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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 5
  • 1
    Pearson, Warren Mark
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Director → CIF 0
    Mr Warren Mark Pearson
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pearson, Alfred Roy
    Director born in September 1935
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 2000-09-24
    OF - Director → CIF 0
  • 3
    Pearson, Raymond Arthur
    Born in April 1941
    Individual (6 offsprings)
    Officer
    (before 1991-07-04) ~ now
    OF - Director → CIF 0
    Mr Raymond Arthur Pearson
    Born in April 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hedley, John
    Individual (10 offsprings)
    Officer
    (before 1991-07-04) ~ 2014-09-22
    OF - Secretary → CIF 0
  • 5
    Mcevoy, Leonard John
    Director born in April 1939
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 2010-06-21
    OF - Director → CIF 0
parent relation
Company in focus

BOURGOGNES (NORTHERN) LTD.

Period: 1997-03-21 ~ now
Company number: 01447022
Registered names
BOURGOGNES (NORTHERN) LTD. - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
35,515 GBP2025-02-28
35,515 GBP2024-02-29
Debtors
231,873 GBP2025-02-28
290,136 GBP2024-02-29
Net Current Assets/Liabilities
63,878 GBP2025-02-28
44,213 GBP2024-02-29
Net Assets/Liabilities
99,393 GBP2025-02-28
79,728 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
99,243 GBP2025-02-28
79,578 GBP2024-02-29
Equity
99,393 GBP2025-02-28
79,728 GBP2024-02-29
Average Number of Employees
102024-03-01 ~ 2025-02-28
102023-03-01 ~ 2024-02-29
Investments in Group Undertakings
35,515 GBP2025-02-28
35,515 GBP2024-02-29
Trade Debtors/Trade Receivables
8,096 GBP2025-02-28
Amounts owed by group undertakings and participating interests
221,777 GBP2025-02-28
275,636 GBP2024-02-29
Other Debtors
2,000 GBP2025-02-28
2,000 GBP2024-02-29
Bank Overdrafts
Amounts falling due within one year
38,002 GBP2025-02-28
92,581 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
106,699 GBP2025-02-28
Taxation/Social Security Payable
Amounts falling due within one year
19,490 GBP2025-02-28
149,654 GBP2024-02-29
Other Creditors
Amounts falling due within one year
3,804 GBP2025-02-28
3,688 GBP2024-02-29

Related profiles found in government register
  • BOURGOGNES (NORTHERN) LTD.
    Info
    BOURGOGNES INNS LIMITED - 1997-03-21
    Registered number 01447022
    Bourgognes (northern) Ltd Bensham Trading Estate, Lobley Hill Road, Gateshead, Tyne And Wear NE8 2XN
    PRIVATE LIMITED COMPANY incorporated on 1979-09-06 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • BOURGOGNES (NORTHERN) LIMITED
    S
    Registered number 01447022
    Northern Floorcraft (gateshead ) Limited, Bensham Trading Est, Lobley Hill Rd, Gateshead, Tyne & Wear, United Kingdom, NE8 2XN
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
  • BOURGOGNES (NORTHERN) LIMITED
    S
    Registered number 01447022
    Northern Interiors (gateshead) Limited, Bensham Trading Est, Lobley Hill Road, Gateshead, Co Durham, United Kingdom, NE8 2XN
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NORTHERN FLOORCRAFT (GATESHEAD) LIMITED
    01107789
    Northern Floorcraft (gateshead ) Limited Bensham Trading Est, Lobley Hill Rd, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-03 ~ 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
    NORTHERN INTERIORS (GATESHEAD) LIMITED
    01177753
    Northern Interiors (gateshead) Limited Bensham Trading Est, Lobley Hill Road, Gateshead, Co Durham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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