FIFTYNINE DESIGN CONSULTANTS LIMITED

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 1

Grange, Ellis
Born in September 1966
Individual (2 offsprings)
Officer
2019-02-06 ~ now
OF - Director → CIF 0
Mr Ellis Grange
Born in September 1966
Individual (2 offsprings)
Person with significant control
2021-12-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0

Ceased 8

1
Leonard, Claire
Child Minder born in December 1976
Individual
Officer
2017-10-23 ~ 2019-02-06
OF - Director → CIF 0
2
Key Legal Services (nominees) Limited
Individual
Officer
1996-12-11 ~ 1997-12-02
OF - Nominee Director → CIF 0
3
Grange, Patricia Ann
Trainer born in October 1965
Individual
Officer
2009-07-14 ~ 2009-08-12
OF - Director → CIF 0
Grange, Patricia Ann
Individual
Officer
2009-07-14 ~ 2009-09-28
OF - Secretary → CIF 0
4
Grange, Raymond Walter
Retired born in October 1939
Individual
Officer
2015-03-01 ~ 2022-01-20
OF - Director → CIF 0
Mr Raymond Walter Grange
Born in October 1939
Individual
Person with significant control
2016-07-01 ~ 2022-01-14
PE - Ownership of shares – 75% or more → CIF 0
5
Grange, Ellis
Graphic Designer born in September 1966
Individual (2 offsprings)
Officer
2005-06-21 ~ 2015-06-30
OF - Director → CIF 0
Grange, Jack Ellis
Photographer born in January 1992
Individual (2 offsprings)
Officer
2017-10-23 ~ 2019-02-06
OF - Director → CIF 0
6
Cooke, Hilary Jane
Company Director born in January 1957
Individual (1 offspring)
Officer
1997-12-02 ~ 2005-06-21
OF - Director → CIF 0
7
Cooke, Christopher James
Consultant born in December 1954
Individual (2 offsprings)
Officer
1997-12-02 ~ 2009-01-15
OF - Director → CIF 0
Cooke, Christopher James
Consultant
Individual (2 offsprings)
Officer
1997-12-02 ~ 2009-01-15
OF - Secretary → CIF 0
8
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
20 Station Road, Radyr, Cardiff
Dissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
1996-12-11 ~ 1997-12-02
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

JAMES COOKE ASSOCIATES LIMITED - 2005-06-14

Standard Industrial Classification

74100 - Specialised Design Activities

Brief company account

Property, Plant & Equipment

2,658 GBP2024-06-30

3,040 GBP2023-06-30

Total Inventories

1,369 GBP2024-06-30

Debtors

3,200 GBP2023-06-30

Cash at bank and in hand

1,027 GBP2024-06-30

593 GBP2023-06-30

Current Assets

2,396 GBP2024-06-30

3,793 GBP2023-06-30

Net Current Assets/Liabilities

-1,214 GBP2024-06-30

-2,368 GBP2023-06-30

Total Assets Less Current Liabilities

1,444 GBP2024-06-30

672 GBP2023-06-30

Net Assets/Liabilities

939 GBP2024-06-30

94 GBP2023-06-30

Equity

Called up share capital

2 GBP2024-06-30

2 GBP2023-06-30

Retained earnings (accumulated losses)

937 GBP2024-06-30

92 GBP2023-06-30

Equity

939 GBP2024-06-30

94 GBP2023-06-30

Average Number of Employees

12023-07-01 ~ 2024-06-30

12022-07-01 ~ 2023-06-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

22,174 GBP2024-06-30

21,625 GBP2023-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

19,516 GBP2024-06-30

18,585 GBP2023-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

931 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment

Plant and equipment

2,658 GBP2024-06-30

3,040 GBP2023-06-30

Trade Debtors/Trade Receivables

3,200 GBP2023-06-30

Trade Creditors/Trade Payables

Amounts falling due within one year

275 GBP2024-06-30

25 GBP2023-06-30

Taxation/Social Security Payable

Amounts falling due within one year

99 GBP2024-06-30

120 GBP2023-06-30

Other Creditors

Amounts falling due within one year

3,236 GBP2024-06-30

6,016 GBP2023-06-30

FIFTYNINE DESIGN CONSULTANTS LIMITED
Info
JAMES COOKE ASSOCIATES LIMITED - 2005-06-14
Registered number 03290731
56 Great Northern Terrace, Ruddocks Building, Lincoln, Lincolnshire LN5 8HL
PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.