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
    Sey, Yusufa
    Investor born in August 1987
    Individual (22 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Magnus Kjoller
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2019-09-17 ~ 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
Ceased 4
  • 1
    Westgarth, Craig
    Director born in February 1974
    Individual
    Officer
    2021-01-12 ~ 2021-08-18
    OF - Director → CIF 0
  • 2
    Lunde, Michael Steen
    Director born in November 1966
    Individual
    Officer
    2020-11-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Chicken, Andrew
    Director born in January 1981
    Individual
    Officer
    2021-01-12 ~ 2021-08-18
    OF - Director → CIF 0
  • 4
    Mr Yusufa Sey
    Born in August 1987
    Individual (22 offsprings)
    Person with significant control
    2019-09-17 ~ 2020-12-02
    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
parent relation
Company in focus

NORTHERN INDUSTRIES UK 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
411,317 GBP2024-06-30
411,317 GBP2023-06-30
Debtors
1,378,584 GBP2024-06-30
1,988,439 GBP2023-06-30
Net Assets/Liabilities
145,990 GBP2024-06-30
-10,535 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
135,990 GBP2024-06-30
-20,535 GBP2023-06-30
159,258 GBP2022-06-30
Profit/Loss
156,525 GBP2023-07-01 ~ 2024-06-30
-179,793 GBP2022-07-01 ~ 2023-06-30
Equity
145,990 GBP2024-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
411,317 GBP2024-06-30
411,317 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
2,171 GBP2024-06-30
2,171 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Current
336,732 GBP2024-06-30
508,800 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
411,216 GBP2023-06-30
Creditors
Current
346,229 GBP2024-06-30
925,746 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
1,297,682 GBP2024-06-30
1,484,545 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
336,732 GBP2024-06-30
508,800 GBP2023-06-30
Non-current, Amounts falling due after one year
1,297,682 GBP2024-06-30
1,484,545 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Interest Payable/Similar Charges (Finance Costs)
175,332 GBP2023-07-01 ~ 2024-06-30
236,965 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • NORTHERN INDUSTRIES UK 1 LIMITED
    Info
    Registered number 12212199
    12 Bessemer Court Hownsgill Ind. Park, Knitsley Lane, Consett, Co. Durham DH8 7BL
    Private Limited Company incorporated on 2019-09-17 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • NORTHERN INDUSTRIES UK 1 LIMITED
    S
    Registered number 12212199
    12 Bessemer Court Hownsgill Ind. Park, Knitsley Lane, Consett, Co. Durham, England, DH8 7BL
    Ltd in United Kingdom
    CIF 1
  • NORTHERN INDUSTRIES UK 1 LIMITED
    S
    Registered number 12212199
    12 Bessemer Court, Hownsgill Industrial Park, Knitsley Lane, Consett, Co. Durham, England, DH8 7BL
    Incorporated in United Kingdom
    CIF 2
  • NORTHERN INDUSTRIES UK 1 LIMITED
    S
    Registered number 12212199
    Unit B2, Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, United Kingdom, NE16 6EA
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    12 Bessemer Court Hownsgill Industrial Park, Knitsely Lane, Consett, Co. Durham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    903,213 GBP2023-06-30
    Person with significant control
    2022-01-19 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Unit B2 Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -317,726 GBP2023-06-30
    Person with significant control
    2019-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Queensgate Works, Bilston Road, Wolverhampton, West Midlands, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    686,651 GBP2023-06-30
    Person with significant control
    2020-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.