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
    Mr Jack Darren Norgrove
    Born in March 1986
    Individual (9 offsprings)
    Person with significant control
    2016-08-15 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    C/o Spencer Gardner Dickins, 3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -899 GBP2023-12-31
    Person with significant control
    2020-04-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Norgrove, Jack Daren
    Director born in March 1986
    Individual (9 offsprings)
    Officer
    2016-08-15 ~ 2024-03-11
    OF - Director → CIF 0
parent relation
Company in focus

NORGROVE GROUP LIMITED

Previous names
NORGROVE HOLDINGS LIMITED - 2019-10-25
NORGROVE BUILDING SUPPLIES LTD - 2017-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
02021-10-01 ~ 2022-09-30
Class 2 ordinary share
02021-10-01 ~ 2022-09-30
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
0 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
2,866 GBP2022-09-30
3,583 GBP2021-09-30
Fixed Assets - Investments
447,954 GBP2022-09-30
447,954 GBP2021-09-30
Fixed Assets
450,820 GBP2022-09-30
451,537 GBP2021-09-30
Debtors
589,195 GBP2022-09-30
153,791 GBP2021-09-30
Cash at bank and in hand
1,758 GBP2022-09-30
46 GBP2021-09-30
Current Assets
590,953 GBP2022-09-30
153,837 GBP2021-09-30
Creditors
Current
12,588 GBP2022-09-30
2,160 GBP2021-09-30
Net Current Assets/Liabilities
578,365 GBP2022-09-30
151,677 GBP2021-09-30
Total Assets Less Current Liabilities
1,029,185 GBP2022-09-30
603,214 GBP2021-09-30
Creditors
Non-current
253,586 GBP2022-09-30
Net Assets/Liabilities
775,599 GBP2022-09-30
603,214 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-09-30
Share premium
771,414 GBP2022-09-30
600,000 GBP2021-09-30
Retained earnings (accumulated losses)
4,184 GBP2022-09-30
3,213 GBP2021-09-30
Equity
775,599 GBP2022-09-30
603,214 GBP2021-09-30
Intangible Assets - Gross Cost
Other than goodwill
7,166 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,300 GBP2022-09-30
3,583 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
717 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Other than goodwill
2,866 GBP2022-09-30
3,583 GBP2021-09-30
Investments in Group Undertakings
Cost valuation
447,954 GBP2021-09-30
Investments in Group Undertakings
447,954 GBP2022-09-30
447,954 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
589,195 GBP2022-09-30
153,391 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
400 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
589,195 GBP2022-09-30
153,791 GBP2021-09-30
Trade Creditors/Trade Payables
Current
7,325 GBP2022-09-30
Other Taxation & Social Security Payable
Current
4,170 GBP2022-09-30
Other Creditors
Current
1,093 GBP2022-09-30
2,160 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
253,586 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-09-30
Class 2 ordinary share
42,857 shares2022-09-30
Related profiles found in government register
  • NORGROVE GROUP LIMITED
    Info
    NORGROVE HOLDINGS LIMITED - 2019-10-25
    NORGROVE BUILDING SUPPLIES LTD - 2017-05-13
    Registered number 10329369
    Unit 2 Pro Plas Pvc Centre Ricketts Close, Firs Industrial Estate, Kidderminster, Worcs DY11 7QN
    Private Limited Company incorporated on 2016-08-15 and dissolved on 2024-11-26 (8 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-14
    CIF 0
  • NORGROVE GROUP LIMITED
    S
    Registered number missing
    Unit 2 Pro Plas Pvc Centre, Ricketts Close, Firs Industrial Estate, Kidderminster, England, DY11 7QN
    Private Company With Share Capital
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROPLAS PVC CENTRE LIMITED - 2017-05-26
    Cavendish House 39-41 Waterloo Street, Birmingham
    In Administration Corporate (1 parent)
    Equity (Company account)
    -85,236 GBP2022-09-30
    Person with significant control
    2017-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.