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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Soulsby, Keith
    Director born in April 1956
    Individual (31 offsprings)
    Officer
    2021-04-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Davies, John Peter
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Baryshnik, Jeff Matthew
    Asset Manager born in April 1979
    Individual (14 offsprings)
    Officer
    2023-01-06 ~ 2023-11-15
    OF - Director → CIF 0
  • 4
    Edgell, Wendy Ann
    Individual (25 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Davis, Julian Nigel
    Born in January 1975
    Individual (39 offsprings)
    Officer
    2025-05-09 ~ 2025-12-01
    OF - Director → CIF 0
  • 6
    Hayes, Thomas Edward
    Director born in October 1976
    Individual (27 offsprings)
    Officer
    2021-04-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Roberts, Steven Mark
    Born in April 1966
    Individual (62 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 8
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHERN BEAR CONSTRUCTION LIMITED

Period: 2021-04-07 ~ now
Company number: 13319358
Registered name
NORTHERN BEAR CONSTRUCTION LIMITED - now
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
3,000,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
3,000,000 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
3,000,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,150,074 GBP2025-03-31
6,150,074 GBP2024-03-31
Debtors
6,423,961 GBP2025-03-31
6,423,961 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,423,961 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
6,150,074 GBP2025-03-31
6,150,074 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Other miscellaneous reserve
6,150,073 GBP2025-03-31
6,150,073 GBP2024-03-31
Equity
6,150,074 GBP2025-03-31
6,150,074 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
3,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
6,423,961 GBP2025-03-31
6,423,961 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 CONSTRUCTION LIMITED
    Info
    Registered number 13319358
    A1 Grainger Prestwick Park, Prestwick, Newcastle Upon Tyne NE20 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-07 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
  • NORTHERN BEAR CONSTRUCTION LIMITED
    S
    Registered number 13319358
    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
(more)
child relation
Offspring entities and appointments 6
  • 1
    ARCAS BUILDING SOLUTIONS LIMITED
    - now 08409305
    NORTHERN BEAR BUILDING SERVICES LIMITED
    - 2023-06-02 08409305
    Derwent House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (15 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    H. PEEL & SONS LIMITED
    02463540
    Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ISOLER LTD.
    02766783
    Unit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (23 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    J LISTER ELECTRICAL LIMITED
    04335941
    Unit 2 Osbaldwick Link Road, York, England
    Active Corporate (17 parents)
    Person with significant control
    2021-11-24 ~ now
    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
  • 5
    MGM LTD
    - now 02682028
    M G M PRESERVATION LIMITED - 1999-07-23
    CHANCEBASIS LIMITED - 1992-03-16
    Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (29 parents, 1 offspring)
    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
  • 6
    NORTHERN BEAR (SAFETY) LIMITED
    - now 06259157
    NORTHERN CITY LIMITED - 2008-07-25
    Unit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (17 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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