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 6
  • 1
    Hammond, John Harris
    Company Director born in June 1950
    Individual (13 offsprings)
    Officer
    2005-02-01 ~ now
    OF - director → CIF 0
  • 2
    Houston, Lucy Leah
    Company Director born in February 1967
    Individual (6 offsprings)
    Officer
    2021-05-26 ~ now
    OF - director → CIF 0
    Mrs Lucy Leah Houston
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2022-09-29 ~ 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
  • 3
    Herm, Nick
    Non Executive Director born in July 1976
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 4
    Houston, Susan Jennifer Mackie
    Secretary born in September 1959
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    Berry, Simon Frederick Michael
    Non Executive Director born in September 1959
    Individual (10 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 6
    Holliday, John Richard
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Douglas, Brian Archibald Speedie
    Operations Director born in July 1955
    Individual
    Officer
    2006-04-18 ~ 2015-05-14
    OF - director → CIF 0
  • 2
    Rhodes, Isabel
    Ceo born in March 1971
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2023-09-04
    OF - director → CIF 0
  • 3
    Mawdsley, John Peter
    Hotel Consultant born in May 1937
    Individual
    Officer
    2005-02-01 ~ 2006-08-30
    OF - director → CIF 0
  • 4
    O'meara, Peter Patrick French
    Company Director born in June 1947
    Individual
    Officer
    2014-11-24 ~ 2024-03-31
    OF - director → CIF 0
  • 5
    Houston, Alasdair George
    Managing Director born in January 1962
    Individual
    Officer
    ~ 2022-09-21
    OF - director → CIF 0
    Mr Alasdair George Houston
    Born in January 1962
    Individual
    Person with significant control
    2016-06-30 ~ 2021-06-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-06-30 ~ 2022-09-29
    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 with control over the trustees of a trust → CIF 0
  • 6
    Bell, Joyce
    Financial Director born in July 1963
    Individual
    Officer
    2020-04-06 ~ 2024-05-22
    OF - director → CIF 0
  • 7
    Pedler, Martin
    Company Director born in May 1943
    Individual
    Officer
    2006-04-18 ~ 2014-09-16
    OF - director → CIF 0
  • 8
    Houston, Robert Adair
    Chairman born in June 1925
    Individual
    Officer
    ~ 2003-05-10
    OF - director → CIF 0
  • 9
    Clark, Susan Jennifer Mackie
    Individual (6 offsprings)
    Officer
    1996-08-05 ~ 2021-05-26
    OF - secretary → CIF 0
  • 10
    Houston, Moira Bell
    Company Director born in March 1933
    Individual
    Officer
    ~ 1996-08-05
    OF - director → CIF 0
    Houston, Moira Bell
    Director born in March 1933
    Individual
    2004-02-26 ~ 2019-04-04
    OF - director → CIF 0
    Houston, Moira Bell
    Individual
    Officer
    ~ 1996-08-05
    OF - secretary → CIF 0
parent relation
Company in focus

GRETNA GREEN LTD

Previous names
GRETNA GREEN GROUP LTD. - 2011-07-25
GRETNA MUSEUM AND TOURIST SERVICES LIMITED - 2003-06-12
GRETNA HOUSE TOURIST SERVICES LIMITED - 1985-06-19
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-27 ~ 2024-02-25
Turnover/Revenue
14,429,292 GBP2023-02-27 ~ 2024-02-25
12,774,121 GBP2022-03-01 ~ 2023-02-26
Cost of Sales
9,145,585 GBP2023-02-27 ~ 2024-02-25
7,576,938 GBP2022-03-01 ~ 2023-02-26
Gross Profit/Loss
5,283,707 GBP2023-02-27 ~ 2024-02-25
5,197,183 GBP2022-03-01 ~ 2023-02-26
Distribution Costs
866,362 GBP2023-02-27 ~ 2024-02-25
642,011 GBP2022-03-01 ~ 2023-02-26
Administrative Expenses
5,595,759 GBP2023-02-27 ~ 2024-02-25
4,414,615 GBP2022-03-01 ~ 2023-02-26
Operating Profit/Loss
-954,428 GBP2023-02-27 ~ 2024-02-25
265,095 GBP2022-03-01 ~ 2023-02-26
Other Interest Receivable/Similar Income (Finance Income)
148,865 GBP2023-02-27 ~ 2024-02-25
30,865 GBP2022-03-01 ~ 2023-02-26
Interest Payable/Similar Charges (Finance Costs)
27,147 GBP2023-02-27 ~ 2024-02-25
26,101 GBP2022-03-01 ~ 2023-02-26
Profit/Loss on Ordinary Activities Before Tax
-832,710 GBP2023-02-27 ~ 2024-02-25
269,859 GBP2022-03-01 ~ 2023-02-26
Tax/Tax Credit on Profit or Loss on Ordinary Activities
109,358 GBP2023-02-27 ~ 2024-02-25
249,718 GBP2022-03-01 ~ 2023-02-26
Profit/Loss
-942,068 GBP2023-02-27 ~ 2024-02-25
20,141 GBP2022-03-01 ~ 2023-02-26
Intangible Assets
119,542 GBP2024-02-25
167,042 GBP2023-02-26
Property, Plant & Equipment
10,330,843 GBP2024-02-25
10,514,940 GBP2023-02-26
Investment Property
174,374 GBP2024-02-25
174,374 GBP2023-02-26
Fixed Assets
10,624,759 GBP2024-02-25
10,856,356 GBP2023-02-26
Total Inventories
1,000,442 GBP2024-02-25
1,080,037 GBP2023-02-26
Debtors
595,606 GBP2024-02-25
573,524 GBP2023-02-26
Cash at bank and in hand
4,529,721 GBP2024-02-25
5,422,032 GBP2023-02-26
Current Assets
6,125,769 GBP2024-02-25
7,075,593 GBP2023-02-26
Creditors
Current
4,319,666 GBP2024-02-25
4,433,361 GBP2023-02-26
Net Current Assets/Liabilities
1,806,103 GBP2024-02-25
2,642,232 GBP2023-02-26
Total Assets Less Current Liabilities
12,430,862 GBP2024-02-25
13,498,588 GBP2023-02-26
Net Assets/Liabilities
10,861,937 GBP2024-02-25
11,810,085 GBP2023-02-26
Equity
Called up share capital
8,148 GBP2024-02-25
8,148 GBP2023-02-26
8,148 GBP2022-02-28
Share premium
6,080 GBP2023-02-26
6,080 GBP2022-02-28
Capital redemption reserve
7,872 GBP2024-02-25
7,872 GBP2023-02-26
7,872 GBP2022-02-28
Retained earnings (accumulated losses)
10,845,917 GBP2024-02-25
11,787,985 GBP2023-02-26
11,860,324 GBP2022-02-28
Equity
10,861,937 GBP2024-02-25
11,810,085 GBP2023-02-26
11,882,424 GBP2022-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-942,068 GBP2023-02-27 ~ 2024-02-25
20,141 GBP2022-03-01 ~ 2023-02-26
Comprehensive Income/Expense
-942,068 GBP2023-02-27 ~ 2024-02-25
20,141 GBP2022-03-01 ~ 2023-02-26
Dividends Paid
Retained earnings (accumulated losses)
-92,480 GBP2022-03-01 ~ 2023-02-26
Dividends Paid
-92,480 GBP2022-03-01 ~ 2023-02-26
Wages/Salaries
5,683,272 GBP2023-02-27 ~ 2024-02-25
4,431,180 GBP2022-03-01 ~ 2023-02-26
Social Security Costs
484,870 GBP2023-02-27 ~ 2024-02-25
365,233 GBP2022-03-01 ~ 2023-02-26
Pension & Other Post-employment Benefit Costs/Other Pension Costs
156,040 GBP2023-02-27 ~ 2024-02-25
338,987 GBP2022-03-01 ~ 2023-02-26
Staff Costs/Employee Benefits Expense
6,324,182 GBP2023-02-27 ~ 2024-02-25
5,135,400 GBP2022-03-01 ~ 2023-02-26
Average Number of Employees
2412023-02-27 ~ 2024-02-25
2132022-03-01 ~ 2023-02-26
Director Remuneration
478,935 GBP2023-02-27 ~ 2024-02-25
492,844 GBP2022-03-01 ~ 2023-02-26
Property, Plant & Equipment - Depreciation Expense
Owned assets
561,462 GBP2023-02-27 ~ 2024-02-25
521,585 GBP2022-03-01 ~ 2023-02-26
Audit Fees/Expenses
26,796 GBP2023-02-27 ~ 2024-02-25
23,682 GBP2022-03-01 ~ 2023-02-26
Tax Expense/Credit at Applicable Tax Rate
-208,178 GBP2023-02-27 ~ 2024-02-25
51,273 GBP2022-03-01 ~ 2023-02-26
Intangible Assets - Gross Cost
Net goodwill
475,000 GBP2023-02-26
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
355,458 GBP2024-02-25
307,958 GBP2023-02-26
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
47,500 GBP2023-02-27 ~ 2024-02-25
Intangible Assets
Net goodwill
119,542 GBP2024-02-25
167,042 GBP2023-02-26
Property, Plant & Equipment - Gross Cost
Land and buildings
10,886,234 GBP2024-02-25
11,577,742 GBP2023-02-26
Furniture and fittings
3,504,563 GBP2024-02-25
5,381,678 GBP2023-02-26
Property, Plant & Equipment - Gross Cost
14,390,797 GBP2024-02-25
16,959,420 GBP2023-02-26
Property, Plant & Equipment - Disposals
Land and buildings
-611,944 GBP2023-02-27 ~ 2024-02-25
Furniture and fittings
-2,846,930 GBP2023-02-27 ~ 2024-02-25
Property, Plant & Equipment - Disposals
-3,458,874 GBP2023-02-27 ~ 2024-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,209,479 GBP2024-02-25
3,186,962 GBP2023-02-26
Furniture and fittings
850,475 GBP2024-02-25
3,257,518 GBP2023-02-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,059,954 GBP2024-02-25
6,444,480 GBP2023-02-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
197,681 GBP2023-02-27 ~ 2024-02-25
Furniture and fittings
363,781 GBP2023-02-27 ~ 2024-02-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
561,462 GBP2023-02-27 ~ 2024-02-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-175,164 GBP2023-02-27 ~ 2024-02-25
Furniture and fittings
-2,770,824 GBP2023-02-27 ~ 2024-02-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,945,988 GBP2023-02-27 ~ 2024-02-25
Property, Plant & Equipment
Land and buildings
7,676,755 GBP2024-02-25
8,390,780 GBP2023-02-26
Furniture and fittings
2,654,088 GBP2024-02-25
2,124,160 GBP2023-02-26
Investment Property - Fair Value Model
174,374 GBP2023-02-26
Finished Goods
1,000,442 GBP2024-02-25
1,080,037 GBP2023-02-26
Trade Debtors/Trade Receivables
Current
321,570 GBP2024-02-25
313,875 GBP2023-02-26
Other Debtors
Current
19,704 GBP2024-02-25
25,221 GBP2023-02-26
Prepayments
Current
254,332 GBP2024-02-25
234,428 GBP2023-02-26
Debtors
Current, Amounts falling due within one year
595,606 GBP2024-02-25
573,524 GBP2023-02-26
Bank Borrowings/Overdrafts
Current
201,528 GBP2024-02-25
201,528 GBP2023-02-26
Trade Creditors/Trade Payables
Current
317,739 GBP2024-02-25
445,797 GBP2023-02-26
Other Taxation & Social Security Payable
Current
103,835 GBP2024-02-25
79,575 GBP2023-02-26
Other Creditors
Current
2,627,563 GBP2024-02-25
2,339,373 GBP2023-02-26
Accrued Liabilities
Current
765,176 GBP2024-02-25
1,118,095 GBP2023-02-26
Bank Borrowings/Overdrafts
Non-current
365,140 GBP2024-02-25
565,140 GBP2023-02-26
Bank Borrowings
Current, Amounts falling due within one year
201,528 GBP2024-02-25
201,528 GBP2023-02-26
Non-current, Between one and two years
201,528 GBP2024-02-25
201,528 GBP2023-02-26
Non-current, Between two and five year
163,612 GBP2024-02-25
363,612 GBP2023-02-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,354 GBP2024-02-25
13,286 GBP2023-02-26
Between one and five year
73,940 GBP2024-02-25
33,016 GBP2023-02-26
All periods
107,294 GBP2024-02-25
46,302 GBP2023-02-26
Bank Borrowings
Secured
566,668 GBP2024-02-25
766,668 GBP2023-02-26
Amounts set aside to cover potential liabilities or losses
Deferred taxation
814,790 GBP2024-02-25
705,433 GBP2023-02-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,148 shares2024-02-25
  • GRETNA GREEN LTD
    Info
    GRETNA GREEN GROUP LTD. - 2011-07-25
    GRETNA MUSEUM AND TOURIST SERVICES LIMITED - 2003-06-12
    GRETNA HOUSE TOURIST SERVICES LIMITED - 1985-06-19
    Registered number SC052082
    Headless Cross, Gretna Green, Gretna, Dumfriesshire DG16 5EA
    Private Limited Company incorporated on 1972-12-28 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.