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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 2
  • 1
    Rasul, Amjed
    Retailer born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ now
    OF - Director → CIF 0
    Mr Amjed Rasul
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rasul, Sobia
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Darch, Christopher Paul
    Store Manager born in February 1975
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2005-10-11
    OF - Director → CIF 0
    Darch, Christopher Paul
    Store Manager
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 2
    Kelly, Michael David Thomas
    Postman born in December 1958
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2005-10-11
    OF - Director → CIF 0
  • 3
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-06-08 ~ 2004-06-22
    PE - Nominee Director → CIF 0
  • 4
    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
    2004-06-08 ~ 2004-06-22
    PE - Nominee Secretary → 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
14,482 GBP2024-09-30
19,309 GBP2023-09-30
Investment Property
1,780,000 GBP2024-09-30
1,780,000 GBP2023-09-30
Fixed Assets
1,794,482 GBP2024-09-30
1,799,309 GBP2023-09-30
Debtors
76,911 GBP2024-09-30
7,612 GBP2023-09-30
Cash at bank and in hand
167,940 GBP2024-09-30
155,703 GBP2023-09-30
Current Assets
244,851 GBP2024-09-30
163,315 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-224,994 GBP2024-09-30
-161,877 GBP2023-09-30
Net Current Assets/Liabilities
19,857 GBP2024-09-30
1,438 GBP2023-09-30
Total Assets Less Current Liabilities
1,814,339 GBP2024-09-30
1,800,747 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,448,720 GBP2023-09-30
Net Assets/Liabilities
360,251 GBP2024-09-30
245,016 GBP2023-09-30
Equity
Called up share capital
99 GBP2024-09-30
99 GBP2023-09-30
Retained earnings (accumulated losses)
360,152 GBP2024-09-30
244,917 GBP2023-09-30
Equity
360,251 GBP2024-09-30
245,016 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
41,354 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,872 GBP2024-09-30
22,045 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,827 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
14,482 GBP2024-09-30
19,309 GBP2023-09-30
Investment Property - Fair Value Model
1,780,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
76,911 GBP2024-09-30
7,612 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
51,028 GBP2024-09-30
47,370 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,102 GBP2024-09-30
2,102 GBP2023-09-30
Other Taxation & Social Security Payable
Current
123,479 GBP2024-09-30
66,824 GBP2023-09-30
Other Creditors
Current
48,385 GBP2024-09-30
45,581 GBP2023-09-30
Creditors
Current
224,994 GBP2024-09-30
161,877 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
917,982 GBP2024-09-30
969,023 GBP2023-09-30
Other Creditors
Non-current
429,095 GBP2024-09-30
479,697 GBP2023-09-30
Creditors
Non-current
1,347,077 GBP2024-09-30
1,448,720 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-09-30
99 shares2023-09-30

  • BOARDBEACH LIMITED
    Info
    Registered number SC268898
    icon of address18 Queensgate, Inverness IV1 1DJ
    Private Limited Company incorporated on 2004-06-08 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.