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
    Clark, Alan Dalgliesh
    Director born in January 1948
    Individual (10 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
    Mr Alan Dalgliesh Clark
    Born in January 1948
    Individual (10 offsprings)
    Person with significant control
    2019-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holladay, Josephine Mary
    Accounts Manager born in May 1939
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORFOLK HOMES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
26,372,100 GBP2024-03-31
26,372,100 GBP2023-03-31
Cash at bank and in hand
299 GBP2024-03-31
348 GBP2023-03-31
Current Assets
299 GBP2024-03-31
348 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,954,402 GBP2024-03-31
-2,883,389 GBP2023-03-31
Net Current Assets/Liabilities
-2,954,103 GBP2024-03-31
-2,883,041 GBP2023-03-31
Total Assets Less Current Liabilities
23,417,997 GBP2024-03-31
23,489,059 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,139,000 GBP2024-03-31
-12,059,000 GBP2023-03-31
Net Assets/Liabilities
14,278,997 GBP2024-03-31
11,430,059 GBP2023-03-31
Equity
Called up share capital
111 GBP2024-03-31
111 GBP2023-03-31
111 GBP2022-04-01
Retained earnings (accumulated losses)
14,278,886 GBP2024-03-31
11,429,948 GBP2023-03-31
8,641,464 GBP2022-04-01
Profit/Loss
2,848,938 GBP2023-04-01 ~ 2024-03-31
2,788,484 GBP2022-04-01 ~ 2023-03-31
Equity
14,278,997 GBP2024-03-31
11,430,059 GBP2023-03-31
8,641,575 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,848,938 GBP2023-04-01 ~ 2024-03-31
2,788,484 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
299 GBP2024-03-31
348 GBP2023-03-31
Amounts owed to group undertakings
Current
28,402 GBP2024-03-31
21,889 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-03-31
5,500 GBP2023-03-31
Creditors
Current
2,954,402 GBP2024-03-31
2,883,389 GBP2023-03-31
Non-current
9,139,000 GBP2024-03-31
12,059,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-03-31
101 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NORFOLK HOMES HOLDINGS LIMITED
    Info
    Registered number 12177661
    52 Cambridge Road South, London W4 3DA
    Private Limited Company incorporated on 2019-08-28 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • NORFOLK HOMES HOLDINGS LIMITED
    S
    Registered number 12177661
    52, Cambridge Road South, London, England, W4 3DA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 52 Cambridge Road South, London
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,173,671 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-10-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.