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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 8
  • 1
    Leach, Alexander James
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2005-03-09 ~ 2026-01-05
    OF - Director → CIF 0
  • 2
    Leach, Ian Peter
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
    2003-03-10 ~ 2026-03-10
    OF - Director → CIF 0
    Mr Ian Peter Leach
    Born in July 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    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
  • 3
    Leach, Robert Andrew
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Leach, Susan
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
    2003-03-10 ~ 2026-03-10
    OF - Director → CIF 0
    Leach, Susan
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Leach
    Born in August 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    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
  • 5
    Witherspoon, Faye Ruth
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ now
    OF - Director → CIF 0
  • 6
    I.S.L. GROUP TOPCO LIMITED
    11994905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-29 during the appointment or period of control
    Due to be dissolved on 2026-04-07 during the appointment or period of control
    Sheffield 35a Business Park, Churchill Way, Sheffield, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ dissolved
    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
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

I.S.L. HOLDINGS LIMITED

Period: 2003-12-09 ~ now
Company number: 04692195
Registered names
I.S.L. HOLDINGS LIMITED - now
FARESCO UK LIMITED - 2003-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2025-01-31
1,408 GBP2024-01-31
Investment Property
500,000 GBP2025-01-31
500,000 GBP2024-01-31
Fixed Assets
500,000 GBP2025-01-31
501,408 GBP2024-01-31
Debtors
1,362 GBP2025-01-31
0 GBP2024-01-31
Current assets - Investments
0 GBP2025-01-31
3,081,529 GBP2024-01-31
Cash at bank and in hand
2,279 GBP2025-01-31
1,086,584 GBP2024-01-31
Current Assets
3,641 GBP2025-01-31
4,168,113 GBP2024-01-31
Net Current Assets/Liabilities
-11,103 GBP2025-01-31
4,165,482 GBP2024-01-31
Total Assets Less Current Liabilities
488,897 GBP2025-01-31
4,666,890 GBP2024-01-31
Net Assets/Liabilities
488,897 GBP2025-01-31
4,506,890 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
488,697 GBP2025-01-31
4,506,690 GBP2024-01-31
Equity
488,897 GBP2025-01-31
4,506,890 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-01-31
285,387 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-285,387 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-01-31
283,979 GBP2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-283,979 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-01-31
1,408 GBP2024-01-31
Investment Property - Fair Value Model
500,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year
1,362 GBP2025-01-31
0 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,294 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
0 GBP2025-01-31
6 GBP2024-01-31
Other Creditors
Current
10,775 GBP2025-01-31
0 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,675 GBP2025-01-31
2,625 GBP2024-01-31
Creditors
Current
14,744 GBP2025-01-31
2,631 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-01-31
200 shares2024-01-31
Related profiles found in government register
  • I.S.L. HOLDINGS LIMITED
    Info
    FARESCO UK LIMITED - 2003-12-09
    Registered number 04692195
    5 Churchill Way, Sheffield 35a Business Park, Sheffield, South Yorkshire S35 2PY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • ISL HOLDINGS LIMITED
    S
    Registered number 04692195
    5, Churchill Way, Sheffield 35a Business Park, Sheffield, South Yorkshire, United Kingdom, S35 2PY
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FARESCO LIMITED
    - now 02251205
    AUTOCOPE LIMITED - 1988-08-26
    5 Churchill Way, Sheffield 35a Business Park, Sheffield, South Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.