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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 2
  • 1
    Haworth, John Frederick
    Born in January 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 87 Bison Place, Moss Side, Leyland, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    200,274 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Clifford, Martin Thomas
    Accountant born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2010-10-05
    OF - Director → CIF 0
    Clifford, Martin Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 2
    Trafford, Anthony Arnold
    Information Technology born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-06 ~ 2010-10-05
    OF - Director → CIF 0
parent relation
Company in focus

NORLEC HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Debtors
68,566 GBP2024-06-30
68,566 GBP2023-06-30
Cash at bank and in hand
3 GBP2024-06-30
3 GBP2023-06-30
Current Assets
68,569 GBP2024-06-30
68,569 GBP2023-06-30
Creditors
Current
68,567 GBP2024-06-30
68,567 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-06-30
Investments in Group Undertakings
2 GBP2024-06-30
2 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
68,566 GBP2024-06-30
68,566 GBP2023-06-30
Amounts owed to group undertakings
Current
68,567 GBP2024-06-30
68,567 GBP2023-06-30

Related profiles found in government register
  • NORLEC HOLDINGS LIMITED
    Info
    Registered number 05839078
    icon of addressUnit 87, Bison Place, Moss Side, Leyland, Lancashire PR26 7QR
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • NORLEC HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 87 Bison Place, Moss Side, Leyland, Lancashire, PR26 7QR
    CIF 1
  • NORLEC HOLDINGS LIMITED
    S
    Registered number 05839078
    icon of addressUnit 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
    icon of address87 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
Active 2
  • 1
    icon of addressNorlec Property Ltd 87 Bison Place, Leyland, Leyland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,160 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 87, Bison Place, Leyland, Lancs
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    131,557 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 87, Bison Place, Leyland, Lancs
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    131,557 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-07-19 ~ 2008-10-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.