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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 4
  • 1
    Young, Ian
    Great Britain born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Cadzow, Joan Margaret
    Farmer born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1988-12-08 ~ now
    OF - Director → CIF 0
    Ms Joan Margaret Cadzow
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Young, Tanya Sarah
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-08 ~ now
    OF - Director → CIF 0
    Mrs Tanya Sarah Young
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ANDREW HAMILTON & CO LIMITED - 2014-07-10
    icon of address6, Logie Mill, Edinburgh, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    83,932 GBP2024-04-30
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cadzow, Joan Margaret
    Farmer
    Individual (1 offspring)
    Officer
    icon of calendar 1988-12-08 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 2
    Moffat, Robert William
    Farmer born in February 1952
    Individual
    Officer
    icon of calendar ~ 1991-03-19
    OF - Director → CIF 0
  • 3
    Cadzow, Denis Johnston
    Farmer born in July 1916
    Individual
    Officer
    icon of calendar ~ 1998-12-05
    OF - Director → CIF 0
  • 4
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1999-03-01 ~ 2012-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DENIS CADZOW AND COMPANY LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01420 - Raising Of Other Cattle And Buffaloes
01500 - Mixed Farming
01621 - Farm Animal Boarding And Care
Brief company account
Par Value of Share
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Class 4 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
9,763,520 GBP2023-10-31
9,816,134 GBP2022-10-31
Fixed Assets - Investments
295,020 GBP2023-10-31
294,270 GBP2022-10-31
Fixed Assets
10,058,540 GBP2023-10-31
10,110,404 GBP2022-10-31
Total Inventories
244,766 GBP2023-10-31
305,347 GBP2022-10-31
Debtors
25,000 GBP2023-10-31
27,524 GBP2022-10-31
Cash at bank and in hand
186 GBP2023-10-31
814 GBP2022-10-31
Current Assets
269,952 GBP2023-10-31
333,685 GBP2022-10-31
Creditors
Current
400,797 GBP2023-10-31
359,186 GBP2022-10-31
Net Current Assets/Liabilities
-130,845 GBP2023-10-31
-25,501 GBP2022-10-31
Total Assets Less Current Liabilities
9,927,695 GBP2023-10-31
10,084,903 GBP2022-10-31
Net Assets/Liabilities
8,252,858 GBP2023-10-31
8,360,838 GBP2022-10-31
Equity
Called up share capital
42,000 GBP2023-10-31
42,000 GBP2022-10-31
Revaluation reserve
8,119,706 GBP2023-10-31
8,173,406 GBP2022-10-31
Retained earnings (accumulated losses)
-322,596 GBP2023-10-31
-232,175 GBP2022-10-31
Equity
8,252,858 GBP2023-10-31
8,360,838 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,833,211 GBP2023-10-31
7,833,211 GBP2022-10-31
Improvements to leasehold property
15,084 GBP2023-10-31
14,986 GBP2022-10-31
Plant and equipment
642,482 GBP2023-10-31
624,033 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-35,375 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
899 GBP2023-10-31
599 GBP2022-10-31
Plant and equipment
471,503 GBP2023-10-31
413,221 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
300 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
72,432 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,150 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
7,833,211 GBP2023-10-31
7,833,211 GBP2022-10-31
Improvements to leasehold property
14,185 GBP2023-10-31
14,387 GBP2022-10-31
Plant and equipment
170,979 GBP2023-10-31
210,812 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,536 GBP2023-10-31
19,536 GBP2022-10-31
Motor vehicles
62,800 GBP2023-10-31
62,800 GBP2022-10-31
Computers
5,942 GBP2023-10-31
5,942 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
10,335,844 GBP2023-10-31
10,317,297 GBP2022-10-31
Property, Plant & Equipment - Disposals
-35,375 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,536 GBP2023-10-31
18,992 GBP2022-10-31
Motor vehicles
62,800 GBP2023-10-31
62,800 GBP2022-10-31
Computers
5,942 GBP2023-10-31
5,551 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
572,324 GBP2023-10-31
501,163 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
544 GBP2022-11-01 ~ 2023-10-31
Computers
391 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,311 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,150 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
544 GBP2022-10-31
Computers
391 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
25,000 GBP2023-10-31
27,524 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
332,770 GBP2023-10-31
243,289 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
32,031 GBP2023-10-31
53,358 GBP2022-10-31
Trade Creditors/Trade Payables
Current
19,650 GBP2023-10-31
48,931 GBP2022-10-31
Other Taxation & Social Security Payable
Current
5,180 GBP2023-10-31
2,562 GBP2022-10-31
Other Creditors
Current
11,166 GBP2023-10-31
11,046 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
685,935 GBP2023-10-31
699,980 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
65,817 GBP2023-10-31
83,512 GBP2022-10-31
Other Creditors
Non-current
4,323 GBP2023-10-31
4,940 GBP2022-10-31
Bank Overdrafts
Secured
332,770 GBP2023-10-31
243,289 GBP2022-10-31
Bank Borrowings
Secured
685,935 GBP2023-10-31
699,980 GBP2022-10-31
Total Borrowings
Secured
1,018,705 GBP2023-10-31
943,269 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
26,490 GBP2023-10-31
41,107 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
918,762 GBP2023-10-31
935,633 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,840 shares2023-10-31
Class 3 ordinary share
10,080 shares2023-10-31
Class 4 ordinary share
10,080 shares2023-10-31

  • DENIS CADZOW AND COMPANY LIMITED
    Info
    Registered number SC033996
    icon of addressThe Farm House, Duncrahill Pencaitland, Tranent, East Lothian EH34 5ER
    Private Limited Company incorporated on 1959-05-13 (66 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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