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
    Mcdermott, Barry John
    Individual (16 offsprings)
    Officer
    2000-08-31 ~ now
    OF - secretary → CIF 0
  • 2
    Mcdermott, Kim
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2014-09-30 ~ now
    OF - director → CIF 0
    Mrs Kimberley Mcdermott
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2022-05-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mcdermott, Ian Jeremy
    Manager born in January 1975
    Individual (11 offsprings)
    Officer
    2000-08-31 ~ now
    OF - director → CIF 0
    Mr Ian Jeremy Mcdermott
    Born in January 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Mcdermott, Paul Michael
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    2000-08-31 ~ 2001-12-31
    OF - director → CIF 0
  • 2
    Mcdermott, Barry John
    Managing Director born in November 1967
    Individual (16 offsprings)
    Officer
    2000-08-31 ~ 2015-03-11
    OF - director → CIF 0
  • 3
    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
    2000-08-31 ~ 2000-08-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NORTHWIND LEISURE (NEWCASTLE) LIMITED

Previous name
GLASGOW OPEN AIR LEISURE SERVICES (NEWCASTLE) LIMITED - 2002-03-19
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
201,619 GBP2023-12-31
202,524 GBP2022-12-31
Total Inventories
2,800 GBP2023-12-31
2,350 GBP2022-12-31
Debtors
59,162 GBP2023-12-31
1,608 GBP2022-12-31
Cash at bank and in hand
31,898 GBP2023-12-31
124,278 GBP2022-12-31
Current Assets
93,860 GBP2023-12-31
128,236 GBP2022-12-31
Creditors
Current
168,555 GBP2023-12-31
165,976 GBP2022-12-31
Net Current Assets/Liabilities
-74,695 GBP2023-12-31
-37,740 GBP2022-12-31
Total Assets Less Current Liabilities
126,924 GBP2023-12-31
164,784 GBP2022-12-31
Net Assets/Liabilities
-18,036 GBP2023-12-31
4,998 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Share premium
1,398 GBP2023-12-31
1,398 GBP2022-12-31
Retained earnings (accumulated losses)
-19,536 GBP2023-12-31
3,498 GBP2022-12-31
Equity
-18,036 GBP2023-12-31
4,998 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
239,964 GBP2023-12-31
210,928 GBP2022-12-31
Motor vehicles
94,047 GBP2023-12-31
94,047 GBP2022-12-31
Computers
16,122 GBP2023-12-31
14,089 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
350,133 GBP2023-12-31
319,064 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115,294 GBP2023-12-31
93,296 GBP2022-12-31
Motor vehicles
18,810 GBP2023-12-31
9,405 GBP2022-12-31
Computers
14,410 GBP2023-12-31
13,839 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,514 GBP2023-12-31
116,540 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,998 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,405 GBP2023-01-01 ~ 2023-12-31
Computers
571 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,974 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
124,670 GBP2023-12-31
117,632 GBP2022-12-31
Motor vehicles
75,237 GBP2023-12-31
84,642 GBP2022-12-31
Computers
1,712 GBP2023-12-31
250 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
9,405 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
75,237 GBP2023-12-31
84,642 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,162 GBP2023-12-31
1,608 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
56,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
59,162 GBP2023-12-31
1,608 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
22,637 GBP2023-12-31
22,637 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,149 GBP2023-12-31
3,149 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,346 GBP2023-12-31
1,737 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,701 GBP2023-12-31
10,415 GBP2022-12-31
Other Creditors
Current
126,722 GBP2023-12-31
128,038 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
75,227 GBP2023-12-31
93,285 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
46,241 GBP2023-12-31
49,324 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,492 GBP2023-12-31
17,177 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Class 3 ordinary share
1 shares2023-12-31
  • NORTHWIND LEISURE (NEWCASTLE) LIMITED
    Info
    GLASGOW OPEN AIR LEISURE SERVICES (NEWCASTLE) LIMITED - 2002-03-19
    Registered number SC210515
    20 Croftcroighn Road, Glasgow G33 3SE
    Private Limited Company incorporated on 2000-08-31 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.