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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 6
  • 1
    Wordsworth, Simon
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Mark James
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
    Mark James Reed
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Etherington, Andy
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mainwaring, Lee
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Roberts, Matthew James
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe White House, 93a Lichfield Street, Tamworth, Staffordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    320,023 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Leaver, Andrew Derrick
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Mr Simon Wordsworth
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wordsworth, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2021-10-01
    OF - Secretary → CIF 0
    Mrs Jacqueline Wordsworth
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

59CLUB GLOBAL LTD

Previous name
THE 59 CLUB LIMITED - 2020-06-05
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,063 GBP2024-12-31
4,273 GBP2023-12-31
Fixed Assets - Investments
122,946 GBP2024-12-31
122,565 GBP2023-12-31
Fixed Assets
125,009 GBP2024-12-31
126,838 GBP2023-12-31
Debtors
275,986 GBP2024-12-31
277,047 GBP2023-12-31
Cash at bank and in hand
40,984 GBP2024-12-31
69,391 GBP2023-12-31
Current Assets
316,970 GBP2024-12-31
346,438 GBP2023-12-31
Creditors
Current
57,983 GBP2024-12-31
59,999 GBP2023-12-31
Net Current Assets/Liabilities
258,987 GBP2024-12-31
286,439 GBP2023-12-31
Total Assets Less Current Liabilities
383,996 GBP2024-12-31
413,277 GBP2023-12-31
Creditors
Non-current
11,966 GBP2024-12-31
32,966 GBP2023-12-31
Net Assets/Liabilities
372,030 GBP2024-12-31
380,311 GBP2023-12-31
Equity
Called up share capital
67 GBP2024-12-31
67 GBP2023-12-31
Share premium
19,987 GBP2024-12-31
19,987 GBP2023-12-31
Capital redemption reserve
46 GBP2024-12-31
46 GBP2023-12-31
Retained earnings (accumulated losses)
351,930 GBP2024-12-31
360,211 GBP2023-12-31
Equity
372,030 GBP2024-12-31
380,311 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,005 GBP2024-12-31
8,104 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,099 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,942 GBP2024-12-31
3,831 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,913 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,063 GBP2024-12-31
4,273 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
220,955 GBP2024-12-31
217,098 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
6,345 GBP2024-12-31
1,817 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
227,300 GBP2024-12-31
218,915 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
48,686 GBP2024-12-31
Non-current, Amounts falling due after one year
58,132 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
17,000 GBP2024-12-31
16,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,498 GBP2024-12-31
26,031 GBP2023-12-31
Corporation Tax Payable
Current
-20,000 GBP2024-12-31
-19,513 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,823 GBP2024-12-31
13,723 GBP2023-12-31
Other Creditors
Current
5,286 GBP2024-12-31
2,018 GBP2023-12-31
Accrued Liabilities
Current
19,257 GBP2024-12-31
14,461 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
11,966 GBP2024-12-31
Non-current, Between one and two years
16,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67 shares2024-12-31
Related profiles found in government register
  • 59CLUB GLOBAL LTD
    Info
    THE 59 CLUB LIMITED - 2020-06-05
    Registered number 06502069
    icon of addressSuite B The White House, 93a Lichfield Street, Tamworth, Staffs B79 7QF
    PRIVATE LIMITED COMPANY incorporated on 2008-02-12 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • 59CLUB GLOBAL LIMITED
    S
    Registered number 06502069
    icon of addressWhite House, 19a Lichfield Street, Tamworth, England, B79 7QF
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 59CLUB LEISURE AND SPA LTD - 2020-06-08
    icon of addressSuite B, The White House, 93 Lichfield Street, Tamworth, Staffs, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,240 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.