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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 2
  • 1
    Grierson, Stewart Alan
    Born in January 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
    Mr Stewart Alan Grierson
    Born in January 1978
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-07-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Soulsby, John Alexander
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Grierson, Vickie
    Finance Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2024-03-22
    OF - Director → CIF 0
    Grierson, Vickie
    Individual (2 offsprings)
    Officer
    icon of calendar 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
20,200 GBP2024-03-31
23,200 GBP2023-03-31
Debtors
4,322,389 GBP2024-03-31
4,661,263 GBP2023-03-31
Cash at bank and in hand
165 GBP2024-03-31
785 GBP2023-03-31
Current Assets
4,322,554 GBP2024-03-31
4,662,048 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Retained earnings (accumulated losses)
4,313,474 GBP2024-03-31
4,321,561 GBP2023-03-31
4,360,704 GBP2022-03-31
Profit/Loss
-8,087 GBP2023-04-01 ~ 2024-03-31
-39,143 GBP2022-04-01 ~ 2023-03-31
Equity
4,333,474 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
87,840 GBP2023-04-01 ~ 2024-03-31
1,100,900 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,867 GBP2023-04-01 ~ 2024-03-31
77,116 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
101,332 GBP2023-04-01 ~ 2024-03-31
1,317,711 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
20,200 GBP2024-03-31
20,200 GBP2023-03-31
Amounts invested in assets
20,200 GBP2024-03-31
23,200 GBP2023-03-31
Trade Debtors/Trade Receivables
2,863 GBP2024-03-31
5,550 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
25 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
477 GBP2024-03-31
4,346 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
30 GBP2024-03-31
30 GBP2023-03-31
Creditors
Current
9,280 GBP2024-03-31
343,687 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • UPNORTH GROUP LIMITED
    Info
    Registered number 11447565
    icon of addressUnit 2, Kings Court Kingsway South, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0SH
    PRIVATE LIMITED COMPANY incorporated on 2018-07-04 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • UPNORTH GROUP LIMITED
    S
    Registered number 11447565
    icon of addressMerlin 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
    icon of addressMerlin 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
    icon of addressUnit 2, Kings Court Kingsway South, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -158,128 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit 2, Kings Court Kingsway South, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,128,249 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit 2, Kings Court Kingsway South, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -533,329 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 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
    SANDCO 736 LIMITED - 2002-03-30
    UPNORTH COOLING LIMITED - 2011-03-30
    icon of addressUnit 2, Kings Court Kingsway South, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,602,500 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.