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
    Leport, Ian George
    Sales Director born in March 1955
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ now
    OF - director → CIF 0
  • 2
    Turner, Jonathan Francis Andrew
    Chief Executive Officer born in May 1977
    Individual (15 offsprings)
    Officer
    1998-07-31 ~ now
    OF - director → CIF 0
    Mr Jonathan Francis Andrew Turner
    Born in May 1977
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kelly, Kevin James
    Electronics Engineer born in August 1960
    Individual (3 offsprings)
    Officer
    2019-08-10 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Ross, Peter Angus
    Company Chairman born in February 1936
    Individual (10 offsprings)
    Officer
    1998-07-31 ~ 2014-10-31
    OF - director → CIF 0
  • 2
    Hunter, Ian James
    Technical Supervisor born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - director → CIF 0
  • 3
    Ross, Sheila Kerr, Dr
    Retired born in January 1943
    Individual
    Officer
    1998-07-31 ~ 2018-06-05
    OF - director → CIF 0
    Ross, Sheila Kerr, Dr
    Retired
    Individual
    Officer
    1998-07-31 ~ 2018-06-05
    OF - secretary → CIF 0
  • 4
    Kelly, Mary
    Chartered Accountant born in November 1943
    Individual (8 offsprings)
    Officer
    2009-08-10 ~ 2023-08-12
    OF - director → CIF 0
  • 5
    Peaston, Brian Kenneth
    Shop Manager born in June 1938
    Individual
    Officer
    ~ 1998-07-31
    OF - director → CIF 0
    Peaston, Brian Kenneth
    Individual
    Officer
    ~ 1998-07-31
    OF - secretary → CIF 0
  • 6
    Whyte, Alan Mcalpine
    Managing Director born in August 1982
    Individual (6 offsprings)
    Officer
    2020-04-03 ~ 2023-08-21
    OF - director → CIF 0
  • 7
    Ross, Elliot Wallace
    Director born in July 1936
    Individual (9 offsprings)
    Officer
    1998-07-31 ~ 2022-12-20
    OF - director → CIF 0
    Mrs Elliot Wallace Ross
    Born in July 1936
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HOLBURN HI-FI LIMITED

Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Property, Plant & Equipment
361,871 GBP2024-03-31
379,135 GBP2023-03-31
Fixed Assets
361,871 GBP2024-03-31
379,135 GBP2023-03-31
Total Inventories
348,464 GBP2024-03-31
293,373 GBP2023-03-31
Debtors
732,720 GBP2024-03-31
712,512 GBP2023-03-31
Current assets - Investments
340,510 GBP2024-03-31
340,510 GBP2023-03-31
Cash at bank and in hand
11 GBP2024-03-31
149 GBP2023-03-31
Current Assets
1,421,705 GBP2024-03-31
1,346,544 GBP2023-03-31
Creditors
-773,923 GBP2024-03-31
-771,202 GBP2023-03-31
Net Current Assets/Liabilities
647,782 GBP2024-03-31
575,342 GBP2023-03-31
Total Assets Less Current Liabilities
1,009,653 GBP2024-03-31
954,477 GBP2023-03-31
Net Assets/Liabilities
991,129 GBP2024-03-31
924,137 GBP2023-03-31
Equity
Called up share capital
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Revaluation reserve
88,465 GBP2024-03-31
90,347 GBP2023-03-31
Retained earnings (accumulated losses)
502,664 GBP2024-03-31
433,790 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
485,000 GBP2024-03-31
485,000 GBP2023-03-31
Plant and equipment
206,460 GBP2024-03-31
204,960 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
691,460 GBP2024-03-31
689,960 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
155,200 GBP2024-03-31
145,500 GBP2023-03-31
Plant and equipment
174,389 GBP2024-03-31
165,325 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,589 GBP2024-03-31
310,825 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,700 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
9,064 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,764 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
329,800 GBP2024-03-31
339,500 GBP2023-03-31
Plant and equipment
32,071 GBP2024-03-31
39,635 GBP2023-03-31
Other types of inventories not specified separately
348,464 GBP2024-03-31
293,373 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
44,373 GBP2024-03-31
68,134 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,938 GBP2024-03-31
6,908 GBP2023-03-31
Trade Creditors/Trade Payables
Current
78,622 GBP2024-03-31
32,018 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
68,398 GBP2024-03-31
100,627 GBP2023-03-31
Amounts owed to group undertakings
Current
156,997 GBP2024-03-31
176,037 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,967 GBP2024-03-31
23,428 GBP2023-03-31
Creditors
Current
773,923 GBP2024-03-31
771,202 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,303 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
10,507 GBP2024-03-31
20,507 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,938 GBP2024-03-31
6,908 GBP2023-03-31
Between one and five year
2,303 GBP2023-03-31
Minimum gross finance lease payments owing
2,938 GBP2024-03-31
9,211 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
2,938 GBP2024-03-31
9,211 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,017 GBP2024-03-31
7,530 GBP2023-03-31
Related profiles found in government register
  • HOLBURN HI-FI LIMITED
    Info
    Registered number SC053881
    441 Holburn Street, Aberdeen AB10 7GU
    Private Limited Company incorporated on 1973-08-27 (51 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • HOLBURN HIFI LIMITED
    S
    Registered number SC053881
    441, Holburn Street, Aberdeen, Scotland, AB10 7GU
    CIF 1
  • HOLBURN HIFI LTD
    S
    Registered number SC053881
    441, Holburn Street, Aberdeen, Scotland, AB10 7GU
    CIF 2
  • HOLBURN HI-FI LIMITED
    S
    Registered number Sc053881
    441, Holburn Street, Aberdeen, Scotland, AB10 7GU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FORTY EIGHT SHELF (119) LIMITED - 2003-12-21
    Unit 5, Block 8 Moorfield Industrial Estate, Kilmarnock, Scotland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    506,469 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    FORTY EIGHT SHELF (92) LIMITED - 2002-09-03
    441 Holburn Street, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -384,473 GBP2024-03-31
    Officer
    2023-08-21 ~ now
    CIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    441 Holburn Street, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,145 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    441 Holburn Street, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -186,412 GBP2024-03-31
    Officer
    2017-02-15 ~ now
    CIF 1 - director → ME
    Person with significant control
    2017-02-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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