logo
explain how to read the page

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
    Wade, Benjamin Thomas
    Born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
    Mr Benjamin Thomas Wade
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holt, Jonathan Peter
    Born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Holt
    Born in April 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

53NORTH INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-05-08
2,304 GBP2024-02-29
Investment Property
0 GBP2025-05-08
125,000 GBP2024-02-29
Debtors
Current
0 GBP2025-05-08
296 GBP2024-02-29
Cash at bank and in hand
154,882 GBP2025-05-08
102,668 GBP2024-02-29
Creditors
Non-current
0 GBP2025-05-08
-95,426 GBP2024-02-29
Net Assets/Liabilities
22,789 GBP2025-05-08
10,498 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-05-08
2 GBP2024-02-29
Revaluation reserve
0 GBP2025-05-08
14,198 GBP2024-02-29
Retained earnings (accumulated losses)
22,787 GBP2025-05-08
-3,702 GBP2024-02-29
Equity
22,789 GBP2025-05-08
10,498 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-03-01 ~ 2025-05-08
Office equipment
202024-03-01 ~ 2025-05-08
Average Number of Employees
22024-03-01 ~ 2025-05-08
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-05-08
3,609 GBP2024-02-29
Office equipment
0 GBP2025-05-08
730 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
0 GBP2025-05-08
4,339 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-3,609 GBP2024-03-01 ~ 2025-05-08
Office equipment
-730 GBP2024-03-01 ~ 2025-05-08
Property, Plant & Equipment - Disposals
-4,339 GBP2024-03-01 ~ 2025-05-08
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-05-08
1,741 GBP2024-02-29
Office equipment
0 GBP2025-05-08
294 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-05-08
2,035 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
545 GBP2024-03-01 ~ 2025-05-08
Office equipment
102 GBP2024-03-01 ~ 2025-05-08
Property, Plant & Equipment - Increase From Depreciation Charge for Year
647 GBP2024-03-01 ~ 2025-05-08
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,286 GBP2024-03-01 ~ 2025-05-08
Office equipment
-396 GBP2024-03-01 ~ 2025-05-08
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,682 GBP2024-03-01 ~ 2025-05-08
Corporation Tax Payable
Current
6,860 GBP2025-05-08
0 GBP2024-02-29
Other Creditors
Current
125,233 GBP2025-05-08
124,344 GBP2024-02-29
Non-current
0 GBP2025-05-08
95,426 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-08
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-05-08
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-03-01 ~ 2025-05-08
2 GBP2023-03-01 ~ 2024-02-29

  • 53NORTH INVESTMENTS LIMITED
    Info
    Registered number 13177392
    icon of address4 The Yard, Loch Road, Poole BH14 9EX
    PRIVATE LIMITED COMPANY incorporated on 2021-02-03 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.