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 4
  • 1
    Schwaiger, Christian
    Financial Director born in February 1978
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Benno Maria Czernin Kinksy
    Born in September 1990
    Individual (1 offspring)
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Czernin Kinsky, Benno Maria, Count
    Director born in September 1990
    Individual (1 offspring)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Hetherington, John
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Fellinger, Stefan, Dr
    Director born in July 1961
    Individual
    Officer
    2009-09-01 ~ 2010-06-15
    OF - Director → CIF 0
  • 2
    Gittins, Christopher David
    Chartered Accountant born in April 1940
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Gittins, Christopher Yan Hardy
    Individual
    Officer
    2003-07-04 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Hetherington, John
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    2003-07-04 ~ 2004-04-02
    OF - Director → CIF 0
  • 5
    Czernin-kinsky, Stanislaus Carl, Count
    Director born in August 1961
    Individual
    Officer
    2009-09-01 ~ 2022-05-27
    OF - Director → CIF 0
    Count Stanislaus Carl Czernin Kinsky
    Born in August 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-04 ~ 2003-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CZERNIN-KINSKY SCOTTISH COMPANY LIMITED

Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Property, Plant & Equipment
14,174,035 GBP2023-12-31
14,269,192 GBP2022-12-31
Investment Property
1,293,495 GBP2023-12-31
1,293,495 GBP2022-12-31
Fixed Assets
15,467,530 GBP2023-12-31
15,562,687 GBP2022-12-31
Total Inventories
45,521 GBP2023-12-31
83,698 GBP2022-12-31
Debtors
403,047 GBP2023-12-31
397,479 GBP2022-12-31
Cash at bank and in hand
630,843 GBP2023-12-31
210,173 GBP2022-12-31
Current Assets
1,079,411 GBP2023-12-31
691,350 GBP2022-12-31
Creditors
Current
277,609 GBP2023-12-31
317,330 GBP2022-12-31
Net Current Assets/Liabilities
801,802 GBP2023-12-31
374,020 GBP2022-12-31
Total Assets Less Current Liabilities
16,269,332 GBP2023-12-31
15,936,707 GBP2022-12-31
Net Assets/Liabilities
16,207,043 GBP2023-12-31
15,889,367 GBP2022-12-31
Equity
Called up share capital
9,548,964 GBP2023-12-31
9,548,964 GBP2022-12-31
Retained earnings (accumulated losses)
5,596,543 GBP2023-12-31
5,278,867 GBP2022-12-31
Equity
16,207,043 GBP2023-12-31
15,889,367 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,692,558 GBP2023-12-31
13,666,647 GBP2022-12-31
Plant and equipment
1,050,053 GBP2023-12-31
1,047,098 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,742,611 GBP2023-12-31
14,713,745 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-17,441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,640 GBP2023-12-31
21,514 GBP2022-12-31
Plant and equipment
548,936 GBP2023-12-31
423,039 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
568,576 GBP2023-12-31
444,553 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
-1,874 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
142,366 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
13,672,918 GBP2023-12-31
13,645,133 GBP2022-12-31
Plant and equipment
501,117 GBP2023-12-31
624,059 GBP2022-12-31
Investment Property - Fair Value Model
1,293,495 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
400,670 GBP2023-12-31
375,628 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,377 GBP2023-12-31
21,851 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
403,047 GBP2023-12-31
397,479 GBP2022-12-31
Trade Creditors/Trade Payables
Current
90,736 GBP2023-12-31
187,404 GBP2022-12-31
Other Taxation & Social Security Payable
Current
81,823 GBP2023-12-31
37,225 GBP2022-12-31
Other Creditors
Current
105,050 GBP2023-12-31
92,701 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
317,676 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
317,676 GBP2023-01-01 ~ 2023-12-31
  • CZERNIN-KINSKY SCOTTISH COMPANY LIMITED
    Info
    Registered number 04820667
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2003-07-04 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.