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 8
  • 1
    Vernon, Andrew Robert Richard
    Director born in August 1979
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert, Richard Vernon
    Born in August 1979
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Hugh Richard Mervyn Vernon
    Born in January 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    O'carroll, Aidan
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Thom, Raymond Charles
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Greville Edward Mervyn Vernon
    Born in July 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Vernon, James Fitzpatrick Greville
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcnaughton, Robert
    Company Director born in January 1966
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Von Hof, Emma Mary
    Director born in October 1983
    Individual (10 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Davidson, James Torrance
    Individual
    Officer
    ~ 1991-10-30
    OF - Secretary → CIF 0
  • 2
    Vernon, Hugh Richard Mervyn
    Director born in January 1947
    Individual (6 offsprings)
    Officer
    ~ 2017-04-18
    OF - Director → CIF 0
  • 3
    Hill, Alan George
    Finance Director born in November 1967
    Individual (5 offsprings)
    Officer
    2020-11-10 ~ 2022-06-23
    OF - Director → CIF 0
    Hill, Alan George
    Individual (5 offsprings)
    Officer
    2020-11-10 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 4
    Muir, Gordon Archibald Halliday
    Company Director born in June 1943
    Individual
    Officer
    1997-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Murray, Charles Douglas
    Management Consultant born in September 1945
    Individual (2 offsprings)
    Officer
    1991-03-27 ~ 2015-03-31
    OF - Director → CIF 0
    Murray, Charles Douglas
    Individual (2 offsprings)
    Officer
    1991-10-30 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 6
    Thom, Raymond Charles
    Finance Director born in May 1978
    Individual (10 offsprings)
    Officer
    2023-10-20 ~ 2025-02-21
    OF - Director → CIF 0
  • 7
    O'boyle, Graham
    Individual (3 offsprings)
    Officer
    2015-01-12 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 8
    Fraser, Alexander James
    Director born in June 1960
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ 2023-05-06
    OF - Director → CIF 0
  • 9
    Hendry, John Edmund Gordon
    Solicitor born in September 1949
    Individual
    Officer
    2017-10-31 ~ 2019-04-04
    OF - Director → CIF 0
  • 10
    Vernon, Greville Edward Mervyn
    Farmer born in July 1944
    Individual (5 offsprings)
    Officer
    ~ 2017-04-18
    OF - Director → CIF 0
  • 11
    Vernon, Mervyn Sydney Bobus
    Managing Director born in April 1912
    Individual
    Officer
    ~ 1991-12-05
    OF - Director → CIF 0
  • 12
    Yarrow, Norman Murray
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Toyn, Charles Clifford
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2020-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HILLHOUSE ESTATES LIMITED

Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,046,109 GBP2020-03-31
5,020,300 GBP2019-03-31
Fixed Assets - Investments
18,357,170 GBP2020-03-31
18,856,698 GBP2019-03-31
Fixed Assets
23,403,279 GBP2020-03-31
23,876,998 GBP2019-03-31
Debtors
3,853,895 GBP2020-03-31
4,892,207 GBP2019-03-31
Cash at bank and in hand
4,700,166 GBP2020-03-31
5,123,670 GBP2019-03-31
Current Assets
8,554,061 GBP2020-03-31
10,015,877 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-815,589 GBP2020-03-31
-610,054 GBP2019-03-31
Net Current Assets/Liabilities
7,738,472 GBP2020-03-31
9,405,823 GBP2019-03-31
Total Assets Less Current Liabilities
31,141,751 GBP2020-03-31
33,282,821 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-7,795,276 GBP2020-03-31
-8,256,152 GBP2019-03-31
Net Assets/Liabilities
23,056,824 GBP2020-03-31
24,767,782 GBP2019-03-31
Equity
Called up share capital
124,506 GBP2020-03-31
124,506 GBP2019-03-31
Share premium
354 GBP2020-03-31
354 GBP2019-03-31
354 GBP2018-03-31
Revaluation reserve
15,830,534 GBP2020-03-31
15,830,534 GBP2019-03-31
Capital redemption reserve
84,450 GBP2020-03-31
84,450 GBP2019-03-31
Equity
23,056,824 GBP2020-03-31
24,767,782 GBP2019-03-31
Profit/Loss
-809,137 GBP2019-04-01 ~ 2020-03-31
-377,441 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
102019-04-01 ~ 2020-03-31
102018-04-01 ~ 2019-03-31
Wages/Salaries
1,278,379 GBP2019-04-01 ~ 2020-03-31
1,272,487 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
164,509 GBP2019-04-01 ~ 2020-03-31
164,075 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,091 GBP2019-04-01 ~ 2020-03-31
34,520 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
1,490,979 GBP2019-04-01 ~ 2020-03-31
1,471,082 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,321,183 GBP2020-03-31
7,215,350 GBP2019-03-31
Plant and equipment
310,542 GBP2020-03-31
214,843 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
7,631,725 GBP2020-03-31
7,430,193 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,440,670 GBP2020-03-31
2,283,167 GBP2019-03-31
Plant and equipment
144,946 GBP2020-03-31
126,726 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,585,616 GBP2020-03-31
2,409,893 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
157,503 GBP2019-04-01 ~ 2020-03-31
Plant and equipment
18,220 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
175,723 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,880,513 GBP2020-03-31
4,932,183 GBP2019-03-31
Plant and equipment
165,596 GBP2020-03-31
88,117 GBP2019-03-31
Investments in Subsidiaries
16,889,856 GBP2020-03-31
16,889,856 GBP2019-03-31
Amounts invested in assets
18,357,170 GBP2020-03-31
18,856,698 GBP2019-03-31
Trade Debtors/Trade Receivables
1,039 GBP2020-03-31
12,783 GBP2019-03-31
Other Debtors
Current
176,934 GBP2020-03-31
330,591 GBP2019-03-31
Prepayments/Accrued Income
Current
1,598 GBP2020-03-31
67,953 GBP2019-03-31
Other Debtors
Non-current
507,920 GBP2020-03-31
507,920 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
217,236 GBP2020-03-31
Trade Creditors/Trade Payables
Current
15,851 GBP2020-03-31
27,006 GBP2019-03-31
Amounts owed to group undertakings
Current
12,559 GBP2020-03-31
2,000 GBP2019-03-31
Other Creditors
Current
695 GBP2020-03-31
246 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
522,746 GBP2020-03-31
502,289 GBP2019-03-31
Other Remaining Borrowings
Non-current
905,050 GBP2020-03-31
905,050 GBP2019-03-31
Amounts owed to group undertakings
Non-current
6,890,226 GBP2020-03-31
7,351,102 GBP2019-03-31
Bank Overdrafts
217,236 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
905,050 GBP2020-03-31
905,050 GBP2019-03-31
Creditors
Current
17,012,000 GBP2020-03-31
16,508,000 GBP2019-03-31
Related profiles found in government register
  • HILLHOUSE ESTATES LIMITED
    Info
    Registered number SC023206
    Hillhouse Quarry, Troon, Ayrshire KA10 7HX
    Private Limited Company incorporated on 1945-03-27 (80 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • HILLHOUSE ESTATES LIMITED
    S
    Registered number SC23206
    Hillhouse, Quarry, Hillhouse Quarry, Troon, Ayrshire, Scotland, KA10 7HX
    SCOTLAND
    CIF 1
  • HILLHOUSE ESTATES LIMITED
    S
    Registered number SC23206
    Hillhouse Quarry, Hillhouse Quarry, Troon, Ayrshire, United Kingdom, KA10 7HX
    TROON
    CIF 2
  • HILLHOUSE ESTATES LIMITED
    S
    Registered number Sc023206
    Hillhouse Quarry, Po Box 3, Troon, Ayrshire, Scotland, KA10 7HX
    Private Limited Company in Scottish Companies Register, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ATLANTIC SHELF 6 LIMITED - 1992-03-11
    Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    887,505 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Hillhouse Quarry, Troon, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    922,220 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Hillhouse, Quarry, Troon, Ayrshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    Hillhouse Quarry, Troon, Ayrshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    HILLHOUSE GOLF LODGE LIMITED - 2012-04-12
    Hillhouse Quarry, Troon, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    -394,270 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PACIFIC SHELF 707 LIMITED - 1997-03-14
    Hillhouse Quarry, Troon, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    2001-03-30 ~ dissolved
    CIF 2 - Director → ME
  • 7
    HILLHOUSE QUARRY COMPANY LIMITED - 2001-04-03
    PACIFIC SHELF 437 LIMITED - 1992-03-11
    Hillhouse Quarry, Troon, Ayrshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    35,546,272 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Hillhouse Quarry, Troon, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    2001-03-30 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.