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 3
  • 1
    Holmes, Stuart Charles
    Director born in May 1965
    Individual (20 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Mark Edward
    Director born in June 1966
    Individual (31 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -938,808 GBP2023-09-30
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Tracey, Noel Joseph
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Noel Joseph Tracey
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2018-03-28 ~ 2021-12-15
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Stuart Charles Holmes
    Born in May 1965
    Individual (20 offsprings)
    Person with significant control
    2021-12-15 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tracy, Susan
    Director born in March 1975
    Individual
    Officer
    2018-03-28 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    Mr Mark Edward Evans
    Born in June 1966
    Individual (31 offsprings)
    Person with significant control
    2021-12-15 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHERN CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Debtors
30,727 GBP2023-09-30
30,847 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,977,192 GBP2023-09-30
-2,487,438 GBP2022-09-30
Net Current Assets/Liabilities
-2,946,465 GBP2023-09-30
-2,456,591 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-618,085 GBP2023-09-30
-1,107,959 GBP2022-09-30
Net Assets/Liabilities
-3,564,550 GBP2023-09-30
-3,564,550 GBP2022-09-30
Equity
Called up share capital
62 GBP2023-09-30
62 GBP2022-09-30
Retained earnings (accumulated losses)
-3,564,612 GBP2023-09-30
-3,564,612 GBP2022-09-30
Equity
-3,564,550 GBP2023-09-30
-3,564,550 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • NORTHERN CAPITAL HOLDINGS LIMITED
    Info
    Registered number 11279641
    Bank House, Market Square, Congleton, Cheshire CW12 1ET
    Private Limited Company incorporated on 2018-03-28 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • NORTHERN CAPITAL HOLDINGS LIMITED
    S
    Registered number 11279641
    Barton Hall, Hardy Street, Eccles, Manchester, England, M30 7SB
    Limited Liability Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Quays Reach, 16 Carolina Way, Salford, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.