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
    Soccer Centre Manager born in November 1967
    Individual (16 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcdermott, Ian Jeremy
    Soccer Centre Manager born in January 1975
    Individual (11 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 3
    20, Croftcroighn Road, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,150,369 GBP2023-12-31
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Barry Mcdermott
    Born in November 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Ian Jeremy Mcdermott
    Born in January 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHWIND LEISURE (CARLISLE) LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
457,806 GBP2023-12-31
500,448 GBP2022-12-31
Debtors
17,958 GBP2023-12-31
8,028 GBP2022-12-31
Cash at bank and in hand
93,548 GBP2023-12-31
93,537 GBP2022-12-31
Current Assets
111,506 GBP2023-12-31
101,565 GBP2022-12-31
Creditors
Current
38,296 GBP2023-12-31
57,917 GBP2022-12-31
Net Current Assets/Liabilities
73,210 GBP2023-12-31
43,648 GBP2022-12-31
Total Assets Less Current Liabilities
531,016 GBP2023-12-31
544,096 GBP2022-12-31
Creditors
Non-current
533,927 GBP2023-12-31
513,898 GBP2022-12-31
Net Assets/Liabilities
-2,911 GBP2023-12-31
30,198 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,011 GBP2023-12-31
30,098 GBP2022-12-31
Equity
-2,911 GBP2023-12-31
30,198 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
150,983 GBP2022-12-31
Plant and equipment
27,297 GBP2022-12-31
Furniture and fittings
581,876 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
760,156 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,550 GBP2023-12-31
11,639 GBP2022-12-31
Furniture and fittings
288,800 GBP2023-12-31
248,069 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,350 GBP2023-12-31
259,708 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,911 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
40,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
150,983 GBP2023-12-31
150,983 GBP2022-12-31
Plant and equipment
13,747 GBP2023-12-31
15,658 GBP2022-12-31
Furniture and fittings
293,076 GBP2023-12-31
333,807 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,958 GBP2023-12-31
1,028 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
15,000 GBP2023-12-31
7,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,958 GBP2023-12-31
8,028 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
15,000 GBP2023-12-31
49,224 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,532 GBP2023-12-31
696 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,155 GBP2023-12-31
3,949 GBP2022-12-31
Other Creditors
Current
3,609 GBP2023-12-31
4,048 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
533,927 GBP2023-12-31
513,898 GBP2022-12-31
Bank Borrowings
Secured
548,927 GBP2023-12-31
563,122 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • NORTHWIND LEISURE (CARLISLE) LIMITED
    Info
    Registered number SC470331
    20 Croftcroighn Road, Glasgow G33 3SE
    Private Limited Company incorporated on 2014-02-18 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.