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 3
  • 1
    Bilclough, James Keith
    Director born in March 1977
    Individual (12 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Willcox, Benjamin Philip Richard
    Finance Director born in July 1977
    Individual (4 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Bilclough, Stephen Paul
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bertram, Richard
    Financial Director born in March 1957
    Individual (5 offsprings)
    Officer
    2013-04-22 ~ 2022-01-05
    OF - Director → CIF 0
  • 2
    Bilclough, David George
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2012-05-31
    OF - Director → CIF 0
    Bilclough, David George
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Crosby, John Langton
    Chartered Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2007-03-29 ~ 2011-01-11
    OF - Director → CIF 0
    Crosby, John Langton
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2007-03-29 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 4
    Bilclough, Keith Carruthers
    Director born in June 1949
    Individual
    Officer
    2007-03-29 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Bilclough, Christopher John
    Director born in October 1966
    Individual
    Officer
    2007-03-29 ~ 2015-10-05
    OF - Director → CIF 0
  • 6
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-03-29
    PE - Secretary → CIF 0
  • 7
    The Cube, Barrack Road, Newcastle Upon Tyne
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-03-29
    PE - Director → CIF 0
parent relation
Company in focus

NORHAM HOLDINGS GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,162,000 GBP2024-03-31
1,462,000 GBP2023-03-31
Fixed Assets - Investments
6,352,840 GBP2024-03-31
6,309,623 GBP2023-03-31
Fixed Assets
7,514,840 GBP2024-03-31
7,771,623 GBP2023-03-31
Debtors
222,675 GBP2024-03-31
754,672 GBP2023-03-31
Cash at bank and in hand
156 GBP2024-03-31
0 GBP2023-03-31
Current Assets
222,831 GBP2024-03-31
754,672 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,925,248 GBP2024-03-31
-3,619,109 GBP2023-03-31
Net Current Assets/Liabilities
-2,702,417 GBP2024-03-31
-2,864,437 GBP2023-03-31
Total Assets Less Current Liabilities
4,812,423 GBP2024-03-31
4,907,186 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,400,367 GBP2024-03-31
-4,181,287 GBP2023-03-31
Net Assets/Liabilities
412,056 GBP2024-03-31
725,899 GBP2023-03-31
Equity
Called up share capital
11,097,766 GBP2024-03-31
11,097,766 GBP2023-03-31
Retained earnings (accumulated losses)
-10,685,710 GBP2024-03-31
-10,371,867 GBP2023-03-31
Equity
412,056 GBP2024-03-31
725,899 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,269 GBP2023-03-31
Furniture and fittings
41,124 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
116,393 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,269 GBP2023-03-31
Furniture and fittings
41,124 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,393 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
1,162,000 GBP2024-03-31
1,462,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-300,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
6,264,658 GBP2024-03-31
6,264,658 GBP2023-03-31
Amounts invested in assets
Non-current
6,352,840 GBP2024-03-31
6,309,623 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
71,985 GBP2024-03-31
475,135 GBP2023-03-31
Amounts Owed By Related Parties
17,816 GBP2024-03-31
Current
23,596 GBP2023-03-31
Other Debtors
Amounts falling due within one year
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
101,801 GBP2024-03-31
510,731 GBP2023-03-31
Other Debtors
Amounts falling due after one year
120,874 GBP2024-03-31
243,941 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
475,690 GBP2024-03-31
485,936 GBP2023-03-31
Trade Creditors/Trade Payables
Current
67,673 GBP2024-03-31
729,186 GBP2023-03-31
Amounts owed to group undertakings
Current
1,784,607 GBP2024-03-31
1,799,747 GBP2023-03-31
Other Taxation & Social Security Payable
Current
644 GBP2024-03-31
636 GBP2023-03-31
Other Creditors
Current
596,634 GBP2024-03-31
603,604 GBP2023-03-31
Creditors
Current
2,925,248 GBP2024-03-31
3,619,109 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,058 GBP2024-03-31
23,251 GBP2023-03-31
Other Creditors
Non-current
4,387,309 GBP2024-03-31
4,158,036 GBP2023-03-31
Creditors
Non-current
4,400,367 GBP2024-03-31
4,181,287 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,109,776,600 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • NORHAM HOLDINGS GROUP LIMITED
    Info
    Registered number 06176849
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear NE28 9NX
    Private Limited Company incorporated on 2007-03-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
  • NORHAM HOLDINGS GROUP LIMITED
    S
    Registered number 06172942
    Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX
    Limited in Companies House, England
    CIF 1
  • NORHAM HOLDINGS GROUP LIMITED
    S
    Registered number 06176849
    Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend, England, NE28 9NX
    Limited Company in Companies House, England
    CIF 2
  • NORHAM HOLDINGS GROUP LIMITED
    S
    Registered number 06176849
    Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DAVID BARLOW HOMES BOWESFIELD LIMITED - 2010-04-11
    SANDCO 960 LIMITED - 2006-03-22
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    -1,255,683 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    JOHN N. DUNN (MANAGEMENT) LIMITED - 2001-09-17
    MINEITEM1 LIMITED - 1988-08-15
    Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    7,187,170 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    -466,801 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.