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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 3
  • 1
    Biddlestone, Stephen
    Born in June 1985
    Individual (15 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Hagbard Gronkjaer, Lars
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Mark Andrew
    Born in November 1981
    Individual (16 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Schagerlund, Olov
    Ceo born in October 1969
    Individual
    Officer
    2022-02-25 ~ 2023-05-10
    OF - Director → CIF 0
  • 2
    Price, Mark Andrew, Dr
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2023-05-10 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Egelstig, Lars
    Swedish born in June 1975
    Individual
    Officer
    2022-02-25 ~ 2024-10-02
    OF - Director → CIF 0
  • 4
    Toftegaard, Patrick Moller
    Legal Counsel born in April 1990
    Individual
    Officer
    2022-02-25 ~ 2023-05-10
    OF - Director → CIF 0
  • 5
    Connell, David Patrick
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    2023-08-04 ~ 2024-12-20
    OF - Director → CIF 0
parent relation
Company in focus

NORDOMATIC HOLDING UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
29,345,450 GBP2024-12-31
33,562,145 GBP2023-12-31
Debtors
Current
4,406,412 GBP2024-12-31
229,116 GBP2023-12-31
Cash at bank and in hand
674,879 GBP2024-12-31
Current Assets
5,081,291 GBP2024-12-31
229,116 GBP2023-12-31
Net Current Assets/Liabilities
-28,128,119 GBP2024-12-31
-30,198,553 GBP2023-12-31
Net Assets/Liabilities
1,217,331 GBP2024-12-31
3,363,592 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
29,345,450 GBP2024-12-31
33,562,145 GBP2023-12-31
Cost valuation
29,345,450 GBP2024-12-31
33,562,145 GBP2023-12-31
Other Debtors
101,139 GBP2024-12-31
101,013 GBP2023-12-31
Debtors
4,406,412 GBP2024-12-31
229,116 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,439,217 GBP2023-12-31
Trade Creditors/Trade Payables
6,011 GBP2023-12-31
Taxation/Social Security Payable
33,467 GBP2024-12-31
3,960 GBP2023-12-31
Other Creditors
319,197 GBP2024-12-31
319,197 GBP2023-12-31
Bank Overdrafts
Current
1,439,217 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,485,289 shares2024-12-31
2,485,289 shares2023-12-31
Related profiles found in government register
  • NORDOMATIC HOLDING UK LTD
    Info
    Registered number 13941869
    1.06 Icentrum, 6 Holt Street, Birmingham B7 4BP
    PRIVATE LIMITED COMPANY incorporated on 2022-02-25 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • NORDOMATIC HOLDING UK LTD
    S
    Registered number missing
    The Pavilion, Coleshill Manor Office Campus, Coleshill, Birmingham, England, B46 1DL
    Limited Company
    CIF 1
  • NORDOMATIC HOLDING UK LTD
    S
    Registered number 13941869
    1.06 Icentrum, 6, Holt Street, Birmingham, United Kingdom, B7 4BP
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • NORDOMATIC HOLDING UK LTD
    S
    Registered number 13941869
    2.05 Icentrum, 6 Holt Street, Birmingham, England, B7 4BP
    Private Company Limited By Shares Registered In England And Wales in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BEC CONTROLS LIMITED - 2020-11-04
    CINTRON ENGINEERING LIMITED - 2019-05-14
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    519,815 GBP2024-03-31
    Person with significant control
    2025-10-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DEMMA GROUP LTD - 2024-02-16
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    6,397,715 GBP2024-12-31
    Person with significant control
    2022-06-08 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Omnibus Building, Lesbourne Road, Reiagte, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    224,255 GBP2024-06-30
    Person with significant control
    2023-07-12 ~ 2024-09-06
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    1.06 Icentrum, 6 Holt Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -560,726 GBP2024-12-31
    Person with significant control
    2022-03-10 ~ 2025-09-26
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.