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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 3
  • 1
    Rand, Akiva
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Orlander, Israel
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Rand, Arieye
    Born in October 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
    Mr Arieye Rand
    Born in October 1964
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Rand, Rachel
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2023-01-10
    OF - Secretary → CIF 0
    Mrs Rachel Rand
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2012-05-08
    OF - Director → CIF 0
  • 3
    Rand, Akiva
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 4
    Rand, Schloime
    Individual (66 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 5
    Rand, Chaskel
    Company Director born in April 1936
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2012-07-01
    OF - Director → CIF 0
parent relation
Company in focus

NORRICE LEA SECURITIES LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-25 ~ 2024-03-24
Investment Property
4,419,482 GBP2024-03-24
4,419,482 GBP2023-03-24
Debtors
945,347 GBP2024-03-24
1,011,781 GBP2023-03-24
Cash at bank and in hand
7,820 GBP2024-03-24
25,822 GBP2023-03-24
Current Assets
953,167 GBP2024-03-24
1,037,603 GBP2023-03-24
Creditors
Current
3,015,757 GBP2024-03-24
2,551,702 GBP2023-03-24
Net Current Assets/Liabilities
-2,062,590 GBP2024-03-24
-1,514,099 GBP2023-03-24
Total Assets Less Current Liabilities
2,356,892 GBP2024-03-24
2,905,383 GBP2023-03-24
Creditors
Non-current
-1,791,876 GBP2024-03-24
-2,398,905 GBP2023-03-24
Net Assets/Liabilities
551,107 GBP2024-03-24
492,569 GBP2023-03-24
Equity
Called up share capital
1 GBP2024-03-24
1 GBP2023-03-24
Retained earnings (accumulated losses)
404,931 GBP2024-03-24
346,393 GBP2023-03-24
Equity
551,107 GBP2024-03-24
492,569 GBP2023-03-24
Average Number of Employees
72023-03-25 ~ 2024-03-24
62022-03-25 ~ 2023-03-24
Investment Property - Fair Value Model
4,419,482 GBP2023-03-24
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
29,785 GBP2024-03-24
Amounts falling due within one year, Current
31,766 GBP2023-03-24
Other Debtors
Current, Amounts falling due within one year
915,562 GBP2024-03-24
Amounts falling due within one year, Current
980,015 GBP2023-03-24
Debtors
Current, Amounts falling due within one year
945,347 GBP2024-03-24
Amounts falling due within one year, Current
1,011,781 GBP2023-03-24
Bank Borrowings/Overdrafts
Current
1,179,287 GBP2024-03-24
620,066 GBP2023-03-24
Trade Creditors/Trade Payables
Current
3,361 GBP2024-03-24
3,358 GBP2023-03-24
Other Taxation & Social Security Payable
Current
27,542 GBP2024-03-24
25,603 GBP2023-03-24
Other Creditors
Current
1,805,567 GBP2024-03-24
1,902,675 GBP2023-03-24
Bank Borrowings/Overdrafts
Non-current
1,791,876 GBP2024-03-24
2,398,905 GBP2023-03-24
Bank Borrowings
Secured
2,971,163 GBP2024-03-24
3,018,971 GBP2023-03-24
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,909 GBP2024-03-24
13,909 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-24
Profit/Loss
Retained earnings (accumulated losses)
58,538 GBP2023-03-25 ~ 2024-03-24
Profit/Loss
58,538 GBP2023-03-25 ~ 2024-03-24

Related profiles found in government register
  • NORRICE LEA SECURITIES LTD
    Info
    Registered number 08059422
    icon of address48 St. Kilda's Road, London N16 5BZ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-08 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • NORRICE LEA SECURITIES LTD
    S
    Registered number missing
    icon of address10, Palm Court, Queen Elizabeths Walk, London, England, N16 5XA
    Limited Company
    CIF 1
  • NORRICE LEA SECURITIES LTD
    S
    Registered number 08059422
    icon of address48, St. Kilda's Road, London, England, N16 5BZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address48 St. Kilda's Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address48 St. Kilda's Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address136 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address89a Fairholt Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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