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
7
- 1
Holt, Beverly Susan
Chartered Accountant born in March 1955Individual (3 offsprings)Officer1988-12-22 ~ 1999-11-23OF - Director → CIF 0 - 2
Munro, Carole Margaret Swinbourne
Born in September 1943Individual (1 offspring)Officer1988-12-22 ~ nowOF - Director → CIF 0Munro, Carole Margaret Swinbourne
Individual (1 offspring)Officer1994-10-31 ~ nowOF - Secretary → CIF 0Mrs Carole Margaret Swinbourne Munro
Born in September 1943Individual (1 offspring)Person with significant control2016-04-06 ~ 2018-02-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hannah, Derek
Chartered Accountant born in May 1946Individual (2 offsprings)Officer(before 1988-12-14) ~ 1990-07-05OF - Director → CIF 0 - 4
Hannah, Thomas Parkhill Kenneth
Wholesale And Manufacturing Co born in July 1917Individual (1 offspring)Officer(before 1988-12-14) ~ 1998-10-02OF - Director → CIF 0 - 5
Munro, Thomas Cameron
Born in October 1967Individual (1 offspring)Officer1991-04-10 ~ nowOF - Director → CIF 0Mr Thomas Cameron Munro
Born in October 1967Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 6
Hannah, Amy Agnes Swinbourne
Company SecretaryIndividual (1 offspring)Officer(before 1988-12-14) ~ 1990-11-19OF - Director → CIF 0Hannah, Amy Agnes Swinbourne
Individual (1 offspring)Officer(before 1988-12-14) ~ 1994-10-31OF - Secretary → CIF 0 - 7
Munro, Kenneth David
Born in February 1966Individual (1 offspring)Officer2000-11-23 ~ nowOF - Director → CIF 0
Company in focus
TOM HANNAH (AGENCIES) LIMITED
Period: 1946-02-12 ~ now
Company number: SC023799
Registered name
TOM HANNAH (AGENCIES) LIMITED - now
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
12,044,653 GBP2024-02-01 ~ 2025-01-31
14,472,563 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
8,728,739 GBP2024-02-01 ~ 2025-01-31
10,936,509 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
3,315,914 GBP2024-02-01 ~ 2025-01-31
3,536,054 GBP2023-02-01 ~ 2024-01-31
Distribution Costs
928,866 GBP2024-02-01 ~ 2025-01-31
1,037,121 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
1,579,105 GBP2024-02-01 ~ 2025-01-31
1,488,844 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
807,943 GBP2024-02-01 ~ 2025-01-31
1,010,089 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
2,942 GBP2024-02-01 ~ 2025-01-31
594 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
810,885 GBP2024-02-01 ~ 2025-01-31
1,010,683 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
207,576 GBP2024-02-01 ~ 2025-01-31
248,975 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
603,309 GBP2024-02-01 ~ 2025-01-31
761,708 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
603,309 GBP2024-02-01 ~ 2025-01-31
761,708 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
991,589 GBP2025-01-31
906,071 GBP2024-01-31
Total Inventories
1,560,008 GBP2025-01-31
1,207,375 GBP2024-01-31
Debtors
1,192,121 GBP2025-01-31
1,205,613 GBP2024-01-31
Cash at bank and in hand
601,392 GBP2025-01-31
758,075 GBP2024-01-31
Current Assets
3,353,521 GBP2025-01-31
3,171,063 GBP2024-01-31
Creditors
Current
1,566,044 GBP2025-01-31
1,595,843 GBP2024-01-31
Net Current Assets/Liabilities
1,787,477 GBP2025-01-31
1,575,220 GBP2024-01-31
Total Assets Less Current Liabilities
2,779,066 GBP2025-01-31
2,481,291 GBP2024-01-31
Net Assets/Liabilities
2,679,216 GBP2025-01-31
2,405,907 GBP2024-01-31
Equity
Called up share capital
1,650 GBP2025-01-31
1,650 GBP2024-01-31
1,650 GBP2023-01-31
Retained earnings (accumulated losses)
2,677,566 GBP2025-01-31
2,404,257 GBP2024-01-31
2,137,549 GBP2023-01-31
Equity
2,679,216 GBP2025-01-31
2,405,907 GBP2024-01-31
2,139,199 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-330,000 GBP2024-02-01 ~ 2025-01-31
-495,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-330,000 GBP2024-02-01 ~ 2025-01-31
-495,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
603,309 GBP2024-02-01 ~ 2025-01-31
761,708 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
1,783,901 GBP2024-02-01 ~ 2025-01-31
1,747,415 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
169,561 GBP2024-02-01 ~ 2025-01-31
169,607 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,060 GBP2024-02-01 ~ 2025-01-31
26,732 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
1,981,522 GBP2024-02-01 ~ 2025-01-31
1,943,754 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
432024-02-01 ~ 2025-01-31
452023-02-01 ~ 2024-01-31
Director Remuneration
456,835 GBP2024-02-01 ~ 2025-01-31
459,035 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
117,685 GBP2024-02-01 ~ 2025-01-31
111,369 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
12,250 GBP2024-02-01 ~ 2025-01-31
12,000 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
182,818 GBP2024-02-01 ~ 2025-01-31
232,654 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
202,721 GBP2024-02-01 ~ 2025-01-31
252,671 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
904,901 GBP2025-01-31
904,901 GBP2024-01-31
Plant and equipment
2,504,376 GBP2025-01-31
2,334,667 GBP2024-01-31
Furniture and fittings
226,003 GBP2025-01-31
224,889 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,750 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
436,996 GBP2025-01-31
419,266 GBP2024-01-31
Plant and equipment
2,076,102 GBP2025-01-31
2,008,475 GBP2024-01-31
Furniture and fittings
209,884 GBP2025-01-31
206,466 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,730 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
72,377 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
3,418 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,750 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
467,905 GBP2025-01-31
485,635 GBP2024-01-31
Plant and equipment
428,274 GBP2025-01-31
326,192 GBP2024-01-31
Furniture and fittings
16,119 GBP2025-01-31
18,423 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
149,600 GBP2025-01-31
166,599 GBP2024-01-31
Computers
221,483 GBP2025-01-31
208,995 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,006,363 GBP2025-01-31
3,840,051 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-38,899 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-43,649 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
96,739 GBP2025-01-31
113,013 GBP2024-01-31
Computers
195,053 GBP2025-01-31
186,760 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,014,774 GBP2025-01-31
2,933,980 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,867 GBP2024-02-01 ~ 2025-01-31
Computers
8,293 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,685 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,141 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,891 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
52,861 GBP2025-01-31
53,586 GBP2024-01-31
Computers
26,430 GBP2025-01-31
22,235 GBP2024-01-31
Raw Materials
445,787 GBP2025-01-31
421,905 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,111,262 GBP2025-01-31
1,136,867 GBP2024-01-31
Other Debtors
Current
3,347 GBP2025-01-31
26,288 GBP2024-01-31
Prepayments/Accrued Income
Current
77,512 GBP2025-01-31
42,458 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,192,121 GBP2025-01-31
1,205,613 GBP2024-01-31
Trade Creditors/Trade Payables
Current
907,401 GBP2025-01-31
877,629 GBP2024-01-31
Corporation Tax Payable
Current
182,818 GBP2025-01-31
232,654 GBP2024-01-31
Other Taxation & Social Security Payable
Current
160,119 GBP2025-01-31
134,168 GBP2024-01-31
Other Creditors
Current
126,521 GBP2025-01-31
162,304 GBP2024-01-31
Accrued Liabilities
Current
189,185 GBP2025-01-31
189,088 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,357 GBP2025-01-31
Between one and five year
24,775 GBP2025-01-31
All periods
36,132 GBP2025-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
98,663 GBP2025-01-31
73,905 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,650 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
603,309 GBP2024-02-01 ~ 2025-01-31
- Registered number SC023799
TOM HANNAH (AGENCIES) LIMITED
InfoWalkinshaw Street, Johnstone, Renfrewshire PA5 8ABPRIVATE LIMITED COMPANY incorporated on 1946-02-12 (80 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.