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
    Cardy, Claire
    Chief Commercial Officer born in February 1987
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Scott
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Lohrmann, Atle
    Engineer born in June 1958
    Individual (8 offsprings)
    Officer
    2002-09-19 ~ now
    OF - Director → CIF 0
    Mr Atle Lohrmann
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Koch-hagen, Jannicke
    Cfo born in April 1968
    Individual
    Officer
    2020-09-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 2
    Jones, Gordon Thomas
    Director born in July 1948
    Individual
    Officer
    2002-09-19 ~ 2015-07-20
    OF - Director → CIF 0
  • 3
    Smerdon, Andrew Michael
    Electronics Engineer born in May 1962
    Individual (6 offsprings)
    Officer
    2002-09-19 ~ 2010-10-07
    OF - Director → CIF 0
    Smerdon, Andrew Michael
    Individual (6 offsprings)
    Officer
    2002-09-19 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 4
    Dypbukt, Ole
    Production Manager born in April 1961
    Individual
    Officer
    2015-07-20 ~ 2022-03-21
    OF - Director → CIF 0
  • 5
    Johnsen, Ronny Bjarne
    Chief Commercial Officer born in November 1969
    Individual
    Officer
    2020-09-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 6
    Marum, Finn Ivar
    Ceo born in October 1967
    Individual
    Officer
    2020-09-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-19 ~ 2002-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTEK INSTRUMENTS LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
121,146 GBP2023-12-31
67,845 GBP2022-12-31
Fixed Assets
121,146 GBP2023-12-31
67,845 GBP2022-12-31
Total Inventories
21,229 GBP2023-12-31
8,993 GBP2022-12-31
Debtors
569,342 GBP2023-12-31
507,527 GBP2022-12-31
Cash at bank and in hand
845,513 GBP2023-12-31
664,876 GBP2022-12-31
Current Assets
1,436,084 GBP2023-12-31
1,181,396 GBP2022-12-31
Net Current Assets/Liabilities
964,895 GBP2023-12-31
749,820 GBP2022-12-31
Total Assets Less Current Liabilities
1,086,041 GBP2023-12-31
817,665 GBP2022-12-31
Net Assets/Liabilities
1,062,845 GBP2023-12-31
806,401 GBP2022-12-31
Equity
Called up share capital
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,017,845 GBP2023-12-31
761,401 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
194,954 GBP2023-12-31
129,794 GBP2022-12-31
Motor vehicles
10,899 GBP2023-12-31
10,899 GBP2022-12-31
Furniture and fittings
18,588 GBP2023-12-31
14,434 GBP2022-12-31
Computers
14,945 GBP2023-12-31
9,158 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
239,386 GBP2023-12-31
164,285 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,915 GBP2023-12-31
74,642 GBP2022-12-31
Motor vehicles
6,658 GBP2023-12-31
5,598 GBP2022-12-31
Furniture and fittings
13,423 GBP2023-12-31
11,498 GBP2022-12-31
Computers
7,244 GBP2023-12-31
4,702 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,240 GBP2023-12-31
96,440 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,273 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,060 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,925 GBP2023-01-01 ~ 2023-12-31
Computers
2,542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
104,039 GBP2023-12-31
55,152 GBP2022-12-31
Motor vehicles
4,241 GBP2023-12-31
5,301 GBP2022-12-31
Furniture and fittings
5,165 GBP2023-12-31
2,936 GBP2022-12-31
Computers
7,701 GBP2023-12-31
4,456 GBP2022-12-31
Finished Goods
21,229 GBP2023-12-31
8,993 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
559,798 GBP2023-12-31
492,729 GBP2022-12-31
Prepayments/Accrued Income
Current
9,150 GBP2023-12-31
9,256 GBP2022-12-31
Other Debtors
Current
394 GBP2023-12-31
5,542 GBP2022-12-31
Trade Creditors/Trade Payables
Current
259,264 GBP2023-12-31
188,419 GBP2022-12-31
Corporation Tax Payable
Current
71,307 GBP2023-12-31
50,310 GBP2022-12-31
Amount of value-added tax that is payable
Current
140,618 GBP2023-12-31
192,847 GBP2022-12-31
  • NORTEK INSTRUMENTS LIMITED
    Info
    Registered number 04540022
    Unit 3 Meridians Cross, Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2002-09-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.