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
    Holborow, Paul Jurin
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Robert John
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Mr Robert John Beck
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORBECK HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets
734,325 GBP2023-12-31
684,325 GBP2022-12-31
Current Assets
5,296 GBP2023-12-31
19,255 GBP2022-12-31
Creditors
Amounts falling due within one year
664,697 GBP2023-12-31
678,187 GBP2022-12-31
Net Current Assets/Liabilities
-659,401 GBP2023-12-31
-658,932 GBP2022-12-31
Total Assets Less Current Liabilities
74,924 GBP2023-12-31
25,393 GBP2022-12-31
Equity
73,894 GBP2023-12-31
25,393 GBP2022-12-31

Related profiles found in government register
  • NORBECK HOLDINGS LIMITED
    Info
    Registered number 13446443
    1 Norbeck Enterprise Centre, Furnax Lane, Warminster, Wiltshire BA12 8FT
    Private Limited Company incorporated on 2021-06-09 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • NORBECK HOLDINGS LIMITED
    S
    Registered number 13446443
    1 Norbeck Enterprise Centre, Furnax Lane, Warminster, Wiltshire, United Kingdom, BA12 8FT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORBECK DATA LIMITED - 2006-01-31
    1 Norbeck Enterprise Centre, Furnax Lane, Warminster, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    997,933 GBP2023-12-31
    Person with significant control
    2021-06-09 ~ 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.