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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 4
  • 1
    Macdonald, Robert William
    Chief Financial Officer born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mccready, Matthew David
    Chief Executive Officer born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Harries, Owain Thomas
    General Manager born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5653, Highway 6 North, Guelph, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Roberts, John Philips Hicks
    Farmer born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1990-03-28 ~ 2005-12-14
    OF - Director → CIF 0
  • 2
    Larmer, Paul
    Ceo born in May 1958
    Individual
    Officer
    icon of calendar 2007-09-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Sloan, Winifred Drummond
    Company Secretary born in March 1945
    Individual
    Officer
    icon of calendar ~ 1996-09-13
    OF - Director → CIF 0
    Sloan, Winifred Drummond
    Individual
    Officer
    icon of calendar ~ 1997-03-13
    OF - Secretary → CIF 0
  • 4
    Souter, Gordon
    General Manager born in November 1933
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 2002-11-11
    OF - Director → CIF 0
  • 5
    Miller, Gordon James
    Sales Director born in December 1962
    Individual
    Officer
    icon of calendar 2016-03-09 ~ 2019-10-21
    OF - Director → CIF 0
    Miller, Gordon James
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 6
    Robertson, Angela
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 7
    Peacock, James Mcgregor
    Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1993-05-13
    OF - Director → CIF 0
  • 8
    Mcilloney, Raymond John
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Doak, Iain Kenneth
    Financial Director born in January 1959
    Individual
    Officer
    icon of calendar ~ 1996-09-13
    OF - Director → CIF 0
  • 10
    Somerville, Robert Wayne
    Farming born in August 1961
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2004-04-02
    OF - Director → CIF 0
  • 11
    Lucien, Biron, President
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1996-06-29 ~ 2002-11-11
    OF - Director → CIF 0
  • 12
    Barry, Christopher
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-13
    OF - Director → CIF 0
  • 13
    Daccord, Bruce James
    Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2007-03-20
    OF - Director → CIF 0
  • 14
    Messier, Jacques
    Executive born in May 1950
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2007-03-20
    OF - Director → CIF 0
  • 15
    Wood, Alasdair Peter
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-13
    OF - Director → CIF 0
  • 16
    Laliberte, Pierre
    Quebec born in July 1956
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2009-04-13
    OF - Director → CIF 0
  • 17
    Sloan, Hugh Drew
    Managing Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 2005-12-14
    OF - Director → CIF 0
  • 18
    Shantz, Wilbur Joseph
    General Manager born in October 1927
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 1997-09-22
    OF - Director → CIF 0
  • 19
    Wood, Harvey
    Management born in April 1941
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2003-09-15
    OF - Director → CIF 0
  • 20
    Sloan, Andrew Renwick
    Sales Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ 2022-09-30
    OF - Director → CIF 0
    Sloan, Andrew Renwick
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ 2023-04-18
    OF - Secretary → CIF 0
    icon of calendar 2023-10-05 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 21
    Bosquet, Vincent Ronald
    Chartered Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2009-04-13 ~ 2016-03-09
    OF - Director → CIF 0
parent relation
Company in focus

GREYLAG HOLDINGS (UK) LIMITED

Previous names
SEMEX (U.K.) SALES LIMITED - 1993-04-29
SEMEX (U.K.) SALES LIMITED - 1993-05-01
Standard Industrial Classification
01410 - Raising Of Dairy Cattle
Brief company account
Property, Plant & Equipment
349,118 GBP2024-12-31
381,567 GBP2023-12-31
Fixed Assets - Investments
21,254 GBP2024-12-31
21,254 GBP2023-12-31
Fixed Assets
370,372 GBP2024-12-31
402,821 GBP2023-12-31
Total Inventories
531,183 GBP2024-12-31
781,999 GBP2023-12-31
Debtors
2,987,882 GBP2024-12-31
2,802,507 GBP2023-12-31
Cash at bank and in hand
493,684 GBP2024-12-31
368,743 GBP2023-12-31
Current Assets
4,012,749 GBP2024-12-31
3,953,249 GBP2023-12-31
Creditors
Current
1,352,743 GBP2024-12-31
1,323,488 GBP2023-12-31
Net Current Assets/Liabilities
2,660,006 GBP2024-12-31
2,629,761 GBP2023-12-31
Total Assets Less Current Liabilities
3,030,378 GBP2024-12-31
3,032,582 GBP2023-12-31
Net Assets/Liabilities
3,002,206 GBP2024-12-31
2,996,643 GBP2023-12-31
Equity
Called up share capital
57,573 GBP2024-12-31
57,573 GBP2023-12-31
Share premium
308,793 GBP2024-12-31
308,793 GBP2023-12-31
Revaluation reserve
222,640 GBP2024-12-31
222,640 GBP2023-12-31
Capital redemption reserve
1,150,040 GBP2024-12-31
1,150,040 GBP2023-12-31
Retained earnings (accumulated losses)
1,263,160 GBP2024-12-31
1,257,597 GBP2023-12-31
Equity
3,002,206 GBP2024-12-31
2,996,643 GBP2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Furniture and fittings
282,469 GBP2024-12-31
282,469 GBP2023-12-31
Motor vehicles
90,008 GBP2024-12-31
95,108 GBP2023-12-31
Computers
214,628 GBP2024-12-31
211,380 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,087,105 GBP2024-12-31
1,088,957 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-5,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
190,000 GBP2024-12-31
180,000 GBP2023-12-31
Furniture and fittings
282,469 GBP2024-12-31
282,469 GBP2023-12-31
Motor vehicles
56,113 GBP2024-12-31
39,901 GBP2023-12-31
Computers
209,405 GBP2024-12-31
205,020 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
737,987 GBP2024-12-31
707,390 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
21,312 GBP2024-01-01 ~ 2024-12-31
Computers
4,385 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,697 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
310,000 GBP2024-12-31
320,000 GBP2023-12-31
Motor vehicles
33,895 GBP2024-12-31
55,207 GBP2023-12-31
Computers
5,223 GBP2024-12-31
6,360 GBP2023-12-31
Investments in Group Undertakings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Investments Other Than Loans
20,254 GBP2024-12-31
20,254 GBP2023-12-31
Amounts invested in assets
21,254 GBP2024-12-31
21,254 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
19,100 GBP2023-12-31
Finished Goods
531,183 GBP2024-12-31
781,999 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,884,237 GBP2024-12-31
2,726,249 GBP2023-12-31
Other Debtors
Current
886 GBP2024-12-31
6,847 GBP2023-12-31
Prepayments
Current
102,759 GBP2024-12-31
69,411 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,987,882 GBP2024-12-31
2,802,507 GBP2023-12-31
Trade Creditors/Trade Payables
Current
136,729 GBP2024-12-31
311,166 GBP2023-12-31
Amounts owed to group undertakings
Current
152,248 GBP2024-12-31
116,509 GBP2023-12-31
Corporation Tax Payable
Current
13,843 GBP2024-12-31
9,162 GBP2023-12-31
Other Taxation & Social Security Payable
Current
292,850 GBP2024-12-31
171,232 GBP2023-12-31
Accrued Liabilities
Current
757,073 GBP2024-12-31
715,419 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,172 GBP2024-12-31
35,939 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,563 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
5,563 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GREYLAG HOLDINGS (UK) LIMITED
    Info
    SEMEX (U.K.) SALES LIMITED - 1993-04-29
    SEMEX (U.K.) SALES LIMITED - 1993-04-29
    Registered number SC064189
    icon of addressMaple Park, 23 Kilmarnock Park, Monkton, Prestwick KA9 2RJ
    Private Limited Company incorporated on 1978-02-28 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • GREYLAG HOLDINGS (UK) LTD
    S
    Registered number Sc064189
    icon of address23, Kilmarnock Park, Monkton, Prestwick, Scotland, KA9 2RJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address23 Kilmarnock Road, Monkton, Prestwick, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,928 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.