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
    Campbell, Anthony Stuart
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ now
    OF - director → CIF 0
    Mr Anthony Stuart Campbell
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2016-10-09 ~ now
    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
    Shaw, Joanna
    Finance Director born in August 1983
    Individual (15 offsprings)
    Officer
    2024-07-08 ~ now
    OF - director → CIF 0
  • 3
    RADIUS MIDCO LIMITED - now
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    7th Floor, 50, Broadway, London, United Kingdom
    Dissolved corporate (3 parents, 17 offsprings)
    Person with significant control
    2024-12-12 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Doyle, Peter
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2015-10-14 ~ 2015-10-22
    OF - director → CIF 0
  • 2
    Cooper, Paul John
    Director born in July 1957
    Individual (46 offsprings)
    Officer
    2016-02-08 ~ 2023-12-14
    OF - director → CIF 0
  • 3
    Biggs, Jacqueline Anne
    Accountant born in May 1971
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2021-12-01
    OF - director → CIF 0
  • 4
    Norton, Andrew Howard
    Director born in February 1958
    Individual (14 offsprings)
    Officer
    2015-10-14 ~ 2015-10-22
    OF - director → CIF 0
  • 5
    7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Person with significant control
    2016-10-09 ~ 2024-12-12
    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
parent relation
Company in focus

NORTONS ASSURANCE LIMITED

Previous name
NORTONS AUDIT LIMITED - 2016-09-28
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
222023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
52023-01-01 ~ 2023-12-31
Turnover/Revenue
2,315,252 GBP2023-01-01 ~ 2023-12-31
1,943,533 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,505,078 GBP2023-01-01 ~ 2023-12-31
-1,371,352 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
810,174 GBP2023-01-01 ~ 2023-12-31
572,181 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,285,709 GBP2023-01-01 ~ 2023-12-31
-1,174,637 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-475,535 GBP2023-01-01 ~ 2023-12-31
688,017 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
74 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-159,402 GBP2023-01-01 ~ 2023-12-31
-92,817 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-634,937 GBP2023-01-01 ~ 2023-12-31
595,274 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-727,652 GBP2023-01-01 ~ 2023-12-31
628,657 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-727,652 GBP2023-01-01 ~ 2023-12-31
628,657 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
815,867 GBP2023-12-31
1,223,799 GBP2022-12-31
Fixed Assets - Investments
3,685,929 GBP2023-12-31
3,685,929 GBP2022-12-31
Fixed Assets
4,501,796 GBP2023-12-31
4,909,728 GBP2022-12-31
Debtors
4,441,644 GBP2023-12-31
3,752,458 GBP2022-12-31
Cash at bank and in hand
133,453 GBP2023-12-31
533,305 GBP2022-12-31
Current Assets
4,575,097 GBP2023-12-31
4,285,763 GBP2022-12-31
Creditors
Current
-5,719,651 GBP2023-12-31
-5,078,312 GBP2022-12-31
Net Current Assets/Liabilities
-1,144,554 GBP2023-12-31
-792,549 GBP2022-12-31
Total Assets Less Current Liabilities
3,357,242 GBP2023-12-31
4,117,179 GBP2022-12-31
Net Assets/Liabilities
3,294,472 GBP2023-12-31
4,022,124 GBP2022-12-31
Equity
Called up share capital
590 GBP2023-12-31
590 GBP2022-12-31
Share premium
3,843,510 GBP2023-12-31
3,843,510 GBP2022-12-31
Retained earnings (accumulated losses)
-549,628 GBP2023-12-31
178,024 GBP2022-12-31
Equity
3,294,472 GBP2023-12-31
4,022,124 GBP2022-12-31
Current Tax for the Period
125,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-149,210 GBP2023-01-01 ~ 2023-12-31
113,102 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
2,786,600 GBP2022-12-31
Computer software
1,292,737 GBP2022-12-31
Intangible Assets - Gross Cost
4,079,337 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,229,280 GBP2023-12-31
1,950,620 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,263,470 GBP2023-12-31
2,855,538 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
278,660 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
407,932 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
557,320 GBP2023-12-31
835,980 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,685,929 GBP2022-12-31
Investments in Group Undertakings
3,685,929 GBP2023-12-31
3,685,929 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
62,770 GBP2023-12-31
95,055 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
98 shares2023-12-31
Related profiles found in government register
  • NORTONS ASSURANCE LIMITED
    Info
    NORTONS AUDIT LIMITED - 2016-09-28
    Registered number 09823227
    Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2015-10-14 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • NORTONS ASSURANCE LIMITED
    S
    Registered number 09823227
    Highlands House, Basingstoke Road, Spencers Wood, Reading, United Kingdom, RG7 1NT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    64,827 GBP2015-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    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.