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
Russell, Neil Rowan Osborne
Company Director born in February 1965Individual (1 offspring)Officer
2013-10-01 ~ nowOF - Director → CIF 0Russell, Neil Rowan Osborne
Individual (1 offspring)Officer 2013-10-01 ~ nowOF - Secretary → CIF 0Mr Neil Rowan Osborne Russell
Born in February 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Roach, Philip Henry
Company Director born in July 1969Individual (1 offspring)Officer 2013-10-01 ~ nowOF - Director → CIF 0Mr Philip Henry Roach
Born in July 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Leishman, Jeffrey
Business Director born in March 1960IndividualOfficer 2004-01-23 ~ 2013-10-01OF - Director → CIF 0Leishman, Jeffrey
IndividualOfficer 2004-01-23 ~ 2013-10-01OF - Secretary → CIF 0 - 2
Bullock, Aimi Louise
Individual (3 offsprings)Officer 2003-10-21 ~ 2004-01-23OF - Secretary → CIF 0 - 3
Leishman, James
Business Director born in November 1955IndividualOfficer 2004-01-23 ~ 2013-10-01OF - Director → CIF 0 - 4
Streech, Danll
Business Director born in May 1948IndividualOfficer 2004-01-23 ~ 2013-10-01OF - Director → CIF 0 - 5
Foster, David William
Director born in January 1944IndividualOfficer 2003-10-21 ~ 2004-01-23OF - Director → CIF 0
Company in focus
NORDHAVN EUROPE LIMITED
Previous name
HUWSWELL LTD - 2004-03-03
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
44,359 GBP2024-12-31
65,440 GBP2023-12-31
Debtors
385,778 GBP2024-12-31
240,851 GBP2023-12-31
Cash at bank and in hand
177,272 GBP2024-12-31
1,410,540 GBP2023-12-31
Current Assets
563,050 GBP2024-12-31
1,651,391 GBP2023-12-31
Creditors
Current
274,710 GBP2024-12-31
1,361,756 GBP2023-12-31
Net Current Assets/Liabilities
288,340 GBP2024-12-31
289,635 GBP2023-12-31
Total Assets Less Current Liabilities
332,699 GBP2024-12-31
355,075 GBP2023-12-31
Net Assets/Liabilities
325,629 GBP2024-12-31
340,469 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Retained earnings (accumulated losses)
324,628 GBP2024-12-31
339,468 GBP2023-12-31
354,812 GBP2022-12-31
Equity
325,629 GBP2024-12-31
340,469 GBP2023-12-31
355,813 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
94,558 GBP2024-01-01 ~ 2024-12-31
100,656 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
94,558 GBP2024-01-01 ~ 2024-12-31
100,656 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-109,398 GBP2024-01-01 ~ 2024-12-31
-116,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-109,398 GBP2024-01-01 ~ 2024-12-31
-116,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
21,100 GBP2023-12-31
Plant and equipment
75,733 GBP2024-12-31
75,023 GBP2023-12-31
Furniture and fittings
22,653 GBP2024-12-31
22,653 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
119,486 GBP2024-12-31
118,776 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,196 GBP2024-12-31
36,710 GBP2023-12-31
Furniture and fittings
16,601 GBP2024-12-31
12,406 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,127 GBP2024-12-31
53,336 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,486 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,195 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,537 GBP2024-12-31
38,313 GBP2023-12-31
Furniture and fittings
6,052 GBP2024-12-31
10,247 GBP2023-12-31
Land and buildings, Long leasehold
16,880 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
198,133 GBP2024-12-31
155,434 GBP2023-12-31
Other Debtors
Current
10,963 GBP2024-12-31
10,963 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
50,160 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
48,273 GBP2024-12-31
9,730 GBP2023-12-31
Prepayments
Current
14,459 GBP2024-12-31
12,388 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
385,778 GBP2024-12-31
240,851 GBP2023-12-31
Trade Creditors/Trade Payables
Current
227,467 GBP2024-12-31
73,546 GBP2023-12-31
Corporation Tax Payable
Current
34,404 GBP2024-12-31
26,974 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,850 GBP2024-12-31
Accrued Liabilities
Current
1,550 GBP2024-12-31
1,500 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,070 GBP2024-12-31
14,606 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,070 GBP2024-12-31
14,606 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2024-12-31
Class 2 ordinary share
490 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
NORDHAVN EUROPE LIMITED
InfoHUWSWELL LTD - 2004-03-03Registered number 04939530
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire SO24 0AAPrivate Limited Company incorporated on 2003-10-21 (22 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.