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 5
  • 1
    Hyatt, Floyd Carl
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2010-01-21 ~ now
    OF - director → CIF 0
  • 2
    Hughes, Albert
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2010-01-21 ~ now
    OF - director → CIF 0
  • 3
    Edwards, Sally Ann
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ now
    OF - director → CIF 0
    Edwards, Sally Ann
    Secretary
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ now
    OF - secretary → CIF 0
    Mrs Sally Ann Edwards
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Hughes, Sarah
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2010-01-21 ~ now
    OF - director → CIF 0
    Mrs Sarah Hughes
    Born in June 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Hyatt, Emma Jane
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2010-01-21 ~ now
    OF - director → CIF 0
    Mrs Emma Jane Hyatt
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 8
  • 1
    Edwards, Sally Ann
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    1996-08-30 ~ 1997-08-22
    OF - director → CIF 0
  • 2
    Edwards, William Thomas
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 1997-08-22
    OF - director → CIF 0
    1999-09-30 ~ 2023-07-25
    OF - director → CIF 0
  • 3
    Ayres, Stanley William Rupert
    Amusement Caterer born in November 1939
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 1996-08-30
    OF - director → CIF 0
    1997-08-22 ~ 1999-09-30
    OF - director → CIF 0
  • 4
    Gooch, Philip Brian
    Legal Executive
    Individual (4 offsprings)
    Officer
    1996-06-07 ~ 1997-08-22
    OF - secretary → CIF 0
  • 5
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1996-06-07 ~ 1996-06-07
    OF - nominee-secretary → CIF 0
  • 6
    Ayers, Iris Ann
    Company Director born in February 1941
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 1999-09-30
    OF - director → CIF 0
    Ayers, Iris Ann
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 1999-09-30
    OF - secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-07 ~ 1996-06-07
    PE - nominee-director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-06-07 ~ 1996-06-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOUTHSEA ISLAND LEISURE LIMITED

Previous name
SOUTHSEA ISLAND LEISURE PLC - 2005-04-07
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
597,812 GBP2024-03-31
446,627 GBP2023-09-30
Debtors
67,849 GBP2024-03-31
58,629 GBP2023-09-30
Cash at bank and in hand
279,887 GBP2024-03-31
577,220 GBP2023-09-30
Current Assets
354,486 GBP2024-03-31
644,848 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-459,649 GBP2024-03-31
-420,265 GBP2023-09-30
Net Current Assets/Liabilities
-105,163 GBP2024-03-31
224,583 GBP2023-09-30
Total Assets Less Current Liabilities
492,649 GBP2024-03-31
671,210 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-18,333 GBP2023-09-30
Net Assets/Liabilities
492,649 GBP2024-03-31
623,404 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-09-30
Other miscellaneous reserve
-192,788 GBP2024-03-31
-192,788 GBP2023-09-30
Retained earnings (accumulated losses)
635,437 GBP2024-03-31
766,192 GBP2023-09-30
Equity
492,649 GBP2024-03-31
623,404 GBP2023-09-30
Average Number of Employees
172023-10-01 ~ 2024-03-31
152022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,412,717 GBP2024-03-31
1,203,151 GBP2023-09-30
Other
2,032,913 GBP2024-03-31
2,031,085 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,445,630 GBP2024-03-31
3,234,236 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-03-31
Other
-6,245 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-6,245 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
942,019 GBP2024-03-31
913,764 GBP2023-09-30
Other
1,905,799 GBP2024-03-31
1,873,845 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,847,818 GBP2024-03-31
2,787,609 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,255 GBP2023-10-01 ~ 2024-03-31
Other
33,515 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,770 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-03-31
Other
-1,561 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,561 GBP2023-10-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
470,698 GBP2024-03-31
289,387 GBP2023-09-30
Other
127,114 GBP2024-03-31
157,240 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
25,192 GBP2024-03-31
31,480 GBP2023-09-30
Other Debtors
Amounts falling due within one year
42,657 GBP2024-03-31
27,149 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
67,849 GBP2024-03-31
58,629 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
23,007 GBP2024-03-31
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
106,651 GBP2024-03-31
78,288 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-03-31
276,418 GBP2023-09-30
Corporation Tax Payable
Current
2,865 GBP2024-03-31
2,873 GBP2023-09-30
Other Taxation & Social Security Payable
Current
9,007 GBP2024-03-31
40,975 GBP2023-09-30
Other Creditors
Current
318,119 GBP2024-03-31
11,711 GBP2023-09-30
Creditors
Current
459,649 GBP2024-03-31
420,265 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
18,333 GBP2023-09-30
  • SOUTHSEA ISLAND LEISURE LIMITED
    Info
    SOUTHSEA ISLAND LEISURE PLC - 2005-04-07
    Registered number 03209520
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 1996-06-07 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.