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
    Hewitt, Michael James
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcneil, Clare
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Currie, Stephen Joseph
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    RAM 255 LIMITED - 2024-06-26
    225, West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Wright, David
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Mr Michael James Hewitt
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2018-11-29 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Easton, John Charles
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ 2018-12-19
    OF - Director → CIF 0
    Easton, John Charles
    Company Director born in June 1970
    Individual (2 offsprings)
    2018-11-29 ~ 2024-07-04
    OF - Director → CIF 0
    Mr John Charles Easton
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2018-11-29 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Taylor, Michael
    Director born in December 1964
    Individual (228 offsprings)
    Officer
    2018-12-19 ~ 2022-04-13
    OF - Director → CIF 0
    Mr Michael Taylor
    Born in December 1964
    Individual (228 offsprings)
    Person with significant control
    2018-12-19 ~ 2022-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Stephen Joseph Currie
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    2018-11-29 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Madden, Thomas Owen
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    2022-04-29 ~ 2024-07-08
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTS HOLDCO LTD

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,042,420 GBP2024-03-31
4,042,420 GBP2023-03-31
Fixed Assets
4,042,420 GBP2024-03-31
4,042,420 GBP2023-03-31
Debtors
181,123 GBP2024-03-31
103,237 GBP2023-03-31
Cash at bank and in hand
1,084 GBP2024-03-31
47 GBP2023-03-31
Current Assets
182,207 GBP2024-03-31
103,284 GBP2023-03-31
Creditors
Current
3,700,151 GBP2024-03-31
3,697,637 GBP2023-03-31
Net Current Assets/Liabilities
-3,517,944 GBP2024-03-31
-3,594,353 GBP2023-03-31
Total Assets Less Current Liabilities
524,476 GBP2024-03-31
448,067 GBP2023-03-31
Equity
Called up share capital
38,674 GBP2024-03-31
38,674 GBP2023-03-31
38,674 GBP2022-03-31
Share premium
402,338 GBP2024-03-31
402,338 GBP2023-03-31
402,338 GBP2022-03-31
Retained earnings (accumulated losses)
83,464 GBP2024-03-31
7,055 GBP2023-03-31
-207,401 GBP2022-03-31
Equity
524,476 GBP2024-03-31
448,067 GBP2023-03-31
233,611 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-131,500 GBP2023-04-01 ~ 2024-03-31
375,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-131,500 GBP2023-04-01 ~ 2024-03-31
375,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
207,909 GBP2023-04-01 ~ 2024-03-31
-160,544 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
207,909 GBP2023-04-01 ~ 2024-03-31
-160,544 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
932023-04-01 ~ 2024-03-31
902022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
4,042,420 GBP2023-03-31
Investments in Group Undertakings
4,042,420 GBP2024-03-31
4,042,420 GBP2023-03-31
Other Debtors
Current
15,671 GBP2024-03-31
15,671 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
6,085 GBP2024-03-31
1,140 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
181,123 GBP2024-03-31
103,237 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,750 GBP2024-03-31
9,338 GBP2023-03-31
Amounts owed to group undertakings
Current
3,682,321 GBP2024-03-31
3,684,799 GBP2023-03-31
Accrued Liabilities
Current
13,080 GBP2024-03-31
3,500 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-159,367 GBP2024-03-31
-86,426 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,374,801 shares2024-03-31
Class 2 ordinary share
392,600 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
207,909 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
207,909 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SCOTTS HOLDCO LTD
    Info
    Registered number 11703491
    Aberdein Considine, 30 Cloth Market, Newcastle Upon Tyne NE1 1EE
    Private Limited Company incorporated on 2018-11-29 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • SCOTTS HOLDCO LTD
    S
    Registered number 11703491
    Aberdein Considine, 30, Cloth Market, Newcastle Upon Tyne, United Kingdom, NE1 1EE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RENSHAW SCOTT LIMITED - 2015-06-16
    INHOCO 4050 LIMITED - 2004-09-08
    C/o Aberdein Considine, Cloth Market, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,268,936 GBP2024-03-31
    Person with significant control
    2018-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.