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
  • Pell, John Patrick
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
    Mr John Patrick Pell
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Pell, Patricia
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2023-07-14
    OF - Director → CIF 0
    Mrs Patricia Pell
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTH SOUTH RETAIL (IRELAND) LTD

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Fixed Assets - Investments
291,650 GBP2024-04-30
291,650 GBP2023-04-30
Creditors
Current
291,550 GBP2024-04-30
291,550 GBP2023-04-30
Net Current Assets/Liabilities
-291,550 GBP2024-04-30
-291,550 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
291,650 GBP2023-04-30
Investments in Group Undertakings
291,650 GBP2024-04-30
291,650 GBP2023-04-30
Amounts owed to group undertakings
Current
291,550 GBP2024-04-30
166,619 GBP2023-04-30
Other Creditors
Current
124,931 GBP2023-04-30

Related profiles found in government register
  • NORTH SOUTH RETAIL (IRELAND) LTD
    Info
    Registered number NI619200
    4 Wildflower Way, Belfast BT12 6TA
    Private Limited Company incorporated on 2013-07-03 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • NORTH SOUTH RETAIL (IRELAND) LTD
    S
    Registered number Ni619200
    4, Wildflower Way, Belfast, Northern Ireland, BT12 6TA
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Wildflower Way, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    509,061 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.