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
Mcdermott, Barry John
Company Director born in November 1967Individual (16 offsprings)Officer
2005-09-23 ~ nowOF - Director → CIF 0Mcdermott, Barry John
Individual (16 offsprings)Officer 2005-09-23 ~ nowOF - Secretary → CIF 0Mr Barry John Mcdermott
Born in November 1967Individual (16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Mcdermott, Marisa Liana
Director born in July 1974Individual (2 offsprings)Officer 2009-06-01 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mcdermott, Paul Michael
Company Director born in September 1969Individual (6 offsprings)Officer 2005-09-23 ~ 2009-06-01OF - Director → CIF 0 - 2OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2005-09-23 ~ 2005-09-23PE - Nominee Secretary → CIF 0
Company in focus
NORTHWIND LEISURE (DUNDEE) LIMITED
Previous name
NORTHWIND ESTATES LIMITED - 2007-03-09
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,786,058 GBP2024-12-31
1,823,037 GBP2023-12-31
Total Inventories
1,800 GBP2024-12-31
1,600 GBP2023-12-31
Debtors
1,418,888 GBP2024-12-31
1,738,619 GBP2023-12-31
Cash at bank and in hand
21,331 GBP2024-12-31
3,592 GBP2023-12-31
Current Assets
1,442,019 GBP2024-12-31
1,743,811 GBP2023-12-31
Creditors
Current
242,432 GBP2024-12-31
362,431 GBP2023-12-31
Net Current Assets/Liabilities
1,199,587 GBP2024-12-31
1,381,380 GBP2023-12-31
Total Assets Less Current Liabilities
2,985,645 GBP2024-12-31
3,204,417 GBP2023-12-31
Creditors
Non-current
323,131 GBP2024-12-31
365,994 GBP2023-12-31
Net Assets/Liabilities
2,662,514 GBP2024-12-31
2,838,423 GBP2023-12-31
Equity
Called up share capital
1,656,108 GBP2024-12-31
1,656,108 GBP2023-12-31
Retained earnings (accumulated losses)
1,006,406 GBP2024-12-31
1,182,315 GBP2023-12-31
Equity
2,662,514 GBP2024-12-31
2,838,423 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,229,458 GBP2024-12-31
1,213,458 GBP2023-12-31
Motor vehicles
94,861 GBP2024-12-31
94,861 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,692,493 GBP2024-12-31
2,676,493 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
588,059 GBP2024-12-31
556,267 GBP2023-12-31
Motor vehicles
72,351 GBP2024-12-31
64,847 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
906,435 GBP2024-12-31
853,456 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,792 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,504 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
641,399 GBP2024-12-31
657,191 GBP2023-12-31
Motor vehicles
22,510 GBP2024-12-31
30,014 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
7,504 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
22,510 GBP2024-12-31
30,014 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,157 GBP2024-12-31
1,682 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,416,731 GBP2024-12-31
1,736,937 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,418,888 GBP2024-12-31
1,738,619 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
41,469 GBP2024-12-31
41,469 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
29,425 GBP2024-12-31
37,989 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,590 GBP2024-12-31
65,047 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,378 GBP2024-12-31
59,370 GBP2023-12-31
Other Creditors
Current
66,570 GBP2024-12-31
158,556 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
323,131 GBP2024-12-31
365,994 GBP2023-12-31
Bank Borrowings
Secured
364,600 GBP2024-12-31
407,463 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,656,108 shares2024-12-31
NORTHWIND LEISURE (DUNDEE) LIMITED
InfoNORTHWIND ESTATES LIMITED - 2007-03-09Registered number SC290753Soccerworld, 20 Croftcroighn Road, Glasgow G33 3SEPrivate Limited Company incorporated on 2005-09-23 (20 years). The company status is Active.The last date of confirmation statement was made at 2024-09-23CIF 0
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.