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
Bell, Alan John Kirk
Pilot born in March 1973Individual (5 offsprings)Officer
2008-03-31 ~ nowOF - Director → CIF 0 - 2
Grant, Michael Kenneth
Contracts Manager born in April 1965Individual (2 offsprings)Officer 2001-04-13 ~ nowOF - Director → CIF 0Mr Michael Kenneth Grant
Born in April 1965Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Boyd, William Thomson
Individual (7 offsprings)Officer 1999-07-14 ~ nowOF - Secretary → CIF 0 - 4
Millar, Walter Stephen
Architectural Designer born in July 1962Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Mr Walter Stephen Millar
Born in July 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Bell, Alan William Smith
Company Director born in September 1946IndividualOfficer ~ 2008-03-31OF - Director → CIF 0 - 2
78 Montgomery Street, Edinburgh, LothianDissolved Corporate (3 parents, 95 offsprings)Officer~ 1991-07-26PE - Secretary → CIF 0 - 3Old Bank House, Brown Street, Blairgowrie, PerthshireCorporateOfficer1998-05-05 ~ 1999-07-14PE - Secretary → CIF 0
- 4A. & R. ROBERTSON & BLACK LIMITEDBank Street, Blairgowrie, PerthshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)31,180 GBP2020-11-30Officer1989-07-26 ~ 1998-05-05PE - Secretary → CIF 0
Company in focus
ISLAND LEISURE LIMITED
Previous name
FILESTACK LIMITED - 1989-10-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
307,973 GBP2024-06-30
226,435 GBP2023-06-30
Debtors
176,972 GBP2024-06-30
70,743 GBP2023-06-30
Cash at bank and in hand
449,239 GBP2024-06-30
542,447 GBP2023-06-30
Current Assets
998,899 GBP2024-06-30
876,628 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-477,137 GBP2024-06-30
-400,869 GBP2023-06-30
Net Current Assets/Liabilities
521,762 GBP2024-06-30
475,759 GBP2023-06-30
Total Assets Less Current Liabilities
829,735 GBP2024-06-30
702,194 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-24,141 GBP2024-06-30
-36,465 GBP2023-06-30
Net Assets/Liabilities
750,820 GBP2024-06-30
632,780 GBP2023-06-30
Equity
Called up share capital
30,000 GBP2024-06-30
30,000 GBP2023-06-30
Capital redemption reserve
90,001 GBP2024-06-30
90,001 GBP2023-06-30
Retained earnings (accumulated losses)
630,819 GBP2024-06-30
512,779 GBP2023-06-30
Equity
750,820 GBP2024-06-30
632,780 GBP2023-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
241,215 GBP2024-06-30
205,580 GBP2023-06-30
Plant and equipment
168,725 GBP2024-06-30
159,815 GBP2023-06-30
Furniture and fittings
11,732 GBP2024-06-30
11,732 GBP2023-06-30
Motor vehicles
259,255 GBP2024-06-30
193,601 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
680,927 GBP2024-06-30
570,728 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-24,374 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-24,374 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
127,746 GBP2024-06-30
118,962 GBP2023-06-30
Plant and equipment
136,097 GBP2024-06-30
126,156 GBP2023-06-30
Furniture and fittings
6,777 GBP2024-06-30
5,902 GBP2023-06-30
Motor vehicles
102,334 GBP2024-06-30
93,273 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,954 GBP2024-06-30
344,293 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,784 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
9,941 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
875 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
30,067 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,667 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-21,006 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,006 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
113,469 GBP2024-06-30
86,618 GBP2023-06-30
Plant and equipment
32,628 GBP2024-06-30
33,659 GBP2023-06-30
Furniture and fittings
4,955 GBP2024-06-30
5,830 GBP2023-06-30
Motor vehicles
156,921 GBP2024-06-30
100,328 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
72,048 GBP2024-06-30
437 GBP2023-06-30
Other Debtors
Amounts falling due within one year
104,924 GBP2024-06-30
70,306 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
176,972 GBP2024-06-30
70,743 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
9,169 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
126,205 GBP2024-06-30
68,580 GBP2023-06-30
Corporation Tax Payable
Current
144,292 GBP2024-06-30
91,897 GBP2023-06-30
Other Taxation & Social Security Payable
Current
19,065 GBP2024-06-30
15,007 GBP2023-06-30
Other Creditors
Current
178,406 GBP2024-06-30
215,385 GBP2023-06-30
Creditors
Current
477,137 GBP2024-06-30
400,869 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
19,404 GBP2024-06-30
28,572 GBP2023-06-30
Other Creditors
Non-current
4,737 GBP2024-06-30
7,893 GBP2023-06-30
Creditors
Non-current
24,141 GBP2024-06-30
36,465 GBP2023-06-30
Number of Shares Issued (Fully Paid)
30,000 shares2024-06-30
30,000 shares2023-06-30
Nominal value of allotted share capital
30,000 GBP2023-07-01 ~ 2024-06-30
30,000 GBP2022-07-01 ~ 2023-06-30
Advances or credits given to directors
42,607 GBP2024-06-30
130 GBP2023-06-30
Advances or credits made to directors during the period
42,019 GBP2023-07-01 ~ 2024-06-30
ISLAND LEISURE LIMITED
InfoFILESTACK LIMITED - 1989-10-30Registered number SC11918228, Marywell Brae, Kirriemuir, Angus DD8 4BPPrivate Limited Company incorporated on 1989-07-26 (36 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-07-26CIF 0
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.