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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 4
  • 1
    Ingram, Tom Edward
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
    Tom Edward Ingram
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2022-01-21 ~ now
    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
    Ingram, Denise Joyce
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Ingram, Martyn
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Winter, Jade Charlotte
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
    Jade Charlotte Winter
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    2022-01-21 ~ 2022-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORRIS & FISHER HOLDINGS LIMITED

Period: 2022-01-21 ~ now
Company number: 13863778
Registered name
NORRIS & FISHER HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,295,784 GBP2024-12-31
1,295,784 GBP2023-12-31
Debtors
8,722 GBP2024-12-31
89 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-201,629 GBP2023-12-31
Net Current Assets/Liabilities
-204,003 GBP2024-12-31
-201,540 GBP2023-12-31
Total Assets Less Current Liabilities
1,091,781 GBP2024-12-31
1,094,244 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-700,616 GBP2024-12-31
-781,755 GBP2023-12-31
Net Assets/Liabilities
391,165 GBP2024-12-31
312,489 GBP2023-12-31
Equity
Called up share capital
255,656 GBP2024-12-31
255,656 GBP2023-12-31
Retained earnings (accumulated losses)
135,509 GBP2024-12-31
56,833 GBP2023-12-31
Equity
391,165 GBP2024-12-31
312,489 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-02-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,295,784 GBP2024-12-31
1,295,784 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,722 GBP2024-12-31
89 GBP2023-12-31
Amounts owed to group undertakings
Current
129,186 GBP2024-12-31
117,995 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,099 GBP2024-12-31
8,634 GBP2023-12-31
Other Creditors
Current
76,440 GBP2024-12-31
75,000 GBP2023-12-31
Creditors
Current
212,725 GBP2024-12-31
201,629 GBP2023-12-31
Other Creditors
Non-current
700,616 GBP2024-12-31
781,755 GBP2023-12-31

Related profiles found in government register
  • NORRIS & FISHER HOLDINGS LIMITED
    Info
    Registered number 13863778
    Threefield House, Threefield Lane, Southampton SO14 3LP
    PRIVATE LIMITED COMPANY incorporated on 2022-01-21 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • NORRIS & FISHER HOLDINGS LIMITED
    S
    Registered number 13863778
    Threefield House, Threefield Lane, Southampton, England, SO14 3LP
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORRIS & FISHER (INSURANCE BROKERS) LTD
    04567558
    Threefield House, Threefield Lane, Southampton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.