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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 10
  • 1
    Slack, Michael Stephen
    Company Secretary born in January 1947
    Individual (31 offsprings)
    Officer
    2006-11-16 ~ 2007-06-27
    OF - Director → CIF 0
  • 2
    Cook, Sarah Jane
    Individual (58 offsprings)
    Officer
    2007-06-27 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 3
    Brooks, Alison Jennifer
    Solicitor born in June 1958
    Individual (82 offsprings)
    Officer
    2007-06-27 ~ 2009-11-13
    OF - Director → CIF 0
    Brooks, Alison Jennifer
    Individual (82 offsprings)
    Officer
    2006-11-16 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 4
    Hendry, Robert Allan
    Director born in October 1940
    Individual (6 offsprings)
    Officer
    2009-11-13 ~ 2012-01-04
    OF - Director → CIF 0
    Hendry, Robert Allan
    Individual (6 offsprings)
    Officer
    2009-11-13 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 5
    Hendry, Catherine Joan
    Born in March 1943
    Individual (6 offsprings)
    Officer
    2009-11-13 ~ now
    OF - Director → CIF 0
    Mrs Catherine Joan Hendry
    Born in March 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    PE - Has significant influence or control → CIF 0
  • 6
    Hendry, Adrian Osborne
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Hendry, Graeme Allan
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Seddon, Jonathan Frank
    Construction Director born in June 1972
    Individual (165 offsprings)
    Officer
    2008-11-11 ~ 2009-11-13
    OF - Director → CIF 0
  • 9
    Lakhani, Mahmood
    Operations Manager born in June 1955
    Individual (22 offsprings)
    Officer
    2007-03-02 ~ 2008-11-11
    OF - Director → CIF 0
  • 10
    AVONDALE CARE (SCOTLAND) LIMITED
    - now SC164048 SC294522
    AVONDALE SECURITIES LIMITED - 2007-12-17
    AVONDALE (1996) LIMITED - 1996-04-23
    Carrondale House, Beaumont Drive, Carron, Falkirk, Stirlingshire, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LISTER HOUSE (FIFE) LIMITED

Period: 2010-05-21 ~ now
Company number: 06000449
Registered names
LISTER HOUSE (FIFE) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
6,185,058 GBP2024-05-01 ~ 2025-04-30
5,581,255 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-3,701,773 GBP2024-05-01 ~ 2025-04-30
-3,423,432 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
2,483,285 GBP2024-05-01 ~ 2025-04-30
2,157,823 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-1,037,267 GBP2024-05-01 ~ 2025-04-30
-852,076 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,454,768 GBP2024-05-01 ~ 2025-04-30
1,305,747 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
34 GBP2024-05-01 ~ 2025-04-30
839 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,228,738 GBP2024-05-01 ~ 2025-04-30
1,075,452 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
847,722 GBP2024-05-01 ~ 2025-04-30
851,911 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,755,724 GBP2024-05-01 ~ 2025-04-30
4,673,283 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
14,521,649 GBP2025-04-30
13,277,615 GBP2024-04-30
Debtors
2,868,587 GBP2025-04-30
2,362,418 GBP2024-04-30
Cash at bank and in hand
1,142,862 GBP2025-04-30
1,443,161 GBP2024-04-30
Current Assets
4,011,449 GBP2025-04-30
3,805,579 GBP2024-04-30
Net Current Assets/Liabilities
1,132,702 GBP2025-04-30
487,274 GBP2024-04-30
Total Assets Less Current Liabilities
15,654,351 GBP2025-04-30
13,764,889 GBP2024-04-30
Net Assets/Liabilities
12,883,143 GBP2025-04-30
11,257,417 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
1 GBP2023-04-30
Revaluation reserve
8,426,853 GBP2025-04-30
7,598,620 GBP2024-04-30
3,857,095 GBP2023-04-30
Retained earnings (accumulated losses)
4,456,289 GBP2025-04-30
3,658,796 GBP2024-04-30
2,815,871 GBP2023-04-30
Equity
12,883,143 GBP2025-04-30
11,257,417 GBP2024-04-30
6,672,967 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
847,722 GBP2024-05-01 ~ 2025-04-30
851,911 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-129,998 GBP2024-05-01 ~ 2025-04-30
-88,833 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-129,998 GBP2024-05-01 ~ 2025-04-30
-88,833 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
3,221,268 GBP2024-05-01 ~ 2025-04-30
2,972,594 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
240,883 GBP2024-05-01 ~ 2025-04-30
192,425 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
119,912 GBP2024-05-01 ~ 2025-04-30
112,499 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
3,582,063 GBP2024-05-01 ~ 2025-04-30
3,277,518 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1482024-05-01 ~ 2025-04-30
1422023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
189,694 GBP2024-05-01 ~ 2025-04-30
182,263 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
8,940 GBP2024-05-01 ~ 2025-04-30
8,940 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
364,069 GBP2024-05-01 ~ 2025-04-30
306,277 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
307,185 GBP2024-05-01 ~ 2025-04-30
268,863 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
14,408,300 GBP2025-04-30
13,199,577 GBP2024-04-30
Plant and equipment
36,387 GBP2025-04-30
13,779 GBP2024-04-30
Furniture and fittings
496,568 GBP2025-04-30
461,173 GBP2024-04-30
Motor vehicles
16,794 GBP2025-04-30
16,794 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
14,958,049 GBP2025-04-30
13,691,323 GBP2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
988,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
988,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,398 GBP2025-04-30
1,992 GBP2024-04-30
Plant and equipment
5,236 GBP2025-04-30
2,043 GBP2024-04-30
Furniture and fittings
406,479 GBP2025-04-30
393,555 GBP2024-04-30
Motor vehicles
16,287 GBP2025-04-30
16,118 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
436,400 GBP2025-04-30
413,708 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
173,408 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
3,193 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
12,924 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
169 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
189,694 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
14,399,902 GBP2025-04-30
13,197,585 GBP2024-04-30
Plant and equipment
31,151 GBP2025-04-30
11,736 GBP2024-04-30
Furniture and fittings
90,089 GBP2025-04-30
67,618 GBP2024-04-30
Motor vehicles
507 GBP2025-04-30
676 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
59,566 GBP2025-04-30
205,979 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,388,233 GBP2025-04-30
2,116,442 GBP2024-04-30
Other Debtors
Current
14,365 GBP2025-04-30
3,500 GBP2024-04-30
Prepayments/Accrued Income
Current
406,423 GBP2025-04-30
36,497 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,868,587 GBP2025-04-30
2,362,418 GBP2024-04-30
Trade Creditors/Trade Payables
Current
47,486 GBP2025-04-30
56,961 GBP2024-04-30
Amounts owed to group undertakings
Current
1,985,707 GBP2025-04-30
2,764,243 GBP2024-04-30
Corporation Tax Payable
Current
210,026 GBP2025-04-30
185,842 GBP2024-04-30
Other Taxation & Social Security Payable
Current
70,448 GBP2025-04-30
52,280 GBP2024-04-30
Other Creditors
Current
45,559 GBP2025-04-30
41,293 GBP2024-04-30
Accrued Liabilities
Current
519,521 GBP2025-04-30
217,686 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,563 GBP2025-04-30
Between one and five year
34,033 GBP2025-04-30
All periods
52,596 GBP2025-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,771,208 GBP2025-04-30
2,507,472 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
  • LISTER HOUSE (FIFE) LIMITED
    Info
    FLAGSHIP TOWER (BALLINGRY) LIMITED - 2010-05-21
    Registered number 06000449
    17 Queens Lane, Newcastle Upon Tyne NE1 1RN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-16 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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