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
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2008-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Mark James
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Mark James Reed
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Etherington, Andy
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mainwaring, Lee
    Individual (22 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Roberts, Matthew James
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 6
    The White House, 93a Lichfield Street, Tamworth, Staffordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    251,102 GBP2023-12-31
    Person with significant control
    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
    Mr Simon Wordsworth
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wordsworth, Jacqueline
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2021-10-01
    OF - Secretary → CIF 0
    Mrs Jacqueline Wordsworth
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Leaver, Andrew Derrick
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2010-07-01 ~ 2012-06-01
    OF - Director → 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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,273 GBP2023-12-31
6,089 GBP2022-12-31
Fixed Assets - Investments
122,565 GBP2023-12-31
120,656 GBP2022-12-31
Fixed Assets
126,838 GBP2023-12-31
126,745 GBP2022-12-31
Debtors
277,047 GBP2023-12-31
227,062 GBP2022-12-31
Cash at bank and in hand
69,391 GBP2023-12-31
77,878 GBP2022-12-31
Current Assets
346,438 GBP2023-12-31
304,940 GBP2022-12-31
Creditors
Current
59,999 GBP2023-12-31
60,811 GBP2022-12-31
Net Current Assets/Liabilities
286,439 GBP2023-12-31
244,129 GBP2022-12-31
Total Assets Less Current Liabilities
413,277 GBP2023-12-31
370,874 GBP2022-12-31
Creditors
Non-current
32,966 GBP2023-12-31
52,966 GBP2022-12-31
Net Assets/Liabilities
380,311 GBP2023-12-31
317,908 GBP2022-12-31
Equity
Called up share capital
67 GBP2023-12-31
67 GBP2022-12-31
Share premium
19,987 GBP2023-12-31
19,987 GBP2022-12-31
Capital redemption reserve
46 GBP2023-12-31
46 GBP2022-12-31
Retained earnings (accumulated losses)
360,211 GBP2023-12-31
297,808 GBP2022-12-31
Equity
380,311 GBP2023-12-31
317,908 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,104 GBP2023-12-31
8,005 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,831 GBP2023-12-31
1,916 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,915 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
4,273 GBP2023-12-31
6,089 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
217,098 GBP2023-12-31
174,406 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,817 GBP2023-12-31
12,656 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
218,915 GBP2023-12-31
187,062 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
58,132 GBP2023-12-31
40,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
16,000 GBP2023-12-31
16,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,031 GBP2023-12-31
34,301 GBP2022-12-31
Corporation Tax Payable
Current
-19,513 GBP2023-12-31
-26,001 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,723 GBP2023-12-31
14,333 GBP2022-12-31
Other Creditors
Current
2,018 GBP2023-12-31
Accrued Liabilities
Current
14,461 GBP2023-12-31
3,537 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
16,500 GBP2023-12-31
16,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67 shares2023-12-31
Related profiles found in government register
  • 59CLUB GLOBAL LTD
    Info
    THE 59 CLUB LIMITED - 2020-06-05
    Registered number 06502069
    Suite B The White House, 93a Lichfield Street, Tamworth, Staffs B79 7QF
    Private Limited Company incorporated on 2008-02-12 (17 years 4 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
    White 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
    Suite B, The White House, 93 Lichfield Street, Tamworth, Staffs, England
    Active Corporate (6 parents)
    Equity (Company account)
    -27,150 GBP2023-12-31
    Person with significant control
    2021-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.