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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.

Parent entities and officers
Active 3
  • 1
    Cardy, Claire
    Born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lohrmann, Atle
    Born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ now
    OF - Director → CIF 0
    Mr Atle Lohrmann
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Gray, Scott
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Marum, Finn Ivar
    Ceo born in October 1967
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Jones, Gordon Thomas
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2015-07-20
    OF - Director → CIF 0
  • 3
    Smerdon, Andrew Michael
    Electronics Engineer born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2010-10-07
    OF - Director → CIF 0
    Smerdon, Andrew Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 4
    Koch-hagen, Jannicke
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 5
    Dypbukt, Ole
    Production Manager born in April 1961
    Individual
    Officer
    icon of calendar 2015-07-20 ~ 2022-03-21
    OF - Director → CIF 0
  • 6
    Johnsen, Ronny Bjarne
    Chief Commercial Officer born in November 1969
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
46690 - Wholesale Of Other Machinery And Equipment
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
84,856 GBP2024-12-31
121,146 GBP2023-12-31
Fixed Assets
84,856 GBP2024-12-31
121,146 GBP2023-12-31
Total Inventories
57,015 GBP2024-12-31
21,229 GBP2023-12-31
Debtors
747,943 GBP2024-12-31
569,342 GBP2023-12-31
Cash at bank and in hand
931,244 GBP2024-12-31
845,513 GBP2023-12-31
Current Assets
1,736,202 GBP2024-12-31
1,436,084 GBP2023-12-31
Net Current Assets/Liabilities
1,113,072 GBP2024-12-31
964,895 GBP2023-12-31
Total Assets Less Current Liabilities
1,197,928 GBP2024-12-31
1,086,041 GBP2023-12-31
Net Assets/Liabilities
1,176,714 GBP2024-12-31
1,062,845 GBP2023-12-31
Equity
Called up share capital
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,131,714 GBP2024-12-31
1,017,845 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
194,954 GBP2024-12-31
194,954 GBP2023-12-31
Motor vehicles
10,899 GBP2024-12-31
10,899 GBP2023-12-31
Furniture and fittings
18,588 GBP2024-12-31
18,588 GBP2023-12-31
Computers
17,541 GBP2024-12-31
14,945 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
241,982 GBP2024-12-31
239,386 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,663 GBP2024-12-31
90,915 GBP2023-12-31
Motor vehicles
7,506 GBP2024-12-31
6,658 GBP2023-12-31
Furniture and fittings
15,434 GBP2024-12-31
13,423 GBP2023-12-31
Computers
10,523 GBP2024-12-31
7,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,126 GBP2024-12-31
118,240 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,748 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
848 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,011 GBP2024-01-01 ~ 2024-12-31
Computers
3,279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
71,291 GBP2024-12-31
104,039 GBP2023-12-31
Motor vehicles
3,393 GBP2024-12-31
4,241 GBP2023-12-31
Furniture and fittings
3,154 GBP2024-12-31
5,165 GBP2023-12-31
Computers
7,018 GBP2024-12-31
7,701 GBP2023-12-31
Finished Goods
57,015 GBP2024-12-31
21,229 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
667,370 GBP2024-12-31
559,798 GBP2023-12-31
Prepayments/Accrued Income
Current
78,805 GBP2024-12-31
9,150 GBP2023-12-31
Other Debtors
Current
1,768 GBP2024-12-31
394 GBP2023-12-31
Trade Creditors/Trade Payables
Current
292,129 GBP2024-12-31
259,264 GBP2023-12-31
Corporation Tax Payable
Current
105,511 GBP2024-12-31
71,307 GBP2023-12-31
Amount of value-added tax that is payable
Current
224,897 GBP2024-12-31
140,618 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
593 GBP2024-12-31
  • NORTEK INSTRUMENTS LIMITED
    Info
    Registered number 04540022
    icon of addressUnit 3 Meridians Cross, Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 (23 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.