logo
explain how to read the page

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 3
  • 1
    Lisiak, Paul Kenneth
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Herberstein, Johann Maximilian
    Born in March 1977
    Individual (17 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Mr Johann Maximilian Herberstein
    Born in March 1977
    Individual (17 offsprings)
    Person with significant control
    2021-01-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Marshall, Oliver James
    Investment Manager born in July 1992
    Individual (12 offsprings)
    Officer
    2021-01-18 ~ 2023-08-23
    OF - Director → CIF 0
parent relation
Company in focus

CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED

Period: 2024-06-05 ~ now
Company number: 13138268
Registered names
CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
2,525,768 GBP2025-03-31
Property, Plant & Equipment
11,615,659 GBP2025-03-31
867 GBP2024-03-31
Fixed Assets - Investments
452,823 GBP2025-03-31
452,823 GBP2024-03-31
Fixed Assets
14,594,250 GBP2025-03-31
453,690 GBP2024-03-31
Total Inventories
619,184 GBP2025-03-31
Debtors
Current
12,215,338 GBP2025-03-31
9,874,511 GBP2024-03-31
Cash at bank and in hand
1,195,799 GBP2025-03-31
1,649,560 GBP2024-03-31
Current Assets
14,030,321 GBP2025-03-31
11,524,071 GBP2024-03-31
Net Current Assets/Liabilities
7,296,838 GBP2025-03-31
5,476,642 GBP2024-03-31
Total Assets Less Current Liabilities
21,891,088 GBP2025-03-31
5,930,332 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-16,783,612 GBP2025-03-31
Net Assets/Liabilities
5,107,476 GBP2025-03-31
5,930,332 GBP2024-03-31
Equity
Called up share capital
23,112 GBP2025-03-31
12,100 GBP2024-03-31
1 GBP2023-01-31
Share premium
22,817,950 GBP2025-03-31
11,988,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,483,586 GBP2025-03-31
-69,768 GBP2024-03-31
Equity
5,107,476 GBP2025-03-31
5,930,332 GBP2024-03-31
1 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-1,413,818 GBP2024-04-01 ~ 2025-03-31
-69,768 GBP2023-02-01 ~ 2024-03-31
Profit/Loss
-1,413,818 GBP2024-04-01 ~ 2025-03-31
-69,768 GBP2023-02-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
11,012 GBP2024-04-01 ~ 2025-03-31
12,099 GBP2023-02-01 ~ 2024-03-31
Issue of Equity Instruments
10,991,700 GBP2024-04-01 ~ 2025-03-31
12,000,099 GBP2023-02-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,519,932 GBP2025-03-31
Patents/Trademarks/Licences/Concessions
35,437 GBP2025-03-31
Intangible Assets - Gross Cost
2,555,369 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
29,076 GBP2024-04-01 ~ 2025-03-31
Patents/Trademarks/Licences/Concessions
525 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
29,601 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
29,076 GBP2025-03-31
Patents/Trademarks/Licences/Concessions
525 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
29,601 GBP2025-03-31
Intangible Assets
Goodwill
2,490,856 GBP2025-03-31
Patents/Trademarks/Licences/Concessions
34,912 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
78,850 GBP2025-03-31
916 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,752,848 GBP2025-03-31
916 GBP2024-03-31
Property, Plant & Equipment - Disposals
-22,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
369,536 GBP2025-03-31
Plant and equipment
2,249,482 GBP2025-03-31
Motor vehicles
13,500 GBP2025-03-31
Other
917,405 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,615 GBP2025-03-31
49 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,189 GBP2025-03-31
49 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,996 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
23,465 GBP2024-04-01 ~ 2025-03-31
Office equipment
3,566 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,233 GBP2024-04-01 ~ 2025-03-31
Other
48,771 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,996 GBP2025-03-31
Plant and equipment
23,465 GBP2025-03-31
Motor vehicles
1,233 GBP2025-03-31
Other
48,771 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
358,540 GBP2025-03-31
Plant and equipment
2,226,017 GBP2025-03-31
Office equipment
75,235 GBP2025-03-31
867 GBP2024-03-31
Motor vehicles
12,267 GBP2025-03-31
Other
868,634 GBP2025-03-31
Investments in Subsidiaries
452,823 GBP2025-03-31
452,823 GBP2024-03-31
Raw materials and consumables
77,059 GBP2025-03-31
Finished Goods/Goods for Resale
542,125 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,176 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
354,917 GBP2025-03-31
80,524 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
12,215,338 GBP2025-03-31
9,874,511 GBP2024-03-31
Cash and Cash Equivalents
1,195,799 GBP2025-03-31
1,649,560 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
474,510 GBP2025-03-31
6,000,000 GBP2024-03-31
Non-current, Amounts falling due after one year
16,783,612 GBP2025-03-31
Non-current
16,783,612 GBP2025-03-31
Current
474,510 GBP2025-03-31
6,000,000 GBP2024-03-31
Related profiles found in government register
  • CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED
    Info
    MJ INVESTMENTS HOLDCO LIMITED - 2024-06-05
    Registered number 13138268
    Henry Wood House, 4-5 Langham Place, London W1B 3DG
    PRIVATE LIMITED COMPANY incorporated on 2021-01-18 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • CARNOUSTIE GOLF HERITAGE AND HOSPITALITY GROUP LIMITED
    S
    Registered number 13138268
    22, Manchester Square, London, England, W1U 3PT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARNOUSTIE GOLF LINKS PROPERTIES LIMITED
    - now SC718132
    KINBURN (215) LIMITED - 2022-01-11
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.