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 4
  • 1
    Dowling, Benjamin John
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    O'hagan, Tyler
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Whiting, Ian Clive
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Unit A1, Methuen Park, Chippenham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Rosen, Shaun
    Director born in September 1957
    Individual
    Officer
    2007-10-25 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Treisman, Alan Victor
    Director born in September 1966
    Individual
    Officer
    2007-10-25 ~ 2022-11-24
    OF - Director → CIF 0
    Treisman, Alan Victor
    Individual
    Officer
    2007-10-25 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 3
    Dotson, Michael Joseph
    Director born in June 1966
    Individual
    Officer
    2008-06-30 ~ 2020-09-18
    OF - Director → CIF 0
  • 4
    Ridgeway, Nicola
    Managing Director born in August 1970
    Individual
    Officer
    2020-09-18 ~ 2022-11-24
    OF - Director → CIF 0
  • 5
    ABC HUNTINGDON LIMITED - now
    2a, Chequers Court, Huntingdon, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    242 GBP2022-03-31
    Officer
    2017-10-20 ~ 2020-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ISLAND PACIFIC (UK) LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2023-12-31
Property, Plant & Equipment
3,417 GBP2023-12-31
3,130 GBP2023-06-30
Fixed Assets - Investments
122 GBP2023-12-31
122 GBP2023-06-30
Fixed Assets
3,539 GBP2023-12-31
3,252 GBP2023-06-30
Debtors
3,969,633 GBP2023-12-31
4,101,821 GBP2023-06-30
Cash at bank and in hand
528,045 GBP2023-12-31
401,186 GBP2023-06-30
Current Assets
4,497,678 GBP2023-12-31
4,503,007 GBP2023-06-30
Creditors
Current
1,558,199 GBP2023-12-31
1,799,652 GBP2023-06-30
Net Current Assets/Liabilities
2,939,479 GBP2023-12-31
2,703,355 GBP2023-06-30
Total Assets Less Current Liabilities
2,943,018 GBP2023-12-31
2,706,607 GBP2023-06-30
Equity
Called up share capital
875,100 GBP2023-12-31
875,100 GBP2023-06-30
Retained earnings (accumulated losses)
2,067,918 GBP2023-12-31
1,831,507 GBP2023-06-30
Equity
2,943,018 GBP2023-12-31
2,706,607 GBP2023-06-30
Average Number of Employees
152023-07-01 ~ 2023-12-31
162022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,851 GBP2023-12-31
4,438 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,434 GBP2023-12-31
1,308 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,126 GBP2023-07-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,417 GBP2023-12-31
3,130 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
122 GBP2023-06-30
Investments in Group Undertakings
122 GBP2023-12-31
122 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
988,879 GBP2023-12-31
1,087,766 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,755,843 GBP2023-12-31
2,772,484 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
224,911 GBP2023-12-31
241,571 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,969,633 GBP2023-12-31
4,101,821 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
30,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
163,940 GBP2023-12-31
215,996 GBP2023-06-30
Amounts owed to group undertakings
Current
201,216 GBP2023-12-31
252,425 GBP2023-06-30
Other Taxation & Social Security Payable
Current
326,941 GBP2023-12-31
356,841 GBP2023-06-30
Other Creditors
Current
866,102 GBP2023-12-31
944,390 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
875,100 shares2023-12-31

Related profiles found in government register
  • ISLAND PACIFIC (UK) LIMITED
    Info
    Registered number 06409686
    Suite 18c Start Hill, Bishop's Stortford CM22 7WE
    Private Limited Company incorporated on 2007-10-25 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • ISLAND PACIFIC (UK) LIMITED
    S
    Registered number 06409686
    Suite 18a Thremhall House, Thremhall Park, Bishops Stortford, Hertfordshire, United Kingdom, CM22 7WE
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Kingfisher Court, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,637,576 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.