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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 6
  • 1
    Howitt, Adam Ross
    Director born in December 1991
    Individual (41 offsprings)
    Officer
    2024-03-12 ~ 2024-06-04
    OF - Director → CIF 0
  • 2
    Garden, Lee Anthony
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
    Mr Lee Anthony Garden
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-12
    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
  • 3
    Campbell, John Alexander
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
    Campbell, John Alexander
    Individual (19 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Secretary → CIF 0
    John Alexander Campbell
    Born in July 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-12
    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
  • 4
    Patrick, Recardo
    Director born in April 1960
    Individual (37 offsprings)
    Officer
    2024-03-12 ~ 2024-06-04
    OF - Director → CIF 0
  • 5
    Hayes, Andrew Stuart
    Born in December 1953
    Individual (5 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 6
    NORTH GROUP HOLDINGS LIMITED
    - now 14641551
    DUNHAM MASSEY INVESTMENT GROUP NO6 LTD - 2025-01-30 14641551 14641380... (more)
    Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTH GROUP LIMITED

Period: 2008-11-07 ~ now
Company number: SC328699 SC173448
Registered names
NORTH GROUP LIMITED - now SC173448
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
588,000 GBP2024-10-31
600,000 GBP2023-10-31
Fixed Assets - Investments
1,500,001 GBP2024-10-31
1,500,001 GBP2023-10-31
Fixed Assets
2,088,001 GBP2024-10-31
2,100,001 GBP2023-10-31
Debtors
201,617 GBP2024-10-31
1,537,877 GBP2023-10-31
Cash at bank and in hand
12,707 GBP2024-10-31
22,259 GBP2023-10-31
Current Assets
214,324 GBP2024-10-31
1,560,136 GBP2023-10-31
Net Current Assets/Liabilities
-1,357,251 GBP2024-10-31
-516,669 GBP2023-10-31
Total Assets Less Current Liabilities
730,750 GBP2024-10-31
1,583,332 GBP2023-10-31
Net Assets/Liabilities
718,014 GBP2024-10-31
1,570,568 GBP2023-10-31
Equity
Called up share capital
500,000 GBP2024-10-31
500,000 GBP2023-10-31
Retained earnings (accumulated losses)
218,014 GBP2024-10-31
1,070,568 GBP2023-10-31
Equity
718,014 GBP2024-10-31
1,570,568 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,200,000 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
612,000 GBP2024-10-31
600,000 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
588,000 GBP2024-10-31
600,000 GBP2023-10-31
Investments in group undertakings and participating interests
1,500,001 GBP2024-10-31
1,500,001 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
201,500 GBP2024-10-31
201,500 GBP2023-10-31
Other Debtors
Current
117 GBP2024-10-31
1,327,677 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
8,700 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
7,949 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
2,000,000 GBP2023-10-31
Corporation Tax Payable
Current
14,558 GBP2024-10-31
60,468 GBP2023-10-31
Other Taxation & Social Security Payable
Current
0 GBP2024-10-31
1,813 GBP2023-10-31
Other Creditors
Current
1,500,000 GBP2024-10-31
0 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
57,017 GBP2024-10-31
6,575 GBP2023-10-31
Creditors
Current
1,571,575 GBP2024-10-31
2,076,805 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-10-31
500,000 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,822,661 GBP2024-10-31
2,848,833 GBP2023-10-31

Related profiles found in government register
  • NORTH GROUP LIMITED
    Info
    NORTH CONTRACTS (SCOTLAND) LIMITED - 2008-11-07
    Registered number SC328699
    Saltire House, Blackness Avenue, Altens, Aberdeen AB12 3PG
    PRIVATE LIMITED COMPANY incorporated on 2007-08-02 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • NORTH GROUP LIMITED
    S
    Registered number Sc328699
    Saltire House, Blackness Avenue, Altens, Aberdeen, Scotland, AB12 3PG
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH OFFSHORE LIMITED
    - now SC328499 SC149562
    NORTH CONTRACTS (ABERDEEN) LIMITED - 2008-11-03
    Saltire House, Blackness Avenue, Altens, Aberdeen
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.