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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 7
  • 1
    Atkinson, James David Edwin
    Born in December 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ now
    OF - Director → CIF 0
    Atkinson, James Edwin
    Born in December 1957
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr James Edwin Atkinson
    Born in December 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Atkinson, Jonathan Alan
    Born in May 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Gilbertson, Susan Mary
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
    Mrs Susan Mary Gilbertson
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Boyd, Jeremy John
    Born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ now
    OF - Director → CIF 0
    Mr Jeremy John Boyd
    Born in January 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Gilbertson, Christopher Jack
    Born in March 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Atkinson, Mark Robert
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-08 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Atkinson
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 7
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    icon of addressTobias House, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Atkinson, Robert Thornton
    Builders Merchant born in July 1937
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Atkinson, Penelope Mary
    Builders Merchant born in May 1964
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 3
    Atkinson, James Edwin (snr)
    Builders Merchant born in December 1929
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Gilbertson, Susan Mary
    Builders Merchant born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 5
    Atkinson, Martin Graham
    Builders Merchant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
    Atkinson, Martin Graham
    Property Manager born in July 1965
    Individual (2 offsprings)
    icon of calendar 2002-05-22 ~ 2002-12-10
    OF - Director → CIF 0
  • 6
    Boyd, Jeremy John
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2020-10-08
    OF - Secretary → CIF 0
  • 7
    Atkinson, George Bernard
    Builders Merchant born in January 1935
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
    Atkinson, George Bernard
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Secretary → CIF 0
  • 8
    Atkinson, Nigel Bernard
    Showroom Supervisor born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-12-10
    OF - Director → CIF 0
  • 9
    Atkinson, Richard Michael
    Builders Merchant born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-12-10
    OF - Director → CIF 0
parent relation
Company in focus

ATKINSON NORTHERN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Fixed Assets - Investments
38,342,409 GBP2024-12-31
43,842,409 GBP2023-12-31
Fixed Assets
38,342,409 GBP2024-12-31
43,842,409 GBP2023-12-31
Debtors
Current
3,181 GBP2024-12-31
5,809 GBP2023-12-31
Cash at bank and in hand
16,141,805 GBP2024-12-31
6,393,498 GBP2023-12-31
Current Assets
16,144,986 GBP2024-12-31
6,399,307 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-304,240 GBP2024-12-31
-1,097,305 GBP2023-12-31
Net Current Assets/Liabilities
15,840,746 GBP2024-12-31
5,302,002 GBP2023-12-31
Total Assets Less Current Liabilities
54,183,155 GBP2024-12-31
49,144,411 GBP2023-12-31
Net Assets/Liabilities
54,183,155 GBP2024-12-31
49,144,411 GBP2023-12-31
Equity
Called up share capital
272,030 GBP2024-12-31
272,030 GBP2023-12-31
272,030 GBP2023-01-01
Capital redemption reserve
404,250 GBP2024-12-31
404,250 GBP2023-12-31
404,250 GBP2023-01-01
Retained earnings (accumulated losses)
53,506,875 GBP2024-12-31
48,468,131 GBP2023-12-31
43,518,023 GBP2023-01-01
Equity
54,183,155 GBP2024-12-31
49,144,411 GBP2023-12-31
44,194,303 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,395,394 GBP2024-01-01 ~ 2024-12-31
6,306,758 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,395,394 GBP2024-01-01 ~ 2024-12-31
6,306,758 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,356,650 GBP2024-01-01 ~ 2024-12-31
-1,356,650 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,356,650 GBP2024-01-01 ~ 2024-12-31
-1,356,650 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
8,342,392 GBP2024-12-31
8,342,392 GBP2023-12-31
Other Debtors
Current
3,181 GBP2024-12-31
5,809 GBP2023-12-31
Bank Overdrafts
-828,142 GBP2023-12-31
Cash and Cash Equivalents
16,141,805 GBP2024-12-31
5,565,356 GBP2023-12-31
Bank Overdrafts
Current
828,142 GBP2023-12-31
Trade Creditors/Trade Payables
Current
402 GBP2024-12-31
Corporation Tax Payable
Current
265,250 GBP2024-12-31
230,574 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
38,588 GBP2024-12-31
38,589 GBP2023-12-31
Creditors
Current
304,240 GBP2024-12-31
1,097,305 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,830 shares2024-12-31
9,830 shares2023-12-31
Par Value of Share
Class 1 ordinary share
10.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,303 shares2024-12-31
17,303 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
35,000 shares2024-12-31
35,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
35,000 shares2024-12-31
35,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ATKINSON NORTHERN LIMITED
    Info
    Registered number 01536154
    icon of addressThornton House, Cargo Fleet Lane, Middlesbrough TS3 8DE
    PRIVATE LIMITED COMPANY incorporated on 1980-12-24 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • ATKINSON NORTHERN LIMITED
    S
    Registered number 01536154
    icon of addressThornton House, Cargo Fleet Lane, Middlesbrough, North Yorkshire, England, TS3 8DE
    Limited Company in Companies House, England
    CIF 1
  • ATKINSON NORTHERN LTD
    S
    Registered number 01536154
    icon of addressThornton House, Cargo Fleet Lane, Cargo Fleet Lane, Middlesbrough, Teesside, United Kingdom, TS3 8DE
    Limited Company in Companies House, England
    CIF 2
  • ATKINSON NORTHERN LTD
    S
    Registered number 01536154
    icon of addressThornton House, Cargo Fleet Lane, Middlesbrough, England, TS3 8DE
    Limited Company in Uk Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    KITEPAST LIMITED - 1984-11-26
    icon of addressThornton House, Cargo Fleet Lane, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,038,340 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThornton House, Cargo Fleet Lane, Middlesbrough, Cleveland, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    KIDD HOLDINGS LIMITED - 1979-12-31
    THOMAS ALTHAM HOLDINGS LIMITED - 2003-10-01
    icon of addressThornton House, Cargo Fleet Lane, Middlesbrough
    Active Corporate (9 parents)
    Equity (Company account)
    4,717,220 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThornton House, Cargo Fleet Lane, Middlesbrough
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,111,854 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - 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.