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
    2019-01-04 ~ now
    OF - director → CIF 0
    Mr James Robert Ian Mcintosh
    Born in June 1975
    Individual (13 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
    Marketing Consultant born in October 1976
    Individual (4 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
Ceased 1
  • Wallace, Mark Clouston
    Investment Manager born in March 1971
    Individual (5 offsprings)
    Officer
    2015-05-18 ~ 2022-11-28
    OF - director → CIF 0
    Wallace, Mark
    Individual (5 offsprings)
    Officer
    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
    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
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Intangible Assets
1,476 GBP2023-05-31
2,468 GBP2022-05-31
Property, Plant & Equipment
23,153 GBP2023-05-31
26,919 GBP2022-05-31
Fixed Assets
24,629 GBP2023-05-31
29,387 GBP2022-05-31
Total Inventories
14,556 GBP2023-05-31
13,000 GBP2022-05-31
Debtors
4,255 GBP2023-05-31
5,124 GBP2022-05-31
Cash at bank and in hand
4,115 GBP2023-05-31
78,423 GBP2022-05-31
Current Assets
22,926 GBP2023-05-31
96,547 GBP2022-05-31
Creditors
Current
234,010 GBP2023-05-31
24,909 GBP2022-05-31
Net Current Assets/Liabilities
-211,084 GBP2023-05-31
71,638 GBP2022-05-31
Total Assets Less Current Liabilities
-186,455 GBP2023-05-31
101,025 GBP2022-05-31
Creditors
Non-current
33,123 GBP2023-05-31
41,456 GBP2022-05-31
Net Assets/Liabilities
-219,578 GBP2023-05-31
59,569 GBP2022-05-31
Equity
Called up share capital
12,666 GBP2023-05-31
12,666 GBP2022-05-31
Share premium
729,224 GBP2023-05-31
729,224 GBP2022-05-31
Retained earnings (accumulated losses)
-961,468 GBP2023-05-31
-682,321 GBP2022-05-31
Equity
-219,578 GBP2023-05-31
59,569 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Other than goodwill
4,960 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,484 GBP2023-05-31
2,492 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
992 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Other than goodwill
1,476 GBP2023-05-31
2,468 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,663 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,510 GBP2023-05-31
10,744 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,766 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
23,153 GBP2023-05-31
26,919 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
904 GBP2023-05-31
572 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
3,351 GBP2023-05-31
4,552 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
4,255 GBP2023-05-31
5,124 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-05-31
5,833 GBP2022-05-31
Trade Creditors/Trade Payables
Current
23,972 GBP2023-05-31
7,265 GBP2022-05-31
Other Taxation & Social Security Payable
Current
4,845 GBP2023-05-31
2,828 GBP2022-05-31
Other Creditors
Current
195,193 GBP2023-05-31
8,983 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
33,123 GBP2023-05-31
41,456 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,666 shares2023-05-31
  • 59 NORTH LIMITED
    Info
    Registered number 09596069
    Lloyds Bank Chambers, Hustlergate, Bradford BD1 1UQ
    Private Limited Company incorporated on 2015-05-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.