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 1
  • Pegg, Simon
    Architectural Technologist born in October 1976
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
    Pegg, Simon
    Architectural Technologist
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Secretary → CIF 0
    Mr Simon Pegg
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Warlow, James Anthony
    Architectural Technologist born in April 1958
    Individual
    Officer
    2004-10-04 ~ 2017-07-03
    OF - Director → CIF 0
    Mr James Anthony Warlow
    Born in April 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-03
    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
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-10-04 ~ 2004-10-04
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-10-04 ~ 2004-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORFOLK AND NORWICH ARCHITECTURE LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
1,367 GBP2023-10-31
1,210 GBP2022-10-31
Debtors
5,430 GBP2023-10-31
8,052 GBP2022-10-31
Cash at bank and in hand
1,062 GBP2023-10-31
1,576 GBP2022-10-31
Current Assets
6,492 GBP2023-10-31
9,628 GBP2022-10-31
Net Current Assets/Liabilities
1,195 GBP2023-10-31
2,572 GBP2022-10-31
Total Assets Less Current Liabilities
2,562 GBP2023-10-31
3,782 GBP2022-10-31
Creditors
Non-current
-1,900 GBP2023-10-31
-3,100 GBP2022-10-31
Net Assets/Liabilities
402 GBP2023-10-31
452 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
400 GBP2023-10-31
450 GBP2022-10-31
Equity
402 GBP2023-10-31
452 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
196 GBP2023-10-31
196 GBP2022-10-31
Computers
2,356 GBP2023-10-31
1,798 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,552 GBP2023-10-31
1,994 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61 GBP2023-10-31
16 GBP2022-10-31
Computers
1,124 GBP2023-10-31
768 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,185 GBP2023-10-31
784 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
45 GBP2022-11-01 ~ 2023-10-31
Computers
356 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
401 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
135 GBP2023-10-31
180 GBP2022-10-31
Computers
1,232 GBP2023-10-31
1,030 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
5,430 GBP2023-10-31
8,052 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
1,200 GBP2023-10-31
1,200 GBP2022-10-31
Other Taxation & Social Security Payable
Current
2,996 GBP2023-10-31
3,807 GBP2022-10-31
Other Creditors
Current
1,101 GBP2023-10-31
2,049 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
1,900 GBP2023-10-31
3,100 GBP2022-10-31

  • NORFOLK AND NORWICH ARCHITECTURE LIMITED
    Info
    Registered number 05249356
    Yare House, 62-64 Thorpe Road, Norwich, Norfolk NR1 1RY
    Private Limited Company incorporated on 2004-10-04 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.