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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 2
  • 1
    Martin, Paul
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
    Mr Paul Martin
    Born in February 1979
    Individual (14 offsprings)
    Person with significant control
    2020-05-05 ~ now
    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
  • 2
    Martin, John
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
    Mr John Martin
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    2020-05-05 ~ now
    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

P & D NORTHERN GROUP LIMITED

Period: 2020-05-05 ~ now
Company number: 12587208
Registered name
P & D NORTHERN GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,115,000 GBP2024-10-31
3,115,000 GBP2023-10-31
Debtors
20,002 GBP2024-10-31
2 GBP2023-10-31
Cash at bank and in hand
165,400 GBP2024-10-31
311,208 GBP2023-10-31
Current Assets
185,402 GBP2024-10-31
311,210 GBP2023-10-31
Net Current Assets/Liabilities
-1,114,998 GBP2024-10-31
-1,114,998 GBP2023-10-31
Total Assets Less Current Liabilities
2,000,002 GBP2024-10-31
2,000,002 GBP2023-10-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-10-31
2 GBP2022-10-31
Other miscellaneous reserve
1,999,999 GBP2024-10-31
1,999,999 GBP2023-10-31
Equity
2,000,002 GBP2024-10-31
2,000,002 GBP2023-10-31
3,141,981 GBP2022-10-31
Retained earnings (accumulated losses)
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-10-31
Profit/Loss
300,000 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
1 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
3,115,000 GBP2024-10-31
3,115,000 GBP2023-10-31
Amounts invested in assets
3,115,000 GBP2024-10-31
3,115,000 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
20,002 GBP2024-10-31
2 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
1,300,400 GBP2024-10-31
1,426,208 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31

Related profiles found in government register
  • P & D NORTHERN GROUP LIMITED
    Info
    Registered number 12587208
    Woodstock Distribution Centre Meek Street, Royton, Oldham OL2 6HL
    PRIVATE LIMITED COMPANY incorporated on 2020-05-05 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • P & D NORTHERN GROUP LIMITED
    S
    Registered number 12587208
    Woodstock Distribution Centre, Meek Street, Royton, Oldham, England, OL2 6HL
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P.& D.NORTHERN STEELS LIMITED
    00584986
    Woodstock Distribution Centre Meek Street, Royton, Oldham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-05-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.