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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 5
  • 1
    Norman, Mark
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Mark Norman
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Norman, Ross
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Ross Norman
    Born in December 1990
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Norman, Thomas
    Born in June 1993
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
    Thomas Norman
    Born in June 1993
    Individual (2 offsprings)
    Person with significant control
    2017-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gillian Norman
    Born in November 1942
    Individual (1 offspring)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Norman, Christopher
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Christopher Norman
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

1066 HOLDINGS LTD

Period: 2015-12-11 ~ now
Company number: 09912763
Registered name
1066 HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,464,641 GBP2024-01-31
1,461,589 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
1,464,741 GBP2024-01-31
1,461,689 GBP2023-01-31
Debtors
17,950 GBP2024-01-31
1,001 GBP2023-01-31
Cash at bank and in hand
10,409 GBP2024-01-31
33,663 GBP2023-01-31
Current Assets
28,359 GBP2024-01-31
34,664 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,131,222 GBP2024-01-31
Net Current Assets/Liabilities
-1,102,863 GBP2024-01-31
-1,122,412 GBP2023-01-31
Total Assets Less Current Liabilities
361,878 GBP2024-01-31
339,277 GBP2023-01-31
Net Assets/Liabilities
30,590 GBP2024-01-31
-18,024 GBP2023-01-31
Equity
Called up share capital
1,001 GBP2024-01-31
1,001 GBP2023-01-31
Retained earnings (accumulated losses)
29,589 GBP2024-01-31
-19,025 GBP2023-01-31
Equity
30,590 GBP2024-01-31
-18,024 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,523,254 GBP2024-01-31
1,500,000 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,613 GBP2024-01-31
38,411 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,202 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,464,641 GBP2024-01-31
1,461,589 GBP2023-01-31
Investments in group undertakings and participating interests
100 GBP2024-01-31
100 GBP2023-01-31
Amounts Owed By Related Parties
16,949 GBP2024-01-31
Current
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1,001 GBP2024-01-31
1,001 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
17,950 GBP2024-01-31
Amounts falling due within one year, Current
1,001 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
29,050 GBP2024-01-31
32,086 GBP2023-01-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
22,756 GBP2023-01-31
Other Taxation & Social Security Payable
Current
5,963 GBP2024-01-31
6,025 GBP2023-01-31
Other Creditors
Current
1,096,209 GBP2024-01-31
1,096,209 GBP2023-01-31
Creditors
Current
1,131,222 GBP2024-01-31
1,157,076 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
256,288 GBP2024-01-31
282,301 GBP2023-01-31
Other Creditors
Non-current
75,000 GBP2024-01-31
75,000 GBP2023-01-31
Creditors
Non-current
331,288 GBP2024-01-31
357,301 GBP2023-01-31

Related profiles found in government register
  • 1066 HOLDINGS LTD
    Info
    Registered number 09912763
    20-24 Pierce Lane, Fulbourn, Cambridge CB21 5DL
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • 1066 HOLDINGS LTD
    S
    Registered number 09912763
    20-24 Pierce Lane, Fulbourn, Cambridge, United Kingdom, CB21 5DL
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1066 GROUP LTD
    09913626
    20-24 Pierce Lane, Fulbourn, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.