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
    2007-08-02 ~ now
    OF - director → CIF 0
    Campbell, John Alexander
    Individual (9 offsprings)
    Officer
    2007-08-02 ~ now
    OF - secretary → CIF 0
  • 2
    Hayes, Andrew Stuart
    Manager born in December 1953
    Individual (5 offsprings)
    Officer
    2008-05-09 ~ now
    OF - director → CIF 0
  • 3
    Garden, Lee Anthony
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2007-08-02 ~ now
    OF - director → CIF 0
  • 4
    NORTH GROUP HOLDINGS LIMITED - now
    85 Great Portland Street, Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2024-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
    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
  • 2
    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
    Patrick, Recardo
    Director born in April 1960
    Individual (32 offsprings)
    Officer
    2024-03-12 ~ 2024-06-04
    OF - director → CIF 0
  • 4
    Howitt, Adam Ross
    Director born in December 1991
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ 2024-06-04
    OF - director → 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
600,000 GBP2023-10-31
864,000 GBP2022-10-31
Fixed Assets - Investments
1,500,001 GBP2023-10-31
1,500,001 GBP2022-10-31
Fixed Assets
2,100,001 GBP2023-10-31
2,364,001 GBP2022-10-31
Debtors
1,537,877 GBP2023-10-31
1,683,277 GBP2022-10-31
Cash at bank and in hand
22,259 GBP2023-10-31
48,074 GBP2022-10-31
Current Assets
1,560,136 GBP2023-10-31
1,731,351 GBP2022-10-31
Net Assets/Liabilities
1,570,568 GBP2023-10-31
1,768,426 GBP2022-10-31
Equity
Called up share capital
500,000 GBP2023-10-31
500,000 GBP2022-10-31
500,000 GBP2021-10-31
Retained earnings (accumulated losses)
1,070,568 GBP2023-10-31
1,268,426 GBP2022-10-31
1,192,210 GBP2021-10-31
Profit/Loss
-77,858 GBP2022-11-01 ~ 2023-10-31
196,216 GBP2021-11-01 ~ 2022-10-31
Equity
1,570,568 GBP2023-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Wages/Salaries
52,000 GBP2022-11-01 ~ 2023-10-31
52,000 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,500 GBP2022-11-01 ~ 2023-10-31
22,500 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
79,259 GBP2022-11-01 ~ 2023-10-31
79,316 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,200,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
600,000 GBP2023-10-31
336,000 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
24,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
600,000 GBP2023-10-31
864,000 GBP2022-10-31
Investments in Subsidiaries
1,500,001 GBP2023-10-31
1,500,001 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Amount of corporation tax that is recoverable
201,500 GBP2023-10-31
201,500 GBP2022-10-31
Other Debtors
Current
1,327,677 GBP2023-10-31
128,077 GBP2022-10-31
Prepayments/Accrued Income
Current
8,700 GBP2023-10-31
8,700 GBP2022-10-31
Other Debtors
Non-current
0 GBP2023-10-31
1,345,000 GBP2022-10-31
Corporation Tax Payable
Current
60,468 GBP2023-10-31
51,294 GBP2022-10-31
Creditors
Current
2,076,805 GBP2023-10-31
2,314,066 GBP2022-10-31
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 (17 years 10 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
    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
Active 1
  • NORTH CONTRACTS (ABERDEEN) LIMITED - 2008-11-03
    Saltire House, Blackness Avenue, Altens, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    6,120,222 GBP2023-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.