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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Willcox, Benjamin Philip Richard
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Bilclough, James Keith
    Born in March 1977
    Individual (12 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Bilclough, Keith Carruthers
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    2007-03-29 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Bilclough, Christopher John
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2007-03-29 ~ 2015-10-05
    OF - Director → CIF 0
  • 5
    Bertram, Richard
    Financial Director born in March 1957
    Individual (14 offsprings)
    Officer
    2013-04-22 ~ 2022-01-05
    OF - Director → CIF 0
  • 6
    Bilclough, Stephen Paul
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Bilclough, David George
    Company Director born in December 1969
    Individual (12 offsprings)
    Officer
    2007-10-03 ~ 2012-05-31
    OF - Director → CIF 0
    Bilclough, David George
    Individual (12 offsprings)
    Officer
    2011-01-12 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 8
    Crosby, John Langton
    Chartered Accountant born in June 1974
    Individual (13 offsprings)
    Officer
    2007-03-29 ~ 2011-01-11
    OF - Director → CIF 0
    Crosby, John Langton
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2007-03-29 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 9
    OSBORNE DIRECTORS LIMITED
    04699464
    The Cube, Barrack Road, Newcastle Upon Tyne
    Active Corporate (5 parents, 88 offsprings)
    Officer
    2007-03-21 ~ 2007-03-29
    OF - Director → CIF 0
  • 10
    OSBORNE SECRETARIES LIMITED
    04699481
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents, 109 offsprings)
    Officer
    2007-03-21 ~ 2007-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

NORHAM HOLDINGS GROUP LIMITED

Period: 2007-03-21 ~ now
Company number: 06176849
Registered name
NORHAM HOLDINGS GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,162,000 GBP2025-03-31
1,162,000 GBP2024-03-31
Fixed Assets - Investments
6,375,375 GBP2025-03-31
6,352,840 GBP2024-03-31
Fixed Assets
7,537,375 GBP2025-03-31
7,514,840 GBP2024-03-31
Debtors
283,304 GBP2025-03-31
222,675 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
156 GBP2024-03-31
Current Assets
283,304 GBP2025-03-31
222,831 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,508,405 GBP2025-03-31
-2,925,248 GBP2024-03-31
Net Current Assets/Liabilities
-2,225,101 GBP2025-03-31
-2,702,417 GBP2024-03-31
Total Assets Less Current Liabilities
5,312,274 GBP2025-03-31
4,812,423 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,230,611 GBP2025-03-31
-4,400,367 GBP2024-03-31
Net Assets/Liabilities
81,663 GBP2025-03-31
412,056 GBP2024-03-31
Equity
Called up share capital
11,097,766 GBP2025-03-31
11,097,766 GBP2024-03-31
Retained earnings (accumulated losses)
-11,016,103 GBP2025-03-31
-10,685,710 GBP2024-03-31
Equity
81,663 GBP2025-03-31
412,056 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
122 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
122 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
122 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,269 GBP2024-03-31
Furniture and fittings
41,124 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
116,393 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,269 GBP2024-03-31
Furniture and fittings
41,124 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,393 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
1,162,000 GBP2024-03-31
Investments in group undertakings and participating interests
6,264,658 GBP2025-03-31
6,264,658 GBP2024-03-31
Amounts invested in assets
Non-current
6,375,375 GBP2025-03-31
6,352,840 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
216,015 GBP2025-03-31
71,985 GBP2024-03-31
Amounts Owed By Related Parties
18,217 GBP2025-03-31
Current
17,816 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
14,569 GBP2025-03-31
12,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
248,801 GBP2025-03-31
101,801 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
34,503 GBP2025-03-31
120,874 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
267,908 GBP2025-03-31
475,690 GBP2024-03-31
Trade Creditors/Trade Payables
Current
140,487 GBP2025-03-31
67,673 GBP2024-03-31
Amounts owed to group undertakings
Current
1,784,607 GBP2025-03-31
1,784,607 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,541 GBP2025-03-31
644 GBP2024-03-31
Other Creditors
Current
313,862 GBP2025-03-31
596,634 GBP2024-03-31
Creditors
Current
2,508,405 GBP2025-03-31
2,925,248 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
601,801 GBP2025-03-31
13,058 GBP2024-03-31
Other Creditors
Non-current
4,628,810 GBP2025-03-31
4,387,309 GBP2024-03-31
Creditors
Non-current
5,230,611 GBP2025-03-31
4,400,367 GBP2024-03-31
Bank Borrowings
673,059 GBP2025-03-31
488,748 GBP2024-03-31
Bank Overdrafts
196,650 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
5,718,519 GBP2025-03-31
5,346,057 GBP2024-03-31
Current
487,908 GBP2025-03-31
945,690 GBP2024-03-31
Non-current
5,230,611 GBP2025-03-31
4,400,367 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,109,776,600 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
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 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    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 3
  • 1
    NEW LEAF UK DEVELOPMENTS LIMITED
    - now 05731072
    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 (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NORHAM HOLDINGS LIMITED
    - now 02272196
    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 (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TRANOR DEVELOPMENTS LIMITED
    06172942
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear
    Active Corporate (10 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.