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
Hughes, Jonathan
Born in March 1967Individual (2 offsprings)Officer
2020-06-05 ~ nowOF - Director → CIF 0 - 2
O'donnell, Brian
Born in January 1969Individual (1 offspring)Officer 2023-12-01 ~ nowOF - Director → CIF 0 - 3
Soule, Colin
Individual (2 offsprings)Officer 2019-07-01 ~ nowOF - Secretary → CIF 0 - 4
Baird, John
Born in March 1979Individual (1 offspring)Officer 2020-09-01 ~ nowOF - Director → CIF 0 - 5
Shields, Dahel
Born in May 1977Individual (1 offspring)Officer 2023-12-01 ~ nowOF - Director → CIF 0 - 6
Gerstmar, Brian
Born in June 1964Individual (2 offsprings)Officer 2017-09-14 ~ nowOF - Director → CIF 0 - 7
Percy House, 8th Floor, Percy Street, Newcastle, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
James, Andrew
None Supplied born in March 1973IndividualOfficer 2020-09-01 ~ 2024-03-31OF - Director → CIF 0 - 2
Lang, Douglas John
None Supplied born in June 1962IndividualOfficer 2014-05-14 ~ 2017-09-14OF - Director → CIF 0 - 3
Hall, Robert Stirling
Director born in January 1953IndividualOfficer 2015-04-01 ~ 2019-10-31OF - Director → CIF 0 - 4
Smith, Victor Ronald
Director born in May 1951IndividualOfficer 2010-09-27 ~ 2020-06-05OF - Director → CIF 0 - 5
Turcotte, Marc
Chief Financial Officer born in September 1965IndividualOfficer 2010-09-27 ~ 2019-05-07OF - Director → CIF 0 - 6
Sarrouh, Ghassan
Chief Operating Officer born in October 1964IndividualOfficer 2010-09-29 ~ 2015-02-03OF - Director → CIF 0
Company in focus
NORR CONSULTANTS LIMITED
Previous name
INGENIUM ARCHIAL LIMITED - 2016-02-01
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
71111 - Architectural Activities
Brief company account
Average Number of Employees
1002024-01-01 ~ 2024-12-31
1082023-01-01 ~ 2023-12-31
Turnover/Revenue
10,295,279 GBP2024-01-01 ~ 2024-12-31
10,970,422 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,822,114 GBP2024-01-01 ~ 2024-12-31
-5,821,259 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,473,165 GBP2024-01-01 ~ 2024-12-31
5,149,163 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,300,964 GBP2024-01-01 ~ 2024-12-31
-4,109,599 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,172,201 GBP2024-01-01 ~ 2024-12-31
1,039,564 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
298 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,172,201 GBP2024-01-01 ~ 2024-12-31
1,039,862 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
898,930 GBP2024-01-01 ~ 2024-12-31
3,083,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
302,853 GBP2024-12-31
252,921 GBP2023-12-31
Fixed Assets
302,853 GBP2024-12-31
252,921 GBP2023-12-31
Debtors
Non-current
1,387,646 GBP2024-12-31
1,816,141 GBP2023-12-31
Current
3,090,561 GBP2024-12-31
3,265,044 GBP2023-12-31
Cash at bank and in hand
2,547,731 GBP2024-12-31
2,314,846 GBP2023-12-31
Current Assets
7,025,938 GBP2024-12-31
7,396,031 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,522,495 GBP2023-12-31
Net Current Assets/Liabilities
3,689,630 GBP2024-12-31
2,873,536 GBP2023-12-31
Total Assets Less Current Liabilities
3,992,483 GBP2024-12-31
3,126,457 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-124,305 GBP2024-12-31
Net Assets/Liabilities
3,604,400 GBP2024-12-31
2,705,470 GBP2023-12-31
Equity
Called up share capital
10,242,264 GBP2024-12-31
10,242,264 GBP2023-12-31
10,242,264 GBP2023-01-01
Retained earnings (accumulated losses)
-6,637,864 GBP2024-12-31
-7,536,794 GBP2023-12-31
-10,619,809 GBP2023-01-01
Equity
3,604,400 GBP2024-12-31
2,705,470 GBP2023-12-31
-377,545 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
898,930 GBP2024-01-01 ~ 2024-12-31
3,083,015 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,083,692 GBP2024-01-01 ~ 2024-12-31
5,019,371 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
494,696 GBP2024-01-01 ~ 2024-12-31
490,258 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,762,091 GBP2024-01-01 ~ 2024-12-31
5,695,357 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
291,699 GBP2024-01-01 ~ 2024-12-31
235,154 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
296,447 GBP2024-01-01 ~ 2024-12-31
-1,996,618 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
293,050 GBP2024-01-01 ~ 2024-12-31
244,576 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
1,731,791 GBP2024-12-31
2,042,472 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,754 GBP2024-12-31
55,705 GBP2023-12-31
Computers
1,073,944 GBP2024-12-31
820,219 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,552,778 GBP2024-12-31
1,296,360 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
51,018 GBP2023-12-31
Computers
665,713 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,043,439 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,303 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
165,315 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
206,486 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,321 GBP2024-12-31
Computers
831,028 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,249,925 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,433 GBP2024-12-31
4,687 GBP2023-12-31
Computers
242,916 GBP2024-12-31
154,506 GBP2023-12-31
Under hire purchased contracts or finance leases
205,892 GBP2024-12-31
121,429 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,497,901 GBP2024-12-31
2,202,333 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
153,235 GBP2024-12-31
166,276 GBP2023-12-31
Other Debtors
Current
97,056 GBP2024-12-31
86,029 GBP2023-12-31
Prepayments/Accrued Income
Current
998,224 GBP2024-12-31
584,075 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
344,145 GBP2024-12-31
226,331 GBP2023-12-31
Trade Creditors/Trade Payables
Current
465,951 GBP2024-12-31
706,688 GBP2023-12-31
Amounts owed to group undertakings
Current
262,713 GBP2024-12-31
514,029 GBP2023-12-31
Taxation/Social Security Payable
Current
550,764 GBP2024-12-31
612,648 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
109,437 GBP2024-12-31
50,914 GBP2023-12-31
Other Creditors
Current
8,719 GBP2024-12-31
9,893 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,938,724 GBP2024-12-31
2,628,323 GBP2023-12-31
Creditors
Current
3,336,308 GBP2024-12-31
4,522,495 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
107,891 GBP2024-12-31
49,013 GBP2023-12-31
Other Creditors
Non-current
16,414 GBP2024-12-31
29,292 GBP2023-12-31
Creditors
Non-current
124,305 GBP2024-12-31
78,305 GBP2023-12-31
Minimum gross finance lease payments owing
217,328 GBP2024-12-31
99,927 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200,333 GBP2024-12-31
188,247 GBP2023-12-31
Between one and five year
191,462 GBP2024-12-31
355,395 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
391,795 GBP2024-12-31
543,642 GBP2023-12-31
NORR CONSULTANTS LIMITED
InfoINGENIUM ARCHIAL LIMITED - 2016-02-01Registered number 07388211Percy House, 8th Floor, Percy Street, Newcastle NE1 4PWPRIVATE LIMITED COMPANY incorporated on 2010-09-27 (15 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0
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.