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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 6
  • 1
    Jones, Ann
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
    Mrs Ann Jones
    Born in October 1948
    Individual (3 offsprings)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-10-05 ~ 2023-07-27
    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
    Jones, Roy Joseph
    Director born in August 1946
    Individual (9 offsprings)
    Officer
    2009-06-05 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Jennings, Simon
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2009-06-05 ~ now
    OF - Director → CIF 0
    Jennings, Simon
    Individual (8 offsprings)
    Officer
    2009-06-05 ~ now
    OF - Secretary → CIF 0
    Mr Simon Jennings
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    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
  • 4
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (3711 offsprings)
    Officer
    2009-06-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 5
    The Estate Of Roy Jones (deceased)
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2009-06-05 ~ 2009-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

NORCREST LIMITED

Period: 2009-06-05 ~ now
Company number: 06924985
Registered name
NORCREST LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
242 GBP2024-09-30
362 GBP2023-09-30
Fixed Assets - Investments
28,059 GBP2024-09-30
28,059 GBP2023-09-30
Fixed Assets
28,301 GBP2024-09-30
28,421 GBP2023-09-30
Debtors
320,000 GBP2024-09-30
266,999 GBP2023-09-30
Cash at bank and in hand
60,457 GBP2024-09-30
52,420 GBP2023-09-30
Current Assets
380,457 GBP2024-09-30
319,419 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-321,712 GBP2023-09-30
Net Current Assets/Liabilities
-11,069 GBP2024-09-30
-2,293 GBP2023-09-30
Total Assets Less Current Liabilities
17,232 GBP2024-09-30
26,128 GBP2023-09-30
Equity
Called up share capital
6 GBP2024-09-30
6 GBP2023-09-30
Retained earnings (accumulated losses)
17,226 GBP2024-09-30
26,122 GBP2023-09-30
Equity
17,232 GBP2024-09-30
26,128 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
11,698 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,456 GBP2024-09-30
11,336 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
120 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
242 GBP2024-09-30
362 GBP2023-09-30
Investments in group undertakings and participating interests
28,059 GBP2024-09-30
28,059 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
6,999 GBP2023-09-30
Amounts Owed By Related Parties
320,000 GBP2024-09-30
Current
260,000 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
320,000 GBP2024-09-30
Current, Amounts falling due within one year
266,999 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
12,199 GBP2024-09-30
17,199 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-4,058 GBP2024-09-30
-4,655 GBP2023-09-30
Other Taxation & Social Security Payable
Current
443 GBP2024-09-30
477 GBP2023-09-30
Other Creditors
Current
382,942 GBP2024-09-30
308,691 GBP2023-09-30
Creditors
Current
391,526 GBP2024-09-30
321,712 GBP2023-09-30
Equity
Called up share capital
6 GBP2024-09-30
6 GBP2023-09-30
Related profiles found in government register
  • NORCREST LIMITED
    Info
    Registered number 06924985
    Azets, Ventura Park Road, Tamworth B78 3HL
    PRIVATE LIMITED COMPANY incorporated on 2009-06-05 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • NORCREST LIMITED
    S
    Registered number 06924985
    Azets, Ventura Park Road, Tamworth, England, B78 3HL
    Limited Company in Register Of Companies, England
    CIF 1
  • NORCREST LIMITED
    S
    Registered number 06924985
    C/o Finnieston Berry, 72-74 Northwood St, Birmingham, England, B3 1TT
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STRATFORD PRECISION ENGINEERING SERVICES LIMITED
    01488034
    Unit 5, Broadground Road, Lakeside Redditch, Worcs
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WAITES PRESSINGS LIMITED
    - now 07877328
    WAITES ENGINEERING LIMITED - 2012-01-12
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.