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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 2
  • 1
    Cook, Clive Terence
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
    Mr Clive Terence Cook
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-10 ~ 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
  • 2
    Arterton, Samantha Anne
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
    Mrs Samantha Anne Arterton
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-10 ~ 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
Ceased 1
  • Daynes, Mark Stephen
    Contracts Manager born in May 1970
    Individual
    Officer
    icon of calendar 2024-04-10 ~ 2024-05-17
    OF - Director → CIF 0
    Mr Mark Stephen Daynes
    Born in May 1970
    Individual
    Person with significant control
    icon of calendar 2024-04-10 ~ 2024-05-17
    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

NORFOLK CMS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-10 ~ 2024-12-31
Fixed Assets - Investments
1,012,205 GBP2024-12-31
Cash at bank and in hand
28,448 GBP2024-12-31
Net Current Assets/Liabilities
-311,437 GBP2024-12-31
Total Assets Less Current Liabilities
700,768 GBP2024-12-31
Creditors
Amounts falling due after one year
-700,000 GBP2024-12-31
Net Assets/Liabilities
768 GBP2024-12-31
Equity
Called up share capital
300 GBP2024-12-31
Retained earnings (accumulated losses)
468 GBP2024-12-31
Equity
768 GBP2024-12-31
Amounts invested in assets
Non-current
1,012,205 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
133,905 GBP2024-12-31
Other Creditors
Amounts falling due within one year
205,980 GBP2024-12-31
Amounts falling due after one year
700,000 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-10 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31

Related profiles found in government register
  • NORFOLK CMS LIMITED
    Info
    Registered number 15632026
    icon of addressBankside 300, Peachman Way Broadland Business Park, Norwich, Norfolk NR7 0LB
    PRIVATE LIMITED COMPANY incorporated on 2024-04-10 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • NORFOLK CMS LIMITED
    S
    Registered number 15632026
    icon of addressBankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    460,472 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.