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 7
  • 1
    Baird, John
    None Supplied born in February 1979
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 2
    Hughes, Jonathan
    None Supplied born in March 1967
    Individual (2 offsprings)
    Officer
    2020-06-05 ~ now
    OF - director → CIF 0
  • 3
    Gerstmar, Brian
    President & Chief Executive Officer born in June 1964
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ now
    OF - director → CIF 0
  • 4
    O'donnell, Brian
    Director Of Operations born in January 1969
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 5
    Soule, Colin
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - secretary → CIF 0
  • 6
    Shields, Dahel
    Director Of Operations born in May 1977
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 7
    159-165 Great Portland Street, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Smith, Victor Ronald
    Director born in May 1951
    Individual
    Officer
    2010-09-27 ~ 2020-06-05
    OF - director → CIF 0
  • 2
    James, Andrew
    None Supplied born in March 1973
    Individual
    Officer
    2020-09-01 ~ 2024-03-31
    OF - director → CIF 0
  • 3
    Hall, Robert Stirling
    Director born in January 1953
    Individual
    Officer
    2015-04-01 ~ 2019-10-31
    OF - director → CIF 0
  • 4
    Sarrouh, Ghassan
    Chief Operating Officer born in October 1964
    Individual
    Officer
    2010-09-29 ~ 2015-02-03
    OF - director → CIF 0
  • 5
    Lang, Douglas John
    None Supplied born in June 1962
    Individual
    Officer
    2014-05-14 ~ 2017-09-14
    OF - director → CIF 0
  • 6
    Turcotte, Marc
    Chief Financial Officer born in September 1965
    Individual
    Officer
    2010-09-27 ~ 2019-05-07
    OF - director → CIF 0
parent relation
Company in focus

NORR CONSULTANTS LIMITED

Previous name
INGENIUM ARCHIAL LIMITED - 2016-02-01
Standard Industrial Classification
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Average Number of Employees
1082023-01-01 ~ 2023-12-31
1102022-01-01 ~ 2022-12-31
Turnover/Revenue
10,970,422 GBP2023-01-01 ~ 2023-12-31
9,272,698 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,821,259 GBP2023-01-01 ~ 2023-12-31
-5,502,961 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,149,163 GBP2023-01-01 ~ 2023-12-31
3,769,737 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,109,599 GBP2023-01-01 ~ 2023-12-31
-3,671,391 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,039,564 GBP2023-01-01 ~ 2023-12-31
98,346 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
298 GBP2023-01-01 ~ 2023-12-31
35 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,039,862 GBP2023-01-01 ~ 2023-12-31
98,381 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,083,015 GBP2023-01-01 ~ 2023-12-31
130,712 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
252,921 GBP2023-12-31
394,996 GBP2022-12-31
Fixed Assets
252,921 GBP2023-12-31
394,996 GBP2022-12-31
Debtors
Non-current
1,816,141 GBP2023-12-31
Current
3,265,044 GBP2023-12-31
4,409,639 GBP2022-12-31
Cash at bank and in hand
2,314,846 GBP2023-12-31
1,434,610 GBP2022-12-31
Current Assets
7,396,031 GBP2023-12-31
5,844,249 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,522,495 GBP2023-12-31
-6,149,255 GBP2022-12-31
Net Current Assets/Liabilities
2,873,536 GBP2023-12-31
-305,006 GBP2022-12-31
Total Assets Less Current Liabilities
3,126,457 GBP2023-12-31
89,990 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-78,305 GBP2023-12-31
-139,449 GBP2022-12-31
Net Assets/Liabilities
2,705,470 GBP2023-12-31
-377,545 GBP2022-12-31
Equity
Called up share capital
10,242,264 GBP2023-12-31
10,242,264 GBP2022-12-31
10,242,264 GBP2022-01-01
Retained earnings (accumulated losses)
-7,536,794 GBP2023-12-31
-10,619,809 GBP2022-12-31
-10,750,521 GBP2022-01-01
Equity
2,705,470 GBP2023-12-31
-377,545 GBP2022-12-31
-508,257 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,083,015 GBP2023-01-01 ~ 2023-12-31
130,712 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,019,371 GBP2023-01-01 ~ 2023-12-31
4,901,773 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
490,258 GBP2023-01-01 ~ 2023-12-31
497,400 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,695,357 GBP2023-01-01 ~ 2023-12-31
5,578,702 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
235,154 GBP2023-01-01 ~ 2023-12-31
227,391 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,996,618 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
244,576 GBP2023-01-01 ~ 2023-12-31
18,692 GBP2022-01-01 ~ 2022-12-31
Net Deferred Tax Liability/Asset
2,042,472 GBP2023-12-31
45,854 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,996,618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,705 GBP2023-12-31
63,679 GBP2022-12-31
Computers
820,219 GBP2023-12-31
778,655 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,296,360 GBP2023-12-31
1,264,090 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,354 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-17,142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
59,933 GBP2022-12-31
Computers
519,056 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
869,094 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,185 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
146,657 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
188,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,018 GBP2023-12-31
Computers
665,713 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,043,439 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,687 GBP2023-12-31
3,746 GBP2022-12-31
Computers
154,506 GBP2023-12-31
259,599 GBP2022-12-31
Under hire purchased contracts or finance leases
121,429 GBP2023-12-31
231,501 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,202,333 GBP2023-12-31
3,382,520 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
166,276 GBP2023-12-31
171,790 GBP2022-12-31
Other Debtors
Current
86,029 GBP2023-12-31
71,380 GBP2022-12-31
Prepayments/Accrued Income
Current
584,075 GBP2023-12-31
738,095 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
226,331 GBP2023-12-31
45,854 GBP2022-12-31
Trade Creditors/Trade Payables
Current
706,688 GBP2023-12-31
1,349,437 GBP2022-12-31
Amounts owed to group undertakings
Current
514,029 GBP2023-12-31
1,799,979 GBP2022-12-31
Taxation/Social Security Payable
Current
612,648 GBP2023-12-31
741,285 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
50,914 GBP2023-12-31
100,534 GBP2022-12-31
Other Creditors
Current
9,893 GBP2023-12-31
13,137 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,628,323 GBP2023-12-31
2,144,883 GBP2022-12-31
Creditors
Current
4,522,495 GBP2023-12-31
6,149,255 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
49,013 GBP2023-12-31
95,495 GBP2022-12-31
Other Creditors
Non-current
29,292 GBP2023-12-31
43,954 GBP2022-12-31
Creditors
Non-current
78,305 GBP2023-12-31
139,449 GBP2022-12-31
Minimum gross finance lease payments owing
99,927 GBP2023-12-31
196,029 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
188,247 GBP2023-12-31
200,638 GBP2022-12-31
Between one and five year
355,395 GBP2023-12-31
497,701 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
543,642 GBP2023-12-31
698,339 GBP2022-12-31
  • NORR CONSULTANTS LIMITED
    Info
    INGENIUM ARCHIAL LIMITED - 2016-02-01
    Registered number 07388211
    Percy House, 8th Floor, Percy Street, Newcastle NE1 4PW
    Private Limited Company incorporated on 2010-09-27 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.