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 3
  • 1
    Shew, Garry Richard
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Mark Andrew
    Managing Director born in November 1981
    Individual (8 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    2.05 Icentrum, Holt Street, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,363,592 GBP2023-12-31
    Person with significant control
    2022-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Poulton, Karen Yvonne
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2017-06-09 ~ 2022-06-08
    OF - Director → CIF 0
    Mrs Karen Yvonne Poulton
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2017-06-09 ~ 2022-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Egelstig, Lars
    Director born in June 1975
    Individual
    Officer
    2022-06-08 ~ 2022-06-08
    OF - Director → CIF 0
  • 3
    Powers, Gary James
    Group Business Director born in April 1970
    Individual
    Officer
    2017-08-09 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Juul, Toke
    Director born in August 1978
    Individual
    Officer
    2022-06-08 ~ 2023-04-06
    OF - Director → CIF 0
  • 5
    Bown, Ashley John
    Group Business Director born in August 1969
    Individual
    Officer
    2017-08-14 ~ 2022-06-08
    OF - Director → CIF 0
  • 6
    Hayward-wright, Alistair Graeme
    Finance Director born in November 1979
    Individual (52 offsprings)
    Officer
    2016-12-30 ~ 2017-01-04
    OF - Director → CIF 0
    Mr Alistair Graeme Hayward-wright
    Born in November 1979
    Individual (52 offsprings)
    Person with significant control
    2016-12-30 ~ 2017-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Hodge, Roy Alexander David
    Software Engineer born in December 1961
    Individual (1 offspring)
    Officer
    2017-06-09 ~ 2022-06-08
    OF - Director → CIF 0
  • 8
    Poulton, Gary Anthony
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2017-01-04 ~ 2024-03-18
    OF - Director → CIF 0
    Mr Gary Anthony Poulton
    Born in August 1959
    Individual (10 offsprings)
    Person with significant control
    2017-06-09 ~ 2022-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Moss, Robert
    Group Business Director born in June 1985
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2022-06-08
    OF - Director → CIF 0
  • 10
    Hodge, Mark Philip
    Software Engineer born in March 1963
    Individual (1 offspring)
    Officer
    2017-06-09 ~ 2022-06-08
    OF - Director → CIF 0
  • 11
    Connell, David Patrick
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2017-01-04 ~ 2024-11-25
    OF - Director → CIF 0
    Mr David Patrick Connell
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2017-06-09 ~ 2022-06-08
    PE - Has significant influence or control → CIF 0
  • 12
    Schagerlund, Olov
    Director born in October 1969
    Individual
    Officer
    2022-06-08 ~ 2023-04-06
    OF - Director → CIF 0
parent relation
Company in focus

NORDOMATIC UK LTD

Previous name
DEMMA GROUP LTD - 2024-02-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
642023-01-01 ~ 2023-12-31
52022-02-01 ~ 2022-12-31
Turnover/Revenue
8,085,273 GBP2023-01-01 ~ 2023-12-31
1,422,477 GBP2022-02-01 ~ 2022-12-31
Cost of Sales
5,147,376 GBP2023-01-01 ~ 2023-12-31
1,072 GBP2022-02-01 ~ 2022-12-31
Gross Profit/Loss
2,937,897 GBP2023-01-01 ~ 2023-12-31
1,421,405 GBP2022-02-01 ~ 2022-12-31
Administrative Expenses
3,660,650 GBP2023-01-01 ~ 2023-12-31
1,330,042 GBP2022-02-01 ~ 2022-12-31
Operating Profit/Loss
-719,653 GBP2023-01-01 ~ 2023-12-31
91,363 GBP2022-02-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,772 GBP2023-01-01 ~ 2023-12-31
2,680 GBP2022-02-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
393 GBP2023-01-01 ~ 2023-12-31
13,601 GBP2022-02-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,503,724 GBP2023-01-01 ~ 2023-12-31
80,442 GBP2022-02-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-211,880 GBP2023-01-01 ~ 2023-12-31
17,567 GBP2022-02-01 ~ 2022-12-31
Profit/Loss
4,715,604 GBP2023-01-01 ~ 2023-12-31
62,875 GBP2022-02-01 ~ 2022-12-31
Comprehensive Income/Expense
4,715,604 GBP2023-01-01 ~ 2023-12-31
62,875 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment
129,460 GBP2023-12-31
9,158 GBP2022-12-31
Fixed Assets - Investments
2,409,504 GBP2023-12-31
2,409,504 GBP2022-12-31
Fixed Assets
2,538,964 GBP2023-12-31
2,418,662 GBP2022-12-31
Total Inventories
365,485 GBP2023-12-31
Debtors
4,005,760 GBP2023-12-31
3,372,984 GBP2022-12-31
Cash at bank and in hand
1,954,981 GBP2023-12-31
463,382 GBP2022-12-31
Current Assets
6,326,226 GBP2023-12-31
3,836,366 GBP2022-12-31
Creditors
Current
2,800,862 GBP2023-12-31
1,517,807 GBP2022-12-31
Net Current Assets/Liabilities
3,525,364 GBP2023-12-31
2,318,559 GBP2022-12-31
Total Assets Less Current Liabilities
6,064,328 GBP2023-12-31
4,737,221 GBP2022-12-31
Creditors
Non-current
-13,883 GBP2023-12-31
Net Assets/Liabilities
6,050,445 GBP2023-12-31
4,735,481 GBP2022-12-31
Equity
Share premium
2,122,578 GBP2023-12-31
2,122,578 GBP2022-12-31
2,121,114 GBP2022-01-31
Retained earnings (accumulated losses)
3,757,867 GBP2023-12-31
2,442,903 GBP2022-12-31
2,462,973 GBP2022-01-31
Equity
6,050,445 GBP2023-12-31
4,735,481 GBP2022-12-31
4,750,716 GBP2022-01-31
Called up share capital
170,000 GBP2023-12-31
170,000 GBP2022-12-31
170,000 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-3,400,640 GBP2023-01-01 ~ 2023-12-31
-81,504 GBP2022-02-01 ~ 2022-12-31
Dividends Paid
-3,400,640 GBP2023-01-01 ~ 2023-12-31
-81,504 GBP2022-02-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,715,604 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
280,000 GBP2023-01-01 ~ 2023-12-31
178,034 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
63,465 GBP2023-01-01 ~ 2023-12-31
3,429 GBP2022-02-01 ~ 2022-12-31
Current Tax for the Period
-170,317 GBP2023-01-01 ~ 2023-12-31
17,905 GBP2022-02-01 ~ 2022-12-31
Dividends Paid on Shares
3,400,640 GBP2023-01-01 ~ 2023-12-31
81,504 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
61,605 GBP2023-12-31
7,313 GBP2022-12-31
Furniture and fittings
7,155 GBP2023-12-31
3,181 GBP2022-12-31
Plant and equipment
10,721 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,510 GBP2023-12-31
1,402 GBP2022-12-31
Furniture and fittings
7,155 GBP2023-12-31
2,254 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,108 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,950 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,901 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,950 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
55,095 GBP2023-12-31
5,911 GBP2022-12-31
Plant and equipment
8,771 GBP2023-12-31
Furniture and fittings
927 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
34,527 GBP2023-12-31
5,846 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
203,875 GBP2023-12-31
16,340 GBP2022-12-31
Motor vehicles
89,867 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
34,527 GBP2023-12-31
3,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,415 GBP2023-12-31
7,182 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
24,273 GBP2023-01-01 ~ 2023-12-31
Computers
31,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,273 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
65,594 GBP2023-12-31
Computers
2,320 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
3,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
30,862 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,409,504 GBP2022-12-31
Investments in Group Undertakings
2,409,504 GBP2023-12-31
2,409,504 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,639,420 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
282,050 GBP2023-12-31
3,349,137 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
84,290 GBP2023-12-31
23,847 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,005,760 GBP2023-12-31
3,372,984 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,489 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,337,764 GBP2023-12-31
25,477 GBP2022-12-31
Amounts owed to group undertakings
Current
416,661 GBP2023-12-31
1,360,772 GBP2022-12-31
Other Taxation & Social Security Payable
Current
389,367 GBP2023-12-31
94,804 GBP2022-12-31
Other Creditors
Current
627,491 GBP2023-12-31
12,664 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,883 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,740 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-39,823 GBP2023-12-31
1,740 GBP2022-12-31
Related profiles found in government register
  • NORDOMATIC UK LTD
    Info
    DEMMA GROUP LTD - 2024-02-16
    Registered number 10543203
    The Pavillion South Drive, Coleshill, Birmingham B46 1DL
    Private Limited Company incorporated on 2016-12-30 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • DEMMA GROUP LTD
    S
    Registered number 10543203
    37-38, Demma, The Green, Birmingham, United Kingdom, B36 9AL
    ENGLAND & WALES
    CIF 1
  • DEMMA GROUP LTD
    S
    Registered number 10543203
    The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    532,489 GBP2024-02-29
    Person with significant control
    2025-02-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,813,669 GBP2024-02-29
    Person with significant control
    2024-04-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,915 GBP2023-12-31
    Person with significant control
    2017-06-19 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    Caledonia Buisness Centre Thornliebank Industrial Estate, Thornliebank, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    9,438 GBP2023-12-31
    Person with significant control
    2018-02-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,135 GBP2023-12-31
    Person with significant control
    2017-06-19 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,412 GBP2023-12-31
    Person with significant control
    2018-12-24 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    468 GBP2023-12-31
    Person with significant control
    2017-04-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,412 GBP2023-12-31
    Person with significant control
    2018-11-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    GOLDENBRIGHT LIMITED - 1991-02-25
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,471,616 GBP2024-02-29
    Person with significant control
    2025-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    Omnibus Building, Lesbourne Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    857,574 GBP2023-06-30
    Person with significant control
    2024-09-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    Omnibus Building, Lesbourne Road, Reiagte, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,155 GBP2023-06-30
    Person with significant control
    2024-09-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Caledonia Buisness Centre Thornliebank Industrial Estate, Thornliebank, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    9,438 GBP2023-12-31
    Officer
    2018-02-05 ~ 2022-06-08
    CIF 4 - Director → ME
  • 2
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,412 GBP2023-12-31
    Officer
    2018-12-24 ~ 2022-06-08
    CIF 2 - Director → ME
  • 3
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,412 GBP2023-12-31
    Officer
    2018-11-29 ~ 2022-06-08
    CIF 3 - Director → ME
  • 4
    DEMMA LTD - 2022-06-08
    Hayward Wright, 4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    259,312 GBP2024-01-31
    Officer
    2018-11-06 ~ 2019-02-19
    CIF 1 - Director → ME
    Person with significant control
    2018-11-06 ~ 2019-02-19
    CIF 11 - 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.