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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 9
  • 1
    Edgell, Wendy Ann
    Individual (25 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, John Peter
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Hayes, Thomas Edward
    Director born in October 1976
    Individual (27 offsprings)
    Officer
    2021-04-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Roberts, Steven Mark
    Born in April 1966
    Individual (62 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Muldoon, Keith Alfred
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2021-04-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Baryshnik, Jeff Matthew
    Born in April 1979
    Individual (14 offsprings)
    Officer
    2023-01-06 ~ 2023-11-15
    OF - Director → CIF 0
  • 7
    Soulsby, Keith
    Director born in April 1956
    Individual (31 offsprings)
    Officer
    2021-04-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Davis, Julian Nigel
    Born in January 1975
    Individual (39 offsprings)
    Officer
    2025-05-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 9
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2021-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTHERN BEAR ROOFING LIMITED

Period: 2021-04-07 ~ now
Company number: 13319336
Registered name
NORTHERN BEAR ROOFING LIMITED - now
Recent Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
2,500,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
2,500,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
2,500,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
15,038,037 GBP2025-03-31
15,038,037 GBP2024-03-31
Debtors
8,852,573 GBP2025-03-31
8,852,573 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,852,573 GBP2025-03-31
-8,852,573 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
15,038,037 GBP2025-03-31
15,038,037 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Other miscellaneous reserve
15,038,036 GBP2025-03-31
15,038,036 GBP2024-03-31
Equity
15,038,037 GBP2025-03-31
15,038,037 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
2,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
8,852,573 GBP2025-03-31
8,852,573 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

Related profiles found in government register
  • NORTHERN BEAR ROOFING LIMITED
    Info
    Registered number 13319336
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne NE20 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-07 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
  • NORTHERN BEAR ROOFING LIMITED
    S
    Registered number 13319336
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, England, NE20 9SJ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • NORTHERN BEAR ROOFING LIMITED
    S
    Registered number 13319336
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom, NE20 9SJ
    Private Company Limted By Shares in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CALLISTO GLASS FACADES LIMITED - now
    SYSTEM ROOFING SERVICES LIMITED
    - 2026-04-02 13490418
    333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-07-02 ~ 2026-03-31
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    JENNINGS ROOFING LIMITED
    01901285
    Dewlon House, Cannon Way, Dewsbury, England
    Active Corporate (17 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SPRINGS ROOFING LIMITED
    01892372
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham
    Active Corporate (22 parents)
    Person with significant control
    2021-11-24 ~ 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
    WENSLEY ROOFING LIMITED
    03277397
    Unit 4&5 Efb Court Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.