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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 12
  • 1
    Gooch, Philip Brian
    Legal Executive
    Individual (13 offsprings)
    Officer
    1996-06-07 ~ 1997-08-22
    OF - Secretary → CIF 0
  • 2
    Hughes, Albert
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Hyatt, Floyd Carl
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Sarah
    Born in June 1980
    Individual (9 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
    Mrs Sarah Hughes
    Born in June 1980
    Individual (9 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
    Harrington, Michael
    Individual (252 offsprings)
    Officer
    1996-06-07 ~ 1996-06-07
    OF - Nominee Secretary → CIF 0
  • 6
    Ayres, Stanley William Rupert
    Amusement Caterer born in November 1939
    Individual (4 offsprings)
    Officer
    1996-06-07 ~ 1996-08-30
    OF - Director → CIF 0
    1997-08-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Edwards, Sally Ann
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
    Edwards, Sally Ann
    Company Director born in March 1950
    Individual (3 offsprings)
    1996-08-30 ~ 1997-08-22
    OF - Director → CIF 0
    Edwards, Sally Ann
    Secretary
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Ann Edwards
    Born in March 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Edwards, William Thomas
    Company Director born in October 1944
    Individual (4 offsprings)
    Officer
    1996-06-07 ~ 1997-08-22
    OF - Director → CIF 0
    1999-09-30 ~ 2023-07-25
    OF - Director → CIF 0
  • 9
    Ayers, Iris Ann
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 1999-09-30
    OF - Director → CIF 0
    Ayers, Iris Ann
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 10
    Hyatt, Emma Jane
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
    Mrs Emma Jane Hyatt
    Born in August 1972
    Individual (7 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
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-06-07 ~ 1996-06-07
    OF - Nominee Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-06-07 ~ 1996-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHSEA ISLAND LEISURE LIMITED

Period: 2005-04-07 ~ now
Company number: 03209520
Registered names
SOUTHSEA ISLAND LEISURE LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
520,307 GBP2025-03-31
597,812 GBP2024-03-31
Debtors
108,437 GBP2025-03-31
67,849 GBP2024-03-31
Cash at bank and in hand
160,633 GBP2025-03-31
279,887 GBP2024-03-31
Current Assets
275,770 GBP2025-03-31
354,486 GBP2024-03-31
Net Current Assets/Liabilities
-13,382 GBP2025-03-31
-92,156 GBP2024-03-31
Total Assets Less Current Liabilities
506,925 GBP2025-03-31
505,656 GBP2024-03-31
Creditors
Non-current
-3,007 GBP2025-03-31
-13,007 GBP2024-03-31
Net Assets/Liabilities
503,918 GBP2025-03-31
492,649 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Other miscellaneous reserve
-192,788 GBP2025-03-31
-192,788 GBP2024-03-31
Retained earnings (accumulated losses)
646,706 GBP2025-03-31
635,437 GBP2024-03-31
Equity
503,918 GBP2025-03-31
492,649 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
172023-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,412,717 GBP2025-03-31
1,412,717 GBP2024-03-31
Other
2,085,259 GBP2025-03-31
2,032,913 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,497,976 GBP2025-03-31
3,445,630 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
998,527 GBP2025-03-31
942,019 GBP2024-03-31
Other
1,979,142 GBP2025-03-31
1,905,799 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,977,669 GBP2025-03-31
2,847,818 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
56,508 GBP2024-04-01 ~ 2025-03-31
Other
73,343 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,851 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
414,190 GBP2025-03-31
470,698 GBP2024-03-31
Other
106,117 GBP2025-03-31
127,114 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,803 GBP2025-03-31
25,192 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
95,634 GBP2025-03-31
Current, Amounts falling due within one year
42,657 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
108,437 GBP2025-03-31
Current, Amounts falling due within one year
67,849 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
85,679 GBP2025-03-31
106,651 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
2,865 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,415 GBP2025-03-31
9,007 GBP2024-03-31
Other Creditors
Current
176,058 GBP2025-03-31
318,119 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,007 GBP2025-03-31
13,007 GBP2024-03-31
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.