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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
Active 4
  • 1
    Campbell, John Alexander
    Accountant born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ now
    OF - Director → CIF 0
    Campbell, John Alexander
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayes, Andrew Stuart
    Manager born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Garden, Lee Anthony
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    John Alexander Campbell
    Born in July 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Patrick, Recardo
    Director born in April 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ 2024-06-04
    OF - Director → CIF 0
  • 3
    Howitt, Adam Ross
    Director born in December 1991
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ 2024-06-04
    OF - Director → CIF 0
  • 4
    Mr Lee Anthony Garden
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

NORTH GROUP LIMITED

Previous name
NORTH CONTRACTS (SCOTLAND) LIMITED - 2008-11-07
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
    icon of addressSaltire House, Blackness Avenue, Altens, Aberdeen AB12 3PG
    Private Limited Company incorporated on 2007-08-02 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • NORTH GROUP LIMITED
    S
    Registered number Sc328699
    icon of addressSaltire House, Blackness Avenue, Altens, Aberdeen, Scotland, AB12 3PG
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTH CONTRACTS (ABERDEEN) LIMITED - 2008-11-03
    icon of addressSaltire House, Blackness Avenue, Altens, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    2,580,554 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 16 October 2025 and licensed under the Open Government Licence v3.0.