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 3
  • 1
    Clements, John Gordon
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Clements, Richard John
    Director born in November 1975
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Mr Richard John Clements
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    2019-07-10 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Clements, Steven William
    Director born in January 1984
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Mr Steven William Clements
    Born in January 1984
    Individual (5 offsprings)
    Person with significant control
    2019-07-10 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHERN SERVICES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,608,000 GBP2024-04-30
1,608,000 GBP2023-04-30
Cash at bank and in hand
2,091 GBP2024-04-30
8,011 GBP2023-04-30
Creditors
Current
294,080 GBP2024-04-30
300,000 GBP2023-04-30
Net Current Assets/Liabilities
-291,989 GBP2024-04-30
-291,989 GBP2023-04-30
Total Assets Less Current Liabilities
1,316,011 GBP2024-04-30
1,316,011 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Share premium
400,650 GBP2024-04-30
400,650 GBP2023-04-30
Retained earnings (accumulated losses)
915,261 GBP2024-04-30
915,261 GBP2023-04-30
Equity
1,316,011 GBP2024-04-30
1,316,011 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
1,608,000 GBP2023-04-30
Investments in Group Undertakings
1,608,000 GBP2024-04-30
1,608,000 GBP2023-04-30
Other Creditors
Current
294,080 GBP2024-04-30
300,000 GBP2023-04-30

  • NORTHERN SERVICES HOLDINGS LIMITED
    Info
    Registered number SC635677
    Unit 3 Langlands Gate, East Kilbride, Glasgow G75 0ZY
    Private Limited Company incorporated on 2019-07-10 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.