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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
    Norton, Sophie Jane
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ now
    OF - Director → CIF 0
    Mrs Sophie Jane Norton
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Duffy, Peter Bernard
    Born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ now
    OF - Director → CIF 0
    Mr Peter Bernard Duffy
    Born in June 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bromwich, Samantha Louise
    Property Developer born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ 2011-11-03
    OF - Director → CIF 0
    Bromwich, Samantha Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-04-24 ~ 2007-04-24
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-04-24 ~ 2007-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTONDUFF LTD

Previous name
NORTON HAWKES LIMITED - 2011-12-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,525,203 GBP2024-04-30
1,525,203 GBP2023-04-30
Debtors
1,382 GBP2024-04-30
1,382 GBP2023-04-30
Cash at bank and in hand
1,937 GBP2024-04-30
3,787 GBP2023-04-30
Current Assets
3,319 GBP2024-04-30
5,169 GBP2023-04-30
Creditors
Current
895,081 GBP2024-04-30
884,435 GBP2023-04-30
Net Current Assets/Liabilities
-891,762 GBP2024-04-30
-879,266 GBP2023-04-30
Total Assets Less Current Liabilities
633,441 GBP2024-04-30
645,937 GBP2023-04-30
Creditors
Non-current
-335,751 GBP2024-04-30
-360,274 GBP2023-04-30
Net Assets/Liabilities
294,340 GBP2024-04-30
282,313 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
53,344 GBP2024-04-30
53,344 GBP2023-04-30
Retained earnings (accumulated losses)
240,896 GBP2024-04-30
228,869 GBP2023-04-30
Equity
294,340 GBP2024-04-30
282,313 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
1,525,203 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
1,382 GBP2024-04-30
1,382 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
13,153 GBP2024-04-30
12,670 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,821 GBP2024-04-30
7,077 GBP2023-04-30
Other Creditors
Current
879,107 GBP2024-04-30
864,687 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
335,751 GBP2024-04-30
360,274 GBP2023-04-30

  • NORTONDUFF LTD
    Info
    NORTON HAWKES LIMITED - 2011-12-01
    Registered number 06225266
    icon of addressStareton House, Stareton, Kenilworth, Warwickshire CV8 2LL
    PRIVATE LIMITED COMPANY incorporated on 2007-04-24 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.