OLDROYD RETAIL HOLDING AS • 926570226 • Stathelle • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

OLDROYD RETAIL HOLDING AS

Organization

CEO: NO
Nikolas Oldroyd Cheetham Laland1990
Chairman of the board: JO
John Oldroyd Cheetham1960
Years since formation: 4 years; since Feb 11, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total equity 2023: 1,041,879; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
NO Nikolas Oldroyd Cheetham Laland 1990	Managing Director/CEO	-

Board

Name	Role	Shares
JO John Oldroyd Cheetham 1960	Chairman	66.04 % indirectly
LA Linda Amanda Celin 1960	Board Member	7.29 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JO John Oldroyd Cheetham 1960	Chairman	66.04 % indirectly
LA Linda Amanda Celin 1960	Board Member	7.29 % indirectly
OA Odd Atle Gundersen 1983	-	6.13 % indirectly
JP Janne Storm Pettersen 1986	-	3 % indirectly
TS Trine Storm-Pettersen 1980	-	3 % indirectly
TR Terje Rom 1952	-	2.67 % indirectly
GT Gina Therese Seglem Gundersen 1991	-	2.18 % indirectly
FG Fredrik Gundersen 1982	-	2.18 % indirectly
PG Pål Gundersen 1975	-	2.18 % indirectly
TR Thomas Rom 1980	-	1.33 % indirectly

Last update: Oct 20, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
O OLDROYD HOLDING AS	Ordinary shares	1,000	100 %

Shares owned by the OLDROYD RETAIL HOLDING AS

Name	Share class	Number of shares	Share
O OLDROYD ENGROS AS	Ordinary shares	1,000	100 %
O OLDROYD RETAIL AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

OLDROYD HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -422,014
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2020
Total operating income	0	0	0
Annual Total Result	0	0	23,449
Total assets	1,059,620	1,139,171	1,207,846
Total liabilities	17,741	97,291	1,165,967
Total equity	1,041,879	1,041,879	41,879

P&L

Year	2023	2022	2020
Total operating income	0	0	0
Total operating costs	44,828	89,825	127,159
Operating result	-44,828	-89,825	-127,159
Financial income/costs	44,828	89,825	153,959
Profit before tax	0	0	26,800
Total tax & extraordinary income/cost	0	0	3,351
Annual Total Result	0	0	23,449

Balance overview

Year	2023	2022	2020
Total fixed assets	1,011,879	1,011,879	1,011,879
Total current assets	47,741	127,292	195,967
Total assets	1,059,620	1,139,171	1,207,846
Short term debt	17,741	41,041	109,717
Long term debt	0	56,250	1,056,250
Total liabilities	17,741	97,291	1,165,967
Contributed capital	1,018,430	1,018,430	18,430
Retained earnings	23,449	23,449	23,449
Total equity	1,041,879	1,041,879	41,879
Total equity and liabilities	1,059,620	1,139,171	1,207,846

Classification

Category

Goods and trade

/ Purchase and sale

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.9

Main industrial group

Non-specialised wholesale trade

46.90

Industrial group

Non-specialised wholesale trade

46.900

Industrial group

Non-specialised wholesale trade