NORRIS WAY MANAGEMENT COMPANY LIMITED

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
Riches, Paul Desmond
Born in August 1961
Individual (1 offspring)
Officer
2004-09-01 ~ now
OF - Director → CIF 0
2
Everard, Cyril Alexander
Born in January 1932
Individual (1 offspring)
Officer
2004-09-01 ~ now
OF - Director → CIF 0
3
Harding, Michael Anthony
Born in May 1964
Individual (2 offsprings)
Officer
2004-09-01 ~ now
OF - Director → CIF 0
Mr Michael Anthony Harding
Born in May 1964
Individual (2 offsprings)
Person with significant control
2016-09-01 ~ now
PE - Has significant influence or control → CIF 0
4
Perkins, Kenneth James William
Born in March 1930
Individual (3 offsprings)
Officer
2004-09-01 ~ now
OF - Director → CIF 0
5
Patel, Nickesh Narendra
Born in July 1975
Individual (4 offsprings)
Officer
2004-09-01 ~ now
OF - Director → CIF 0
6
Harbour, Brian Marshall
Born in July 1942
Individual (1 offspring)
Officer
2004-09-01 ~ now
OF - Director → CIF 0
7
Webber, Anthony
Born in December 1946
Individual (2 offsprings)
Officer
2004-09-01 ~ now
OF - Director → CIF 0

Ceased 9

1
Riches, Stephen Gary
Car Repairs born in December 1959
Individual
Officer
2004-09-01 ~ 2011-09-01
OF - Director → CIF 0
2
Searle, Nicole
Individual
Officer
2008-02-01 ~ 2010-01-31
OF - Secretary → CIF 0
3
Court, Geoffrey Peter
Shop Fitter born in March 1944
Individual
Officer
2004-09-01 ~ 2011-10-16
OF - Director → CIF 0
4
Spencer, Ian Dale
Co Director born in October 1953
Individual
Officer
2004-09-01 ~ 2013-09-01
OF - Director → CIF 0
5
Harding, Patricia
Company Director
Individual
Officer
2004-09-01 ~ 2008-02-01
OF - Secretary → CIF 0
6
Coughlan, Paul
Proprietor born in March 1967
Individual (4 offsprings)
Officer
2004-09-01 ~ 2015-09-01
OF - Director → CIF 0
7
Smith, Andrew Iain
Director born in March 1979
Individual (1 offspring)
Officer
2004-09-01 ~ 2011-08-26
OF - Director → CIF 0
8
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 20 offsprings)
Officer
2004-09-01 ~ 2004-09-01
PE - Nominee Director → CIF 0
9
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-09-01 ~ 2004-09-01
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Debtors

411 GBP2024-12-31

194 GBP2023-12-31

Cash at bank and in hand

2,526 GBP2024-12-31

2,023 GBP2023-12-31

Current Assets

2,937 GBP2024-12-31

2,217 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-1,980 GBP2023-12-31

Net Current Assets/Liabilities

2,205 GBP2024-12-31

237 GBP2023-12-31

Equity

Called up share capital

24 GBP2024-12-31

24 GBP2023-12-31

Retained earnings (accumulated losses)

2,181 GBP2024-12-31

213 GBP2023-12-31

Equity

2,205 GBP2024-12-31

237 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Other Debtors

Current

411 GBP2024-12-31

194 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

732 GBP2024-12-31

1,980 GBP2023-12-31

NORRIS WAY MANAGEMENT COMPANY LIMITED
Info
Registered number 05219322
Unit 23 Norris Way Industrial, Estate Norris Way Rushden, Northamptonshire NN10 6BP
PRIVATE LIMITED COMPANY incorporated on 2004-09-01 (21 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.