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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 5
  • 1
    Forrest, Richard John
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
    Mr Richard John Forrest
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Postans, John
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    Lord, Stephen John
    Director born in September 1964
    Individual (57 offsprings)
    Officer
    2022-07-04 ~ 2025-09-22
    OF - Director → CIF 0
    Mr Stephen John Lord
    Born in September 1964
    Individual (57 offsprings)
    Person with significant control
    2022-07-04 ~ 2026-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Miss Emma Brazier
    Born in May 1971
    Individual (2 offsprings)
    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
  • 5
    Brazier, Kevin Alan
    Manger born in February 1968
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2022-07-04
    OF - Director → CIF 0
    Mr Kevin Alan Brazier
    Born in February 1968
    Individual (2 offsprings)
    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
parent relation
Company in focus

B & B (NORTON) LIMITED

Period: 2004-03-05 ~ now
Company number: 05065637
Registered name
B & B (NORTON) LIMITED - now
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 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 (22 years). 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 1
  • 1
    SEALS AND COMPONENTS LIMITED
    - now 02561992
    SHAPENEXT LIMITED - 1991-03-12
    C/o Telford Engineering Supplies Unit B8, Halesfield 9, Telford, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.