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
3
- 1
Kent, Adriana Paice
Born in August 1977Individual (9 offsprings)Officer
2013-02-04 ~ nowOF - Director → CIF 0Mrs Adriana Paice Kent
Born in August 1977Individual (9 offsprings)Person with significant control 2022-06-24 ~ nowPE - Has significant influence or control → CIF 0 - 2
Paice, Richard
Born in April 1942Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Paice, Monique Belcourt
Born in May 1946Individual (1 offspring)Officer 2016-05-31 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Mr Richard Paice
Born in April 1942Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2023-11-20PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Paice, Monique
IndividualOfficer ~ 2022-03-30OF - Secretary → CIF 0 - 3
Leibar Garcia, Luis Miguel
Footwear Merchant born in October 1938IndividualOfficer ~ 2018-10-31OF - Director → CIF 0
Company in focus
I.S.A.(HOLDINGS)LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
84,883 GBP2024-12-31
84,005 GBP2023-12-31
Fixed Assets - Investments
31,764 GBP2024-12-31
26,189 GBP2023-12-31
Fixed Assets
116,647 GBP2024-12-31
110,194 GBP2023-12-31
Debtors
29,947,034 GBP2024-12-31
30,331,668 GBP2023-12-31
Cash at bank and in hand
738,141 GBP2024-12-31
1,318,013 GBP2023-12-31
Current Assets
30,685,175 GBP2024-12-31
31,649,681 GBP2023-12-31
Creditors
Current
105,251 GBP2024-12-31
298,838 GBP2023-12-31
Net Current Assets/Liabilities
30,579,924 GBP2024-12-31
31,350,843 GBP2023-12-31
Total Assets Less Current Liabilities
30,696,571 GBP2024-12-31
31,461,037 GBP2023-12-31
Creditors
Non-current
-3,398,384 GBP2024-12-31
-3,346,089 GBP2023-12-31
Net Assets/Liabilities
27,276,995 GBP2024-12-31
28,093,946 GBP2023-12-31
Equity
Called up share capital
19,570 GBP2024-12-31
19,570 GBP2023-12-31
Capital redemption reserve
4,300 GBP2024-12-31
4,300 GBP2023-12-31
Retained earnings (accumulated losses)
27,253,125 GBP2024-12-31
28,070,076 GBP2023-12-31
Equity
27,276,995 GBP2024-12-31
28,093,946 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
227,498 GBP2024-12-31
197,577 GBP2023-12-31
Computers
27,956 GBP2024-12-31
23,528 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
255,608 GBP2024-12-31
221,105 GBP2023-12-31
Plant and equipment
154 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
149,099 GBP2024-12-31
122,543 GBP2023-12-31
Computers
21,588 GBP2024-12-31
14,557 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,725 GBP2024-12-31
137,100 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
26,556 GBP2024-01-01 ~ 2024-12-31
Computers
7,031 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
116 GBP2024-12-31
Furniture and fittings
78,399 GBP2024-12-31
75,034 GBP2023-12-31
Computers
6,368 GBP2024-12-31
8,971 GBP2023-12-31
Investments in Group Undertakings
400 GBP2024-12-31
400 GBP2023-12-31
Other Investments Other Than Loans
31,364 GBP2024-12-31
25,789 GBP2023-12-31
Amounts invested in assets
31,764 GBP2024-12-31
26,189 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
400 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
29,772,181 GBP2024-12-31
30,203,981 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
174,853 GBP2024-12-31
Current, Amounts falling due within one year
127,687 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
29,947,034 GBP2024-12-31
Current, Amounts falling due within one year
30,331,668 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,813 GBP2024-12-31
8,014 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,909 GBP2024-12-31
21,516 GBP2023-12-31
Other Creditors
Current
91,529 GBP2024-12-31
269,308 GBP2023-12-31
Non-current
3,398,384 GBP2024-12-31
3,346,089 GBP2023-12-31
Related profiles found in government register
- Registered number 00601063
I.S.A.(HOLDINGS)LIMITED
Info
2 Churchill Square, Northwick Park, Moreton-in-marsh, Gloucestershire GL56 9RRPRIVATE LIMITED COMPANY incorporated on 1958-03-21 (67 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0 I.S.A. (HOLDINGS) LIMITED
SRegistered number 006010632 Churchill Square, Northwick Park, Moreton-in-marsh, Gloucestershire, England, GL56 9RRLimited Company in Register Of Companies (England & Wales), England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 14th Floor 6 Market Place, London, London, EnglandActive Corporate (2 parents)Equity (Company account)2,326,851 GBP2024-12-31Person with significant control 2022-05-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 24th Floor 6 Market Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,518,712 GBP2024-12-31Person with significant control 2022-04-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 34th Floor 6 Market Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,175,683 GBP2024-12-31Person with significant control 2022-04-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 44th Floor 6 Market Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,362,706 GBP2024-12-31Person with significant control 2022-04-14 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.