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
    Pell, John Patrick
    Retail Distributor born in February 1968
    Individual (6 offsprings)
    Officer
    2000-11-20 ~ now
    OF - Director → CIF 0
    Pell, John
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    4, Wildflower Way, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Pell, Patricia
    Retail Distributor born in March 1968
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2023-07-14
    OF - Director → CIF 0
    Mrs Patricia Pell
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Carson, Mark William Montgomery
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2002-01-08 ~ 2013-11-01
    OF - Director → CIF 0
    Carson, Mark William Montgomery
    Individual (6 offsprings)
    Officer
    2000-11-20 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 3
    Mr John Patrick Pell
    Born in February 1968
    Individual (6 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
  • 4
    Casement, Terence John
    Chartered Accountant born in March 1962
    Individual
    Officer
    2021-06-11 ~ 2022-01-07
    OF - Director → CIF 0
parent relation
Company in focus

NORTH SOUTH RETAIL LTD

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
1,182,736 GBP2024-04-30
1,173,158 GBP2023-04-30
Fixed Assets
1,182,736 GBP2024-04-30
1,173,158 GBP2023-04-30
Total Inventories
607,765 GBP2024-04-30
441,607 GBP2023-04-30
Debtors
1,431,788 GBP2024-04-30
1,271,140 GBP2023-04-30
Cash at bank and in hand
12,383 GBP2024-04-30
49,113 GBP2023-04-30
Current Assets
2,051,936 GBP2024-04-30
1,761,860 GBP2023-04-30
Creditors
Current
2,110,602 GBP2024-04-30
1,994,016 GBP2023-04-30
Net Current Assets/Liabilities
-58,666 GBP2024-04-30
-232,156 GBP2023-04-30
Total Assets Less Current Liabilities
1,124,070 GBP2024-04-30
941,002 GBP2023-04-30
Net Assets/Liabilities
509,061 GBP2024-04-30
442,780 GBP2023-04-30
Equity
Called up share capital
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Share premium
152,700 GBP2024-04-30
152,700 GBP2023-04-30
Retained earnings (accumulated losses)
350,361 GBP2024-04-30
284,080 GBP2023-04-30
Equity
509,061 GBP2024-04-30
442,780 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
351,259 GBP2024-04-30
293,397 GBP2023-04-30
Motor vehicles
1,466,847 GBP2024-04-30
1,356,496 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,377,592 GBP2024-04-30
2,209,379 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
210,023 GBP2024-04-30
180,335 GBP2023-04-30
Motor vehicles
915,613 GBP2024-04-30
797,856 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,194,856 GBP2024-04-30
1,036,221 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,688 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
117,757 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,635 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
141,236 GBP2024-04-30
113,062 GBP2023-04-30
Motor vehicles
551,234 GBP2024-04-30
558,640 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
914,661 GBP2024-04-30
863,637 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
291,550 GBP2024-04-30
166,619 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
225,577 GBP2024-04-30
240,884 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,431,788 GBP2024-04-30
1,271,140 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
1,191,789 GBP2024-04-30
1,018,649 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
85,137 GBP2024-04-30
82,169 GBP2023-04-30
Trade Creditors/Trade Payables
Current
668,128 GBP2024-04-30
621,003 GBP2023-04-30
Other Taxation & Social Security Payable
Current
154,847 GBP2024-04-30
149,267 GBP2023-04-30
Other Creditors
Current
10,701 GBP2024-04-30
122,928 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
100,866 GBP2024-04-30
201,472 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
210,073 GBP2024-04-30
209,019 GBP2023-04-30
Other Creditors
Non-current
209,720 GBP2024-04-30
Bank Overdrafts
Secured
1,096,518 GBP2024-04-30
946,028 GBP2023-04-30
Bank Borrowings
Secured
196,137 GBP2024-04-30
274,093 GBP2023-04-30
Total Borrowings
Secured
1,292,655 GBP2024-04-30
1,220,121 GBP2023-04-30
  • NORTH SOUTH RETAIL LTD
    Info
    Registered number NI039670
    4 Wildflower Way, Belfast BT12 6TA
    Private Limited Company incorporated on 2000-11-20 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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