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 2
  • 1
    Mitchell-thomson, Callum Malcolm Mceacharn
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2017-06-28 ~ now
    OF - director → CIF 0
    Callum Malcolm Mceacharn Mitchell-thomson
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mitchell-thomson, Vanessa Antoinette
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ now
    OF - director → CIF 0
    Vanessa Antoinette Mitchell-thomson
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2017-06-28 ~ 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
parent relation
Company in focus

ISLAY INVESTMENTS LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,006,762 GBP2024-03-31
3,983,234 GBP2023-03-31
Debtors
Current
9,774 GBP2024-03-31
88 GBP2023-03-31
Cash at bank and in hand
1,618,314 GBP2024-03-31
1,137,237 GBP2023-03-31
Current Assets
1,628,088 GBP2024-03-31
1,137,325 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,624,562 GBP2024-03-31
-4,725,516 GBP2023-03-31
Net Current Assets/Liabilities
-2,996,474 GBP2024-03-31
-3,588,191 GBP2023-03-31
Net Assets/Liabilities
779,044 GBP2024-03-31
240,771 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
778,944 GBP2024-03-31
240,671 GBP2023-03-31
Equity
779,044 GBP2024-03-31
240,771 GBP2023-03-31
Other Debtors
Current
9,774 GBP2024-03-31
88 GBP2023-03-31
Other Creditors
Current
4,610,042 GBP2024-03-31
4,712,316 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
14,520 GBP2024-03-31
13,200 GBP2023-03-31
Creditors
Current
4,624,562 GBP2024-03-31
4,725,516 GBP2023-03-31
Net Deferred Tax Liability/Asset
-231,244 GBP2024-03-31
-154,272 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-76,972 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-257,577 GBP2024-03-31
-154,272 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-03-31
80 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-03-31
20 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

  • ISLAY INVESTMENTS LIMITED
    Info
    Registered number 10840265
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2017-06-28 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.