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

BOURGOGNES (NORTHERN) LTD.

Previous name
BOURGOGNES INNS LIMITED - 1997-03-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
35,515 GBP2024-02-29
35,515 GBP2023-02-28
Debtors
290,136 GBP2024-02-29
213,366 GBP2023-02-28
Net Current Assets/Liabilities
44,213 GBP2024-02-29
7,499 GBP2023-02-28
Net Assets/Liabilities
79,728 GBP2024-02-29
43,014 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
79,578 GBP2024-02-29
42,864 GBP2023-02-28
Equity
79,728 GBP2024-02-29
43,014 GBP2023-02-28
Average Number of Employees
102023-03-01 ~ 2024-02-29
102022-03-01 ~ 2023-02-28
Investments in Group Undertakings
35,515 GBP2024-02-29
35,515 GBP2023-02-28
Amounts owed by group undertakings and participating interests
275,636 GBP2024-02-29
211,366 GBP2023-02-28
Other Debtors
2,000 GBP2024-02-29
2,000 GBP2023-02-28
Bank Overdrafts
Amounts falling due within one year
92,581 GBP2024-02-29
181,631 GBP2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,516 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
149,654 GBP2024-02-29
8,058 GBP2023-02-28
Other Creditors
Amounts falling due within one year
3,688 GBP2024-02-29
3,662 GBP2023-02-28

Related profiles found in government register
  • BOURGOGNES (NORTHERN) LTD.
    Info
    BOURGOGNES INNS LIMITED - 1997-03-21
    Registered number 01447022
    icon of addressBourgognes (northern) Ltd Bensham Trading Estate, Lobley Hill Road, Gateshead, Tyne And Wear NE8 2XN
    PRIVATE LIMITED COMPANY incorporated on 1979-09-06 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BOURGOGNES (NORTHERN) LIMITED
    S
    Registered number 01447022
    icon of addressNorthern 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
    icon of addressNorthern 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
Active 2
  • 1
    icon of addressNorthern Floorcraft (gateshead ) Limited Bensham Trading Est, Lobley Hill Rd, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    715,329 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressNorthern Interiors (gateshead) Limited Bensham Trading Est, Lobley Hill Road, Gateshead, Co Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -277,843 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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