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
    Rasul, Amjed
    Retailer born in July 1972
    Individual (5 offsprings)
    Officer
    2004-06-22 ~ now
    OF - director → CIF 0
    Mr Amjed Rasul
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rasul, Sobia
    Individual (1 offspring)
    Officer
    2005-10-11 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Darch, Christopher Paul
    Store Manager born in February 1975
    Individual
    Officer
    2004-06-22 ~ 2005-10-11
    OF - director → CIF 0
    Darch, Christopher Paul
    Store Manager
    Individual
    Officer
    2004-06-22 ~ 2005-10-11
    OF - secretary → CIF 0
  • 2
    Kelly, Michael David Thomas
    Postman born in December 1958
    Individual
    Officer
    2004-06-22 ~ 2005-10-11
    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
    2004-06-08 ~ 2004-06-22
    PE - nominee-secretary → CIF 0
  • 4
    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
    2004-06-08 ~ 2004-06-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOARDBEACH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,309 GBP2023-09-30
25,745 GBP2022-09-30
Investment Property
1,780,000 GBP2023-09-30
1,780,000 GBP2022-09-30
Fixed Assets
1,799,309 GBP2023-09-30
1,805,745 GBP2022-09-30
Debtors
7,612 GBP2023-09-30
13,701 GBP2022-09-30
Cash at bank and in hand
155,703 GBP2023-09-30
149,373 GBP2022-09-30
Current Assets
163,315 GBP2023-09-30
163,074 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-161,877 GBP2023-09-30
-209,131 GBP2022-09-30
Net Current Assets/Liabilities
1,438 GBP2023-09-30
-46,057 GBP2022-09-30
Total Assets Less Current Liabilities
1,800,747 GBP2023-09-30
1,759,688 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,448,720 GBP2023-09-30
-1,486,867 GBP2022-09-30
Net Assets/Liabilities
245,016 GBP2023-09-30
165,810 GBP2022-09-30
Equity
Called up share capital
99 GBP2023-09-30
99 GBP2022-09-30
Retained earnings (accumulated losses)
244,917 GBP2023-09-30
165,711 GBP2022-09-30
Equity
245,016 GBP2023-09-30
165,810 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
41,354 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,045 GBP2023-09-30
15,609 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,436 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
19,309 GBP2023-09-30
25,745 GBP2022-09-30
Investment Property - Fair Value Model
1,780,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
7,612 GBP2023-09-30
13,701 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
47,370 GBP2023-09-30
49,562 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,102 GBP2023-09-30
16,111 GBP2022-09-30
Other Taxation & Social Security Payable
Current
66,824 GBP2023-09-30
32,667 GBP2022-09-30
Other Creditors
Current
45,581 GBP2023-09-30
110,791 GBP2022-09-30
Creditors
Current
161,877 GBP2023-09-30
209,131 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
969,023 GBP2023-09-30
1,007,170 GBP2022-09-30
Other Creditors
Non-current
479,697 GBP2023-09-30
479,697 GBP2022-09-30
Creditors
Non-current
1,448,720 GBP2023-09-30
1,486,867 GBP2022-09-30
  • BOARDBEACH LIMITED
    Info
    Registered number SC268898
    18 Queensgate, Inverness IV1 1DJ
    Private Limited Company incorporated on 2004-06-08 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.