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
Hendry, Graeme Allan
Born in October 1965Individual (8 offsprings)Officer
2012-01-01 ~ nowOF - Director → CIF 0 - 2
Hendry, Catherine Joan
Born in March 1943Individual (3 offsprings)Officer 2009-11-13 ~ nowOF - Director → CIF 0 - 3
Hendry, Adrian Osborne
Born in July 1969Individual (8 offsprings)Officer 2012-01-01 ~ nowOF - Director → CIF 0 - 4AVONDALE SECURITIES LIMITED - 2007-12-17AVONDALE (1996) LIMITED - 1996-04-23
Carrondale House, Beaumont Drive, Carron, Falkirk, Stirlingshire, ScotlandActive Corporate (3 parents, 3 offsprings)Person with significant control 2025-01-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Lakhani, Mahmood
Operations Manager born in June 1955IndividualOfficer 2007-03-02 ~ 2008-11-11OF - Director → CIF 0 - 2
Seddon, Jonathan Frank
Construction Director born in June 1972Individual (112 offsprings)Officer 2008-11-11 ~ 2009-11-13OF - Director → CIF 0 - 3
Cook, Sarah Jane
Individual (20 offsprings)Officer 2007-06-27 ~ 2009-11-13OF - Secretary → CIF 0 - 4
Slack, Michael Stephen
Company Secretary born in January 1947Individual (1 offspring)Officer 2006-11-16 ~ 2007-06-27OF - Director → CIF 0 - 5
Mrs Catherine Joan Hendry
Born in March 1943Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2025-01-06PE - Has significant influence or control → CIF 0 - 6
Brooks, Alison Jennifer
Solicitor born in June 1958Individual (20 offsprings)Officer 2007-06-27 ~ 2009-11-13OF - Director → CIF 0Brooks, Alison Jennifer
Individual (20 offsprings)Officer 2006-11-16 ~ 2007-06-27OF - Secretary → CIF 0 - 7
Hendry, Robert Allan
Director born in October 1940IndividualOfficer 2009-11-13 ~ 2012-01-04OF - Director → CIF 0Hendry, Robert Allan
IndividualOfficer 2009-11-13 ~ 2012-01-04OF - Secretary → CIF 0
Company in focus
LISTER HOUSE (FIFE) LIMITED
Previous name
FLAGSHIP TOWER (BALLINGRY) LIMITED - 2010-05-21
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
5,581,255 GBP2023-05-01 ~ 2024-04-30
4,828,738 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
3,423,432 GBP2023-05-01 ~ 2024-04-30
3,082,800 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
2,157,823 GBP2023-05-01 ~ 2024-04-30
1,745,938 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
852,076 GBP2023-05-01 ~ 2024-04-30
816,395 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,305,747 GBP2023-05-01 ~ 2024-04-30
929,543 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
839 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
231,134 GBP2023-05-01 ~ 2024-04-30
157,294 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,075,452 GBP2023-05-01 ~ 2024-04-30
772,249 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
223,541 GBP2023-05-01 ~ 2024-04-30
446,267 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
851,911 GBP2023-05-01 ~ 2024-04-30
325,982 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
4,673,283 GBP2023-05-01 ~ 2024-04-30
-22,506 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
13,277,615 GBP2024-04-30
8,241,714 GBP2023-04-30
Debtors
2,362,418 GBP2024-04-30
2,652,631 GBP2023-04-30
Cash at bank and in hand
1,443,161 GBP2024-04-30
543,433 GBP2023-04-30
Current Assets
3,805,579 GBP2024-04-30
3,196,064 GBP2023-04-30
Creditors
Current
3,318,305 GBP2024-04-30
1,110,120 GBP2023-04-30
Net Current Assets/Liabilities
487,274 GBP2024-04-30
2,085,944 GBP2023-04-30
Total Assets Less Current Liabilities
13,764,889 GBP2024-04-30
10,327,658 GBP2023-04-30
Creditors
Non-current
-2,337,163 GBP2023-04-30
Net Assets/Liabilities
11,257,417 GBP2024-04-30
6,672,967 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-04-30
Revaluation reserve
7,598,620 GBP2024-04-30
3,857,095 GBP2023-04-30
4,288,430 GBP2022-04-30
Retained earnings (accumulated losses)
3,658,796 GBP2024-04-30
2,815,871 GBP2023-04-30
2,407,042 GBP2022-04-30
Equity
11,257,417 GBP2024-04-30
6,672,967 GBP2023-04-30
6,695,473 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
851,911 GBP2023-05-01 ~ 2024-04-30
325,982 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-88,833 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-88,833 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
2,972,594 GBP2023-05-01 ~ 2024-04-30
2,681,314 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
192,425 GBP2023-05-01 ~ 2024-04-30
190,604 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,499 GBP2023-05-01 ~ 2024-04-30
107,613 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,277,518 GBP2023-05-01 ~ 2024-04-30
2,979,531 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1422023-05-01 ~ 2024-04-30
1332022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
182,263 GBP2023-05-01 ~ 2024-04-30
181,497 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
8,940 GBP2023-05-01 ~ 2024-04-30
7,450 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
306,277 GBP2023-05-01 ~ 2024-04-30
177,202 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
268,863 GBP2023-05-01 ~ 2024-04-30
146,727 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
13,199,577 GBP2024-04-30
8,499,778 GBP2023-04-30
Plant and equipment
13,779 GBP2024-04-30
5,545 GBP2023-04-30
Furniture and fittings
461,173 GBP2024-04-30
449,903 GBP2023-04-30
Motor vehicles
16,794 GBP2024-04-30
16,794 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
13,691,323 GBP2024-04-30
8,972,020 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
4,596,302 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,596,302 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,992 GBP2024-04-30
331,859 GBP2023-04-30
Plant and equipment
2,043 GBP2024-04-30
458 GBP2023-04-30
Furniture and fittings
393,555 GBP2024-04-30
382,096 GBP2023-04-30
Motor vehicles
16,118 GBP2024-04-30
15,893 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,708 GBP2024-04-30
730,306 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
168,994 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
1,585 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
11,459 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
225 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182,263 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
13,197,585 GBP2024-04-30
8,167,919 GBP2023-04-30
Plant and equipment
11,736 GBP2024-04-30
5,087 GBP2023-04-30
Furniture and fittings
67,618 GBP2024-04-30
67,807 GBP2023-04-30
Motor vehicles
676 GBP2024-04-30
901 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
205,979 GBP2024-04-30
217,478 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,116,442 GBP2024-04-30
2,150,891 GBP2023-04-30
Other Debtors
Current
3,500 GBP2024-04-30
20,153 GBP2023-04-30
Prepayments/Accrued Income
Current
36,497 GBP2024-04-30
264,109 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
2,362,418 GBP2024-04-30
Current, Amounts falling due within one year
2,652,631 GBP2023-04-30
Trade Creditors/Trade Payables
Current
56,961 GBP2024-04-30
59,442 GBP2023-04-30
Amounts owed to group undertakings
Current
2,764,243 GBP2024-04-30
576,726 GBP2023-04-30
Corporation Tax Payable
Current
185,842 GBP2024-04-30
76,932 GBP2023-04-30
Other Taxation & Social Security Payable
Current
52,280 GBP2024-04-30
50,572 GBP2023-04-30
Other Creditors
Current
41,293 GBP2024-04-30
52,376 GBP2023-04-30
Accrued Liabilities
Current
217,686 GBP2024-04-30
294,072 GBP2023-04-30
Amounts owed to group undertakings
Non-current
2,337,163 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,507,472 GBP2024-04-30
1,317,528 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
LISTER HOUSE (FIFE) LIMITED
InfoFLAGSHIP TOWER (BALLINGRY) LIMITED - 2010-05-21Registered number 0600044917 Queens Lane, Newcastle Upon Tyne NE1 1RNPRIVATE LIMITED COMPANY incorporated on 2006-11-16 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.