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 3
  • 1
    Eriksen, Erling
    Ceo born in December 1978
    Individual (2 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Oconnell, Andrew
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Beck, Mats Ingvar
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Irmer, Christoph
    Business Economist born in September 1976
    Individual
    Officer
    2011-06-07 ~ 2016-12-16
    OF - Director → CIF 0
  • 2
    Ayoub, Rosemary Anne
    Md born in October 1981
    Individual
    Officer
    2016-12-16 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Reynolds, Matthew William
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Okland, Oystein
    Cfo born in June 1968
    Individual
    Officer
    2016-12-16 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Agnew, Robert
    Market Research born in August 1992
    Individual
    Officer
    2019-12-04 ~ 2021-12-13
    OF - Director → CIF 0
  • 6
    Aasrud, Knut Morten
    Ceo born in April 1959
    Individual
    Officer
    2016-12-16 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Wealleans, Paul
    Ceo born in September 1973
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Alsaidi, Hashim Thamir
    Director born in March 1981
    Individual (6 offsprings)
    Officer
    2021-12-13 ~ 2023-04-19
    OF - Director → CIF 0
parent relation
Company in focus

NORSTAT UK LIMITED

Previous name
ODC - ONLINE DATA COLLECTION - SERVICES LIMITED - 2013-09-20
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets
11,473,811 GBP2023-12-31
Property, Plant & Equipment
73,038 GBP2023-12-31
71,334 GBP2022-12-31
Fixed Assets
11,546,849 GBP2023-12-31
71,334 GBP2022-12-31
Debtors
2,184,995 GBP2023-12-31
549,575 GBP2022-12-31
Cash at bank and in hand
108,722 GBP2023-12-31
372,465 GBP2022-12-31
Current Assets
2,293,717 GBP2023-12-31
922,040 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,791,554 GBP2023-12-31
-1,462,859 GBP2022-12-31
Net Current Assets/Liabilities
-3,497,837 GBP2023-12-31
-540,819 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,702,339 GBP2023-12-31
Net Assets/Liabilities
-653,327 GBP2023-12-31
-469,485 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-663,327 GBP2023-12-31
-479,485 GBP2022-12-31
Equity
-653,327 GBP2023-12-31
-469,485 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,249 GBP2023-12-31
58,249 GBP2022-12-31
Computers
61,881 GBP2023-12-31
23,895 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
137,500 GBP2023-12-31
99,514 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,709 GBP2022-12-31
Computers
15,576 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
28,180 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,415 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
5,287 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
36,282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,124 GBP2023-12-31
Computers
20,863 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,462 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
29,125 GBP2023-12-31
48,540 GBP2022-12-31
Computers
41,018 GBP2023-12-31
8,319 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,045,873 GBP2023-12-31
246,003 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
702,089 GBP2023-12-31
28,448 GBP2022-12-31
Other Debtors
Current
19,096 GBP2022-12-31
Prepayments/Accrued Income
Current
307,985 GBP2023-12-31
126,980 GBP2022-12-31
Debtors
Current
2,184,995 GBP2023-12-31
549,575 GBP2022-12-31
Bank Overdrafts
Current
25,450 GBP2023-12-31
Trade Creditors/Trade Payables
Current
217,179 GBP2023-12-31
220,615 GBP2022-12-31
Amounts owed to group undertakings
Current
4,317,965 GBP2023-12-31
1,067,839 GBP2022-12-31
Taxation/Social Security Payable
Current
180,585 GBP2023-12-31
9,086 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
8,308 GBP2023-12-31
Other Creditors
Current
21,334 GBP2023-12-31
2,577 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,020,733 GBP2023-12-31
162,742 GBP2022-12-31
Creditors
Current
5,791,554 GBP2023-12-31
1,462,859 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,848 GBP2023-12-31
Amounts owed to group undertakings
Non-current
8,680,491 GBP2023-12-31
Creditors
Non-current
8,702,339 GBP2023-12-31
Minimum gross finance lease payments owing
30,156 GBP2023-12-31
Net Deferred Tax Liability/Asset
129,048 GBP2023-12-31
129,048 GBP2022-12-31
129,048 GBP2022-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NORSTAT UK LIMITED
    Info
    ODC - ONLINE DATA COLLECTION - SERVICES LIMITED - 2013-09-20
    Registered number 07660280
    Harling House, 47-51 Great Suffolk Street, London SE1 0BS
    Private Limited Company incorporated on 2011-06-07 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • NORSTAT UK LIMITED
    S
    Registered number 07660280
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
    Private Limited Company in Uk Companies Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Northern Design Centre Design Activity Ground Floor, Abbots Hill, Baltic Business Quarter, Gateshead, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,197,249 GBP2023-12-31
    Person with significant control
    2023-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.