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 7
  • 1
    Baxter, Chris Jasper
    Company Director born in March 1976
    Individual (8 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Ross James
    Company Director born in July 1973
    Individual (15 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Bain, William Allan
    Company Director born in October 1970
    Individual (7 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Kenyon, Stephen
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Peck, Christopher Stephen
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 6
    LUCID TRUSTEE SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Alexander, Gordon James
    Accountant born in July 1953
    Individual
    Officer
    ~ 2008-09-26
    OF - Director → CIF 0
    Alexander, Gordon James
    Director
    Individual
    Officer
    2004-10-13 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 2
    Goodwill, Mark George, Dr
    Company Director born in August 1970
    Individual
    Officer
    2008-10-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Michell, Lesley Elizabeth
    Director born in July 1964
    Individual
    Officer
    2018-05-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 4
    Manson, George Banks
    Director born in January 1947
    Individual
    Officer
    ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Kenyon, Peter William
    Chemist born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
    Mr Peter William Kenyon
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Thomson, William Anderson Mccoll
    Animal Nutrionist born in July 1963
    Individual (4 offsprings)
    Officer
    2001-04-27 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Mennie, Ian Mckay
    Sales/Marketing Manager born in August 1952
    Individual
    Officer
    2001-04-27 ~ 2015-05-20
    OF - Director → CIF 0
  • 8
    Baxter, Graham James
    Sales Representative born in August 1949
    Individual (4 offsprings)
    Officer
    ~ 2018-05-23
    OF - Director → CIF 0
    Mr Graham James Baxter
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Mr Stephen Kenyon
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2018-05-07 ~ 2025-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    C/o The Harbro Group Ltd, Markethill Road, Turriff, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2025-01-09 ~ 2025-01-09
    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
  • 11
    STEWART & WATSON TRUSTEES LIMITED - now
    STONEFRONT LIMITED - 1994-10-19
    59 High Street, Turriff, Aberdeenshire
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    7 GBP2023-10-15
    Officer
    ~ 2008-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HARBRO GROUP LTD.

Previous name
HARBRO FARM SALES LIMITED - 2002-11-12
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Property, Plant & Equipment
3,855,000 GBP2024-06-30
4,316,000 GBP2023-06-30
Fixed Assets - Investments
9,425,000 GBP2024-06-30
9,425,000 GBP2023-06-30
Fixed Assets
13,280,000 GBP2024-06-30
13,741,000 GBP2023-06-30
Debtors
2,080,000 GBP2024-06-30
2,464,000 GBP2023-06-30
Cash at bank and in hand
1,000 GBP2024-06-30
0 GBP2023-06-30
Current Assets
2,081,000 GBP2024-06-30
2,464,000 GBP2023-06-30
Net Assets/Liabilities
-462,000 GBP2024-06-30
243,000 GBP2023-06-30
Equity
Called up share capital
314,000 GBP2024-06-30
316,000 GBP2023-06-30
319,000 GBP2022-06-30
Share premium
173,000 GBP2024-06-30
173,000 GBP2023-06-30
173,000 GBP2022-06-30
Capital redemption reserve
717,000 GBP2024-06-30
715,000 GBP2023-06-30
713,000 GBP2022-06-30
Retained earnings (accumulated losses)
-1,666,000 GBP2024-06-30
-961,000 GBP2023-06-30
-338,000 GBP2022-06-30
Profit/Loss
-41,000 GBP2023-07-01 ~ 2024-06-30
191,000 GBP2022-07-01 ~ 2023-06-30
Equity
-462,000 GBP2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Wages/Salaries
33,000 GBP2023-07-01 ~ 2024-06-30
45,000 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
36,000 GBP2023-07-01 ~ 2024-06-30
50,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,513,000 GBP2023-06-30
Plant and equipment
4,629,000 GBP2023-06-30
Furniture and fittings
8,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
10,150,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,542,000 GBP2024-06-30
2,316,000 GBP2023-06-30
Plant and equipment
3,745,000 GBP2024-06-30
3,510,000 GBP2023-06-30
Furniture and fittings
8,000 GBP2024-06-30
8,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,295,000 GBP2024-06-30
5,834,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
226,000 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
235,000 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
461,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,971,000 GBP2024-06-30
3,197,000 GBP2023-06-30
Plant and equipment
884,000 GBP2024-06-30
1,119,000 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Investments in Subsidiaries
9,425,000 GBP2024-06-30
9,425,000 GBP2023-06-30
Amounts invested in assets
9,425,000 GBP2024-06-30
9,425,000 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
10,000 GBP2024-06-30
17,000 GBP2023-06-30
Amount of corporation tax that is recoverable
576,000 GBP2024-06-30
1,585,000 GBP2023-06-30
Other Debtors
Current
167,000 GBP2024-06-30
59,000 GBP2023-06-30
Prepayments/Accrued Income
Current
58,000 GBP2024-06-30
43,000 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
200,000 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
10,684,000 GBP2024-06-30
10,172,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
3,050,000 GBP2024-06-30
3,050,000 GBP2023-06-30
Bank Borrowings
2,400,000 GBP2024-06-30
3,000,000 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
600,000 GBP2024-06-30
800,000 GBP2023-06-30
Non-current, Amounts falling due after one year
4,850,000 GBP2024-06-30
5,450,000 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
Net goodwill
1,529,000 GBP2024-06-30
340,000 GBP2023-06-30
Related profiles found in government register
  • THE HARBRO GROUP LTD.
    Info
    HARBRO FARM SALES LIMITED - 2002-11-12
    Registered number SC062328
    The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire AB53 4PA
    Private Limited Company incorporated on 1977-05-05 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • THE HARBRO GROUP LTD.
    S
    Registered number Sc062328
    Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • FEEDMIX (FYVIE) LIMITED - 1998-02-05
    MODELSPOT LIMITED - 1988-10-26
    The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire
    Active Corporate (8 parents)
    Equity (Company account)
    5,341,478 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    NEF FEEDS & RETAIL LIMITED - 2002-08-30
    MARBRAE LIMITED - 2002-06-24
    Markethill Road, Turriff, Aberdeenshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    25,276,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-01-30
    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
  • 2
    The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,061,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-01-30
    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
  • 3
    HIREPAUSE LIMITED - 1990-08-21
    The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire
    Active Corporate (7 parents)
    Equity (Company account)
    739,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-01-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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