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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Fraser, Ian William
    Director born in September 1948
    Individual (14 offsprings)
    Officer
    2015-03-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Cooke, Frank
    Company Director born in September 1946
    Individual (21 offsprings)
    Officer
    2007-10-18 ~ 2010-04-01
    OF - Director → CIF 0
    Cooke, Frank
    Director born in September 1946
    Individual (21 offsprings)
    2010-05-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Borthwick, Robert John
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Peter George
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Scott, Peter George
    Transport Manager born in January 1976
    Individual (12 offsprings)
    2010-06-22 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Scott, David John
    Born in November 1971
    Individual (59 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Scott, David
    Haulage Contractor born in May 1948
    Individual (59 offsprings)
    Officer
    2003-06-19 ~ 2010-04-01
    OF - Director → CIF 0
    Mr David Scott
    Born in May 1948
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    JACKSONS COMPANY SECRETARIAL LIMITED
    11209464
    17, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Secretary → CIF 0
  • 7
    ENDEAVOUR DIRECTOR LIMITED
    - now 01370305
    PUNCH ROBSON DIRECTOR LIMITED - 2000-02-29
    PUNCH PROPERTY TRANSFERS LIMITED - 1997-07-23
    Westminster, St Marks Court, Thornaby, Stockton On Tees, Cleveland
    Dissolved Corporate (18 parents, 44 offsprings)
    Officer
    2003-05-15 ~ 2003-06-19
    OF - Director → CIF 0
  • 8
    ENDEAVOUR SECRETARY LIMITED
    - now 03382522
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom
    Active Corporate (19 parents, 155 offsprings)
    Officer
    2003-05-15 ~ 2018-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTT BROS. HOLDINGS LIMITED

Period: 2011-03-29 ~ now
Company number: 04765733
Registered names
SCOTT BROS. HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
112023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,586,178 GBP2024-06-30
1,649,922 GBP2023-06-30
Fixed Assets - Investments
217,629 GBP2024-06-30
217,629 GBP2023-06-30
Investment Property
460,000 GBP2024-06-30
460,000 GBP2023-06-30
Fixed Assets
2,263,807 GBP2024-06-30
2,327,551 GBP2023-06-30
Total Inventories
816,903 GBP2024-06-30
816,903 GBP2023-06-30
Debtors
Current
7,759,608 GBP2024-06-30
7,293,421 GBP2023-06-30
Cash at bank and in hand
422,946 GBP2024-06-30
2,370,793 GBP2023-06-30
Current Assets
8,999,457 GBP2024-06-30
10,481,117 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,275,909 GBP2023-06-30
Net Current Assets/Liabilities
7,462,324 GBP2024-06-30
8,205,208 GBP2023-06-30
Total Assets Less Current Liabilities
9,726,131 GBP2024-06-30
10,532,759 GBP2023-06-30
Net Assets/Liabilities
9,420,465 GBP2024-06-30
10,148,248 GBP2023-06-30
Equity
Called up share capital
160 GBP2024-06-30
160 GBP2023-06-30
160 GBP2022-07-01
Share premium
6,000,350 GBP2024-06-30
6,000,350 GBP2023-06-30
6,000,350 GBP2022-07-01
Retained earnings (accumulated losses)
3,309,957 GBP2024-06-30
4,037,740 GBP2023-06-30
3,387,015 GBP2022-07-01
Profit/Loss
-127,783 GBP2023-07-01 ~ 2024-06-30
1,150,725 GBP2022-07-01 ~ 2023-06-30
Equity
9,420,465 GBP2024-06-30
10,148,248 GBP2023-06-30
9,497,523 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-127,783 GBP2023-07-01 ~ 2024-06-30
1,150,725 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-07-01 ~ 2024-06-30
-500,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-600,000 GBP2023-07-01 ~ 2024-06-30
-500,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
2,111,572 GBP2024-06-30
2,111,572 GBP2023-06-30
Plant and equipment
66,515 GBP2024-06-30
66,515 GBP2023-06-30
Motor vehicles
55,876 GBP2024-06-30
55,876 GBP2023-06-30
Furniture and fittings
54,196 GBP2024-06-30
54,196 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,288,159 GBP2024-06-30
2,288,159 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
66,491 GBP2023-06-30
Motor vehicles
29,094 GBP2023-06-30
Furniture and fittings
53,579 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
638,237 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,572 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings, Owned/Freehold
617 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
63,744 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,491 GBP2024-06-30
Motor vehicles
36,666 GBP2024-06-30
Furniture and fittings
54,196 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
701,981 GBP2024-06-30
Property, Plant & Equipment
Buildings
1,566,944 GBP2024-06-30
1,622,499 GBP2023-06-30
Plant and equipment
24 GBP2024-06-30
24 GBP2023-06-30
Motor vehicles
19,210 GBP2024-06-30
26,782 GBP2023-06-30
Furniture and fittings
617 GBP2023-06-30
Land and buildings
1,566,944 GBP2024-06-30
1,622,499 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
238,848 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
7,727,540 GBP2024-06-30
6,986,723 GBP2023-06-30
Prepayments/Accrued Income
Current
29,053 GBP2024-06-30
25,456 GBP2023-06-30
Cash and Cash Equivalents
422,946 GBP2024-06-30
2,370,793 GBP2023-06-30
Trade Creditors/Trade Payables
Current
546,344 GBP2024-06-30
477,291 GBP2023-06-30
Amounts owed to group undertakings
Current
500,000 GBP2024-06-30
505,878 GBP2023-06-30
Taxation/Social Security Payable
Current
41,987 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
27,809 GBP2024-06-30
80,367 GBP2023-06-30
Other Creditors
Current
390,818 GBP2024-06-30
1,169,645 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
29,095 GBP2024-06-30
41,648 GBP2023-06-30
Creditors
Current
1,537,133 GBP2024-06-30
2,275,909 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
29,568 GBP2023-06-30
Creditors
Non-current
29,568 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
49,277 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
305,666 GBP2024-06-30
354,943 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2024-06-30
16,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Related profiles found in government register
  • SCOTT BROS. HOLDINGS LIMITED
    Info
    IMPETUS HOLDINGS LIMITED - 2011-03-29
    Registered number 04765733
    Scott Business Park, Haverton Hill Road, Billingham TS23 1PY
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • SCOTT BROS. HOLDINGS LIMITED
    S
    Registered number 04765733
    Scott Business Park, Haverton Hill Road, Billingham, England, TS23 1PY
    PRIVATE COMPANY LIMITED BY SHARES in ENGLAND AND WALES
    CIF 1
  • SCOTT BROS. HOLDINGS LIMITED
    S
    Registered number 4765733
    Scott Business Park, Haverton Hill Road, Billingham, England, TS23 1PY
    Private Company Limited By Shares in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BILLINGHAM VALLEY DEVELOPMENTS LIMITED
    09418218
    17 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    Scott Business Park, Haverton Hill Road, Billingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    INGLEBY BLOODSTOCK LIMITED
    - now 09148969
    SCOTT RACING INGLEBY LIMITED - 2014-09-04
    Scott Business Park, Haverton Hill Road, Billingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    SCOTT BROS REFINISHING LIMITED
    07907737
    Scott Business Park, Haverton Hill Road, Billingham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    SCOTT BROS. ENTERPRISES LIMITED
    - now 04765748
    IMPETUS ENVIRONMENTAL SERVICES LIMITED - 2011-03-28
    Scott Business Park, Haverton Hill Road, Billingham, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SCOTT BROS. ENVIRONMENTAL SERVICES LIMITED
    - now 03103929
    SCOTT BROTHERS ENVIRONMENTAL LIMITED - 1998-09-07
    Scott Business Park, Haverton Hill Road, Billingham, Stockton On Tees, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    SCOTT BROS. LIMITED
    06329873
    Scott Business Park, Haverton Hill Road, Billingham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    SCOTT BROS. RECYCLING LIMITED
    - now 04741468
    J. W. S. RECYCLING LIMITED - 2008-04-15
    Scott Business Park, Haverton Hill Road, Billingham, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    SCOTT ENERGY LIMITED
    - now 05261804
    IMPETUS ENERGY LIMITED - 2010-03-11
    Scott Business Park, Haverton Hill Road, Billingham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    UTILITY CIVIL ENGINEERING LIMITED
    10669676
    Scott Business Park, Haverton Hill Road, Billingham, England
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.