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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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2007-09-06 ~ 2007-09-06
    OF - Nominee Director → 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 SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2007-09-06 ~ 2007-09-06
    OF - Nominee Secretary → 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
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment
41,214 GBP2024-05-31
41,214 GBP2023-05-31
Fixed Assets - Investments
308,252 GBP2024-05-31
274,369 GBP2023-05-31
Investment Property
1,473,617 GBP2024-05-31
1,471,773 GBP2023-05-31
Fixed Assets
1,823,083 GBP2024-05-31
1,787,356 GBP2023-05-31
Total Inventories
2,800 GBP2024-05-31
1,193 GBP2023-05-31
Debtors
Current
26,015 GBP2024-05-31
35,451 GBP2023-05-31
Cash at bank and in hand
1,044,336 GBP2024-05-31
800,566 GBP2023-05-31
Current Assets
1,073,151 GBP2024-05-31
837,210 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-332,738 GBP2023-05-31
Net Current Assets/Liabilities
476,822 GBP2024-05-31
504,472 GBP2023-05-31
Total Assets Less Current Liabilities
2,299,905 GBP2024-05-31
2,291,828 GBP2023-05-31
Net Assets/Liabilities
2,225,981 GBP2024-05-31
2,217,904 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-06-01
Retained earnings (accumulated losses)
1,914,637 GBP2024-05-31
1,906,560 GBP2023-05-31
1,786,595 GBP2022-06-01
Equity
2,225,981 GBP2024-05-31
2,217,904 GBP2023-05-31
2,000,595 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
38,577 GBP2023-06-01 ~ 2024-05-31
210,135 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
38,577 GBP2023-06-01 ~ 2024-05-31
210,135 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
38,577 GBP2023-06-01 ~ 2024-05-31
210,135 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
38,577 GBP2023-06-01 ~ 2024-05-31
210,135 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-30,500 GBP2023-06-01 ~ 2024-05-31
-18,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-30,500 GBP2023-06-01 ~ 2024-05-31
-18,000 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-30,500 GBP2023-06-01 ~ 2024-05-31
-90,170 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
-30,500 GBP2023-06-01 ~ 2024-05-31
7,174 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
37,728 GBP2023-06-01 ~ 2024-05-31
34,081 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
37,728 GBP2023-06-01 ~ 2024-05-31
34,081 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Buildings
41,214 GBP2024-05-31
41,214 GBP2023-05-31
Property, Plant & Equipment
Buildings
41,214 GBP2024-05-31
41,214 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
25,762 GBP2024-05-31
35,240 GBP2023-05-31
Prepayments/Accrued Income
Current
253 GBP2024-05-31
211 GBP2023-05-31
Cash and Cash Equivalents
1,044,336 GBP2024-05-31
800,566 GBP2023-05-31
Trade Creditors/Trade Payables
Current
16,176 GBP2024-05-31
2,874 GBP2023-05-31
Amounts owed to group undertakings
Current
269 GBP2023-05-31
Taxation/Social Security Payable
Current
786 GBP2024-05-31
378 GBP2023-05-31
Other Creditors
Current
574,060 GBP2024-05-31
319,367 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
5,307 GBP2024-05-31
9,850 GBP2023-05-31
Creditors
Current
596,329 GBP2024-05-31
332,738 GBP2023-05-31

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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.