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
    Soulsby, John Alexander
    Operations Director born in June 1983
    Individual (9 offsprings)
    Officer
    2018-07-04 ~ now
    OF - director → CIF 0
  • 2
    Grierson, Stewart Alan
    Managing Director born in January 1978
    Individual (13 offsprings)
    Officer
    2018-07-04 ~ now
    OF - director → CIF 0
    Mr Stewart Alan Grierson
    Born in January 1978
    Individual (13 offsprings)
    Person with significant control
    2018-07-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Grierson, Vickie
    Finance Director born in November 1977
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ 2024-03-22
    OF - director → CIF 0
    Grierson, Vickie
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ 2024-03-22
    OF - secretary → CIF 0
parent relation
Company in focus

UPNORTH GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
23,200 GBP2023-03-31
23,200 GBP2022-03-31
Debtors
4,661,263 GBP2023-03-31
4,637,721 GBP2022-03-31
Cash at bank and in hand
785 GBP2023-03-31
3,295 GBP2022-03-31
Current Assets
4,662,048 GBP2023-03-31
4,641,016 GBP2022-03-31
Net Current Assets/Liabilities
4,318,361 GBP2023-03-31
4,357,504 GBP2022-03-31
Net Assets/Liabilities
4,341,561 GBP2023-03-31
4,380,704 GBP2022-03-31
Equity
Called up share capital
20,000 GBP2023-03-31
20,000 GBP2022-03-31
20,000 GBP2021-03-31
Retained earnings (accumulated losses)
4,321,561 GBP2023-03-31
4,360,704 GBP2022-03-31
4,555,731 GBP2021-03-31
Equity
4,341,561 GBP2023-03-31
4,380,704 GBP2022-03-31
4,575,731 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-39,143 GBP2022-04-01 ~ 2023-03-31
804,973 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-39,143 GBP2022-04-01 ~ 2023-03-31
804,973 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-39,143 GBP2022-04-01 ~ 2023-03-31
804,973 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-39,143 GBP2022-04-01 ~ 2023-03-31
804,973 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-1,000,000 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
20,200 GBP2023-03-31
20,200 GBP2022-03-31
Investments in group undertakings and participating interests
23,200 GBP2023-03-31
23,200 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
20,200 GBP2023-03-31
20,200 GBP2022-03-31
Amounts Owed By Related Parties
4,651,367 GBP2023-03-31
4,620,451 GBP2022-03-31
Prepayments
4,346 GBP2023-03-31
15,473 GBP2022-03-31
Debtors
Current
4,661,263 GBP2023-03-31
4,637,721 GBP2022-03-31
Trade Creditors/Trade Payables
514 GBP2023-03-31
11,882 GBP2022-03-31
Amounts Owed to Related Parties
3,000 GBP2023-03-31
3,295 GBP2022-03-31
Taxation/Social Security Payable
308,801 GBP2023-03-31
217,615 GBP2022-03-31
Dividend per share (interim)
502021-04-01 ~ 2022-03-31
Related profiles found in government register
  • UPNORTH GROUP LIMITED
    Info
    Registered number 11447565
    Merlin House Princesway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0NF
    Private Limited Company incorporated on 2018-07-04 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • UPNORTH GROUP LIMITED
    S
    Registered number 11447565
    Merlin House Princesway, Princesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0NF
    Private Company Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1 CIF 2
  • UPNORTH GROUP LIMITED
    S
    Registered number 11447565
    Merlin House, Princesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0NF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Merlin House Princesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -469,686 GBP2023-03-31
    Person with significant control
    2019-11-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TERMICO PEP LIMITED - 2018-02-22
    WORLD GEOTHERMAL LIMITED - 2013-04-19
    SANDCO 1066 LIMITED - 2008-04-04
    Merlin House Princes Park, Princesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,047,268 GBP2023-03-31
    Person with significant control
    2018-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    METROPOLIS LAND & PROPERTY DEVELOPERS LIMITED - 2018-09-27
    Merlin House Princesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,141,835 GBP2023-03-31
    Person with significant control
    2018-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    UPNORTH COOLING LIMITED - 2011-03-30
    SANDCO 736 LIMITED - 2002-03-30
    Merlin House Princesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    7,250,590 GBP2023-03-31
    Person with significant control
    2018-09-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.