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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 1
  • 1
    Campbell, David Lloyd
    Born in November 1959
    Individual (19 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Mr David Lloyd Campbell
    Born in November 1959
    Individual (19 offsprings)
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

DEBONAIR (NORTHERN) HOLDINGS LIMITED

Period: 2021-04-19 ~ now
Company number: 13343786
Registered name
DEBONAIR (NORTHERN) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
1,600 GBP2025-03-31
1,600 GBP2024-03-31
Debtors
149,803 GBP2025-03-31
149,800 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
53 GBP2024-03-31
Current Assets
149,805 GBP2025-03-31
149,853 GBP2024-03-31
Net Current Assets/Liabilities
76,233 GBP2025-03-31
77,396 GBP2024-03-31
Total Assets Less Current Liabilities
77,833 GBP2025-03-31
78,996 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Retained earnings (accumulated losses)
76,333 GBP2025-03-31
77,496 GBP2024-03-31
Equity
77,833 GBP2025-03-31
78,996 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,600 GBP2025-03-31
1,600 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
149,803 GBP2025-03-31
Current, Amounts falling due within one year
149,800 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
759 GBP2024-03-31
Amounts owed to group undertakings
Current
4,232 GBP2025-03-31
2,500 GBP2024-03-31
Other Creditors
Current
69,340 GBP2025-03-31
69,198 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
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31

Related profiles found in government register
  • DEBONAIR (NORTHERN) HOLDINGS LIMITED
    Info
    Registered number 13343786
    39/43 Bridge Street, Swinton, Mexborough S64 8AP
    PRIVATE LIMITED COMPANY incorporated on 2021-04-19 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • DEBONAIR (NORTHERN) HOLDINGS LIMITED
    S
    Registered number 13343786
    251 Sharrowvale Road, Sheffield, South Yorkshire, United Kingdom, S11 8ZE
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLARKESTOWN CONSTRUCTION LTD
    14119884
    39/43 Bridge Street, Swinton, Mexborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-20 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.