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
    Park, Graeme Thomas
    Group Manager born in January 1984
    Individual (30 offsprings)
    Officer
    2012-10-04 ~ now
    OF - director → CIF 0
  • 2
    Mackay, Ian Barron
    Motor Engineer born in February 1949
    Individual (26 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Hare, Robert Brown
    Company Director born in September 1960
    Individual (35 offsprings)
    Officer
    2019-04-06 ~ now
    OF - director → CIF 0
  • 4
    Cumming, William
    Aftersales Director born in January 1967
    Individual (26 offsprings)
    Officer
    2006-05-04 ~ now
    OF - director → CIF 0
  • 5
    Park, Ross William
    General Manager born in December 1981
    Individual (31 offsprings)
    Officer
    2010-04-06 ~ now
    OF - director → CIF 0
  • 6
    Noble, Alasdair George
    Chartered Accountant born in May 1972
    Individual (25 offsprings)
    Officer
    2017-11-17 ~ now
    OF - director → CIF 0
    Noble, Alasdair George
    Individual (25 offsprings)
    Officer
    2017-10-06 ~ now
    OF - secretary → CIF 0
  • 7
    Park House, 14 Bothwell Road, Hamilton, Scotland
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ 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
Ceased 10
  • 1
    Bryce, Alexander Stewart
    Group Sales Manager born in February 1966
    Individual (12 offsprings)
    Officer
    2010-04-06 ~ 2022-05-31
    OF - director → CIF 0
  • 2
    Brown, Steve
    Operations Director born in November 1970
    Individual
    Officer
    2006-05-04 ~ 2007-11-05
    OF - director → CIF 0
  • 3
    Park, Douglas Ireland
    Luxury Coach Hirer born in June 1950
    Individual (14 offsprings)
    Officer
    ~ 2015-06-23
    OF - director → CIF 0
    Park, Douglas Ireland
    Company Director born in June 1950
    Individual (14 offsprings)
    2015-11-01 ~ 2024-10-29
    OF - director → CIF 0
    Mr Douglas Ireland Park
    Born in June 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Cole, Ian Edward
    Sales Manager
    Individual
    Officer
    ~ 1990-12-14
    OF - director → CIF 0
    Cole, Ian Edward
    Group Sales Director born in June 1946
    Individual
    Officer
    2001-11-01 ~ 2003-01-31
    OF - director → CIF 0
  • 5
    Heath, David
    Manager born in February 1962
    Individual
    Officer
    1995-12-15 ~ 1999-07-26
    OF - director → CIF 0
  • 6
    Miller, John
    Business Manager born in June 1956
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 2003-06-30
    OF - director → CIF 0
  • 7
    Kerr, Alastair Monteith
    Sales Manager born in April 1956
    Individual
    Officer
    1991-06-07 ~ 1993-03-29
    OF - director → CIF 0
  • 8
    Donnachie, Gerard
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    1990-09-01 ~ 2017-11-03
    OF - director → CIF 0
    Donnachie, Gerard
    Individual (2 offsprings)
    Officer
    ~ 2017-10-06
    OF - secretary → CIF 0
  • 9
    Milton, Robert William
    General Manager born in November 1938
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 10
    Wyper, Robert Littlejohn
    Sales Director born in May 1959
    Individual (2 offsprings)
    Officer
    1998-06-11 ~ 1999-04-30
    OF - director → CIF 0
parent relation
Company in focus

PARK'S OF HAMILTON (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
102,032,316 GBP2024-03-31
99,008,162 GBP2023-03-31
Fixed Assets - Investments
28,439,856 GBP2024-03-31
28,305,341 GBP2023-03-31
Investment Property
13,099,061 GBP2024-03-31
12,655,000 GBP2023-03-31
Fixed Assets
143,571,233 GBP2024-03-31
139,968,503 GBP2023-03-31
Debtors
19,623,625 GBP2024-03-31
17,855,189 GBP2023-03-31
Cash at bank and in hand
13,972 GBP2024-03-31
-953 GBP2023-03-31
Current Assets
19,637,597 GBP2024-03-31
17,854,236 GBP2023-03-31
Net Current Assets/Liabilities
-28,820,338 GBP2024-03-31
-48,042,991 GBP2023-03-31
Total Assets Less Current Liabilities
114,750,895 GBP2024-03-31
91,925,512 GBP2023-03-31
Net Assets/Liabilities
114,750,895 GBP2024-03-31
88,325,512 GBP2023-03-31
Equity
Called up share capital
20,000,004 GBP2024-03-31
20,000,004 GBP2023-03-31
20,000,004 GBP2022-03-31
Retained earnings (accumulated losses)
94,750,891 GBP2024-03-31
68,325,508 GBP2023-03-31
46,830,910 GBP2022-03-31
Equity
114,750,895 GBP2024-03-31
88,325,512 GBP2023-03-31
66,830,914 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,990,002 GBP2023-04-01 ~ 2024-03-31
-10,990,002 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-10,990,002 GBP2023-04-01 ~ 2024-03-31
-10,990,002 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
37,415,385 GBP2023-04-01 ~ 2024-03-31
32,484,600 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
37,415,385 GBP2023-04-01 ~ 2024-03-31
32,484,600 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
20092023-04-01 ~ 2024-03-31
21142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100,582,930 GBP2024-03-31
98,397,841 GBP2023-03-31
Improvements to leasehold property
8,115,145 GBP2024-03-31
6,751,883 GBP2023-03-31
Plant and equipment
173,007 GBP2024-03-31
124,632 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,114,219 GBP2024-03-31
6,114,219 GBP2023-03-31
Improvements to leasehold property
4,407,257 GBP2024-03-31
3,585,869 GBP2023-03-31
Plant and equipment
103,428 GBP2024-03-31
89,610 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
821,388 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
13,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
94,468,711 GBP2024-03-31
92,283,622 GBP2023-03-31
Improvements to leasehold property
3,707,888 GBP2024-03-31
3,166,014 GBP2023-03-31
Plant and equipment
69,579 GBP2024-03-31
35,022 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
464,787 GBP2024-03-31
359,917 GBP2023-03-31
Motor vehicles
3,164,618 GBP2024-03-31
3,337,086 GBP2023-03-31
Computers
736,145 GBP2024-03-31
335,456 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
113,236,632 GBP2024-03-31
109,306,815 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,583 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-519,842 GBP2023-04-01 ~ 2024-03-31
Computers
-48,422 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-575,847 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
281,118 GBP2024-03-31
255,795 GBP2023-03-31
Motor vehicles
55,799 GBP2024-03-31
44,472 GBP2023-03-31
Computers
242,495 GBP2024-03-31
208,688 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,204,316 GBP2024-03-31
10,298,653 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32,906 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
110,216 GBP2023-04-01 ~ 2024-03-31
Computers
81,356 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,059,684 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,583 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-98,889 GBP2023-04-01 ~ 2024-03-31
Computers
-47,549 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-154,021 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
183,669 GBP2024-03-31
104,122 GBP2023-03-31
Motor vehicles
3,108,819 GBP2024-03-31
3,292,614 GBP2023-03-31
Computers
493,650 GBP2024-03-31
126,768 GBP2023-03-31
Investment Property - Fair Value Model
13,099,061 GBP2024-03-31
12,655,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
193,590 GBP2024-03-31
942 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,573,647 GBP2024-03-31
3,497,633 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
6,750,000 GBP2024-03-31
6,002,585 GBP2023-03-31
Prepayments/Accrued Income
Current
5,439,816 GBP2024-03-31
6,151,596 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
19,623,625 GBP2024-03-31
17,855,189 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
21,458,771 GBP2024-03-31
23,761,739 GBP2023-03-31
Other Remaining Borrowings
Current
15,000,000 GBP2024-03-31
30,696,336 GBP2023-03-31
Trade Creditors/Trade Payables
Current
424,210 GBP2024-03-31
493,918 GBP2023-03-31
Amounts owed to group undertakings
Current
6,996,614 GBP2024-03-31
7,036,999 GBP2023-03-31
Other Taxation & Social Security Payable
Current
889,832 GBP2024-03-31
852,987 GBP2023-03-31
Other Creditors
Current
2,528,336 GBP2024-03-31
1,733,074 GBP2023-03-31
Accrued Liabilities
Current
757,095 GBP2024-03-31
1,001,772 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,600,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
3,600,000 GBP2024-03-31
3,600,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
36,458,771 GBP2024-03-31
54,458,075 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
3,600,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-84,337 GBP2024-03-31
-84,337 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000,004 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
37,415,385 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PARK'S OF HAMILTON (HOLDINGS) LIMITED
    Info
    Registered number SC066568
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire ML3 0AY
    Private Limited Company incorporated on 1978-12-07 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • PARK'S OF HAMILTON (HOLDINGS) LIMITED
    S
    Registered number Sc066568
    14 Bothwell Road, Bothwell Road, Hamilton, Scotland, ML3 0AY
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
  • PARK'S OF HAMILTON (HOLDINGS) LIMITED
    S
    Registered number Sc066568
    14, Bothwell Road, Hamilton, Scotland, ML3 0AY
    Limited Company in Uk Register Of Companies, Scotland
    CIF 2
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    Park House, 14 Bothwell Road, Hamilton, Scotland
    Corporate (7 parents)
    Equity (Company account)
    8,846,962 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    HENRY BROTHERS (HOLDINGS) LIMITED - 2007-04-13
    WJB (451) LIMITED - 1997-07-08
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (8 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,550,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HENRY BROTHERS (GLASGOW) LIMITED - 2007-04-13
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,500 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (7 parents)
    Equity (Company account)
    10,753,347 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (8 parents)
    Equity (Company account)
    4,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Park House, 14 Bothwell Road, Hamilton
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    AVAKIN LIMITED - 1987-11-03
    14 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    TAMOLOGY LIMITED - 2001-09-07
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (7 parents)
    Equity (Company account)
    4,509,337 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    PARK'S OF HAMILTON (CAR &VAN HIRE) LIMITED - 1988-03-25
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (8 parents)
    Equity (Company account)
    41,004,708 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (9 parents)
    Equity (Company account)
    8,139,072 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    VOCATIONAL & EDUCATIONAL TRAINING SERVICES LIMITED - 1988-02-08
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    C/o Thomas Barrie & Co, Atlantic Chambers, 1a Cadogan Street, Glasgow
    Dissolved corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -388,875 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Dissolved corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire
    Corporate (6 parents)
    Equity (Company account)
    -2,619 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    YELLOWAY-TRATHEN EXPRESS LIMITED - 1989-10-23
    TRATHENS EXPRESS LIMITED - 1985-11-01
    TRATHENS RAPIDE LIMITED - 1985-09-24
    Walkham Business Park, Burrington Way, Plymouth
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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