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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
Active 2
  • 1
    Straughan, Ross Edward
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Fairbrass, Keith
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
    Fairbrass, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Melluish, Ian Paul
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Ian Paul Melluish
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-15
    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
    Patel, Ashvin
    Group Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2021-06-30
    OF - Director → CIF 0
    Patel, Ashvin
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Schaare, Olaf Carsten
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2019-03-25
    OF - Director → CIF 0
  • 4
    Roberts, Marie
    Geologist born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Price, Derek Steven
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2011-05-20 ~ 2017-09-15
    OF - Director → CIF 0
    Mr Derek Steven Price
    Born in January 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-15
    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
  • 6
    Ibbotson, Martin
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2015-09-16
    OF - Director → CIF 0
    Ibbotson, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 7
    Guentner, Carsten Manfred
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2021-08-01
    OF - Director → CIF 0
  • 8
    Kruse, Bernhard Felix
    Director born in March 1987
    Individual
    Officer
    icon of calendar 2019-06-19 ~ 2022-06-02
    OF - Director → CIF 0
  • 9
    Friedrich Bergmann, Gerd Heinrich, Dr
    Managing Director born in March 1968
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2025-09-04
    OF - Director → CIF 0
  • 10
    Mr Edgar Eduard Nordmann
    Born in September 1939
    Individual
    Person with significant control
    icon of calendar 2017-09-15 ~ 2017-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    icon of address2, Kajen, 20459 Hamburg, Germany
    Corporate
    Person with significant control
    2017-09-15 ~ 2017-09-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORDMANN UK GROUP HOLDINGS LTD

Previous name
MELROB GROUP HOLDINGS LIMITED - 2020-09-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,220,156 GBP2024-12-31
2,220,156 GBP2023-12-31
Fixed Assets
2,220,156 GBP2024-12-31
2,220,156 GBP2023-12-31
Total Inventories
275,928 GBP2024-12-31
217,395 GBP2023-12-31
Debtors
318,780 GBP2024-12-31
917,578 GBP2023-12-31
Cash at bank and in hand
612,296 GBP2024-12-31
613,960 GBP2023-12-31
Current Assets
1,207,004 GBP2024-12-31
1,748,933 GBP2023-12-31
Net Current Assets/Liabilities
675,023 GBP2024-12-31
601,208 GBP2023-12-31
Total Assets Less Current Liabilities
2,895,179 GBP2024-12-31
2,821,364 GBP2023-12-31
Equity
Called up share capital
9,414 GBP2024-12-31
9,414 GBP2023-12-31
9,414 GBP2022-12-31
Retained earnings (accumulated losses)
2,885,765 GBP2024-12-31
2,811,950 GBP2023-12-31
2,593,192 GBP2022-12-31
Equity
2,895,179 GBP2024-12-31
2,821,364 GBP2023-12-31
2,602,606 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,803,815 GBP2024-01-01 ~ 2024-12-31
2,925,081 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,803,815 GBP2024-01-01 ~ 2024-12-31
2,925,081 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,730,000 GBP2024-01-01 ~ 2024-12-31
-2,706,323 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,730,000 GBP2024-01-01 ~ 2024-12-31
-2,706,323 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1042024-01-01 ~ 2024-12-31
1112023-01-01 ~ 2023-12-31
Finished Goods
275,928 GBP2024-12-31
217,395 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
247,116 GBP2024-12-31
247,990 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,390 GBP2024-12-31
637,839 GBP2023-12-31
Other Debtors
Current
6,269 GBP2024-12-31
16,756 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
48,415 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
4,840 GBP2024-12-31
8,016 GBP2023-12-31
Prepayments/Accrued Income
Current
7,467 GBP2024-12-31
6,977 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
318,780 GBP2024-12-31
Current, Amounts falling due within one year
917,578 GBP2023-12-31
Trade Creditors/Trade Payables
Current
168,717 GBP2024-12-31
193,270 GBP2023-12-31
Amounts owed to group undertakings
Current
125,143 GBP2024-12-31
690,967 GBP2023-12-31
Corporation Tax Payable
Current
84,729 GBP2024-12-31
43,344 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,778 GBP2024-12-31
2,732 GBP2023-12-31
Other Creditors
Current
7,790 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
129,824 GBP2024-12-31
217,412 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
941,377 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,747,373 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NORDMANN UK GROUP HOLDINGS LTD
    Info
    MELROB GROUP HOLDINGS LIMITED - 2020-09-17
    Registered number 07608263
    icon of address1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex RH10 7NN
    PRIVATE LIMITED COMPANY incorporated on 2011-04-18 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • NORDMANN UK GROUP HOLDINGS LTD
    S
    Registered number 07608263
    icon of address1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, England, RH10 7NN
    Corporation in Companies House, Cardiff, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • MELROB GROUP HOLDINGS LIMITED
    S
    Registered number 07608263
    icon of address1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex, England, RH10 7NN
    Corporation in Companies House, Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Maidenbower Office Park Balcombe Road, Maidenbower, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MELROB LIMITED - 2021-12-01
    MELROB SERVICES LIMITED - 2010-10-18
    icon of address1 Maidenbower Office Park, Balcombe Road, Crawley, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,452,372 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • MELROB NUTRITION LIMITED - 2022-01-31
    NORDMANN NUTRITION LTD - 2023-10-04
    icon of addressUnit 21 Flightway Business Park, Dunkeswell, Honiton, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,741 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.