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
    Bass, David Anthony
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Bergdoll, Andrew
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Andrew Clifford
    Director born in November 1985
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Kroner, Nicole Kristin
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Unit 1a, Eurolink Industrial Centre, Castle Road, Sittingbourne, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Hollington, Kay Michelle
    Sales Director born in July 1959
    Individual
    Officer
    1999-04-12 ~ 2001-06-07
    OF - Director → CIF 0
  • 2
    Bergin, Susan Margaret
    General Manager born in January 1960
    Individual
    Officer
    1999-04-12 ~ 2003-06-12
    OF - Director → CIF 0
    Bergin, Susan Margaret
    Individual
    Officer
    1999-04-12 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 3
    Hollington, William Michael
    Managing Director born in April 1959
    Individual (4 offsprings)
    Officer
    1999-04-12 ~ 2024-01-31
    OF - Director → CIF 0
    Mr William Michael Hollington
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Smith, Yvonne Alice
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 5
    Hoy, Christine Alice
    Individual
    Officer
    2003-06-12 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-12 ~ 1999-04-12
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-12 ~ 1999-04-12
    PE - Nominee Director → CIF 0
  • 8
    1 Brook Court, Blakeney Road, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,888,089 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ISLAND LEISURE PRODUCTS LIMITED

Previous name
IMAGEPIPE LIMITED - 1999-04-29
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Property, Plant & Equipment
269,741 GBP2023-09-30
252,143 GBP2022-09-30
Fixed Assets - Investments
50 GBP2023-09-30
50 GBP2022-09-30
Fixed Assets
269,791 GBP2023-09-30
252,193 GBP2022-09-30
Total Inventories
715,539 GBP2023-09-30
500,026 GBP2022-09-30
Debtors
1,094,964 GBP2023-09-30
1,035,323 GBP2022-09-30
Cash at bank and in hand
1,772,930 GBP2023-09-30
1,052,685 GBP2022-09-30
Current Assets
3,583,433 GBP2023-09-30
2,588,034 GBP2022-09-30
Creditors
Current
1,524,541 GBP2023-09-30
946,280 GBP2022-09-30
Net Current Assets/Liabilities
2,058,892 GBP2023-09-30
1,641,754 GBP2022-09-30
Total Assets Less Current Liabilities
2,328,683 GBP2023-09-30
1,893,947 GBP2022-09-30
Net Assets/Liabilities
2,272,307 GBP2023-09-30
1,850,552 GBP2022-09-30
Equity
Called up share capital
950 GBP2023-09-30
950 GBP2022-09-30
Retained earnings (accumulated losses)
2,271,357 GBP2023-09-30
1,849,602 GBP2022-09-30
Equity
2,272,307 GBP2023-09-30
1,850,552 GBP2022-09-30
Average Number of Employees
312022-10-01 ~ 2023-09-30
322021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,914,289 GBP2023-09-30
1,995,862 GBP2022-09-30
Furniture and fittings
177,144 GBP2023-09-30
177,144 GBP2022-09-30
Motor vehicles
58,739 GBP2023-09-30
58,739 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,150,172 GBP2023-09-30
2,231,745 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-318,497 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-318,497 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,663,160 GBP2023-09-30
1,776,044 GBP2022-09-30
Furniture and fittings
158,532 GBP2023-09-30
144,819 GBP2022-09-30
Motor vehicles
58,739 GBP2023-09-30
58,739 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,880,431 GBP2023-09-30
1,979,602 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
150,189 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
13,713 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,902 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-263,073 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-263,073 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
251,129 GBP2023-09-30
219,818 GBP2022-09-30
Furniture and fittings
18,612 GBP2023-09-30
32,325 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
50 GBP2022-09-30
Other Investments Other Than Loans
50 GBP2023-09-30
50 GBP2022-09-30
Merchandise
715,539 GBP2023-09-30
500,026 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
985,594 GBP2023-09-30
832,086 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
114,957 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
109,370 GBP2023-09-30
88,280 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
1,094,964 GBP2023-09-30
1,035,323 GBP2022-09-30
Trade Creditors/Trade Payables
Current
766,300 GBP2023-09-30
628,873 GBP2022-09-30
Amounts owed to group undertakings
Current
327,211 GBP2023-09-30
Other Taxation & Social Security Payable
Current
393,070 GBP2023-09-30
267,597 GBP2022-09-30
Other Creditors
Current
37,960 GBP2023-09-30
49,810 GBP2022-09-30
  • ISLAND LEISURE PRODUCTS LIMITED
    Info
    IMAGEPIPE LIMITED - 1999-04-29
    Registered number 03732326
    Unit 1a, Eurolink Industrial Centre, Castle Road, Sittingbourne ME10 3RN
    Private Limited Company incorporated on 1999-03-12 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.