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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
    Hatherall, Luke Johann
    Director born in October 1970
    Individual (9 offsprings)
    Officer
    2022-04-04 ~ 2024-07-25
    OF - Director → CIF 0
    Mr Luke Johann Hatherall
    Born in October 1970
    Individual (9 offsprings)
    Person with significant control
    2022-04-04 ~ 2024-07-25
    PE - Right to appoint or remove directorsCIF 0
    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
    Horsfield, Alison Elizabeth
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
    Ms Alison Elizabeth Horsfield
    Born in January 1973
    Individual (7 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

NORTHERN GRACE HOLDINGS LIMITED

Period: 2022-04-04 ~ now
Company number: 14023457
Registered name
NORTHERN GRACE HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
87,276 GBP2025-04-30
91,608 GBP2024-04-30
Fixed Assets - Investments
0 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
87,276 GBP2025-04-30
91,708 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-105,315 GBP2025-04-30
-90,861 GBP2024-04-30
Net Current Assets/Liabilities
-105,315 GBP2025-04-30
-90,861 GBP2024-04-30
Total Assets Less Current Liabilities
-18,039 GBP2025-04-30
847 GBP2024-04-30
Net Assets/Liabilities
-18,039 GBP2025-04-30
705 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-18,139 GBP2025-04-30
605 GBP2024-04-30
Equity
-18,039 GBP2025-04-30
705 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
75,000 GBP2024-04-30
Furniture and fittings
21,661 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
96,661 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
9,385 GBP2025-04-30
5,053 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,385 GBP2025-04-30
5,053 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,332 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,332 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
75,000 GBP2025-04-30
75,000 GBP2024-04-30
Furniture and fittings
12,276 GBP2025-04-30
16,608 GBP2024-04-30
Other Investments Other Than Loans
0 GBP2025-04-30
100 GBP2024-04-30
Non-current
100 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
9,904 GBP2024-04-30
Other Creditors
Current
104,715 GBP2025-04-30
80,357 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
600 GBP2025-04-30
600 GBP2024-04-30
Creditors
Current
105,315 GBP2025-04-30
90,861 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

Related profiles found in government register
  • NORTHERN GRACE HOLDINGS LIMITED
    Info
    Registered number 14023457
    35 Westgate, Huddersfield, West Yorkshire HD1 1PB
    PRIVATE LIMITED COMPANY incorporated on 2022-04-04 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • NORTHERN GRACE HOLDINGS LIMITED
    S
    Registered number 14023457
    35, Westgate, Huddersfield, West Yorkshire, England, HD1 1PB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MY IDEAL SPACE LIMITED
    14053968
    35 Westgate, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-19 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.