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
    Bruce Mitford, Michael John
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ now
    OF - Director → CIF 0
    Bruce Mitford, Michael John
    Company Director
    Individual (2 offsprings)
    Officer
    2002-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Bruce-mitford
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    2016-06-26 ~ now
    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
    Bruce-mitford, Marie Francoise
    Tour Operator born in May 1944
    Individual (1 offspring)
    Officer
    2002-08-07 ~ now
    OF - Director → CIF 0
    Mrs Marie Francoise Bruce-mitford
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-06-26 ~ now
    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
Ceased 3
  • 1
    Goode, Kim
    Individual
    Officer
    2002-06-25 ~ 2002-08-07
    OF - Nominee Secretary → CIF 0
  • 2
    Bruce Mitford, Thomas Alec Maurice
    Individual
    Officer
    2003-03-21 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Garfield, Iain
    Born in October 1975
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2002-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORMANDY HOLDINGS LIMITED

Previous name
BPE 167 LIMITED - 2002-09-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,051,410 GBP2024-04-30
432,517 GBP2023-04-30
Fixed Assets - Investments
309,531 GBP2024-04-30
291,678 GBP2023-04-30
Fixed Assets
2,360,941 GBP2024-04-30
724,195 GBP2023-04-30
Debtors
1,224,364 GBP2024-04-30
1,235,272 GBP2023-04-30
Cash at bank and in hand
10,283 GBP2024-04-30
993 GBP2023-04-30
Current Assets
1,234,647 GBP2024-04-30
1,236,265 GBP2023-04-30
Creditors
Amounts falling due within one year
-51,589 GBP2024-04-30
-51,469 GBP2023-04-30
Net Current Assets/Liabilities
1,183,058 GBP2024-04-30
1,184,796 GBP2023-04-30
Total Assets Less Current Liabilities
3,543,999 GBP2024-04-30
1,908,991 GBP2023-04-30
Net Assets/Liabilities
3,190,512 GBP2024-04-30
1,908,991 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Share premium
2,009,381 GBP2024-04-30
2,009,381 GBP2023-04-30
Revaluation reserve
1,617,483 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
-438,352 GBP2024-04-30
-102,390 GBP2023-04-30
Equity
3,190,512 GBP2024-04-30
1,908,991 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
2,064,671 GBP2024-04-30
648,962 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,413,947 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,261 GBP2024-04-30
216,445 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
352 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-203,536 GBP2023-05-01 ~ 2024-04-30
Debtors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,617,483 GBP2023-05-01 ~ 2024-04-30

  • NORMANDY HOLDINGS LIMITED
    Info
    BPE 167 LIMITED - 2002-09-09
    Registered number 04469563
    Redwood Suite Oak House, Llancayo Court, Usk, Monmouthshire NP15 1HY
    Private Limited Company incorporated on 2002-06-25 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.