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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mcintosh, James Robert Ian
    Born in July 1975
    Individual (15 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Mr James Robert Ian Mcintosh
    Born in July 1975
    Individual (15 offsprings)
    Person with significant control
    2019-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Moffat, Allan Stuart
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2022-12-16 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Wallace, Mark Clouston
    Investment Manager born in March 1971
    Individual (9 offsprings)
    Officer
    2015-05-18 ~ 2022-11-28
    OF - Director → CIF 0
    Wallace, Mark
    Individual (9 offsprings)
    Officer
    2015-05-18 ~ 2022-10-28
    OF - Secretary → CIF 0
    Mr Mark Clouston Wallace
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

59 NORTH LIMITED

Period: 2015-05-18 ~ now
Company number: 09596069
Registered name
59 NORTH LIMITED - now
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Intangible Assets
2,087 GBP2025-05-31
1,486 GBP2024-05-31
Property, Plant & Equipment
17,859 GBP2025-05-31
21,905 GBP2024-05-31
Fixed Assets
19,946 GBP2025-05-31
23,391 GBP2024-05-31
Debtors
316 GBP2025-05-31
733 GBP2024-05-31
Cash at bank and in hand
2,248 GBP2025-05-31
32,086 GBP2024-05-31
Current Assets
10,732 GBP2025-05-31
42,523 GBP2024-05-31
Net Current Assets/Liabilities
-171,927 GBP2025-05-31
-82,947 GBP2024-05-31
Total Assets Less Current Liabilities
-151,981 GBP2025-05-31
-59,556 GBP2024-05-31
Net Assets/Liabilities
-178,559 GBP2025-05-31
-92,909 GBP2024-05-31
Equity
Called up share capital
14,680 GBP2025-05-31
14,147 GBP2024-05-31
Share premium
1,183,310 GBP2025-05-31
1,023,943 GBP2024-05-31
Retained earnings (accumulated losses)
-1,376,549 GBP2025-05-31
-1,130,999 GBP2024-05-31
Equity
-178,559 GBP2025-05-31
-92,909 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
2,334 GBP2025-05-31
1,002 GBP2024-05-31
Intangible Assets - Gross Cost
7,294 GBP2025-05-31
5,962 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
247 GBP2025-05-31
0 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
5,207 GBP2025-05-31
4,476 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
247 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
731 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Other than goodwill
2,087 GBP2025-05-31
1,002 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Other
40,461 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,602 GBP2025-05-31
18,556 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,046 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
17,859 GBP2025-05-31
21,905 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
316 GBP2025-05-31
46 GBP2024-05-31
Other Debtors
Amounts falling due within one year
0 GBP2025-05-31
687 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
316 GBP2025-05-31
733 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
6,145 GBP2025-05-31
4,904 GBP2024-05-31
Trade Creditors/Trade Payables
Current
99,593 GBP2025-05-31
49,844 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,038 GBP2025-05-31
6,645 GBP2024-05-31
Other Creditors
Current
75,883 GBP2025-05-31
64,077 GBP2024-05-31
Creditors
Current
182,659 GBP2025-05-31
125,470 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
26,578 GBP2025-05-31
33,353 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,680 shares2025-05-31
14,147 shares2024-05-31
  • 59 NORTH LIMITED
    Info
    Registered number 09596069
    Lloyds Bank Chambers, Hustlergate, Bradford BD1 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-18 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.