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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 4
  • 1
    Clifford, Martin Thomas
    Accountant born in April 1954
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ 2010-10-05
    OF - Director → CIF 0
    Clifford, Martin Thomas
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 2
    Haworth, John Frederick
    Born in January 1954
    Individual (11 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Trafford, Anthony Arnold
    Information Technology born in November 1959
    Individual (3 offsprings)
    Officer
    2006-06-06 ~ 2010-10-05
    OF - Director → CIF 0
  • 4
    JFH HOLDINGS LIMITED
    10026207
    Unit 87 Bison Place, Moss Side, Leyland, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORLEC HOLDINGS LIMITED

Period: 2006-06-06 ~ now
Company number: 05839078
Registered name
NORLEC HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Debtors
68,566 GBP2025-06-30
68,566 GBP2024-06-30
Cash at bank and in hand
3 GBP2025-06-30
3 GBP2024-06-30
Current Assets
68,569 GBP2025-06-30
68,569 GBP2024-06-30
Creditors
Current
-68,567 GBP2025-06-30
-68,567 GBP2024-06-30
Net Current Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Total Assets Less Current Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
2 GBP2025-06-30
2 GBP2024-06-30
Amounts Owed By Related Parties
68,566 GBP2025-06-30
Current
68,566 GBP2024-06-30
Amounts owed to group undertakings
Current
68,567 GBP2025-06-30
68,567 GBP2024-06-30

Related profiles found in government register
  • NORLEC HOLDINGS LIMITED
    Info
    Registered number 05839078
    Unit 87, Bison Place, Moss Side, Leyland, Lancashire PR26 7QR
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • NORLEC HOLDINGS LIMITED
    S
    Registered number missing
    Unit 87 Bison Place, Moss Side, Leyland, Lancashire, PR26 7QR
    CIF 1
  • NORLEC HOLDINGS LIMITED
    S
    Registered number 05839078
    Unit 87 Bison Place, Moss Side, Leyland, Lancashire, United Kingdom, PR26 7QR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • NORLEC HOLDINGS
    S
    Registered number 05839078
    87 Bison Place, Moss Side Industrial Estate, Leyland, England, PR26 7QR
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    NORLEC PROPERTY LTD
    14669051 05561873
    Norlec Property Ltd 87 Bison Place, Leyland, Leyland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NORLEC PROPERTY SERVICES LTD
    05561873 14669051
    Unit 87, Bison Place, Leyland, Lancs
    Active Corporate (5 parents)
    Officer
    2007-07-19 ~ 2008-10-27
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.