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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.

Parent entities and officers
Active 3
  • 1
    Barber, Simon Nicholas Earl
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Chabert D'hieres, Damien
    Born in October 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTemple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -96,770 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 11
  • 1
    Branche, Thomas
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2021-10-11 ~ 2023-12-03
    OF - Director → CIF 0
  • 2
    Ellison, Jane Evelyn Anne
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-17 ~ 2010-01-05
    OF - Director → CIF 0
    Ellison, Jane Evelyn Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-17 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 3
    Kirkby, Neil Robert Ernest
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-07 ~ 2009-03-17
    OF - Director → CIF 0
  • 4
    Palphramand, Roger Michael
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2014-12-22
    OF - Director → CIF 0
  • 5
    Impey, Brian William
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ 2014-12-22
    OF - Director → CIF 0
  • 6
    Mcauliffe, Thomas Leo
    Director Marketing & Business Development born in April 1961
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2021-10-11
    OF - Director → CIF 0
  • 7
    Birch, Paul
    Individual (82 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 8
    Upton, Michael John
    Director Transportation & Infrastructure born in April 1966
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2025-05-02
    OF - Director → CIF 0
  • 9
    Korvin, Marie-hélène
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2023-12-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 10
    Corcoran, Kevin Francis Anthony
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2025-05-02
    OF - Director → CIF 0
  • 11
    Sunderland, Mark Paul
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2009-03-17
    OF - Director → CIF 0
parent relation
Company in focus

SCHOFIELD LOTHIAN LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
692022-01-01 ~ 2022-12-31
Property, Plant & Equipment
16,259 GBP2022-12-31
Fixed Assets
16,259 GBP2022-12-31
Debtors
Non-current
18,000 GBP2022-12-31
Current
829,074 GBP2023-12-31
3,395,446 GBP2022-12-31
Cash at bank and in hand
24,585 GBP2023-12-31
233,794 GBP2022-12-31
Current Assets
853,659 GBP2023-12-31
3,647,240 GBP2022-12-31
Net Current Assets/Liabilities
853,659 GBP2023-12-31
877,845 GBP2022-12-31
Total Assets Less Current Liabilities
853,659 GBP2023-12-31
894,104 GBP2022-12-31
Net Assets/Liabilities
853,659 GBP2023-12-31
894,104 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
151 GBP2023-12-31
151 GBP2022-12-31
Retained earnings (accumulated losses)
852,508 GBP2023-12-31
892,953 GBP2022-12-31
Equity
853,659 GBP2023-12-31
894,104 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
85,398 GBP2022-12-31
Computers
14,150 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
99,548 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-14,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-99,548 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
83,289 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
83,289 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-83,289 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
2,109 GBP2022-12-31
Computers
14,150 GBP2022-12-31
Other Debtors
Non-current
18,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,230,503 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
780,951 GBP2023-12-31
1,500,000 GBP2022-12-31
Other Debtors
Current
664,943 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
48,123 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85,314 GBP2022-12-31
Amounts owed to group undertakings
Current
1,667,112 GBP2022-12-31
Corporation Tax Payable
Current
40,204 GBP2022-12-31
Taxation/Social Security Payable
Current
625,338 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
351,427 GBP2022-12-31
Creditors
Current
2,769,395 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • SCHOFIELD LOTHIAN LIMITED
    Info
    Registered number 06717705
    icon of addressInnovation Centre 1 Evolution Park, Haslingden Road, Blackburn BB1 2FD
    PRIVATE LIMITED COMPANY incorporated on 2008-10-07 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.