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 1
  • Macintyre, Fraser Mckay
    Company Director born in February 1973
    Individual (14 offsprings)
    Officer
    2023-11-22 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Macintyre, Donald Mckay
    Retired born in February 1941
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ 2023-11-22
    OF - director → CIF 0
  • 2
    Mrs Amanda Macintyre
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macintyre, Fraser Mckay
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2014-02-21 ~ 2023-11-01
    OF - director → CIF 0
    Macintyre, Fraser
    Individual (14 offsprings)
    Officer
    2014-02-21 ~ 2023-11-01
    OF - secretary → CIF 0
    Mr Fraser Mckay Macintyre
    Born in February 1973
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHELF COMPANY 654 LTD

Previous name
BEATBOX LEISURE LTD - 2023-11-22
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Debtors
49,371 GBP2022-04-30
28,909 GBP2021-04-30
Cash at bank and in hand
57,621 GBP2022-04-30
106,600 GBP2021-04-30
Current Assets
106,992 GBP2022-04-30
135,509 GBP2021-04-30
Creditors
Current
130,509 GBP2022-04-30
128,886 GBP2021-04-30
Net Current Assets/Liabilities
-23,517 GBP2022-04-30
6,623 GBP2021-04-30
Total Assets Less Current Liabilities
-23,517 GBP2022-04-30
6,623 GBP2021-04-30
Equity
Called up share capital
2 GBP2022-04-30
2 GBP2021-04-30
Retained earnings (accumulated losses)
-23,519 GBP2022-04-30
6,621 GBP2021-04-30
Equity
-23,517 GBP2022-04-30
6,623 GBP2021-04-30
Average Number of Employees
302021-05-01 ~ 2022-04-30
312020-05-01 ~ 2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,265 GBP2022-04-30
9,237 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
40,106 GBP2022-04-30
19,672 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
49,371 GBP2022-04-30
28,909 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
48,958 GBP2022-04-30
50,000 GBP2021-04-30
Trade Creditors/Trade Payables
Current
18,468 GBP2022-04-30
38,075 GBP2021-04-30
Other Taxation & Social Security Payable
Current
23,625 GBP2022-04-30
11,874 GBP2021-04-30
Other Creditors
Current
39,458 GBP2022-04-30
28,937 GBP2021-04-30

  • SHELF COMPANY 654 LTD
    Info
    BEATBOX LEISURE LTD - 2023-11-22
    Registered number SC470622
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow G2 2BX
    Private Limited Company incorporated on 2014-02-21 (11 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-22
    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.