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 1
  • Jones, Gareth Alan
    Director born in June 1979
    Individual (14 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Gareth Alan Jones
    Born in June 1979
    Individual (14 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Beard, Rebecca Amy
    Company Director born in August 1996
    Individual
    Officer
    2019-06-12 ~ 2020-05-04
    OF - Director → CIF 0
    Miss Rebecca Amy Beard
    Born in August 1996
    Individual
    Person with significant control
    2019-06-12 ~ 2020-05-04
    PE - Has significant influence or control → CIF 0
  • 2
    Chawda, Kavita Niranjan
    Business Person born in November 1989
    Individual (9 offsprings)
    Officer
    2022-10-03 ~ 2023-11-22
    OF - Director → CIF 0
    Chawda, Kavita Niranjan
    Individual (9 offsprings)
    Officer
    2022-10-04 ~ 2023-11-22
    OF - Secretary → CIF 0
  • 3
    Ogunye, Olawale
    Company Director born in September 1989
    Individual (8 offsprings)
    Officer
    2020-05-04 ~ 2022-10-03
    OF - Director → CIF 0
    Ogunye, Olawale
    Individual (8 offsprings)
    Officer
    2019-06-12 ~ 2022-10-04
    OF - Secretary → CIF 0
    Mr Olawale Ogunye
    Born in September 1989
    Individual (8 offsprings)
    Person with significant control
    2019-06-12 ~ 2022-10-03
    PE - Has significant influence or control → CIF 0
  • 4
    Suttcliffe, Carl
    Company Director born in August 1982
    Individual
    Officer
    2023-12-09 ~ 2024-03-11
    OF - Director → CIF 0
    Mr Carl Suttcliffe
    Born in August 1982
    Individual
    Person with significant control
    2023-11-22 ~ 2024-03-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

1989 GROUP LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
90,000 GBP2021-11-30
Property, Plant & Equipment
258,556 GBP2022-11-30
319,703 GBP2021-11-30
Fixed Assets
258,556 GBP2022-11-30
409,703 GBP2021-11-30
Total Inventories
115,000 GBP2022-11-30
115,000 GBP2021-11-30
Debtors
199,949 GBP2022-11-30
255,020 GBP2021-11-30
Current Assets
314,949 GBP2022-11-30
370,020 GBP2021-11-30
Net Current Assets/Liabilities
-475,605 GBP2022-11-30
-219,692 GBP2021-11-30
Total Assets Less Current Liabilities
-217,049 GBP2022-11-30
190,011 GBP2021-11-30
Net Assets/Liabilities
-294,267 GBP2022-11-30
140,011 GBP2021-11-30
Equity
Called up share capital
738,184 GBP2022-11-30
738,184 GBP2021-11-30
Retained earnings (accumulated losses)
-1,032,451 GBP2022-11-30
-598,173 GBP2021-11-30
Equity
-294,267 GBP2022-11-30
140,011 GBP2021-11-30
Intangible Assets - Gross Cost
Goodwill
90,000 GBP2022-11-30
90,000 GBP2021-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
90,000 GBP2021-12-01 ~ 2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
90,000 GBP2022-11-30
Intangible Assets
Goodwill
90,000 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
151,825 GBP2022-11-30
151,825 GBP2021-11-30
Plant and equipment
227,738 GBP2022-11-30
227,738 GBP2021-11-30
Computers
1,667 GBP2022-11-30
1,667 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
381,230 GBP2022-11-30
381,230 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,366 GBP2022-11-30
15,183 GBP2021-11-30
Plant and equipment
91,096 GBP2022-11-30
45,548 GBP2021-11-30
Computers
1,212 GBP2022-11-30
796 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,674 GBP2022-11-30
61,527 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,183 GBP2021-12-01 ~ 2022-11-30
Plant and equipment
45,548 GBP2021-12-01 ~ 2022-11-30
Computers
416 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,147 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Land and buildings
121,459 GBP2022-11-30
136,642 GBP2021-11-30
Plant and equipment
136,642 GBP2022-11-30
182,190 GBP2021-11-30
Computers
455 GBP2022-11-30
871 GBP2021-11-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
68,462 GBP2022-11-30
54,275 GBP2021-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,000 GBP2021-11-30
Prepayments/Accrued Income
Amounts falling due within one year
69,889 GBP2022-11-30
136,936 GBP2021-11-30
Other Debtors
Amounts falling due within one year
61,598 GBP2022-11-30
57,809 GBP2021-11-30
Debtors
Amounts falling due within one year
199,949 GBP2022-11-30
255,020 GBP2021-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
213,803 GBP2022-11-30
225,692 GBP2021-11-30
Taxation/Social Security Payable
Amounts falling due within one year
39,470 GBP2022-11-30
19,226 GBP2021-11-30
Other Creditors
Amounts falling due within one year
537,281 GBP2022-11-30
344,794 GBP2021-11-30
Bank Borrowings
Amounts falling due after one year
50,000 GBP2022-11-30
50,000 GBP2021-11-30
Loans received from directors
Amounts falling due after one year
27,218 GBP2022-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Related profiles found in government register
  • 1989 GROUP LIMITED
    Info
    Registered number 12045581
    1st Floor, Fairclough House, Church Street, Chorley PR7 4EX
    Private Limited Company incorporated on 2019-06-12 (6 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
  • 1989 GROUP LIMITED
    S
    Registered number 12045581
    7, Arlington Road, London, England, NW1 7ER
    CIF 1
  • 1989 GROUP LIMITED
    S
    Registered number missing
    7, Arlington Road, London, England, NW1 7ER
    Private Limited
    CIF 2
  • 1989 GROUP LIMITED
    S
    Registered number 12045581
    7 Arlington Road, London, England, NW1 7ER
    Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Suit 105 46 Eversholt Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,901 GBP2022-04-30
    Person with significant control
    2021-04-26 ~ 2021-04-28
    CIF 3 - Has significant influence or control → OE
  • 2
    46 Suit 105 Eversholt Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-11-24 ~ 2022-10-04
    CIF 1 - Director → ME
    Person with significant control
    2020-11-01 ~ 2022-10-04
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.