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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.

Parent entities and officers
Active 3
  • 1
    Mackay, Roger Dennis
    Born in May 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Kevin Dennis
    Born in July 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    HEIST GROUP LTD
    icon of addressStirling House, Stirling Way, Bretton, Peterborough, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    890,822 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Douthwaite, Nigel Richard
    Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Rajbhandari, Sandip
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 3
    Martin, Timothy Colin
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 4
    Lansdale, Peter Vincent
    Florist born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Allen, David Leslie
    Florist born in April 1948
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2017-10-17
    OF - Director → CIF 0
  • 6
    Warwick, Neil Anthony
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 7
    Larreta, Mario Doroteo
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2020-02-29
    OF - Director → CIF 0
parent relation
Company in focus

I.S. SUNDRIES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
197 GBP2024-06-30
1,148 GBP2023-06-30
Debtors
110,083 GBP2024-06-30
448,227 GBP2023-06-30
Cash at bank and in hand
32,844 GBP2024-06-30
14,973 GBP2023-06-30
Current Assets
414,959 GBP2024-06-30
877,219 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-415,156 GBP2024-06-30
Net Current Assets/Liabilities
-197 GBP2024-06-30
-81,148 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
-80,000 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
-10,000 GBP2024-06-30
-90,000 GBP2023-06-30
Equity
0 GBP2024-06-30
-80,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
40,358 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40,161 GBP2024-06-30
39,210 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
951 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
197 GBP2024-06-30
1,148 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
39,738 GBP2024-06-30
143,436 GBP2023-06-30
Amounts Owed By Related Parties
4,334 GBP2024-06-30
Current
67,514 GBP2023-06-30
Other Debtors
Amounts falling due within one year
66,011 GBP2024-06-30
196,027 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
110,083 GBP2024-06-30
Amounts falling due within one year, Current
406,977 GBP2023-06-30
Other Debtors
Amounts falling due after one year
0 GBP2024-06-30
41,250 GBP2023-06-30
Trade Creditors/Trade Payables
Current
40,727 GBP2024-06-30
77,789 GBP2023-06-30
Amounts owed to group undertakings
Current
368,699 GBP2024-06-30
876,328 GBP2023-06-30
Other Creditors
Current
5,730 GBP2024-06-30
4,250 GBP2023-06-30
Creditors
Current
415,156 GBP2024-06-30
958,367 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,750 GBP2024-06-30
233,750 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • I.S. SUNDRIES LIMITED
    Info
    Registered number 09446100
    icon of address6 Forest Road, Loughborough LE11 3NP
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.