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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 6
  • 1
    Hoy, Christine Alice
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Smith, Yvonne Alice
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hollington, William Michael
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Director → CIF 0
    Mr William Michael Hollington
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Bijal Shah
    Individual (889 offsprings)
    Insolvency
    2024-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2006-09-06 ~ 2006-09-06
    OF - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2006-09-06 ~ 2006-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ISLAND LEISURE GROUP LIMITED

Period: 2006-09-06 ~ 2024-10-31
Company number: 05927250
Registered name
ISLAND LEISURE GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-18
Due to be dissolved on 2024-10-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,444,422 GBP2023-09-30
1,384,703 GBP2022-09-30
Fixed Assets - Investments
950 GBP2023-09-30
950 GBP2022-09-30
Fixed Assets
1,445,372 GBP2023-09-30
1,385,653 GBP2022-09-30
Debtors
335,171 GBP2023-09-30
1,620 GBP2022-09-30
Cash at bank and in hand
130,739 GBP2023-09-30
132,348 GBP2022-09-30
Current Assets
465,910 GBP2023-09-30
133,968 GBP2022-09-30
Creditors
Current
23,193 GBP2023-09-30
139,127 GBP2022-09-30
Net Current Assets/Liabilities
442,717 GBP2023-09-30
-5,159 GBP2022-09-30
Total Assets Less Current Liabilities
1,888,089 GBP2023-09-30
1,380,494 GBP2022-09-30
Equity
Called up share capital
950 GBP2023-09-30
950 GBP2022-09-30
Retained earnings (accumulated losses)
1,887,139 GBP2023-09-30
1,379,544 GBP2022-09-30
Equity
1,888,089 GBP2023-09-30
1,380,494 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
836,520 GBP2023-09-30
836,520 GBP2022-09-30
Improvements to leasehold property
729,989 GBP2023-09-30
669,989 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,606,309 GBP2023-09-30
1,506,509 GBP2022-09-30
Plant and equipment
39,800 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,739 GBP2023-09-30
72,008 GBP2022-09-30
Improvements to leasehold property
63,198 GBP2023-09-30
49,798 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,887 GBP2023-09-30
121,806 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,731 GBP2022-10-01 ~ 2023-09-30
Improvements to leasehold property
13,400 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
9,950 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,081 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,950 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
747,781 GBP2023-09-30
764,512 GBP2022-09-30
Improvements to leasehold property
666,791 GBP2023-09-30
620,191 GBP2022-09-30
Plant and equipment
29,850 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
950 GBP2022-09-30
Investments in Group Undertakings
950 GBP2023-09-30
950 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,620 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
327,211 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
7,960 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
335,171 GBP2023-09-30
1,620 GBP2022-09-30
Amounts owed to group undertakings
Current
114,957 GBP2022-09-30
Other Taxation & Social Security Payable
Current
18,725 GBP2023-09-30
24,070 GBP2022-09-30
Other Creditors
Current
4,468 GBP2023-09-30
100 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2023-09-30
Related profiles found in government register
  • ISLAND LEISURE GROUP LIMITED
    Info
    Registered number 05927250
    5/7 Ravensbourne Road, Bromley BR1 1HN
    PRIVATE LIMITED COMPANY incorporated on 2006-09-06 and dissolved on 2024-10-31 (18 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-06
    CIF 0
  • ISLAND LEISURE GROUP LIMITED
    S
    Registered number 05927250
    1 Brook Court, Blakeney Road, Beckenham, Kent, England, BR3 1HG
    Limited Company in Companies House Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISLAND LEISURE PRODUCTS LIMITED
    - now 03732326
    IMAGEPIPE LIMITED - 1999-04-29
    Unit 1a, Eurolink Industrial Centre, Castle Road, Sittingbourne, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-18
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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