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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Pell, John Patrick
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2000-11-20 ~ now
    OF - Director → CIF 0
    Pell, John Patrick
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
    John Patrick Pell
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2026-03-02 ~ now
    PE - Has significant influence or control → CIF 0
    Mr John Patrick Pell
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Carson, Mark William Montgomery
    Born in May 1961
    Individual (19 offsprings)
    Officer
    2002-01-08 ~ 2013-11-01
    OF - Director → CIF 0
    Carson, Mark William Montgomery
    Individual (19 offsprings)
    Officer
    2000-11-20 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 3
    Casement, Terence John
    Born in March 1962
    Individual (1 offspring)
    Officer
    2021-06-11 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Pell, Patricia
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2023-07-14
    OF - Director → CIF 0
    Mrs Patricia Pell
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    NORTH SOUTH RETAIL (IRELAND) LTD
    NI619200
    4, Wildflower Way, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTH SOUTH RETAIL LTD

Period: 2000-11-20 ~ now
Company number: NI039670
Registered name
NORTH SOUTH RETAIL LTD - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
1,354,783 GBP2025-04-30
1,182,736 GBP2024-04-30
Fixed Assets
1,354,783 GBP2025-04-30
1,182,736 GBP2024-04-30
Total Inventories
661,196 GBP2025-04-30
607,765 GBP2024-04-30
Debtors
2,140,629 GBP2025-04-30
1,431,788 GBP2024-04-30
Cash at bank and in hand
222,769 GBP2025-04-30
12,383 GBP2024-04-30
Current Assets
3,024,594 GBP2025-04-30
2,051,936 GBP2024-04-30
Creditors
Current
2,928,738 GBP2025-04-30
2,110,602 GBP2024-04-30
Net Current Assets/Liabilities
95,856 GBP2025-04-30
-58,666 GBP2024-04-30
Total Assets Less Current Liabilities
1,450,639 GBP2025-04-30
1,124,070 GBP2024-04-30
Net Assets/Liabilities
695,275 GBP2025-04-30
509,061 GBP2024-04-30
Equity
Called up share capital
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Share premium
152,700 GBP2025-04-30
152,700 GBP2024-04-30
Retained earnings (accumulated losses)
536,575 GBP2025-04-30
350,361 GBP2024-04-30
Equity
695,275 GBP2025-04-30
509,061 GBP2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
132023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
559,486 GBP2025-04-30
559,486 GBP2024-04-30
Furniture and fittings
358,552 GBP2025-04-30
351,259 GBP2024-04-30
Motor vehicles
1,691,061 GBP2025-04-30
1,466,847 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,609,099 GBP2025-04-30
2,377,592 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-148,288 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-148,288 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
243,281 GBP2025-04-30
210,023 GBP2024-04-30
Motor vehicles
930,625 GBP2025-04-30
915,613 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,254,316 GBP2025-04-30
1,194,856 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
33,258 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
135,013 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,461 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-120,001 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-120,001 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
479,076 GBP2025-04-30
Furniture and fittings
115,271 GBP2025-04-30
141,236 GBP2024-04-30
Motor vehicles
760,436 GBP2025-04-30
551,234 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,582,629 GBP2025-04-30
Current, Amounts falling due within one year
914,661 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
291,550 GBP2025-04-30
291,550 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
266,450 GBP2025-04-30
Current, Amounts falling due within one year
225,577 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,140,629 GBP2025-04-30
Current, Amounts falling due within one year
1,431,788 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
1,545,117 GBP2025-04-30
1,191,789 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
119,443 GBP2025-04-30
85,137 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,073,064 GBP2025-04-30
668,128 GBP2024-04-30
Other Taxation & Social Security Payable
Current
181,808 GBP2025-04-30
154,847 GBP2024-04-30
Other Creditors
Current
9,306 GBP2025-04-30
10,701 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
21,409 GBP2025-04-30
100,866 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
365,609 GBP2025-04-30
210,073 GBP2024-04-30
Other Creditors
Non-current
234,061 GBP2025-04-30
209,720 GBP2024-04-30
Bank Overdrafts
Secured
1,452,165 GBP2025-04-30
1,096,518 GBP2024-04-30
Bank Borrowings
Secured
114,361 GBP2025-04-30
196,137 GBP2024-04-30
Total Borrowings
Secured
1,566,526 GBP2025-04-30
1,292,655 GBP2024-04-30
  • NORTH SOUTH RETAIL LTD
    Info
    Registered number NI039670
    4 Wildflower Way, Belfast BT12 6TA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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.