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
    Scott, Daniel Richard
    Chartered Accountant born in October 1981
    Individual (16 offsprings)
    Officer
    2025-02-20 ~ now
    OF - director → CIF 0
  • 2
    ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
    LAVER REGENERATION LIMITED - 2017-03-31
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    26,373,391 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Sutch, Edward Adam
    Director born in October 1988
    Individual (2 offsprings)
    Officer
    2020-10-31 ~ 2022-12-16
    OF - director → CIF 0
  • 2
    Brown, Andrea
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2022-12-16
    OF - secretary → CIF 0
    Mrs Andrea Marie Brown
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2022-10-19 ~ 2022-12-16
    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
  • 3
    Brown, Andrew Stuart
    Financial Controller born in April 1965
    Individual
    Officer
    2013-05-01 ~ 2017-03-13
    OF - director → CIF 0
  • 4
    Chilton, Joshua Mark
    Director born in May 1994
    Individual
    Officer
    2022-12-16 ~ 2023-03-07
    OF - director → CIF 0
  • 5
    Brown, Alistair Robert
    Managing Director born in April 1959
    Individual (4 offsprings)
    Officer
    2012-07-20 ~ 2022-12-16
    OF - director → CIF 0
    Mr Alistair Robert Brown
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-07-20 ~ 2022-12-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Cairns, Scott
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-06-30
    OF - director → CIF 0
  • 7
    Downey, Michelle Louise
    Sales Administrator born in July 1976
    Individual
    Officer
    2013-05-01 ~ 2022-12-16
    OF - director → CIF 0
  • 8
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2023-09-19 ~ 2024-02-01
    OF - director → CIF 0
  • 9
    Mcgill, Neil Andrew
    Investment Director born in February 1977
    Individual (37 offsprings)
    Officer
    2022-12-16 ~ 2023-03-07
    OF - director → CIF 0
  • 10
    Guest, Patrick James
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2022-12-16 ~ 2024-06-30
    OF - director → CIF 0
  • 11
    Myatt, Richard Geoffrey
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2022-12-16 ~ 2025-02-20
    OF - director → CIF 0
  • 12
    Barclay, Robert Todd
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2022-12-16 ~ 2023-09-19
    OF - director → CIF 0
parent relation
Company in focus

NORCLAD LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-04-30
Class 2 ordinary share
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment
25,817 GBP2022-04-30
13,311 GBP2021-04-30
Total Inventories
92,454 GBP2022-04-30
Debtors
770,211 GBP2022-04-30
443,227 GBP2021-04-30
Cash at bank and in hand
81,995 GBP2022-04-30
404,838 GBP2021-04-30
Current Assets
944,660 GBP2022-04-30
848,065 GBP2021-04-30
Net Current Assets/Liabilities
464,311 GBP2022-04-30
402,579 GBP2021-04-30
Total Assets Less Current Liabilities
490,128 GBP2022-04-30
415,890 GBP2021-04-30
Net Assets/Liabilities
485,223 GBP2022-04-30
413,361 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
485,123 GBP2022-04-30
413,261 GBP2021-04-30
Equity
485,223 GBP2022-04-30
413,361 GBP2021-04-30
Average Number of Employees
122021-05-01 ~ 2022-04-30
112020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,969 GBP2022-04-30
2,835 GBP2021-04-30
Computers
16,414 GBP2022-04-30
16,414 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
34,462 GBP2022-04-30
19,249 GBP2021-04-30
Furniture and fittings
1,079 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,263 GBP2022-04-30
248 GBP2021-04-30
Computers
7,299 GBP2022-04-30
5,690 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,645 GBP2022-04-30
5,938 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,015 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
83 GBP2021-05-01 ~ 2022-04-30
Computers
1,609 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,707 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
83 GBP2022-04-30
Property, Plant & Equipment
Plant and equipment
15,706 GBP2022-04-30
2,587 GBP2021-04-30
Furniture and fittings
996 GBP2022-04-30
Computers
9,115 GBP2022-04-30
10,724 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
279,134 GBP2022-04-30
253,933 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
181,628 GBP2022-04-30
150,447 GBP2021-04-30
Other Debtors
Current
37,740 GBP2022-04-30
28,517 GBP2021-04-30
Prepayments/Accrued Income
Current
7,000 GBP2022-04-30
7,000 GBP2021-04-30
Prepayments
Current
19,709 GBP2022-04-30
3,330 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
770,211 GBP2022-04-30
443,227 GBP2021-04-30
Trade Creditors/Trade Payables
Current
244,550 GBP2022-04-30
204,252 GBP2021-04-30
Corporation Tax Payable
Current
15,789 GBP2022-04-30
11,344 GBP2021-04-30
Other Taxation & Social Security Payable
Current
5,478 GBP2022-04-30
10,340 GBP2021-04-30
Other Creditors
Current
110,992 GBP2022-04-30
159,952 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
86,882 GBP2022-04-30
32,337 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2022-04-30
Class 2 ordinary share
5 shares2022-04-30

Related profiles found in government register
  • NORCLAD LIMITED
    Info
    Registered number 08151796
    Bramall Lane, Sheffield, South Yorkshire S2 4RJ
    Private Limited Company incorporated on 2012-07-20 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • NORCLAD LIMITED
    S
    Registered number 08151796
    Top Shed & Warehouse Redwood Farm, Redwood Lane, Barrow Gurney, North Somerset, United Kingdom, BS48 3RE
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTHWOOD FOREST PRODUCT LIMITED - 2019-08-07
    Bramall Lane, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    45,348 GBP2022-04-30
    Person with significant control
    2022-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.