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
Hughes, Sarah
Born in June 1980Individual (8 offsprings)Officer
2010-01-21 ~ nowOF - Director → CIF 0Mrs Sarah Hughes
Born in June 1980Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hyatt, Floyd Carl
Born in August 1966Individual (5 offsprings)Officer 2010-01-21 ~ nowOF - Director → CIF 0 - 3
Hughes, Albert
Born in July 1979Individual (6 offsprings)Officer 2010-01-21 ~ nowOF - Director → CIF 0 - 4
Hyatt, Emma Jane
Born in August 1972Individual (5 offsprings)Officer 2010-01-21 ~ nowOF - Director → CIF 0Mrs Emma Jane Hyatt
Born in August 1972Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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 - 5
Edwards, Sally Ann
Born in March 1950Individual (2 offsprings)Officer 1999-09-30 ~ nowOF - Director → CIF 0Edwards, Sally Ann
SecretaryIndividual (2 offsprings)Officer 1999-09-30 ~ nowOF - Secretary → CIF 0Mrs Sally Ann Edwards
Born in March 1950Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Gooch, Philip Brian
Legal ExecutiveIndividual (4 offsprings)Officer 1996-06-07 ~ 1997-08-22OF - Secretary → CIF 0 - 2
Ayers, Iris Ann
Company Director born in February 1941Individual (1 offspring)Officer 1997-08-22 ~ 1999-09-30OF - Director → CIF 0Ayers, Iris Ann
Individual (1 offspring)Officer 1997-08-22 ~ 1999-09-30OF - Secretary → CIF 0 - 3
Harrington, Michael
Individual (4 offsprings)Officer 1996-06-07 ~ 1996-06-07OF - Nominee Secretary → CIF 0 - 4
Ayres, Stanley William Rupert
Amusement Caterer born in November 1939Individual (1 offspring)Officer 1996-06-07 ~ 1996-08-30OF - Director → CIF 0 1997-08-22 ~ 1999-09-30OF - Director → CIF 0 - 5
Edwards, William Thomas
Company Director born in October 1944Individual (1 offspring)Officer 1996-06-07 ~ 1997-08-22OF - Director → CIF 0 1999-09-30 ~ 2023-07-25OF - Director → CIF 0 - 6
Edwards, Sally Ann
Company Director born in March 1950Individual (2 offsprings)Officer 1996-08-30 ~ 1997-08-22OF - Director → CIF 0 - 7VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer1996-06-07 ~ 1996-06-07PE - Nominee Director → CIF 0 - 8VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1996-06-07 ~ 1996-06-07PE - Nominee Director → CIF 0
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
-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
-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
Amounts falling due within one year, Current
67,849 GBP2024-03-31
Current, Amounts falling due within one year
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
InfoSOUTHSEA ISLAND LEISURE PLC - 2005-04-07Registered number 03209520Ground Floor Cooper House, 316 Regents Park Road, London N3 2JXPRIVATE LIMITED COMPANY incorporated on 1996-06-07 (29 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.