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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
    Edwards, James
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCharity Hall, Bedfield, Woodbridge, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    601,830 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Peter Jeffrey Wilson
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-04 ~ 2024-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williamson, Carly
    Quantity Surveyor born in November 1983
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2018-08-22
    OF - Director → CIF 0
  • 3
    Downton, Mark James
    Chairman born in June 1984
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2016-09-09
    OF - Director → CIF 0
    Downton, Mark James
    Director born in June 1984
    Individual (22 offsprings)
    icon of calendar 2018-11-19 ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Roberts, Mark Dale
    Commercial Director born in July 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-12-01
    OF - Director → CIF 0
parent relation
Company in focus

NORSON CONSTRUCTION HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Creditors
Current, Amounts falling due within one year
-228,056 GBP2023-09-30
Net Current Assets/Liabilities
-229,326 GBP2024-09-30
-228,056 GBP2023-09-30
Total Assets Less Current Liabilities
-229,326 GBP2024-09-30
-228,056 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2024-09-30
-300,000 GBP2023-09-30
Net Assets/Liabilities
-529,326 GBP2024-09-30
-528,056 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
Retained earnings (accumulated losses)
-529,336 GBP2024-09-30
-528,066 GBP2023-09-30
Equity
-529,326 GBP2024-09-30
-528,056 GBP2023-09-30
Other Creditors
Current
219,869 GBP2024-09-30
218,079 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
9,457 GBP2024-09-30
9,977 GBP2023-09-30
Creditors
Current
229,326 GBP2024-09-30
228,056 GBP2023-09-30
Other Creditors
Non-current
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Creditors
Non-current
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
470 shares2024-09-30
470 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-09-30
30 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-09-30
500 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.012023-10-01 ~ 2024-09-30

Related profiles found in government register
  • NORSON CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number 10329881
    icon of addressThe Counting House Combs Tannery, Tannery Road, Combs, Stowmarket, Suffolk IP14 2EN
    Private Limited Company incorporated on 2016-08-15 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • NORSON CONSTRUCTION HOLDINGS LTD
    S
    Registered number 10329881
    icon of addressThe Counting House, Tannery Road, Combs, Stowmarket, England, IP14 2EN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTownshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,161 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.