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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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
78,729 GBP2025-08-31
24,301 GBP2024-08-31
Investment Property
1,560,500 GBP2025-08-31
1,547,500 GBP2024-08-31
Fixed Assets - Investments
100 GBP2025-08-31
100 GBP2024-08-31
Fixed Assets
1,639,329 GBP2025-08-31
1,571,901 GBP2024-08-31
Debtors
37,692 GBP2025-08-31
15,836 GBP2024-08-31
Cash at bank and in hand
42,956 GBP2025-08-31
58,206 GBP2024-08-31
Current Assets
80,648 GBP2025-08-31
74,042 GBP2024-08-31
Creditors
Current
-141,645 GBP2025-08-31
-138,036 GBP2024-08-31
Net Current Assets/Liabilities
-60,997 GBP2025-08-31
-63,994 GBP2024-08-31
Total Assets Less Current Liabilities
1,578,332 GBP2025-08-31
1,507,907 GBP2024-08-31
Creditors
Non-current
-526,515 GBP2025-08-31
-556,665 GBP2024-08-31
Net Assets/Liabilities
969,354 GBP2025-08-31
870,136 GBP2024-08-31
Equity
Called up share capital
101 GBP2025-08-31
101 GBP2024-08-31
Capital redemption reserve
143,600 GBP2025-08-31
137,600 GBP2024-08-31
Retained earnings (accumulated losses)
825,653 GBP2025-08-31
732,435 GBP2024-08-31
Equity
969,354 GBP2025-08-31
870,136 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
122,400 GBP2025-08-31
56,400 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,671 GBP2025-08-31
32,099 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,572 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
78,729 GBP2025-08-31
24,301 GBP2024-08-31
Investment Property - Fair Value Model
1,560,500 GBP2024-08-31

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 7 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 voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 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 April 2026 and licensed under the Open Government Licence v3.0.