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
  • Gray, William
    Director born in January 1964
    Individual (19 offsprings)
    Officer
    2013-01-15 ~ dissolved
    OF - Director → CIF 0
    Mr William Gray
    Born in January 1964
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Young, Kirsty Diane Margaret
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 2
    Rowlinson, Lee John
    Managing Director born in May 1979
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Wilson, Aileen
    Individual
    Officer
    2015-02-02 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 4
    Gray, Linda Mary Wallace
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2013-01-15 ~ 2015-09-08
    OF - Director → CIF 0
parent relation
Company in focus

1NORTH LTD

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-05-01 ~ 2016-04-30
Class 2 ordinary share
12015-05-01 ~ 2016-04-30
Property, Plant & Equipment
45,516 GBP2016-04-30
59,623 GBP2015-04-30
Total Inventories
32,119 GBP2016-04-30
654,507 GBP2015-04-30
Debtors
263,506 GBP2016-04-30
277,281 GBP2015-04-30
Cash at bank and in hand
59,539 GBP2016-04-30
15 GBP2015-04-30
Current Assets
355,164 GBP2016-04-30
931,803 GBP2015-04-30
Creditors
Current
257,621 GBP2016-04-30
855,328 GBP2015-04-30
Net Current Assets/Liabilities
97,543 GBP2016-04-30
76,475 GBP2015-04-30
Total Assets Less Current Liabilities
143,059 GBP2016-04-30
136,098 GBP2015-04-30
Creditors
Non-current
-20,556 GBP2016-04-30
-39,171 GBP2015-04-30
Net Assets/Liabilities
111,124 GBP2016-04-30
85,002 GBP2015-04-30
Equity
Called up share capital
207 GBP2016-04-30
207 GBP2015-04-30
Retained earnings (accumulated losses)
110,917 GBP2016-04-30
84,795 GBP2015-04-30
Equity
111,124 GBP2016-04-30
85,002 GBP2015-04-30
Property, Plant & Equipment - Gross Cost
96,704 GBP2016-04-30
94,455 GBP2015-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,188 GBP2016-04-30
34,832 GBP2015-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,356 GBP2015-05-01 ~ 2016-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2016-04-30
Class 2 ordinary share
7 shares2016-04-30

  • 1NORTH LTD
    Info
    Registered number 08360510
    40 Bank Street, Canary Wharf, London E14 5NR
    Private Limited Company incorporated on 2013-01-15 and dissolved on 2021-06-02 (8 years 4 months). The company status is Dissolved.
    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.