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
    Lord, Stephen John
    Director born in September 1964
    Individual (39 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
    Mr Stephen John Lord
    Born in September 1964
    Individual (39 offsprings)
    Person with significant control
    2022-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Forrest, Richard John
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Postans, John
    Individual
    Officer
    2004-03-05 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 2
    Brazier, Kevin Alan
    Manger born in February 1968
    Individual
    Officer
    2004-03-05 ~ 2022-07-04
    OF - Director → CIF 0
    Mr Kevin Alan Brazier
    Born in February 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-04
    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
    Miss Emma Brazier
    Born in May 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-04
    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
parent relation
Company in focus

B & B (NORTON) LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets - Investments
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Debtors
3,217 GBP2024-03-31
3,217 GBP2023-03-31
Cash at bank and in hand
130 GBP2024-03-31
130 GBP2023-03-31
Current Assets
3,347 GBP2024-03-31
3,347 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-700 GBP2024-03-31
-700 GBP2023-03-31
Net Current Assets/Liabilities
2,647 GBP2024-03-31
2,647 GBP2023-03-31
Total Assets Less Current Liabilities
102,647 GBP2024-03-31
102,647 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
102,547 GBP2024-03-31
102,547 GBP2023-03-31
Equity
102,647 GBP2024-03-31
102,647 GBP2023-03-31
Investments in group undertakings and participating interests
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Amounts Owed By Related Parties
3,217 GBP2024-03-31
Current
3,217 GBP2023-03-31
Other Creditors
Current
700 GBP2024-03-31
700 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • B & B (NORTON) LIMITED
    Info
    Registered number 05065637
    C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford TF7 4QW
    Private Limited Company incorporated on 2004-03-05 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • B AND B NORTON LIMITED
    S
    Registered number 05065637
    Block C Apt 404, 14 Hulme Street, Salford, Greater Manchester, United Kingdom, M5 4ZH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHAPENEXT LIMITED - 1991-03-12
    C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,205 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.