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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
    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 2018-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Drew, Christopher Alexander
    Chief Finance Officer born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    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 controlCIF 0
  • 3
    Nelson-smith, Sarah
    Solicitor born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2018-03-27
    OF - Director → CIF 0
  • 4
    Carlisle, Jason Albert
    Company Director born in October 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Patel, Imraan
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 6
    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 controlCIF 0
  • 7
    Herbert, Michael Arthur
    Company Director born in May 1957
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Herbert, Lesley
    Company Director born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Lesley Herbert
    Born in June 1963
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
  • 9
    Holmes, Christopher Robert
    Development Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2018-03-27
    OF - Director → CIF 0
  • 10
    icon of addressOrion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-08-15 ~ 2018-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    icon of addressC/o Dwf Llp, 1 Scott Place, Hardman Street, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Person with significant control
    2018-04-10 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of addressMarina Buildings Harleyford Estate, Henley Road, Marlow, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Person with significant control
    2018-04-10 ~ 2018-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    icon of address47, Esplanade, St Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
  • 14
    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 controlCIF 0
  • 15
    BOSTON CHICKEN LIMITED - 1996-09-02
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    icon of addressLindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCOTCO ONE FIVE FIVE LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
2612019-12-30 ~ 2020-12-31
2922018-12-24 ~ 2019-12-29
Comprehensive Income/Expense
483,708 GBP2019-12-30 ~ 2020-12-31
106,218 GBP2018-12-24 ~ 2019-12-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,105,505 GBP2019-12-29
Property, Plant & Equipment - Disposals
Furniture and fittings
3,136,256 GBP2019-12-30 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
942,979 GBP2019-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
443,125 GBP2019-12-30 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
1,386,104 GBP2019-12-30 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
2,162,526 GBP2019-12-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,492 GBP2019-12-29
Turnover/Revenue
9,617,275 GBP2019-12-30 ~ 2020-12-31
10,329,365 GBP2018-12-24 ~ 2019-12-29
Cost of Sales
5,905,790 GBP2019-12-30 ~ 2020-12-31
5,989,710 GBP2018-12-24 ~ 2019-12-29
Gross Profit/Loss
3,711,485 GBP2019-12-30 ~ 2020-12-31
4,339,655 GBP2018-12-24 ~ 2019-12-29
Administrative Expenses
3,520,148 GBP2019-12-30 ~ 2020-12-31
4,268,249 GBP2018-12-24 ~ 2019-12-29
Operating Profit/Loss
554,198 GBP2019-12-30 ~ 2020-12-31
206,291 GBP2018-12-24 ~ 2019-12-29
Profit/Loss on Ordinary Activities Before Tax
554,198 GBP2019-12-30 ~ 2020-12-31
206,291 GBP2018-12-24 ~ 2019-12-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
70,490 GBP2019-12-30 ~ 2020-12-31
100,073 GBP2018-12-24 ~ 2019-12-29
Profit/Loss
483,708 GBP2019-12-30 ~ 2020-12-31
106,218 GBP2018-12-24 ~ 2019-12-29
Equity
Retained earnings (accumulated losses)
381,503 GBP2020-12-31
-102,205 GBP2019-12-29
-208,423 GBP2018-12-23
Intangible Assets
5,758,706 GBP2019-12-29
Property, Plant & Equipment
2,162,526 GBP2019-12-29
Fixed Assets
7,921,232 GBP2019-12-29
Total Inventories
80,961 GBP2019-12-29
Debtors
351,649 GBP2020-12-31
141,890 GBP2019-12-29
Cash at bank and in hand
126,837 GBP2020-12-31
259,418 GBP2019-12-29
Current Assets
478,486 GBP2020-12-31
482,269 GBP2019-12-29
Creditors
Amounts falling due within one year
96,982 GBP2020-12-31
8,479,213 GBP2019-12-29
Net Current Assets/Liabilities
381,504 GBP2020-12-31
-7,996,944 GBP2019-12-29
Total Assets Less Current Liabilities
381,504 GBP2020-12-31
-75,712 GBP2019-12-29
Net Assets/Liabilities
381,504 GBP2020-12-31
-102,204 GBP2019-12-29
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-29
Equity
381,504 GBP2020-12-31
-102,204 GBP2019-12-29
Property, Plant & Equipment - Depreciation Expense
443,125 GBP2019-12-30 ~ 2020-12-31
515,202 GBP2018-12-24 ~ 2019-12-29
Wages/Salaries
2,417,341 GBP2019-12-30 ~ 2020-12-31
2,356,347 GBP2018-12-24 ~ 2019-12-29
Social Security Costs
114,735 GBP2019-12-30 ~ 2020-12-31
117,328 GBP2018-12-24 ~ 2019-12-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,284 GBP2019-12-30 ~ 2020-12-31
30,539 GBP2018-12-24 ~ 2019-12-29
Staff Costs/Employee Benefits Expense
2,568,360 GBP2019-12-30 ~ 2020-12-31
2,504,214 GBP2018-12-24 ~ 2019-12-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,492 GBP2019-12-30 ~ 2020-12-31
26,492 GBP2018-12-24 ~ 2019-12-29
Tax Expense/Credit at Applicable Tax Rate
105,298 GBP2019-12-30 ~ 2020-12-31
39,195 GBP2018-12-24 ~ 2019-12-29
Intangible Assets - Gross Cost
Net goodwill
6,162,391 GBP2019-12-29
Development expenditure
280,008 GBP2019-12-29
Intangible Assets - Gross Cost
6,442,399 GBP2019-12-29
Intangible assets - Disposals
Net goodwill
-6,162,391 GBP2019-12-30 ~ 2020-12-31
Intangible assets - Disposals
-6,442,399 GBP2019-12-30 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
635,758 GBP2019-12-29
Development expenditure
47,935 GBP2019-12-29
Intangible Assets - Accumulated Amortisation & Impairment
683,693 GBP2019-12-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
332,610 GBP2019-12-30 ~ 2020-12-31
Development expenditure
25,848 GBP2019-12-30 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
358,458 GBP2019-12-30 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-968,368 GBP2019-12-30 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-1,042,151 GBP2019-12-30 ~ 2020-12-31
Intangible Assets
Net goodwill
5,526,633 GBP2019-12-29
Development expenditure
232,073 GBP2019-12-29
Property, Plant & Equipment - Gross Cost
3,105,505 GBP2019-12-29
Property, Plant & Equipment - Disposals
-3,136,256 GBP2019-12-30 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
942,979 GBP2019-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
443,125 GBP2019-12-30 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,386,104 GBP2019-12-30 ~ 2020-12-31
Finished Goods
80,961 GBP2019-12-29
Prepayments/Accrued Income
10,223 GBP2019-12-29
Other Debtors
131,667 GBP2019-12-29
Trade Creditors/Trade Payables
Amounts falling due within one year
328,087 GBP2019-12-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
68,667 GBP2019-12-29
Corporation Tax Payable
Amounts falling due within one year
96,982 GBP2020-12-31
73,581 GBP2019-12-29
Other Taxation & Social Security Payable
Amounts falling due within one year
112,684 GBP2019-12-29
Deferred Tax Liabilities
26,492 GBP2019-12-29
Par Value of Share
Class 1 ordinary share
1 shares2019-12-30 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
555,103 GBP2020-12-31
477,002 GBP2019-12-29
Between one and five year
1,871,128 GBP2020-12-31
1,776,751 GBP2019-12-29
More than five year
3,792,025 GBP2020-12-31
4,375,600 GBP2019-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,218,256 GBP2020-12-31
6,629,353 GBP2019-12-29

  • SCOTCO ONE FIVE FIVE LIMITED
    Info
    Registered number 10916356
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire BB1 2FA
    PRIVATE LIMITED COMPANY incorporated on 2017-08-15 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.