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
    2018-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Northey, Mark William
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Mr Mark William Northey
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Nicholson-cole, Henry
    Born in May 1980
    Individual
    Officer
    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
7,822,559 GBP2023-12-31
5,867,843 GBP2022-12-31
Fixed Assets - Investments
560,084 GBP2023-12-31
560,084 GBP2022-12-31
Fixed Assets
8,382,643 GBP2023-12-31
6,427,927 GBP2022-12-31
Debtors
34,616 GBP2023-12-31
370,930 GBP2022-12-31
Net Assets/Liabilities
2,505,635 GBP2023-12-31
371,161 GBP2022-12-31
Equity
Called up share capital
12,500 GBP2023-12-31
12,500 GBP2022-12-31
12,500 GBP2021-12-31
Retained earnings (accumulated losses)
2,493,135 GBP2023-12-31
358,661 GBP2022-12-31
381,865 GBP2021-12-31
Equity
2,505,635 GBP2023-12-31
371,161 GBP2022-12-31
394,365 GBP2021-12-31
Profit/Loss
2,369,474 GBP2023-01-01 ~ 2023-12-31
514,796 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
331,795 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
13,679 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
773 GBP2023-01-01 ~ 2023-12-31
370,882 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,872,575 GBP2023-12-31
5,956,694 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
9,593 GBP2023-12-31
9,593 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
179,582 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
145,652 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
136,588 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,323,009 GBP2023-12-31
6,572,044 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-179,582 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-145,652 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-136,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-520,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
490,857 GBP2023-12-31
380,800 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
9,593 GBP2023-12-31
9,593 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
93,858 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
99,888 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
61,236 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500,450 GBP2023-12-31
704,201 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
110,057 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,838 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-93,858 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-99,888 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-80,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-332,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,381,718 GBP2023-12-31
5,575,894 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
85,724 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
45,764 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
75,352 GBP2022-12-31
Investments in Subsidiaries
560,084 GBP2023-12-31
560,084 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
25,243 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
783 GBP2023-12-31
247,341 GBP2022-12-31
Prepayments/Accrued Income
Current
8,590 GBP2023-12-31
123,589 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
14,963 GBP2022-12-31
Corporation Tax Payable
Current
82,277 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
700 GBP2022-12-31
Creditors
Current
4,310,136 GBP2023-12-31
4,479,451 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
69,115 GBP2022-12-31
Bank Borrowings
1,756,052 GBP2023-12-31
1,914,012 GBP2022-12-31
Bank Overdrafts
942,317 GBP2023-12-31
959,560 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,133,847 GBP2023-12-31
1,092,456 GBP2022-12-31
Non-current, Amounts falling due after one year
1,564,522 GBP2023-12-31
1,781,116 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
14,963 GBP2022-12-31
Related profiles found in government register
  • NORCO HOLDINGS LTD
    Info
    Registered number 09910733
    37 Commercial Road, Poole, Dorset BH14 0HU
    Private Limited Company incorporated on 2015-12-10 (9 years 6 months). 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
    37, 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
    37 Commercial Road, Poole, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,988,499 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    37 Commercial Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    90,981 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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.