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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 7
  • 1
    Fowles, Anthony John
    Born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, David John
    Born in May 1953
    Individual (58 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Gatty, Glen Michael
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jenkins, Barry John
    Born in July 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Amusu, Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Waters, Simon Christopher
    Born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 7
    NORFOLK LIFTCO LIMITED - 2004-04-13
    icon of address128, Buckingham Palace Road, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    3,277,446 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Plaskett, John Anthony
    Born in July 1948
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2013-11-14
    OF - Director → CIF 0
  • 2
    Hudson, David John
    Company Director
    Individual (58 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Sawyer Of Darlington, Thomas, Lord
    Consultant born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2022-05-20
    OF - Director → CIF 0
  • 4
    Copsey, Graham John
    Born in March 1951
    Individual
    Officer
    icon of calendar 2010-06-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Grinonneau, Mark William
    Born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-07-07
    OF - Director → CIF 0
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (22 offsprings)
    icon of calendar 2015-06-18 ~ 2023-11-16
    OF - Director → CIF 0
  • 6
    Oswald, Stephen Ivor
    Pfi Manager born in December 1960
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Heath, Michael Gordon
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Spence, Graham Michael
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Wood, James Derek
    Born in March 1961
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Waters, Simon Christopher
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 11
    Greggor, Ian James
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2014-07-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 12
    Daniels, Hilary Jane
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Dolphin, Jeremy Roger
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2007-11-09
    OF - Director → CIF 0
  • 14
    Garbutt, Julie
    Nhs Manager born in September 1959
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2007-11-14
    OF - Director → CIF 0
  • 15
    Akintayo, Isaac
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2024-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Richer, Glenn James
    Procurement Advisor Gjr born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    OF - Director → CIF 0
  • 17
    Raper, Sarah Anne, Dr
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2015-10-14
    OF - Director → CIF 0
  • 18
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-02 ~ 2004-04-16
    PE - Director → CIF 0
  • 19
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-02 ~ 2004-04-16
    PE - Secretary → CIF 0
  • 20
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-02 ~ 2004-04-16
    PE - Director → CIF 0
parent relation
Company in focus

NORLIFE FUNDCO 1 LIMITED

Previous name
SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-948,308 GBP2023-10-01 ~ 2024-09-30
-621,192 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,497,486 GBP2023-10-01 ~ 2024-09-30
1,547,401 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-852,599 GBP2023-10-01 ~ 2024-09-30
-889,362 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
760,809 GBP2023-10-01 ~ 2024-09-30
927,595 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-199,626 GBP2023-10-01 ~ 2024-09-30
-231,236 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
561,183 GBP2023-10-01 ~ 2024-09-30
696,359 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
13,433,290 GBP2024-09-30
13,766,142 GBP2023-09-30
Debtors
141,878 GBP2024-09-30
122,854 GBP2023-09-30
Cash at bank and in hand
1,599,863 GBP2024-09-30
1,446,983 GBP2023-09-30
Current Assets
1,741,741 GBP2024-09-30
1,569,837 GBP2023-09-30
Net Current Assets/Liabilities
724,774 GBP2024-09-30
711,060 GBP2023-09-30
Total Assets Less Current Liabilities
14,158,064 GBP2024-09-30
14,477,202 GBP2023-09-30
Net Assets/Liabilities
2,255,097 GBP2024-09-30
1,993,914 GBP2023-09-30
Equity
Called up share capital
6,000 GBP2024-09-30
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,249,097 GBP2024-09-30
1,987,914 GBP2023-09-30
2,061,555 GBP2022-09-30
Equity
2,255,097 GBP2024-09-30
1,993,914 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
561,183 GBP2023-10-01 ~ 2024-09-30
696,359 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-770,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-300,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
134,105 GBP2024-09-30
115,338 GBP2023-09-30
Other Debtors
Amounts falling due within one year
7,773 GBP2024-09-30
7,516 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
141,878 GBP2024-09-30
122,854 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
544,742 GBP2024-09-30
496,502 GBP2023-09-30
Trade Creditors/Trade Payables
Current
53,054 GBP2024-09-30
38,227 GBP2023-09-30
Amounts owed to group undertakings
Current
27,143 GBP2024-09-30
19,467 GBP2023-09-30
Corporation Tax Payable
Current
225,864 GBP2024-09-30
150,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
82,339 GBP2024-09-30
80,136 GBP2023-09-30
Other Creditors
Current
83,825 GBP2024-09-30
74,445 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
11,168,202 GBP2024-09-30
11,712,944 GBP2023-09-30
Other Creditors
Non-current
734,765 GBP2024-09-30
770,344 GBP2023-09-30
  • NORLIFE FUNDCO 1 LIMITED
    Info
    SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
    Registered number 05091441
    icon of address128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.