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
    Mr Paul David Brown
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2022-11-01 ~ now
    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
  • 2
    Brown, Richard Thomas
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2003-02-18 ~ now
    OF - director → CIF 0
  • 3
    Brown, Peter Kenneth
    Finance Director born in January 1972
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ now
    OF - director → CIF 0
    Brown, Peter Kenneth
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Campbell, John Graham
    Retired born in April 1920
    Individual
    Officer
    ~ 1993-09-15
    OF - director → CIF 0
  • 2
    Frier, Gavin
    Company Director born in May 1953
    Individual
    Officer
    1993-06-01 ~ 2005-09-29
    OF - director → CIF 0
  • 3
    Hey, Robert Derek
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2013-08-01
    OF - secretary → CIF 0
  • 4
    Shaw, David Stewart
    Individual (1 offspring)
    Officer
    ~ 2001-02-12
    OF - secretary → CIF 0
  • 5
    Brown, Richard Thomas
    Individual (5 offsprings)
    Officer
    2002-03-28 ~ 2006-09-01
    OF - secretary → CIF 0
  • 6
    Brown, Kenneth Edward Lindsay
    Chartered Accountant Company Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 2021-10-17
    OF - director → CIF 0
  • 7
    Keizer, Alan
    Bus Consultant born in March 1942
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2015-03-31
    OF - director → CIF 0
  • 8
    Morse, Barry Leslie
    Group Ceo born in January 1956
    Individual
    Officer
    2009-11-13 ~ 2009-11-14
    OF - director → CIF 0
    2009-11-13 ~ 2010-03-31
    OF - director → CIF 0
  • 9
    Steele, Thomas Richard Wilson
    Company Director born in June 1945
    Individual
    Officer
    ~ 2000-10-06
    OF - director → CIF 0
  • 10
    Brierley, John
    Consultant born in June 1948
    Individual
    Officer
    2010-04-01 ~ 2017-07-24
    OF - director → CIF 0
  • 11
    Higgins, David
    Group Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ 2006-07-21
    OF - director → CIF 0
    Higgins, David
    Individual (2 offsprings)
    Officer
    2001-02-12 ~ 2002-03-28
    OF - secretary → CIF 0
  • 12
    Eaton, Susan Elizabeth
    Chart'D Accountant
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2013-05-31
    OF - secretary → CIF 0
  • 13
    Inglis, Ian Godfrey
    Lawyer born in July 1934
    Individual
    Officer
    ~ 2001-09-26
    OF - director → CIF 0
parent relation
Company in focus

A.R.BROWN,MCFARLANE & COMPANY, LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
51,000 GBP2024-03-31
51,000 GBP2023-03-31
Investment Property
4,637,000 GBP2024-03-31
4,558,000 GBP2023-03-31
Fixed Assets - Investments
1,185,000 GBP2024-03-31
1,185,000 GBP2023-03-31
Fixed Assets
5,873,000 GBP2024-03-31
5,794,000 GBP2023-03-31
Debtors
766,000 GBP2024-03-31
710,000 GBP2023-03-31
Cash at bank and in hand
136,000 GBP2024-03-31
846,000 GBP2023-03-31
Current Assets
902,000 GBP2024-03-31
1,556,000 GBP2023-03-31
Net Assets/Liabilities
6,642,000 GBP2024-03-31
7,108,000 GBP2023-03-31
Equity
Called up share capital
53,000 GBP2024-03-31
53,000 GBP2023-03-31
53,000 GBP2022-03-31
Share premium
13,000 GBP2024-03-31
13,000 GBP2023-03-31
13,000 GBP2022-03-31
Revaluation reserve
2,825,000 GBP2024-03-31
2,825,000 GBP2023-03-31
2,825,000 GBP2022-03-31
Capital redemption reserve
4,000 GBP2024-03-31
4,000 GBP2023-03-31
4,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,747,000 GBP2024-03-31
4,213,000 GBP2023-03-31
4,491,000 GBP2022-03-31
Profit/Loss
113,000 GBP2023-04-01 ~ 2024-03-31
196,000 GBP2022-04-01 ~ 2023-03-31
Equity
6,642,000 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,000 GBP2024-03-31
51,000 GBP2023-03-31
Furniture and fittings
11,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
62,000 GBP2024-03-31
51,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,000 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
1,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
41,000 GBP2024-03-31
51,000 GBP2023-03-31
Furniture and fittings
10,000 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
1,177,000 GBP2024-03-31
1,177,000 GBP2023-03-31
Amounts invested in assets
1,185,000 GBP2024-03-31
1,185,000 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Other Debtors
Current
-2,000 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
55,000 GBP2024-03-31
23,000 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
55,000 GBP2024-03-31
185,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • A.R.BROWN,MCFARLANE & COMPANY, LIMITED
    Info
    Registered number SC015906
    2nd Floor, Maxim 3 Maxim Office Park, Parklands Avenue, Eurocentral, Lanarkshire ML1 4WQ
    Private Limited Company incorporated on 1930-04-02 (95 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • A.R.BROWN,MCFARLANE & COMPANY, LIMITED
    S
    Registered number Sc015906
    Suite 1, 2nd Floor, Maxim 3, Maxim Business Park, Eurocentral, Motherwell, ML1 4WQ
    Private Company in United Kingdom
    CIF 1
  • A.R. BROWN MCFARLANE & COMPANY LIMITED
    S
    Registered number Sc015906
    Unit 7, Lonmay Place, Panorama Business Village, Glasgow, Scotland, G33 4ER
    Limited Company in Companies House, Scotland
    CIF 2
  • A. R. BROWN MCFARLANE & CO. LTD
    S
    Registered number Sc015906
    Unit 7, Lonmay Place, Panorama Business Village, Queenslie, Glasgow, Scotland, G33 4ER
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SWALLOW METALS LIMITED - 2009-11-25
    Ladywell Works, New Century Street Hanley, Stoke On Trent, Staffordshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SWALLOW METALS MANUFACTURING LIMITED - 2009-11-25
    DENSTAFF LIMITED - 1989-06-14
    Ladywell Works, New Century Street Hanley, Stoke On Trent, Staffordshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    M M & S (2023) LIMITED - 1990-01-29
    2nd Floor, Maxim 3 Maxim Office Park, Parklands Avenue, Eurocentral, Lanarkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    22,132,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Suite 1, 2nd Floor Maxim 3, Maxim Business Park, Eurocentral, Motherwell, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    125,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-01-24 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.