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
    Martin, Paul
    Company Director born in February 1979
    Individual (47 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
    Mr Paul Martin
    Born in February 1979
    Individual (47 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
    Company Director born in April 1976
    Individual (50 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
    Mr John Martin
    Born in April 1976
    Individual (50 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,115,000 GBP2023-10-31
1,115,000 GBP2022-10-31
Debtors
2 GBP2023-10-31
2 GBP2022-10-31
Cash at bank and in hand
311,208 GBP2023-10-31
180,000 GBP2022-10-31
Current Assets
311,210 GBP2023-10-31
180,002 GBP2022-10-31
Equity
Called up share capital
3 GBP2023-10-31
2 GBP2022-10-31
2 GBP2021-10-31
Other miscellaneous reserve
1,999,999 GBP2023-10-31
0 GBP2022-10-31
Equity
2,000,002 GBP2023-10-31
1,907,073 GBP2021-10-31
Retained earnings (accumulated losses)
0 GBP2023-10-31
0 GBP2022-10-31
0 GBP2021-10-31
Profit/Loss
0 GBP2022-11-01 ~ 2023-10-31
571,440 GBP2021-11-01 ~ 2022-10-31
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
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Wages/Salaries
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
3,115,000 GBP2023-10-31
1,115,000 GBP2022-10-31
Amounts invested in assets
3,115,000 GBP2023-10-31
1,115,000 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
2 GBP2023-10-31
2 GBP2022-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
0 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
0 GBP2022-10-31
Creditors
Current
1,426,208 GBP2023-10-31
1,295,000 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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
Active 1
  • Woodstock Distribution Centre Meek Street, Royton, Oldham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,447,580 GBP2023-10-31
    Person with significant control
    2020-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.