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 3
  • 1
    Norris, Sally
    Individual (2 offsprings)
    Officer
    2001-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Norris, James Andrew
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2001-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,670,670 GBP2023-09-30
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Sally Norris
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr James Andrew Norris
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-06-08 ~ 2001-06-08
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-06-08 ~ 2001-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORRIS PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
18,934 GBP2023-09-30
21,274 GBP2022-09-30
Investment Property
2,029,457 GBP2023-09-30
2,029,457 GBP2022-09-30
Fixed Assets
2,048,391 GBP2023-09-30
2,050,731 GBP2022-09-30
Debtors
Non-current
500 GBP2023-09-30
Current
62,856 GBP2023-09-30
975 GBP2022-09-30
Cash at bank and in hand
33,154 GBP2023-09-30
54,820 GBP2022-09-30
Current Assets
96,510 GBP2023-09-30
55,795 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-477,233 GBP2023-09-30
-410,370 GBP2022-09-30
Net Current Assets/Liabilities
-380,723 GBP2023-09-30
-354,575 GBP2022-09-30
Total Assets Less Current Liabilities
1,667,668 GBP2023-09-30
1,696,156 GBP2022-09-30
Net Assets/Liabilities
1,581,319 GBP2023-09-30
1,609,807 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Revaluation reserve
475,981 GBP2023-09-30
475,981 GBP2022-09-30
Retained earnings (accumulated losses)
1,105,334 GBP2023-09-30
1,133,822 GBP2022-09-30
Equity
1,581,319 GBP2023-09-30
1,609,807 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,552 GBP2023-09-30
25,552 GBP2022-09-30
Furniture and fittings
15,334 GBP2023-09-30
14,981 GBP2022-09-30
Office equipment
3,343 GBP2023-09-30
2,094 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
44,229 GBP2023-09-30
42,627 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,142 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-2,475 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
8,784 GBP2022-09-30
Furniture and fittings
11,839 GBP2022-09-30
Office equipment
730 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,353 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,192 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
1,213 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
710 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
6,115 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,981 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,173 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,976 GBP2023-09-30
Furniture and fittings
11,071 GBP2023-09-30
Office equipment
1,248 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,295 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
12,576 GBP2023-09-30
16,769 GBP2022-09-30
Furniture and fittings
4,263 GBP2023-09-30
3,142 GBP2022-09-30
Office equipment
2,095 GBP2023-09-30
1,364 GBP2022-09-30
Other Debtors
Current
54 GBP2022-09-30
Prepayments/Accrued Income
Current
62,856 GBP2023-09-30
921 GBP2022-09-30
Trade Creditors/Trade Payables
Current
74,106 GBP2023-09-30
708 GBP2022-09-30
Corporation Tax Payable
Current
20 GBP2023-09-30
9,712 GBP2022-09-30
Taxation/Social Security Payable
Current
3,202 GBP2023-09-30
44 GBP2022-09-30
Other Creditors
Current
397,155 GBP2023-09-30
397,156 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,750 GBP2023-09-30
2,750 GBP2022-09-30
Creditors
Current
477,233 GBP2023-09-30
410,370 GBP2022-09-30
Net Deferred Tax Liability/Asset
-86,349 GBP2023-09-30
-86,349 GBP2022-09-30
-87,896 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,547 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-3,819 GBP2023-09-30
-3,819 GBP2022-09-30
Related profiles found in government register
  • NORRIS PROPERTY HOLDINGS LIMITED
    Info
    Registered number 04231242
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 2001-06-08 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • NORRIS PROPERTY HOLDINGS LTD
    S
    Registered number 4231242
    6th, Floor, Reading Bridge, Reading, England, RG1 8LS
    ENGLAND & WALES
    CIF 1
  • NORRIS PROPERTY HOLDINGS LIMITED
    S
    Registered number 04231242
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Willow Tree Cottage, Lower Wokingham Road, Crowthorne, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    500,521 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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