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 1985Individual (1 offspring)Officer
2011-09-01 ~ nowOF - Director → CIF 0 - 2
Philp, Alistair David
House Furnisher born in September 1960Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Philp, Ewan Gillies
Director born in May 1987Individual (1 offspring)Officer 2011-09-01 ~ nowOF - Director → CIF 0Mr Ewan Gillies Philp
Born in May 1987Individual (1 offspring)Person with significant control 2023-03-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Webster, Euan Stewart
Director born in February 1953Individual (3 offsprings)Officer 2012-02-01 ~ nowOF - Director → CIF 0 - 5
Philp, Ian Robert Gillies
House Furnisher born in October 1957Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0 - 6
Rodgers, Thomas Patrick
Chartered Accountant born in May 1964Individual (4 offsprings)Officer 2016-03-01 ~ nowOF - Director → CIF 0Rodgers, Thomas Patrick
Individual (4 offsprings)Officer 2016-03-01 ~ nowOF - Secretary → CIF 0 - 7
Philp, Christopher
Distribution Director born in May 1987Individual (1 offspring)Officer 2016-01-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Philp, John David Kiddie
Retired General Manager Insura born in August 1931IndividualOfficer ~ 2012-01-31OF - Director → CIF 0 - 2
Wells, Michael
Marketing Manager born in September 1953IndividualOfficer 2000-05-01 ~ 2016-02-29OF - Director → CIF 0 - 3
Philp, Sheila Margaret
Housewife & Gift Buyer born in February 1935IndividualOfficer ~ 2007-04-30OF - Director → CIF 0Mrs Sheila Margaret Philp
Born in February 1935IndividualPerson with significant control 2016-04-06 ~ 2023-03-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Philp, Ian Robert Gillies
Individual (3 offsprings)Officer ~ 2000-05-01OF - Secretary → CIF 0 - 5
Lornie, James Gillies
House Furnisher born in March 1935IndividualOfficer ~ 2000-03-31OF - Director → CIF 0 - 6
Mahady, Elizabeth More Feely
Accountant born in November 1957IndividualOfficer 2001-05-07 ~ 2016-02-29OF - Director → CIF 0Mahady, Elizabeth More Feely
IndividualOfficer 2000-05-01 ~ 2016-02-29OF - Secretary → CIF 0
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
-11,294,162 GBP2023-09-01 ~ 2024-08-31
-12,130,614 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-11,302,345 GBP2023-09-01 ~ 2024-08-31
-10,668,682 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
242,679 GBP2023-09-01 ~ 2024-08-31
139,108 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
1,122,627 GBP2023-09-01 ~ 2024-08-31
2,052,656 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
747,383 GBP2023-09-01 ~ 2024-08-31
1,337,249 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Goodwill
1,663,150 GBP2024-08-31
1,895,924 GBP2023-08-31
Property, Plant & Equipment
14,315,124 GBP2024-08-31
14,575,022 GBP2023-08-31
Investment Property
998,125 GBP2024-08-31
1,068,125 GBP2023-08-31
Fixed Assets - Investments
3 GBP2024-08-31
3 GBP2023-08-31
Fixed Assets
16,976,402 GBP2024-08-31
17,539,074 GBP2023-08-31
Debtors
842,179 GBP2024-08-31
729,227 GBP2023-08-31
Cash at bank and in hand
6,616,463 GBP2024-08-31
5,577,044 GBP2023-08-31
Current Assets
12,102,446 GBP2024-08-31
11,002,700 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-4,510,559 GBP2024-08-31
-4,410,633 GBP2023-08-31
Net Current Assets/Liabilities
7,591,887 GBP2024-08-31
6,592,067 GBP2023-08-31
Total Assets Less Current Liabilities
24,568,289 GBP2024-08-31
24,131,141 GBP2023-08-31
Net Assets/Liabilities
23,842,429 GBP2024-08-31
23,431,652 GBP2023-08-31
Equity
Called up share capital
6,436 GBP2024-08-31
6,436 GBP2023-08-31
6,436 GBP2022-08-31
Capital redemption reserve
3,564 GBP2024-08-31
3,564 GBP2023-08-31
3,564 GBP2022-08-31
Retained earnings (accumulated losses)
23,832,429 GBP2024-08-31
23,421,652 GBP2023-08-31
22,451,625 GBP2022-08-31
Equity
23,842,429 GBP2024-08-31
23,431,652 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
747,383 GBP2023-09-01 ~ 2024-08-31
1,337,249 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-367,222 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-336,606 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
12,325 GBP2023-09-01 ~ 2024-08-31
12,700 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1982023-09-01 ~ 2024-08-31
2012022-09-01 ~ 2023-08-31
Wages/Salaries
6,154,257 GBP2023-09-01 ~ 2024-08-31
5,721,143 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
209,456 GBP2023-09-01 ~ 2024-08-31
287,544 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
6,952,656 GBP2023-09-01 ~ 2024-08-31
6,553,787 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
706,843 GBP2023-09-01 ~ 2024-08-31
666,792 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,371 GBP2023-09-01 ~ 2024-08-31
228,651 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
2,497,208 GBP2024-08-31
2,476,550 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
834,058 GBP2024-08-31
580,626 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
253,432 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,565,939 GBP2024-08-31
16,562,943 GBP2023-08-31
Furniture and fittings
1,879,874 GBP2024-08-31
1,671,250 GBP2023-08-31
Motor vehicles
1,331,758 GBP2024-08-31
1,301,383 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
19,777,571 GBP2024-08-31
19,535,576 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-176,330 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-176,330 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,641,820 GBP2024-08-31
3,310,182 GBP2023-08-31
Furniture and fittings
1,059,172 GBP2024-08-31
908,422 GBP2023-08-31
Motor vehicles
761,455 GBP2024-08-31
741,950 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,462,447 GBP2024-08-31
4,960,554 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
331,638 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
150,750 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
174,762 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
657,150 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-155,257 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-155,257 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,924,119 GBP2024-08-31
13,252,761 GBP2023-08-31
Furniture and fittings
820,702 GBP2024-08-31
762,828 GBP2023-08-31
Motor vehicles
570,303 GBP2024-08-31
559,433 GBP2023-08-31
Investment Property - Fair Value Model
998,125 GBP2024-08-31
1,068,125 GBP2023-08-31
Disposals of Investment Property - Fair Value Model
-70,000 GBP2023-09-01 ~ 2024-08-31
Finished Goods/Goods for Resale
4,643,804 GBP2024-08-31
4,696,429 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
226,269 GBP2024-08-31
220,019 GBP2023-08-31
Prepayments/Accrued Income
Current
615,910 GBP2024-08-31
509,208 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
842,179 GBP2024-08-31
729,227 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,575,038 GBP2024-08-31
1,573,240 GBP2023-08-31
Corporation Tax Payable
Current
112,229 GBP2024-08-31
146,527 GBP2023-08-31
Other Taxation & Social Security Payable
Current
590,189 GBP2024-08-31
519,106 GBP2023-08-31
Other Creditors
Current
1,899,991 GBP2024-08-31
1,825,329 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
333,112 GBP2024-08-31
346,431 GBP2023-08-31
Creditors
Current
4,510,559 GBP2024-08-31
4,410,633 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
50 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,872 shares2024-08-31
12,872 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,680 GBP2024-08-31
23,980 GBP2023-08-31
Between two and five year
96,240 GBP2024-08-31
17,500 GBP2023-08-31
More than five year
40,000 GBP2024-08-31
0 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
161,920 GBP2024-08-31
41,480 GBP2023-08-31
Related profiles found in government register
- Registered number SC026803
GILLIES OF BROUGHTY FERRY LIMITED
Info
180 Brook Street, Broughty Ferry, Dundee DD5 2AJPrivate Limited Company incorporated on 1949-01-26 (76 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-05-18CIF 0 GILLIES OF BROUGHTY FERRY LIMITED
SRegistered number Sc026803180, Brook Street, Broughty Ferry, Dundee, Scotland, DD5 2AJLimited Company in ScotlandCIF 1Private Limited Company in Companies House, ScotlandCIF 2
Offspring entities and appointments
Active
2
- 1GRAMPIAN FURNISHERS 2022 LIMITED - 2022-06-13180 Brook Street, Broughty Ferry, ScotlandActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-08-31Person with significant control 2022-05-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2RHYMETONE LIMITED - 1998-05-13172-180 Brook Street, Broughty Ferry, DundeeActive Corporate (3 parents)Equity (Company account)-224 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.