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
Connell, Charles Croxton
Born in January 1976Individual (10 offsprings)Officer
2013-05-01 ~ nowOF - Director → CIF 0 - 2
Paloni, Maria Giovanna
Individual (7 offsprings)Officer 2016-10-01 ~ nowOF - Secretary → CIF 0 - 3CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
Woodend, Craigallian, Glasgow, ScotlandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)-111,148 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Hartley, Alan James
IndividualOfficer 2014-12-08 ~ 2016-10-01OF - Secretary → CIF 0 - 2
Davidson, Hew Craig
IndividualOfficer 1999-05-31 ~ 2005-12-22OF - Secretary → CIF 0 - 3
Brown, Ian Forbes
IndividualOfficer 2005-12-22 ~ 2014-12-08OF - Secretary → CIF 0 - 4
Connell, Tugela Violet Ann
Company Director born in July 1947IndividualOfficer 1980-07-01 ~ 2009-03-08OF - Director → CIF 0 - 5
Drysdale, John
Farmer born in February 1929IndividualOfficer ~ 1998-04-29OF - Director → CIF 0 - 6
Farmer, William Alexander
Chartered Accountant born in August 1940IndividualOfficer ~ 1999-05-31OF - Director → CIF 0Farmer, William Alexander
IndividualOfficer ~ 1999-05-31OF - Secretary → CIF 0 - 7
Bremner, Alexander
Farm Manager born in December 1942IndividualOfficer ~ 2018-04-27OF - Director → CIF 0 - 8
Connell, Charles Raymond
Director born in March 1932Individual (1 offspring)Officer ~ 2015-11-15OF - Director → CIF 0
Company in focus
CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
1,699,195 GBP2024-12-31
1,329,369 GBP2023-12-31
Fixed Assets - Investments
307,609 GBP2024-12-31
305,618 GBP2023-12-31
Fixed Assets
2,006,804 GBP2024-12-31
1,634,987 GBP2023-12-31
Debtors
2,818,655 GBP2024-12-31
3,044,852 GBP2023-12-31
Cash at bank and in hand
241,396 GBP2024-12-31
382,037 GBP2023-12-31
Current Assets
3,470,612 GBP2024-12-31
3,799,037 GBP2023-12-31
Net Current Assets/Liabilities
3,348,399 GBP2024-12-31
3,668,195 GBP2023-12-31
Total Assets Less Current Liabilities
5,355,203 GBP2024-12-31
5,303,182 GBP2023-12-31
Net Assets/Liabilities
5,254,843 GBP2024-12-31
5,183,240 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Share premium
242,555 GBP2024-12-31
242,555 GBP2023-12-31
242,555 GBP2022-12-31
Retained earnings (accumulated losses)
4,992,288 GBP2024-12-31
4,920,685 GBP2023-12-31
4,784,625 GBP2022-12-31
Equity
5,254,843 GBP2024-12-31
5,183,240 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
71,603 GBP2024-01-01 ~ 2024-12-31
136,060 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
71,603 GBP2024-01-01 ~ 2024-12-31
136,060 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,320 GBP2024-01-01 ~ 2024-12-31
8,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,236,488 GBP2023-12-31
Plant and equipment
1,034,051 GBP2024-12-31
1,038,812 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,748,750 GBP2024-12-31
2,275,300 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-21,148 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-21,148 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,714,699 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
577,806 GBP2024-12-31
520,199 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,049,555 GBP2024-12-31
945,931 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
46,017 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
73,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,065 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,065 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
471,749 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,242,950 GBP2024-12-31
Plant and equipment
456,245 GBP2024-12-31
518,613 GBP2023-12-31
Owned/Freehold, Land and buildings
810,756 GBP2023-12-31
Finished Goods/Goods for Resale
364,900 GBP2024-12-31
324,478 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,720 GBP2024-12-31
32,974 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,523,218 GBP2024-12-31
3,002,373 GBP2023-12-31
Other Debtors
Current
392 GBP2024-12-31
392 GBP2023-12-31
Prepayments/Accrued Income
Current
289,326 GBP2024-12-31
9,113 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,818,655 GBP2024-12-31
Current, Amounts falling due within one year
3,044,852 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
7,200 GBP2023-12-31
Corporation Tax Payable
Current
52,389 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,134 GBP2024-12-31
17,897 GBP2023-12-31
Other Creditors
Current
21,060 GBP2024-12-31
23,536 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
41,630 GBP2024-12-31
35,921 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number SC039690
CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED
InfoStableyard Office, Colquhalzie, Auchterarder, Perthshire PH3 1LBPRIVATE LIMITED COMPANY incorporated on 1963-12-24 (61 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-03CIF 0 CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED
SRegistered number Sc039690Woodend, Craigallian, Milngavie, Glasgow, United Kingdom, G62 8ENLimited Company in Scotland, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Stableyard Office, Colquhalzie, Auchterarder, PerthsireActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.