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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 2
  • 1
    Claydon, Katie
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Northey, Mark William
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ now
    OF - Director → CIF 0
    Mr Mark William Northey
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Nicholson-cole, Henry
    Born in May 1980
    Individual
    Officer
    icon of calendar 2016-04-05 ~ 2019-08-02
    OF - Director → CIF 0
parent relation
Company in focus

NORCO HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
7,767,347 GBP2024-12-31
7,822,559 GBP2023-12-31
Fixed Assets - Investments
550,085 GBP2024-12-31
560,084 GBP2023-12-31
Fixed Assets
8,317,432 GBP2024-12-31
8,382,643 GBP2023-12-31
Debtors
159,153 GBP2024-12-31
34,616 GBP2023-12-31
Net Assets/Liabilities
2,614,582 GBP2024-12-31
2,505,635 GBP2023-12-31
Equity
Called up share capital
12,500 GBP2024-12-31
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Retained earnings (accumulated losses)
2,602,082 GBP2024-12-31
2,493,135 GBP2023-12-31
358,661 GBP2022-12-31
Equity
2,614,582 GBP2024-12-31
2,505,635 GBP2023-12-31
371,161 GBP2022-12-31
Profit/Loss
533,947 GBP2024-01-01 ~ 2024-12-31
2,369,474 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,872,575 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,395,446 GBP2024-12-31
8,323,009 GBP2023-12-31
Owned/Freehold, Land and buildings
8,385,853 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
9,593 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
490,857 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
628,099 GBP2024-12-31
500,450 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
127,649 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,649 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
9,593 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,767,347 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Land and buildings, Owned/Freehold
6,381,718 GBP2023-12-31
Investments in Subsidiaries
550,085 GBP2024-12-31
560,084 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
117,259 GBP2024-12-31
25,243 GBP2023-12-31
Other Debtors
Current
-1 GBP2024-12-31
783 GBP2023-12-31
Prepayments/Accrued Income
Current
41,895 GBP2024-12-31
8,590 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
97,500 GBP2024-12-31
82,277 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,257,598 GBP2024-12-31
4,310,136 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
1,548,747 GBP2024-12-31
1,756,052 GBP2023-12-31
Bank Overdrafts
989,897 GBP2024-12-31
942,317 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,196,564 GBP2024-12-31
1,133,847 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • NORCO HOLDINGS LTD
    Info
    Registered number 09910733
    icon of address37 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • NORCO HOLDINGS LIMITED
    S
    Registered number 09910733
    icon of address37, Commercial Road, Poole, England, BH14 0HU
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address37 Commercial Road, Poole, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,045,558 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address37 Commercial Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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