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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
    icon of calendar 2000-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcdermott, Kim
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
    Mrs Kimberley Mcdermott
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2000-08-31 ~ now
    OF - Director → CIF 0
    Mr Ian Jeremy Mcdermott
    Born in January 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2000-08-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Mcdermott, Barry John
    Managing Director born in November 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2015-03-11
    OF - Director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
175,439 GBP2024-12-31
201,619 GBP2023-12-31
Total Inventories
2,850 GBP2024-12-31
2,800 GBP2023-12-31
Debtors
56,084 GBP2024-12-31
59,162 GBP2023-12-31
Cash at bank and in hand
59,327 GBP2024-12-31
31,898 GBP2023-12-31
Current Assets
118,261 GBP2024-12-31
93,860 GBP2023-12-31
Creditors
Current
172,282 GBP2024-12-31
168,555 GBP2023-12-31
Net Current Assets/Liabilities
-54,021 GBP2024-12-31
-74,695 GBP2023-12-31
Total Assets Less Current Liabilities
121,418 GBP2024-12-31
126,924 GBP2023-12-31
Net Assets/Liabilities
-9,574 GBP2024-12-31
-18,036 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Share premium
1,398 GBP2024-12-31
1,398 GBP2023-12-31
Retained earnings (accumulated losses)
-11,074 GBP2024-12-31
-19,536 GBP2023-12-31
Equity
-9,574 GBP2024-12-31
-18,036 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
239,964 GBP2024-12-31
239,964 GBP2023-12-31
Motor vehicles
94,047 GBP2024-12-31
94,047 GBP2023-12-31
Computers
19,265 GBP2024-12-31
16,122 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
353,276 GBP2024-12-31
350,133 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
133,996 GBP2024-12-31
115,294 GBP2023-12-31
Motor vehicles
28,215 GBP2024-12-31
18,810 GBP2023-12-31
Computers
15,626 GBP2024-12-31
14,410 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,837 GBP2024-12-31
148,514 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,702 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,405 GBP2024-01-01 ~ 2024-12-31
Computers
1,216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
105,968 GBP2024-12-31
124,670 GBP2023-12-31
Motor vehicles
65,832 GBP2024-12-31
75,237 GBP2023-12-31
Computers
3,639 GBP2024-12-31
1,712 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
9,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
65,832 GBP2024-12-31
75,237 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
84 GBP2024-12-31
3,162 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
56,000 GBP2024-12-31
56,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
56,084 GBP2024-12-31
59,162 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
22,637 GBP2024-12-31
22,637 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,083 GBP2024-12-31
3,149 GBP2023-12-31
Trade Creditors/Trade Payables
Current
999 GBP2024-12-31
5,346 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,076 GBP2024-12-31
10,701 GBP2023-12-31
Other Creditors
Current
119,487 GBP2024-12-31
126,722 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
54,509 GBP2024-12-31
75,227 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
43,224 GBP2024-12-31
46,241 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,259 GBP2024-12-31
23,492 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
  • NORTHWIND LEISURE (NEWCASTLE) LIMITED
    Info
    GLASGOW OPEN AIR LEISURE SERVICES (NEWCASTLE) LIMITED - 2002-03-19
    Registered number SC210515
    icon of address20 Croftcroighn Road, Glasgow G33 3SE
    Private Limited Company incorporated on 2000-08-31 (25 years 1 month). 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.