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 7
  • 1
    Philp, David Andrew
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Philp, Alistair David
    House Furnisher born in September 1960
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Philp, Ewan Gillies
    Director born in May 1987
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Ewan Gillies Philp
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2023-03-23 ~ 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
  • 4
    Webster, Euan Stewart
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Philp, Ian Robert Gillies
    House Furnisher born in October 1957
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Rodgers, Thomas Patrick
    Chartered Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Rodgers, Thomas Patrick
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Philp, Christopher
    Distribution Director born in May 1987
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Philp, John David Kiddie
    Retired General Manager Insura born in August 1931
    Individual
    Officer
    ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Wells, Michael
    Marketing Manager born in September 1953
    Individual
    Officer
    2000-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Philp, Sheila Margaret
    Housewife & Gift Buyer born in February 1935
    Individual
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
    Mrs Sheila Margaret Philp
    Born in February 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Philp, Ian Robert Gillies
    Individual (3 offsprings)
    Officer
    ~ 2000-05-01
    OF - Secretary → CIF 0
  • 5
    Lornie, James Gillies
    House Furnisher born in March 1935
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Mahady, Elizabeth More Feely
    Accountant born in November 1957
    Individual
    Officer
    2001-05-07 ~ 2016-02-29
    OF - Director → CIF 0
    Mahady, Elizabeth More Feely
    Individual
    Officer
    2000-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GILLIES OF BROUGHTY FERRY LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Cost of Sales
-12,130,614 GBP2022-09-01 ~ 2023-08-31
-12,571,666 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-10,668,682 GBP2022-09-01 ~ 2023-08-31
-9,171,753 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
139,108 GBP2022-09-01 ~ 2023-08-31
37,026 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
2,052,656 GBP2022-09-01 ~ 2023-08-31
2,892,957 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
1,337,249 GBP2022-09-01 ~ 2023-08-31
2,245,458 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
1,337,249 GBP2022-09-01 ~ 2023-08-31
2,245,458 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Goodwill
1,895,924 GBP2023-08-31
2,145,224 GBP2022-08-31
Property, Plant & Equipment
14,575,022 GBP2023-08-31
14,466,662 GBP2022-08-31
Investment Property
1,068,125 GBP2023-08-31
1,385,000 GBP2022-08-31
Fixed Assets - Investments
3 GBP2023-08-31
3 GBP2022-08-31
Fixed Assets
17,539,074 GBP2023-08-31
17,996,889 GBP2022-08-31
Debtors
729,227 GBP2023-08-31
822,248 GBP2022-08-31
Cash at bank and in hand
5,577,044 GBP2023-08-31
5,083,283 GBP2022-08-31
Current Assets
11,002,700 GBP2023-08-31
10,378,816 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-4,410,633 GBP2023-08-31
-5,443,242 GBP2022-08-31
Net Current Assets/Liabilities
6,592,067 GBP2023-08-31
4,935,574 GBP2022-08-31
Total Assets Less Current Liabilities
24,131,141 GBP2023-08-31
22,932,463 GBP2022-08-31
Net Assets/Liabilities
23,431,652 GBP2023-08-31
22,461,625 GBP2022-08-31
Equity
Called up share capital
6,436 GBP2023-08-31
6,436 GBP2022-08-31
6,436 GBP2021-08-31
Capital redemption reserve
3,564 GBP2023-08-31
3,564 GBP2022-08-31
3,564 GBP2021-08-31
Retained earnings (accumulated losses)
23,421,652 GBP2023-08-31
22,451,625 GBP2022-08-31
20,996,276 GBP2021-08-31
Equity
23,431,652 GBP2023-08-31
22,461,625 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,337,249 GBP2022-09-01 ~ 2023-08-31
2,245,458 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-790,109 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-367,222 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
12,700 GBP2022-09-01 ~ 2023-08-31
11,350 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
2012022-09-01 ~ 2023-08-31
1812021-09-01 ~ 2022-08-31
Wages/Salaries
5,721,143 GBP2022-09-01 ~ 2023-08-31
5,094,463 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
287,544 GBP2022-09-01 ~ 2023-08-31
205,705 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
6,553,787 GBP2022-09-01 ~ 2023-08-31
5,797,859 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
666,792 GBP2022-09-01 ~ 2023-08-31
721,198 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
228,651 GBP2022-09-01 ~ 2023-08-31
97,324 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
2,476,550 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
580,626 GBP2023-08-31
331,326 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
249,300 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,562,943 GBP2023-08-31
16,559,139 GBP2022-08-31
Furniture and fittings
1,671,250 GBP2023-08-31
1,212,701 GBP2022-08-31
Motor vehicles
1,301,383 GBP2023-08-31
1,161,533 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
19,535,576 GBP2023-08-31
18,933,373 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-124,338 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-124,338 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,310,182 GBP2023-08-31
2,970,131 GBP2022-08-31
Furniture and fittings
908,422 GBP2023-08-31
817,485 GBP2022-08-31
Motor vehicles
741,950 GBP2023-08-31
679,095 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,960,554 GBP2023-08-31
4,466,711 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
340,051 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
90,937 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
173,393 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
604,381 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-110,538 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-110,538 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,252,761 GBP2023-08-31
13,589,008 GBP2022-08-31
Furniture and fittings
762,828 GBP2023-08-31
395,216 GBP2022-08-31
Motor vehicles
559,433 GBP2023-08-31
482,438 GBP2022-08-31
Investment Property - Fair Value Model
1,068,125 GBP2023-08-31
1,385,000 GBP2022-08-31
Disposals of Investment Property - Fair Value Model
-316,875 GBP2022-09-01 ~ 2023-08-31
Finished Goods/Goods for Resale
4,696,429 GBP2023-08-31
4,473,285 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
220,019 GBP2023-08-31
296,511 GBP2022-08-31
Prepayments/Accrued Income
Current
509,208 GBP2023-08-31
525,737 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
729,227 GBP2023-08-31
822,248 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,573,240 GBP2023-08-31
1,777,944 GBP2022-08-31
Corporation Tax Payable
Current
146,527 GBP2023-08-31
331,724 GBP2022-08-31
Other Taxation & Social Security Payable
Current
519,106 GBP2023-08-31
632,225 GBP2022-08-31
Other Creditors
Current
1,825,329 GBP2023-08-31
2,270,285 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
346,431 GBP2023-08-31
431,064 GBP2022-08-31
Creditors
Current
4,410,633 GBP2023-08-31
5,443,242 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,980 GBP2023-08-31
36,480 GBP2022-08-31
Between two and five year
17,500 GBP2023-08-31
48,420 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,480 GBP2023-08-31
84,900 GBP2022-08-31
Related profiles found in government register
  • GILLIES OF BROUGHTY FERRY LIMITED
    Info
    Registered number SC026803
    180 Brook Street, Broughty Ferry, Dundee DD5 2AJ
    Private Limited Company incorporated on 1949-01-26 (76 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • GILLIES OF BROUGHTY FERRY LIMITED
    S
    Registered number Sc026803
    180, Brook Street, Broughty Ferry, Dundee, Scotland, DD5 2AJ
    Limited Company in Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GRAMPIAN FURNISHERS 2022 LIMITED - 2022-06-13
    180 Brook Street, Broughty Ferry, Scotland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RHYMETONE LIMITED - 1998-05-13
    172-180 Brook Street, Broughty Ferry, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    -224 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.