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 2
  • 1
    Ferguson, Connor Sonny
    Director born in April 1995
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
    Mr Connor Ferguson
    Born in April 1995
    Individual (3 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gibson House, Burraton Road, Saltash, Cornwall, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    225,201 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Halling, Sophia Lucy
    Individual
    Officer
    2001-07-09 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 2
    Halling, Roderick Peter
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Roderick Peter Halling
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    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
  • 3
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Secretary → CIF 0
  • 4
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUE DOLPHIN LEISURE LIMITED

Previous name
VIRGIN HILL LIMITED - 2001-12-04
Standard Industrial Classification
49410 - Freight Transport By Road
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Property, Plant & Equipment
78,551 GBP2024-03-31
84,238 GBP2023-03-31
Fixed Assets
78,551 GBP2024-03-31
84,238 GBP2023-03-31
Debtors
374,933 GBP2024-03-31
290,693 GBP2023-03-31
Current assets - Investments
115 GBP2024-03-31
Cash at bank and in hand
195,912 GBP2024-03-31
214,461 GBP2023-03-31
Current Assets
570,960 GBP2024-03-31
505,154 GBP2023-03-31
Net Current Assets/Liabilities
307,458 GBP2024-03-31
253,623 GBP2023-03-31
Total Assets Less Current Liabilities
386,009 GBP2024-03-31
337,861 GBP2023-03-31
Net Assets/Liabilities
386,009 GBP2024-03-31
337,861 GBP2023-03-31
Equity
Called up share capital
110 GBP2024-03-31
110 GBP2023-03-31
Retained earnings (accumulated losses)
385,899 GBP2024-03-31
337,751 GBP2023-03-31
Average Number of Employees
2002023-04-01 ~ 2024-03-31
2002022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
125,500 GBP2024-03-31
125,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,500 GBP2024-03-31
125,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
63,401 GBP2024-03-31
63,401 GBP2023-03-31
Motor vehicles
14,500 GBP2024-03-31
14,500 GBP2023-03-31
Furniture and fittings
23,602 GBP2024-03-31
24,385 GBP2023-03-31
Computers
19,618 GBP2024-03-31
19,575 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
121,121 GBP2024-03-31
121,861 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,557 GBP2023-04-01 ~ 2024-03-31
Computers
-117 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,282 GBP2024-03-31
4,876 GBP2023-03-31
Furniture and fittings
22,145 GBP2024-03-31
22,953 GBP2023-03-31
Computers
13,143 GBP2024-03-31
9,794 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,570 GBP2024-03-31
37,623 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,406 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
575 GBP2023-04-01 ~ 2024-03-31
Computers
3,443 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,424 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,383 GBP2023-04-01 ~ 2024-03-31
Computers
-94 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,477 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
63,401 GBP2024-03-31
63,401 GBP2023-03-31
Motor vehicles
7,218 GBP2024-03-31
9,624 GBP2023-03-31
Furniture and fittings
1,457 GBP2024-03-31
1,432 GBP2023-03-31
Computers
6,475 GBP2024-03-31
9,781 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
380,844 GBP2024-03-31
266,834 GBP2023-03-31
Prepayments/Accrued Income
Current
1,505 GBP2024-03-31
1,680 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,826 GBP2024-03-31
23,478 GBP2023-03-31
Corporation Tax Payable
Current
85,843 GBP2024-03-31
83,688 GBP2023-03-31
Other Taxation & Social Security Payable
Current
28,670 GBP2024-03-31
25,601 GBP2023-03-31
Amount of value-added tax that is payable
Current
100,179 GBP2024-03-31
100,429 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,984 GBP2024-03-31
18,335 GBP2023-03-31
  • BLUE DOLPHIN LEISURE LIMITED
    Info
    VIRGIN HILL LIMITED - 2001-12-04
    Registered number 04248245
    The Regent, Chapel Street, Penzance, Cornwall TR18 4AE
    Private Limited Company incorporated on 2001-07-09 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.