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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 8
  • 1
    Kroslid, Dag
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Fairley, Tim
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Sapsed, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Greenwood, Craig
    Born in April 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Gibbons, Lesley
    Born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Rasmussen, Alv Kare
    Born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Irvine, Gillian
    Born in February 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 8
    NORDAN (UK) LTD - 2006-02-17
    NOR-DAN (UK) LIMITED - 2005-05-18
    NORWEGIAN BUILDING AGENCY LIMITED - 1994-12-08
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    9,912,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Barnes, Kevin
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2022-06-28 ~ 2025-06-19
    OF - Director → CIF 0
  • 2
    Mr Tim Fairley
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-02-17 ~ 2022-06-28
    PE - Has significant influence or controlCIF 0
  • 3
    Greaves, Gary
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2022-06-28 ~ 2025-06-19
    OF - Director → CIF 0
parent relation
Company in focus

NORDAN PDS MANUFACTURING LIMITED

Previous name
PDS MANUFACTURING LIMITED - 2025-07-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
608,400 GBP2025-03-31
608,400 GBP2024-03-31
Fixed Assets
608,400 GBP2025-03-31
608,400 GBP2024-03-31
Debtors
25,135 GBP2025-03-31
4,000 GBP2024-03-31
Creditors
Current
6,281 GBP2025-03-31
3,064 GBP2024-03-31
Net Current Assets/Liabilities
18,854 GBP2025-03-31
936 GBP2024-03-31
Total Assets Less Current Liabilities
627,254 GBP2025-03-31
609,336 GBP2024-03-31
Equity
Called up share capital
600 GBP2025-03-31
900 GBP2024-03-31
900 GBP2023-03-31
Capital redemption reserve
300 GBP2025-03-31
Retained earnings (accumulated losses)
626,354 GBP2025-03-31
608,436 GBP2024-03-31
607,500 GBP2023-03-31
Equity
627,254 GBP2025-03-31
609,336 GBP2024-03-31
608,400 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,196,783 GBP2024-04-01 ~ 2025-03-31
936 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,196,783 GBP2024-04-01 ~ 2025-03-31
936 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1402024-04-01 ~ 2025-03-31
1292023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
608,400 GBP2024-03-31
Investments in Group Undertakings
608,400 GBP2025-03-31
608,400 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
25,135 GBP2025-03-31
4,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
25,135 GBP2025-03-31
4,000 GBP2024-03-31
Amounts owed to group undertakings
Current
6,281 GBP2025-03-31
3,064 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-03-31

Related profiles found in government register
  • NORDAN PDS MANUFACTURING LIMITED
    Info
    PDS MANUFACTURING LIMITED - 2025-07-07
    Registered number 13922379
    icon of addressPerformance Doorset Solutions Ltd, Todmorden Road, Littleborough OL15 9AZ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-17 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • PDS MANUFACTURING LTD
    S
    Registered number 13922379
    icon of addressPerformance Doorset Solutions Ltd, Todmorden Road, Littleborough, United Kingdom, OL15 9AZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Performance Doorset Solutions Ltd Greenvale Business Park, Todmorden Road, Littleborough, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    557,897 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.