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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
    Norton, John Andrew
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
    Mr John Andrew Norton
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2007-09-06 ~ 2007-09-06
    OF - Nominee Secretary → CIF 0
  • 3
    VENTHAMS TRUSTEES LIMITED
    - now 02004510
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Active Corporate (9 parents, 98 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2007-09-06 ~ 2007-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NOG HOLDINGS LIMITED

Period: 2007-09-06 ~ now
Company number: 06363539
Registered name
NOG HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
41,515 GBP2025-05-31
41,214 GBP2024-05-31
Fixed Assets - Investments
324,696 GBP2025-05-31
308,252 GBP2024-05-31
Investment Property
1,473,616 GBP2025-05-31
1,473,616 GBP2024-05-31
Fixed Assets
1,839,827 GBP2025-05-31
1,823,082 GBP2024-05-31
Total Inventories
2,800 GBP2024-05-31
Debtors
22,390 GBP2025-05-31
26,015 GBP2024-05-31
Cash at bank and in hand
1,019,727 GBP2025-05-31
1,044,336 GBP2024-05-31
Current Assets
1,042,117 GBP2025-05-31
1,073,151 GBP2024-05-31
Creditors
Current
582,671 GBP2025-05-31
596,328 GBP2024-05-31
Net Current Assets/Liabilities
459,446 GBP2025-05-31
476,823 GBP2024-05-31
Total Assets Less Current Liabilities
2,299,273 GBP2025-05-31
2,299,905 GBP2024-05-31
Net Assets/Liabilities
2,225,349 GBP2025-05-31
2,225,981 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
2,225,249 GBP2025-05-31
2,225,881 GBP2024-05-31
Equity
2,225,349 GBP2025-05-31
2,225,981 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
41,214 GBP2025-05-31
41,214 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
41,566 GBP2025-05-31
41,214 GBP2024-05-31
Computers
352 GBP2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
51 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
51 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51 GBP2025-05-31
Property, Plant & Equipment
Land and buildings
41,214 GBP2025-05-31
41,214 GBP2024-05-31
Computers
301 GBP2025-05-31
Other Investments Other Than Loans
Cost valuation
324,696 GBP2025-05-31
308,252 GBP2024-05-31
Additions to investments
2,880 GBP2025-05-31
Other Investments Other Than Loans
324,696 GBP2025-05-31
308,252 GBP2024-05-31
Investment Property - Fair Value Model
1,473,616 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21,473 GBP2025-05-31
Current, Amounts falling due within one year
25,762 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
917 GBP2025-05-31
Current, Amounts falling due within one year
253 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
22,390 GBP2025-05-31
Current, Amounts falling due within one year
26,015 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,557 GBP2025-05-31
16,175 GBP2024-05-31
Other Taxation & Social Security Payable
Current
7,660 GBP2025-05-31
786 GBP2024-05-31
Other Creditors
Current
572,454 GBP2025-05-31
579,367 GBP2024-05-31

Related profiles found in government register
  • NOG HOLDINGS LIMITED
    Info
    Registered number 06363539
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-06 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • NOG HOLDINGS LIMITED
    S
    Registered number missing
    C/o Venthams The Old Tannery, Oakdene Road, Redhill, Surrey, RH1 6BT
    CIF 1
  • NOG HOLDINGS LTD
    S
    Registered number 06363539
    The Old Tannery, Oakdene Road, Redhill, Surrey, United Kingdom, RH1 6BT
    UNITED KINGDOM
    CIF 2
  • NOG HOLDINGS LIMITED
    S
    Registered number 06363539
    The Old Tannery, Oakdene Road, Redhill, Surrey, United Kingdom, RH1 6BT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASTLINGS HEATH ORGANICS LIMITED
    - now 03967787
    NORTON ORGANIC GRAIN LIMITED - 2012-06-01
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    FLEECE HOTEL LLP
    OC369282
    The Old Tannery, Oakdene Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-10-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    MILL GREEN BREWERY LLP
    OC335742
    Venthams, The Old Tannery, Oakdene, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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