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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 1
  • 1
    Berrett, Matthew James
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
    Mr Matthew James Berrett
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH DEAN HOLDINGS LIMITED

Period: 2015-10-16 ~ now
Company number: 09827312
Registered name
NORTH DEAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
24,301 GBP2024-08-31
26,767 GBP2023-08-31
Investment Property
1,547,500 GBP2024-08-31
1,547,500 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
1,571,901 GBP2024-08-31
1,574,367 GBP2023-08-31
Debtors
15,836 GBP2024-08-31
1,927 GBP2023-08-31
Cash at bank and in hand
58,206 GBP2024-08-31
15,166 GBP2023-08-31
Current Assets
74,042 GBP2024-08-31
17,093 GBP2023-08-31
Creditors
Current
-138,036 GBP2024-08-31
-99,922 GBP2023-08-31
Net Current Assets/Liabilities
-63,994 GBP2024-08-31
-82,829 GBP2023-08-31
Total Assets Less Current Liabilities
1,507,907 GBP2024-08-31
1,491,538 GBP2023-08-31
Creditors
Non-current
-556,665 GBP2024-08-31
-583,343 GBP2023-08-31
Net Assets/Liabilities
870,136 GBP2024-08-31
828,893 GBP2023-08-31
Equity
Called up share capital
101 GBP2024-08-31
101 GBP2023-08-31
Capital redemption reserve
137,600 GBP2024-08-31
131,600 GBP2023-08-31
Retained earnings (accumulated losses)
732,435 GBP2024-08-31
697,192 GBP2023-08-31
Equity
870,136 GBP2024-08-31
828,893 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,400 GBP2024-08-31
51,900 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,099 GBP2024-08-31
25,133 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,966 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
24,301 GBP2024-08-31
26,767 GBP2023-08-31
Investment Property - Fair Value Model
1,547,500 GBP2023-08-31

Related profiles found in government register
  • NORTH DEAN HOLDINGS LIMITED
    Info
    Registered number 09827312
    North Dean Business Park, Stainland Road, Halifax HX4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2015-10-16 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • NORTH DEAN HOLDINGS LTD
    S
    Registered number 09827312
    North Dean Business Park, Stainland Road, Halifax, England, HX4 8LR
    Private Company Limited By Shares in England
    CIF 1
    Private Company Limited By Shares in North Dean Holdings Ltd, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CALDER REMEDIATION LTD
    14232027
    Town Mills, Canklow Road, Rotherham, South Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MJB EXCAVATION & PLANT HIRE LTD
    07013170 07042488
    North Dean Business Park, Stainland Road, Halifax, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TRU RESTORATION LTD
    15423179
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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