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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 10
  • 1
    Webster, Timothy John
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Plummer, Clive Howard
    Chartered Accountant born in March 1953
    Individual (13 offsprings)
    Officer
    2019-08-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Wallace, Simon, Dr
    Director born in March 1989
    Individual (3 offsprings)
    Officer
    2020-02-07 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Chadwick, Mark Uppal
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Hajiantonis, Antonia
    Born in January 1957
    Individual (1 offspring)
    Officer
    2025-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Saunders, Austin
    Director born in September 1981
    Individual (3 offsprings)
    Officer
    2019-08-22 ~ 2022-05-15
    OF - Director → CIF 0
  • 7
    Ray, Adam Thomas
    Born in November 1983
    Individual (1 offspring)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
    Mr Adam Thomas Ray
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2019-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Allaway, Grant Kenneth
    Company Director born in March 1972
    Individual (16 offsprings)
    Officer
    2020-03-30 ~ 2022-03-23
    OF - Director → CIF 0
  • 9
    Rimini, Marco Riccardo
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Briscoe, James Patrick
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2020-02-07 ~ 2022-03-23
    OF - Director → CIF 0
parent relation
Company in focus

59A LIMITED

Period: 2019-02-15 ~ now
Company number: 11829782
Registered name
59A LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
1,435,217 GBP2025-06-30
1,294,178 GBP2024-06-30
Property, Plant & Equipment
26,391 GBP2025-06-30
36,929 GBP2024-06-30
Fixed Assets
1,461,608 GBP2025-06-30
1,331,107 GBP2024-06-30
Debtors
1,564,279 GBP2025-06-30
1,871,810 GBP2024-06-30
Cash at bank and in hand
555,798 GBP2025-06-30
777,171 GBP2024-06-30
Current Assets
2,120,077 GBP2025-06-30
2,648,981 GBP2024-06-30
Net Current Assets/Liabilities
265,371 GBP2025-06-30
673,917 GBP2024-06-30
Total Assets Less Current Liabilities
1,726,979 GBP2025-06-30
2,005,024 GBP2024-06-30
Creditors
Non-current
-859,375 GBP2025-06-30
-687,500 GBP2024-06-30
Net Assets/Liabilities
689,121 GBP2025-06-30
1,317,524 GBP2024-06-30
Equity
Called up share capital
1,406 GBP2025-06-30
1,356 GBP2024-06-30
Share premium
1,600,923 GBP2025-06-30
1,467,839 GBP2024-06-30
Retained earnings (accumulated losses)
-913,208 GBP2025-06-30
-151,671 GBP2024-06-30
Equity
689,121 GBP2025-06-30
1,317,524 GBP2024-06-30
Average Number of Employees
532024-07-01 ~ 2025-06-30
562023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
2,835,276 GBP2025-06-30
2,144,674 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,400,059 GBP2025-06-30
850,496 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
549,563 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
1,435,217 GBP2025-06-30
1,294,178 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
99,399 GBP2025-06-30
91,186 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
73,008 GBP2025-06-30
54,257 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,751 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
26,391 GBP2025-06-30
36,929 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
758,007 GBP2025-06-30
1,524,077 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
147,121 GBP2025-06-30
326,883 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
659,151 GBP2025-06-30
20,850 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,564,279 GBP2025-06-30
1,871,810 GBP2024-06-30
Trade Creditors/Trade Payables
Current
706,137 GBP2025-06-30
700,252 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
1,747 GBP2024-06-30
Other Taxation & Social Security Payable
Current
229,685 GBP2025-06-30
565,169 GBP2024-06-30
Other Creditors
Current
918,884 GBP2025-06-30
707,896 GBP2024-06-30
Non-current
859,375 GBP2025-06-30
687,500 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
2 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,233 shares2025-06-30
54,248 shares2024-06-30

  • 59A LIMITED
    Info
    Registered number 11829782
    5 Cranwood Street, London EC1V 9GR
    PRIVATE LIMITED COMPANY incorporated on 2019-02-15 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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.