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
    Allen, Diane Mary
    Hotelier born in February 1950
    Individual (1 offspring)
    Officer
    1990-06-01 ~ now
    OF - director → CIF 0
    Mrs Diane Mary Allen
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allen, David Rodney
    Hotelier born in April 1946
    Individual (1 offspring)
    Officer
    1990-06-01 ~ now
    OF - director → CIF 0
    Mr David Rodney Allen
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland
    Corporate (6 parents, 112 offsprings)
    Officer
    2012-10-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-04-23 ~ 1990-06-01
    PE - nominee-secretary → CIF 0
  • 2
    BURNREID 1754 - now
    BURNETT & REID
    - 2012-07-19
    15, Golden Square, Aberdeen, Scotland
    Dissolved corporate (2 parents, 31 offsprings)
    Officer
    1990-06-01 ~ 2012-09-30
    PE - secretary → CIF 0
  • 3
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-04-23 ~ 1990-06-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALL LEISURE LIMITED

Previous name
BASICSHAPE LIMITED - 1990-06-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
403,280 GBP2021-03-31
419,554 GBP2020-03-31
Fixed Assets
403,280 GBP2021-03-31
419,554 GBP2020-03-31
Total Inventories
4,289 GBP2020-03-31
Debtors
59 GBP2021-03-31
3,576 GBP2020-03-31
Cash at bank and in hand
186,780 GBP2021-03-31
258,895 GBP2020-03-31
Current Assets
186,839 GBP2021-03-31
266,760 GBP2020-03-31
Creditors
Current
3,304 GBP2021-03-31
55,637 GBP2020-03-31
Net Current Assets/Liabilities
183,535 GBP2021-03-31
211,123 GBP2020-03-31
Total Assets Less Current Liabilities
586,815 GBP2021-03-31
630,677 GBP2020-03-31
Net Assets/Liabilities
586,815 GBP2021-03-31
629,625 GBP2020-03-31
Equity
Called up share capital
10,200 GBP2021-03-31
10,200 GBP2020-03-31
Retained earnings (accumulated losses)
576,615 GBP2021-03-31
619,425 GBP2020-03-31
Equity
586,815 GBP2021-03-31
629,625 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
12,500 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,500 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
437,898 GBP2020-03-31
Plant and equipment
9,420 GBP2020-03-31
Furniture and fittings
16,118 GBP2020-03-31
Computers
909 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
464,345 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,221 GBP2021-03-31
26,274 GBP2020-03-31
Plant and equipment
9,420 GBP2021-03-31
6,030 GBP2020-03-31
Furniture and fittings
13,816 GBP2021-03-31
12,174 GBP2020-03-31
Computers
608 GBP2021-03-31
313 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,065 GBP2021-03-31
44,791 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,947 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
3,390 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
1,642 GBP2020-04-01 ~ 2021-03-31
Computers
295 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,274 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
400,677 GBP2021-03-31
411,624 GBP2020-03-31
Furniture and fittings
2,302 GBP2021-03-31
3,944 GBP2020-03-31
Computers
301 GBP2021-03-31
596 GBP2020-03-31
Plant and equipment
3,390 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
59 GBP2021-03-31
3,576 GBP2020-03-31
Trade Creditors/Trade Payables
Current
4,921 GBP2020-03-31
Other Taxation & Social Security Payable
Current
2,916 GBP2021-03-31
8,892 GBP2020-03-31
Other Creditors
Current
388 GBP2021-03-31
41,824 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200 shares2021-03-31

  • ALL LEISURE LIMITED
    Info
    BASICSHAPE LIMITED - 1990-06-21
    Registered number SC124525
    C/o: Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen AB10 1RD
    Private Limited Company incorporated on 1990-04-23 (35 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-23
    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.