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 3
  • 1
    Paloni, Maria Giovanna
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Connell, Charles Croxton
    Investment Manager born in January 1976
    Individual (11 offsprings)
    Officer
    2013-05-01 ~ now
    OF - director → CIF 0
  • 3
    CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
    Woodend, Craigallian, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    278,459 GBP2023-09-23 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
parent relation
Company in focus

CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
1,329,369 GBP2023-12-31
1,400,005 GBP2022-12-31
Fixed Assets - Investments
305,618 GBP2023-12-31
321,717 GBP2022-12-31
Fixed Assets
1,634,987 GBP2023-12-31
1,721,722 GBP2022-12-31
Debtors
3,044,852 GBP2023-12-31
3,008,122 GBP2022-12-31
Cash at bank and in hand
382,037 GBP2023-12-31
220,451 GBP2022-12-31
Current Assets
3,799,037 GBP2023-12-31
3,652,720 GBP2022-12-31
Net Current Assets/Liabilities
3,668,195 GBP2023-12-31
3,472,044 GBP2022-12-31
Total Assets Less Current Liabilities
5,303,182 GBP2023-12-31
5,193,766 GBP2022-12-31
Net Assets/Liabilities
5,183,240 GBP2023-12-31
5,047,180 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Share premium
242,555 GBP2023-12-31
242,555 GBP2022-12-31
242,555 GBP2021-12-31
Retained earnings (accumulated losses)
4,920,685 GBP2023-12-31
4,784,625 GBP2022-12-31
4,151,200 GBP2021-12-31
Equity
5,183,240 GBP2023-12-31
5,047,180 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
136,060 GBP2023-01-01 ~ 2023-12-31
633,425 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
136,060 GBP2023-01-01 ~ 2023-12-31
633,425 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,350 GBP2023-01-01 ~ 2023-12-31
7,810 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,236,488 GBP2023-12-31
1,240,412 GBP2022-12-31
Plant and equipment
1,038,812 GBP2023-12-31
1,045,391 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,275,300 GBP2023-12-31
2,285,803 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-39,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-43,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
425,732 GBP2023-12-31
402,820 GBP2022-12-31
Plant and equipment
520,199 GBP2023-12-31
482,978 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
945,931 GBP2023-12-31
885,798 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
26,836 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
76,302 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-39,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
810,756 GBP2023-12-31
837,592 GBP2022-12-31
Plant and equipment
518,613 GBP2023-12-31
562,413 GBP2022-12-31
Finished Goods/Goods for Resale
324,478 GBP2023-12-31
348,571 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
32,974 GBP2023-12-31
26,061 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,002,373 GBP2023-12-31
2,838,387 GBP2022-12-31
Other Debtors
Current
392 GBP2023-12-31
28,505 GBP2022-12-31
Prepayments/Accrued Income
Current
9,113 GBP2023-12-31
108,350 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,044,852 GBP2023-12-31
3,008,122 GBP2022-12-31
Amounts owed to group undertakings
Current
7,200 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,897 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
23,536 GBP2023-12-31
139,719 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
35,921 GBP2023-12-31
40,957 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED
    Info
    Registered number SC039690
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire PH3 1LB
    Private Limited Company incorporated on 1963-12-24 (61 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED
    S
    Registered number Sc039690
    Woodend, Craigallian, Milngavie, Glasgow, United Kingdom, G62 8EN
    Limited Company in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stableyard Office, Colquhalzie, Auchterarder, Perthsire
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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