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 5
  • 1
    Clayton, Thomas Geoffrey Steven
    Chief Executive Officer born in October 1978
    Individual (5 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Wragg, Christopher Michael
    Engineer born in June 1979
    Individual (1 offspring)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Simon Michael
    Engineering Consultant born in May 1973
    Individual (1 offspring)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Keith
    Engineer born in December 1981
    Individual (3 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 5
    INTELLIAM AI LIMITED - 2024-06-19
    53 North House, 8 Caxton Way, Dinnington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Thomas Geoffrey Steven Clayton
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-04
    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
  • 2
    Bartlett, Andrew
    Engineer born in March 1964
    Individual (2 offsprings)
    Officer
    2013-02-21 ~ 2014-02-28
    OF - Director → CIF 0
parent relation
Company in focus

53 DEGREES NORTH ENGINEERING LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
520,141 GBP2024-03-31
664,831 GBP2023-03-31
Fixed Assets - Investments
300,000 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
820,141 GBP2024-03-31
664,831 GBP2023-03-31
Debtors
763,928 GBP2024-03-31
650,278 GBP2023-03-31
Cash at bank and in hand
209,164 GBP2024-03-31
274,246 GBP2023-03-31
Current Assets
973,092 GBP2024-03-31
930,729 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-715,221 GBP2024-03-31
-521,185 GBP2023-03-31
Net Current Assets/Liabilities
257,871 GBP2024-03-31
409,544 GBP2023-03-31
Total Assets Less Current Liabilities
1,078,012 GBP2024-03-31
1,074,375 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-330,705 GBP2024-03-31
-375,641 GBP2023-03-31
Net Assets/Liabilities
722,272 GBP2024-03-31
676,916 GBP2023-03-31
Equity
Called up share capital
205 GBP2024-03-31
205 GBP2023-03-31
Revaluation reserve
6,784 GBP2024-03-31
136,784 GBP2023-03-31
Retained earnings (accumulated losses)
715,283 GBP2024-03-31
539,927 GBP2023-03-31
Equity
722,272 GBP2024-03-31
676,916 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
420,000 GBP2024-03-31
550,000 GBP2023-03-31
Other
302,087 GBP2024-03-31
298,343 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
722,087 GBP2024-03-31
848,343 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-6,417 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-6,417 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-130,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-130,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
201,946 GBP2024-03-31
183,512 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,946 GBP2024-03-31
183,512 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
23,252 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,252 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-4,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
420,000 GBP2024-03-31
550,000 GBP2023-03-31
Other
100,141 GBP2024-03-31
114,831 GBP2023-03-31
Investments in group undertakings and participating interests
300,000 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
563,965 GBP2024-03-31
542,628 GBP2023-03-31
Other Debtors
Amounts falling due within one year
161,731 GBP2024-03-31
81,918 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
725,696 GBP2024-03-31
624,546 GBP2023-03-31
Other Debtors
Amounts falling due after one year
38,232 GBP2024-03-31
25,732 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
47,488 GBP2024-03-31
50,040 GBP2023-03-31
Trade Creditors/Trade Payables
Current
70,040 GBP2024-03-31
319,460 GBP2023-03-31
Other Taxation & Social Security Payable
Current
201,949 GBP2024-03-31
90,667 GBP2023-03-31
Other Creditors
Current
395,744 GBP2024-03-31
61,018 GBP2023-03-31
Creditors
Current
715,221 GBP2024-03-31
521,185 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
330,705 GBP2024-03-31
375,641 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
98,298 GBP2024-03-31
178,043 GBP2023-03-31
  • 53 DEGREES NORTH ENGINEERING LIMITED
    Info
    Registered number 08413265
    53 North House Caxton Way, Dinnington, Sheffield, South Yorkshire S25 3QE
    Private Limited Company incorporated on 2013-02-21 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.