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
    Fletcher, Robert William
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2015-11-30 ~ now
    OF - director → CIF 0
    Mr Robert William Fletcher
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2021-11-30 ~ now
    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
  • 2
    Houlding, Paul Anthony
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2015-11-30 ~ now
    OF - director → CIF 0
    Paul Anthony Houlding
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2021-11-30 ~ now
    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
    Laing, Susan Judith
    Financial Director born in August 1962
    Individual (8 offsprings)
    Officer
    2015-11-30 ~ now
    OF - director → CIF 0
    Laing, Susan Judith
    Individual (8 offsprings)
    Officer
    2015-11-30 ~ now
    OF - secretary → CIF 0
  • 4
    Hastings, Steven Alan
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2015-11-30 ~ now
    OF - director → CIF 0
    Mr Steven Alan Hastings
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    2021-11-30 ~ now
    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
Ceased 3
  • 1
    Alexander, David Peter
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ 2018-07-06
    OF - director → CIF 0
  • 2
    Fielding, Daryl Louise
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2018-12-31
    OF - director → CIF 0
  • 3
    Forshaw, Robert James
    Consultant born in October 1967
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2022-12-31
    OF - director → CIF 0
parent relation
Company in focus

ISOBEL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Fixed Assets - Investments
50,001 GBP2024-09-30
50,001 GBP2023-09-30
Debtors
Current
452,479 GBP2024-09-30
195,811 GBP2023-09-30
Cash at bank and in hand
1,160,561 GBP2024-09-30
1,030,796 GBP2023-09-30
Current Assets
1,613,040 GBP2024-09-30
1,226,607 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,538,416 GBP2024-09-30
-1,077,580 GBP2023-09-30
Net Current Assets/Liabilities
74,624 GBP2024-09-30
149,027 GBP2023-09-30
Net Assets/Liabilities
124,625 GBP2024-09-30
199,028 GBP2023-09-30
Equity
Called up share capital
50,004 GBP2024-09-30
50,004 GBP2023-09-30
Retained earnings (accumulated losses)
74,621 GBP2024-09-30
149,024 GBP2023-09-30
Equity
124,625 GBP2024-09-30
199,028 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
452,479 GBP2024-09-30
195,811 GBP2023-09-30
Cash and Cash Equivalents
1,160,561 GBP2024-09-30
1,030,796 GBP2023-09-30
Amounts owed to group undertakings
Current
1,533,406 GBP2024-09-30
1,063,406 GBP2023-09-30
Corporation Tax Payable
Current
5,005 GBP2024-09-30
9,937 GBP2023-09-30
Other Creditors
Current
5 GBP2024-09-30
4,237 GBP2023-09-30
Creditors
Current
1,538,416 GBP2024-09-30
1,077,580 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,500 shares2024-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2024-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,501 shares2024-09-30
Par Value of Share
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ISOBEL GROUP LIMITED
    Info
    Registered number 09894489
    Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    Private Limited Company incorporated on 2015-11-30 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ISOBEL GROUP LIMITED
    S
    Registered number 09894489
    3, Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX
    Private Limited Company in England & Wales, England
    CIF 1
  • ISOBEL GROUP LIMITED
    S
    Registered number 09894489
    Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England, UB8 2FX
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    1,082,588 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Barnes Roffe Llp, 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    231,003 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.