 1958
    Individual (5 offsprings)
    Officer
    2001-03-28 ~ 2010-08-27
    OF - Director → CIF 0
  • 5
    Braithwaite, Audra
    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
  • 6
    ADAM & CO. SECRETARIAL LIMITED 03961191
    Woolston House, Tetley Street, Bradford, West Yorkshire
    Dissolved Corporate (10 parents, 125 offsprings)
    Officer
    2001-03-28 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 7
    SSK ASSOCIATES LIMITED - now
    ADAM & CO RECRUITMENT SERVICES LTD - 2005-01-05 04050965
    Woolston House, 3 Tetley Street, Bradford, West Yorkshire
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2001-03-28 ~ 2001-03-30
    OF - Director → CIF 0
parent relation
Company in focus

NOR-RAK SYSTEMS LTD

Period: 2001-03-28 ~ now
Company number: 04189194
Registered name
NOR-RAK SYSTEMS LTD - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
32,370 GBP2025-03-31
31,523 GBP2024-03-31
Total Inventories
1,500 GBP2025-03-31
3,440 GBP2024-03-31
Debtors
117,339 GBP2025-03-31
196,241 GBP2024-03-31
Cash at bank and in hand
135,078 GBP2025-03-31
91,393 GBP2024-03-31
Current Assets
253,917 GBP2025-03-31
291,074 GBP2024-03-31
Net Current Assets/Liabilities
93,239 GBP2025-03-31
102,932 GBP2024-03-31
Total Assets Less Current Liabilities
125,609 GBP2025-03-31
134,455 GBP2024-03-31
Net Assets/Liabilities
122,626 GBP2025-03-31
132,525 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
122,326 GBP2025-03-31
132,225 GBP2024-03-31
Equity
122,626 GBP2025-03-31
132,525 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-04-01 ~ 2025-03-31
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,392 GBP2025-03-31
32,605 GBP2024-03-31
Furniture and fittings
3,327 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
47,093 GBP2025-03-31
47,211 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-6,905 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,922 GBP2025-03-31
5,898 GBP2024-03-31
Furniture and fittings
3,294 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,723 GBP2025-03-31
15,688 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,024 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
33 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,940 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,905 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
28,470 GBP2025-03-31
26,707 GBP2024-03-31
Tools and equipment
3,900 GBP2025-03-31
4,783 GBP2024-03-31
Furniture and fittings
33 GBP2024-03-31
Trade Debtors/Trade Receivables
113,809 GBP2025-03-31
195,341 GBP2024-03-31
Other Debtors
3,530 GBP2025-03-31
900 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,922 GBP2025-03-31
143,563 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
34,465 GBP2025-03-31
39,239 GBP2024-03-31
Other Creditors
Amounts falling due within one year
77,291 GBP2025-03-31
5,340 GBP2024-03-31
  • 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 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.