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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 2
  • 1
    Colaco, Russell James
    Born in December 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 2
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    INTERVIAS FINCO LIMITED - 2017-09-01
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Issa, Zuber Vali
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Zuber Vali Issa
    Born in June 1972
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 2
    Carlisle, Jason
    Director born in October 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Patel, Imraan
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 4
    Issa, Mohsin
    Director born in July 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2025-04-25
    OF - Director → CIF 0
    Mr Mohsin Issa
    Born in July 1971
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 5
    Herbert, Michael Arthur
    Director born in May 1957
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2016-02-09
    OF - Director → CIF 0
    icon of calendar 2016-10-06 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Michael Arthur Herbert
    Born in May 1957
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2017-01-13 ~ 2017-08-09
    PE - Has significant influence or control → CIF 0
  • 6
    Herbert, Lesley Elizabeth
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Lesley Herbert
    Born in June 1963
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2017-01-13 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 7
    icon of address47, St Helier, Jersey, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 8
    HERBEL (EASTERN) LIMITED - 2013-02-18
    icon of address152, Union Street, Aberdeen, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    78,534,641 GBP2024-12-31
    Person with significant control
    2017-01-13 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Has significant influence or control → CIF 0
  • 10
    ASDA EXPRESS LIMITED - now
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-03-10 ~ 2023-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SCOTCO CENTRAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02019-12-30 ~ 2020-12-31
Fixed Assets - Investments
5,515,774 GBP2020-12-31
21,318,299 GBP2019-12-29
Debtors
22,392,541 GBP2020-12-31
20,313,941 GBP2019-12-29
Cash at bank and in hand
1,761 GBP2020-12-31
8,804 GBP2019-12-29
Current Assets
22,394,302 GBP2020-12-31
20,322,745 GBP2019-12-29
Creditors
Amounts falling due within one year
44,079,478 GBP2020-12-31
41,446,753 GBP2019-12-29
Net Current Assets/Liabilities
21,685,176 GBP2020-12-31
21,124,008 GBP2019-12-29
Total Assets Less Current Liabilities
-16,169,402 GBP2020-12-31
194,291 GBP2019-12-29
Net Assets/Liabilities
-16,169,402 GBP2020-12-31
194,291 GBP2019-12-29
Equity
Called up share capital
15,771 GBP2020-12-31
15,771 GBP2019-12-29
Retained earnings (accumulated losses)
-16,185,173 GBP2020-12-31
178,520 GBP2019-12-29
Equity
-16,169,402 GBP2020-12-31
194,291 GBP2019-12-29
Amounts invested in assets
Non-current
5,515,774 GBP2020-12-31
21,318,299 GBP2019-12-29
Amounts owed by group undertakings and participating interests
22,379,545 GBP2020-12-31
20,298,635 GBP2019-12-29
Other Debtors
12,996 GBP2020-12-31
15,306 GBP2019-12-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
41,396,114 GBP2019-12-29
Trade Creditors/Trade Payables
Amounts falling due within one year
2,173 GBP2019-12-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
44,076,837 GBP2020-12-31
Other Creditors
Amounts falling due within one year
2,641 GBP2020-12-31
48,466 GBP2019-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,341 GBP2019-12-29
Between one and five year
78,906 GBP2019-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
197,247 GBP2019-12-29
Related profiles found in government register
  • SCOTCO CENTRAL LIMITED
    Info
    Registered number 09950817
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire BB1 2FA
    PRIVATE LIMITED COMPANY incorporated on 2016-01-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SCOTCO CENTRAL LIMITED
    S
    Registered number missing
    icon of addressC/o Dwf, 1 Scott Place, 2, Hardman Street, Manchester, England, M3 3AA
    Private Limited Company
    CIF 1
  • SCOTCO CENTRAL LIMITED
    S
    Registered number missing
    icon of addressMarina Buildings, Harleyford Estate, Harleyford, Henley Road, Marlow, England, SL7 2DX
    Private Limited Company
    CIF 2
  • SCOTCO CENTRAL LIMITED
    S
    Registered number missing
    icon of addressMarina Buildings Harleyford Estate, Henley Road, Marlow, England, SL7 2DX
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-10-29 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QI SECURITIES LTD. - 2017-07-26
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    BANQUETS CHICKEN LIMITED - 2012-06-15
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-01-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    icon of addressOrion Gate, Guildford Road, Woking, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-17 ~ 2024-04-29
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    BROOMCO (3684) LIMITED - 2005-02-24
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,581,194 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-09-15 ~ 2023-10-30
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QI SECURITIES LTD. - 2017-07-26
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-03-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-04-14 ~ 2020-02-10
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-04-14 ~ 2023-10-30
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2020-03-10 ~ 2020-03-10
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-04-10 ~ 2018-04-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    BANQUETS CHICKEN LIMITED - 2012-06-15
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-09-01 ~ 2020-03-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-01-15 ~ 2020-03-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.