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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 2
  • 1
    Mcintosh, James Robert Ian
    Company Director born in June 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ now
    OF - Director → CIF 0
    Mr James Robert Ian Mcintosh
    Born in June 1975
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Moffat, Allan Stuart
    Marketing Consultant born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wallace, Mark Clouston
    Investment Manager born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2022-11-28
    OF - Director → CIF 0
    Wallace, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2022-10-28
    OF - Secretary → CIF 0
    Mr Mark Clouston Wallace
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

59 NORTH LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Intangible Assets
1,486 GBP2024-05-31
1,476 GBP2023-05-31
Property, Plant & Equipment
21,905 GBP2024-05-31
23,153 GBP2023-05-31
Fixed Assets
23,391 GBP2024-05-31
24,629 GBP2023-05-31
Debtors
733 GBP2024-05-31
4,255 GBP2023-05-31
Cash at bank and in hand
32,086 GBP2024-05-31
4,115 GBP2023-05-31
Current Assets
42,523 GBP2024-05-31
22,926 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-125,470 GBP2024-05-31
Net Current Assets/Liabilities
-82,947 GBP2024-05-31
-211,084 GBP2023-05-31
Total Assets Less Current Liabilities
-59,556 GBP2024-05-31
-186,455 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-33,353 GBP2024-05-31
-33,123 GBP2023-05-31
Net Assets/Liabilities
-92,909 GBP2024-05-31
-219,578 GBP2023-05-31
Equity
Called up share capital
14,147 GBP2024-05-31
12,666 GBP2023-05-31
Share premium
1,023,943 GBP2024-05-31
729,224 GBP2023-05-31
Retained earnings (accumulated losses)
-1,130,999 GBP2024-05-31
-961,468 GBP2023-05-31
Equity
-92,909 GBP2024-05-31
-219,578 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
1,002 GBP2024-05-31
0 GBP2023-05-31
Intangible Assets - Gross Cost
5,962 GBP2024-05-31
4,960 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-05-31
0 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
4,476 GBP2024-05-31
3,484 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
992 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
1,002 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Other
40,461 GBP2024-05-31
37,663 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,556 GBP2024-05-31
14,510 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,046 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
21,905 GBP2024-05-31
23,153 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
46 GBP2024-05-31
904 GBP2023-05-31
Other Debtors
Amounts falling due within one year
687 GBP2024-05-31
3,351 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
733 GBP2024-05-31
Amounts falling due within one year, Current
4,255 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
4,904 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
49,844 GBP2024-05-31
23,972 GBP2023-05-31
Other Taxation & Social Security Payable
Current
6,645 GBP2024-05-31
4,845 GBP2023-05-31
Other Creditors
Current
64,077 GBP2024-05-31
195,193 GBP2023-05-31
Creditors
Current
125,470 GBP2024-05-31
234,010 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
33,353 GBP2024-05-31
33,123 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,147 shares2024-05-31
12,666 shares2023-05-31
  • 59 NORTH LIMITED
    Info
    Registered number 09596069
    icon of addressLloyds Bank Chambers, Hustlergate, Bradford BD1 1UQ
    Private Limited Company incorporated on 2015-05-18 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.