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
4
- 1
Chadwick, Mark Uppal
Born in October 1974Individual (8 offsprings)Officer
2023-05-02 ~ nowOF - Director → CIF 0 - 2
Ray, Adam Thomas
Born in November 1983Individual (1 offspring)Officer 2019-02-15 ~ nowOF - Director → CIF 0Mr Adam Thomas Ray
Born in November 1983Individual (1 offspring)Person with significant control 2019-02-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Rimini, Marco Riccardo
Born in March 1964Individual (1 offspring)Officer 2023-11-07 ~ nowOF - Director → CIF 0 - 4
Webster, Timothy John
Born in February 1977Individual (1 offspring)Officer 2023-05-02 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Allaway, Grant Kenneth
Company Director born in March 1972Individual (9 offsprings)Officer 2020-03-30 ~ 2022-03-23OF - Director → CIF 0 - 2
Briscoe, James Patrick
Director born in January 1976Individual (3 offsprings)Officer 2020-02-07 ~ 2022-03-23OF - Director → CIF 0 - 3
Plummer, Clive Howard
Chartered Accountant born in March 1953Individual (7 offsprings)Officer 2019-08-22 ~ 2025-06-30OF - Director → CIF 0 - 4
Saunders, Austin
Director born in September 1981Individual (1 offspring)Officer 2019-08-22 ~ 2022-05-15OF - Director → CIF 0 - 5
Wallace, Simon, Dr
Director born in March 1989Individual (2 offsprings)Officer 2020-02-07 ~ 2022-01-31OF - Director → CIF 0 - 6
Hajiantonis, Antonia
Born in January 1957IndividualOfficer 2025-08-01 ~ 2025-10-31OF - Director → CIF 0
Company in focus
59A LIMITED
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
1,294,178 GBP2024-06-30
938,646 GBP2023-06-30
Property, Plant & Equipment
36,929 GBP2024-06-30
36,889 GBP2023-06-30
Fixed Assets
1,331,107 GBP2024-06-30
975,535 GBP2023-06-30
Debtors
1,871,810 GBP2024-06-30
1,444,081 GBP2023-06-30
Cash at bank and in hand
777,171 GBP2024-06-30
482,898 GBP2023-06-30
Current Assets
2,648,981 GBP2024-06-30
1,926,979 GBP2023-06-30
Net Current Assets/Liabilities
673,917 GBP2024-06-30
1,028,112 GBP2023-06-30
Total Assets Less Current Liabilities
2,005,024 GBP2024-06-30
2,003,647 GBP2023-06-30
Net Assets/Liabilities
1,317,524 GBP2024-06-30
1,283,789 GBP2023-06-30
Equity
Called up share capital
1,356 GBP2024-06-30
1,321 GBP2023-06-30
Share premium
1,467,839 GBP2024-06-30
1,409,697 GBP2023-06-30
Retained earnings (accumulated losses)
-151,671 GBP2024-06-30
-127,229 GBP2023-06-30
Equity
1,317,524 GBP2024-06-30
1,283,789 GBP2023-06-30
Average Number of Employees
562023-07-01 ~ 2024-06-30
442022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
2,144,674 GBP2024-06-30
1,360,205 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
850,496 GBP2024-06-30
421,559 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
428,937 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
1,294,178 GBP2024-06-30
938,646 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
91,186 GBP2024-06-30
69,881 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54,257 GBP2024-06-30
32,992 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,265 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
36,929 GBP2024-06-30
36,889 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,524,077 GBP2024-06-30
973,533 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
326,883 GBP2024-06-30
456,105 GBP2023-06-30
Other Debtors
Amounts falling due within one year
20,850 GBP2024-06-30
14,443 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,871,810 GBP2024-06-30
Current, Amounts falling due within one year
1,444,081 GBP2023-06-30
Trade Creditors/Trade Payables
Current
700,252 GBP2024-06-30
361,095 GBP2023-06-30
Corporation Tax Payable
Current
1,747 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
565,169 GBP2024-06-30
318,968 GBP2023-06-30
Other Creditors
Current
707,896 GBP2024-06-30
218,804 GBP2023-06-30
Creditors
Current
1,975,064 GBP2024-06-30
898,867 GBP2023-06-30
Other Creditors
Non-current
687,500 GBP2024-06-30
479,167 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
2 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,248 shares2024-06-30
52,839 shares2023-06-30
- Registered number 11829782
59A LIMITED
Info
5 Cranwood Street, London EC1V 9GRPRIVATE LIMITED COMPANY incorporated on 2019-02-15 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.