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
Mason, Clair
Born in March 1978Individual (3 offsprings)Officer
2020-12-24 ~ nowOF - Director → CIF 0 - 2
Mason, Paul James
Born in October 1972Individual (11 offsprings)Officer 2013-02-21 ~ nowOF - Director → CIF 0Mr Paul James Mason
Born in October 1972Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Harrison, Raymond Wesley
Director born in October 1952Individual (1 offspring)Officer 2013-02-21 ~ 2020-12-24OF - Director → CIF 0 - 2
Lamb, Andrew Leonard
Director born in March 1957Individual (1 offspring)Officer 2013-02-21 ~ 2020-12-24OF - Director → CIF 0
Company in focus
NORDELL HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,798,144 GBP2024-10-31
2,000,001 GBP2023-10-31
Fixed Assets
3,798,144 GBP2024-10-31
2,000,001 GBP2023-10-31
Debtors
17,845 GBP2024-10-31
200 GBP2023-10-31
Cash at bank and in hand
480 GBP2024-10-31
90 GBP2023-10-31
Current Assets
18,325 GBP2024-10-31
290 GBP2023-10-31
Net Current Assets/Liabilities
-1,639,971 GBP2024-10-31
-1,549,801 GBP2023-10-31
Total Assets Less Current Liabilities
2,158,173 GBP2024-10-31
450,200 GBP2023-10-31
Net Assets/Liabilities
450,200 GBP2024-10-31
450,200 GBP2023-10-31
Equity
450,200 GBP2024-10-31
450,200 GBP2023-10-31
1,755,712 GBP2022-10-31
Called up share capital
150 GBP2024-10-31
150 GBP2023-10-31
150 GBP2022-10-31
Capital redemption reserve
450,050 GBP2024-10-31
450,050 GBP2023-10-31
450,050 GBP2022-10-31
Retained earnings (accumulated losses)
0 GBP2024-10-31
0 GBP2022-10-31
Profit/Loss
202,600 GBP2023-11-01 ~ 2024-10-31
188,400 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
3,798,144 GBP2024-10-31
2,000,001 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
200 GBP2024-10-31
200 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
1,658,296 GBP2024-10-31
1,550,091 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings
1,750,000 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
42,027 GBP2024-10-31
0 GBP2023-10-31
Non-current, Amounts falling due after one year
1,707,973 GBP2024-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-10-31
0 GBP2023-10-31
Related profiles found in government register
- Registered number 08413780
NORDELL HOLDINGS LIMITED
Info
4-5 Teville Industrials, Dominion Way, Worthing, West Sussex BN14 8NWPRIVATE LIMITED COMPANY incorporated on 2013-02-21 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0 NORDELL HOLDINGS LIMITED
SRegistered number 084137804 & 5 Teville Industrials, Dominion Way, Worthing, England, BN14 8NWLimited Company in Companies House, EnglandCIF 1NORDELL HOLDINGS LIMITED
SRegistered number 084137804-5 Teville Industrials, Dominion Way, Worthing, West Sussex, England, BN14 8NWLimited Company in Companies House, United KingdomCIF 2NORDELL HOLDINGS LIMITED
SRegistered number 084137804-5 Teville Industrials, Dominion Way, Worthing, West Sussex, United Kingdom, BN14 8NWLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 14 & 5 Teville Industrials, Dominion Way, Worthing, West SussexActive Corporate (3 parents)Equity (Company account)4 GBP2024-10-31Person with significant control 2024-10-22 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
NORDELL GROUP LIMITED
- nowNORDELL HOLDINGS LIMITED - 2013-02-194-5 Teville Industrials, Dominion Way Worthing, West SussexActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 34 & 5 Teville Industrials Dominion Way, Worthing, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)1,392,053 GBP2024-10-21Person with significant control 2024-10-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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