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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 5
  • 1
    Norris, James Andrew
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2001-06-08 ~ now
    OF - Director → CIF 0
    Mr James Andrew Norris
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Norris, Sally
    Individual (4 offsprings)
    Officer
    2001-06-08 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Norris
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    NORBROS PROPERTY LIMITED
    10476314
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    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
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2001-06-08 ~ 2001-06-08
    OF - Nominee Director → CIF 0
  • 5
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2001-06-08 ~ 2001-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORRIS PROPERTY HOLDINGS LIMITED

Period: 2001-06-08 ~ now
Company number: 04231242
Registered name
NORRIS PROPERTY HOLDINGS LIMITED - now
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
Property, Plant & Equipment
58,391 GBP2024-09-30
18,934 GBP2023-09-30
Investment Property
2,029,457 GBP2024-09-30
2,029,457 GBP2023-09-30
Debtors
Current
5,002 GBP2024-09-30
62,856 GBP2023-09-30
Non-current
598 GBP2024-09-30
500 GBP2023-09-30
Cash at bank and in hand
8,719 GBP2024-09-30
33,154 GBP2023-09-30
Net Assets/Liabilities
1,640,860 GBP2024-09-30
1,581,319 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Revaluation reserve
475,672 GBP2024-09-30
475,981 GBP2023-09-30
Retained earnings (accumulated losses)
1,165,184 GBP2024-09-30
1,105,334 GBP2023-09-30
Equity
1,640,860 GBP2024-09-30
1,581,319 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-10-01 ~ 2024-09-30
Office equipment
252023-10-01 ~ 2024-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
57,348 GBP2024-09-30
25,552 GBP2023-09-30
Furniture and fittings
15,841 GBP2024-09-30
15,334 GBP2023-09-30
Office equipment
7,546 GBP2024-09-30
3,343 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
80,735 GBP2024-09-30
44,229 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-299 GBP2023-10-01 ~ 2024-09-30
Office equipment
-432 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-26,283 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
8,363 GBP2024-09-30
12,976 GBP2023-09-30
Furniture and fittings
11,915 GBP2024-09-30
11,071 GBP2023-09-30
Office equipment
2,066 GBP2024-09-30
1,248 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,344 GBP2024-09-30
25,295 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
9,673 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,128 GBP2023-10-01 ~ 2024-09-30
Office equipment
994 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,795 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-284 GBP2023-10-01 ~ 2024-09-30
Office equipment
-176 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,746 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
2,796 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
2,206 GBP2024-09-30
62,856 GBP2023-09-30
Trade Creditors/Trade Payables
Current
593 GBP2024-09-30
74,106 GBP2023-09-30
Amounts owed to directors
Current
367,102 GBP2024-09-30
397,155 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,079 GBP2024-09-30
2,750 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
20 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
87,129 GBP2024-09-30
86,349 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
4,290 GBP2024-09-30
3,819 GBP2023-09-30
Related profiles found in government register
  • NORRIS PROPERTY HOLDINGS LIMITED
    Info
    Registered number 04231242
    Fiscal House, 367 London Road, Camberley, Surrey GU15 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-08 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 2
  • 1
    LEADCRAFT LIMITED
    03839874
    Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NEW ENGLAND LAND ACQUISITIONS LIMITED
    06363534
    Willow Tree Cottage, Lower Wokingham Road, Crowthorne, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2012-04-19 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.