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 8
  • 1
    Mr Mark Rowatt Anderson
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2018-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Lines, Christine
    Professional Coach born in March 1971
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Gilbey, Terence Edward
    Ceo born in August 1964
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Sarah Victoria
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Knox, Martin John
    Business Consultant born in November 1958
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Slack, Timothy
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, James
    Accountant born in February 1960
    Individual (6 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Ms Francine Rietberg
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2018-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 40
  • 1
    Bogiolo, Thierry Jean Philippe
    Director born in June 1954
    Individual (1 offspring)
    Officer
    1990-10-10 ~ 1994-10-13
    OF - Director → CIF 0
    Bogiolo, Thierry Jean Philippe
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1994-04-22
    OF - Secretary → CIF 0
  • 2
    Schuitemaker, Elise Sophie
    Author born in September 1954
    Individual
    Officer
    2015-09-21 ~ 2018-11-14
    OF - Director → CIF 0
    Ms Elise Sophie Schuitemaker
    Born in September 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Duqesne, Francois
    Coy Director
    Individual
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 4
    Heyde-stewart, Karin Ilse
    Accountant born in August 1951
    Individual
    Officer
    1996-06-28 ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    Hoyle, David Ernest
    Manager born in November 1952
    Individual
    Officer
    1991-11-21 ~ 1995-10-30
    OF - Director → CIF 0
  • 6
    Miller-randell, Paul Quentin
    General Manager born in September 1961
    Individual
    Officer
    2007-01-09 ~ 2017-02-15
    OF - Director → CIF 0
  • 7
    Lowe, John Chorlton
    Individual (2 offsprings)
    Officer
    ~ 1989-12-27
    OF - Secretary → CIF 0
    1995-04-05 ~ 2020-03-12
    OF - Secretary → CIF 0
  • 8
    Stewart, Lawrence Hal
    Personnel Director born in March 1948
    Individual
    Officer
    1991-05-09 ~ 1992-02-03
    OF - Director → CIF 0
  • 9
    Johnson, Paul
    Asset Manager born in May 1995
    Individual (267 offsprings)
    Officer
    2014-10-29 ~ 2016-05-04
    OF - Director → CIF 0
  • 10
    Gibsone, Craig John Kenneth
    Administrator born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 11
    Matters, Caroline Joy
    Lead Steward born in December 1958
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2023-01-06
    OF - Director → CIF 0
  • 12
    Nash, Patrick
    Manager born in October 1957
    Individual
    Officer
    1992-01-16 ~ 1993-12-16
    OF - Director → CIF 0
  • 13
    Rhodes Castro, Ana
    Therapist born in February 1977
    Individual
    Officer
    2009-03-25 ~ 2014-11-20
    OF - Director → CIF 0
  • 14
    Buswell, Diana
    Administrator born in April 1956
    Individual
    Officer
    1999-11-01 ~ 2000-01-25
    OF - Director → CIF 0
  • 15
    Tyler, Katherine May
    Spiritual Mentor M.Div born in June 1951
    Individual (2 offsprings)
    Officer
    2020-03-15 ~ 2022-08-01
    OF - Director → CIF 0
  • 16
    Colwill, Geoffrey Stephen
    Finance Officer born in December 1951
    Individual
    Officer
    2004-09-28 ~ 2009-10-12
    OF - Director → CIF 0
  • 17
    Goudsmit, George Frederic Emanuel
    Director born in August 1941
    Individual (4 offsprings)
    Officer
    1990-10-10 ~ 1996-12-18
    OF - Director → CIF 0
  • 18
    Talbott, John Lewis
    Engineer born in May 1952
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2003-08-20
    OF - Director → CIF 0
  • 19
    Tonsberg, Elisabeth Ulrikka
    Manager born in June 1953
    Individual
    Officer
    2004-08-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Toister, Iris
    Environmental Manager born in September 1963
    Individual
    Officer
    2019-01-22 ~ 2022-01-24
    OF - Director → CIF 0
  • 21
    Hills, Kenneth Hugh
    Counsellor born in January 1930
    Individual
    Officer
    1998-09-01 ~ 2001-08-29
    OF - Director → CIF 0
  • 22
    Walker, Alexander Lindsay
    Coy Director born in March 1956
    Individual (5 offsprings)
    Officer
    ~ 1992-03-23
    OF - Director → CIF 0
    Walker, Alexander Lindsay
    Director born in March 1956
    Individual (5 offsprings)
    1994-04-22 ~ 2024-02-20
    OF - Director → CIF 0
  • 23
    Buhler-mcallister, Judy
    Company Director born in October 1953
    Individual
    Officer
    1992-05-06 ~ 1999-05-31
    OF - Director → CIF 0
  • 24
    Schnawt, Lyle Roger
    Coy Director
    Individual
    Officer
    ~ 1990-10-10
    OF - Director → CIF 0
  • 25
    Balderstone, Peter Duncan
    Investment Manager born in April 1968
    Individual
    Officer
    2018-11-14 ~ 2019-12-19
    OF - Director → CIF 0
  • 26
    Hollander, Mari Anne Catharine
    Administrator born in January 1951
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2007-11-20
    OF - Director → CIF 0
    Ms Marianne Catharine Hollander
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 27
    Donnellan, Dennis James
    Manager born in October 1949
    Individual
    Officer
    1996-05-10 ~ 1997-09-09
    OF - Director → CIF 0
    2000-05-23 ~ 2003-09-24
    OF - Director → CIF 0
  • 28
    Dickinson, Paul Tabios
    Consultant born in May 1964
    Individual (11 offsprings)
    Officer
    2018-10-19 ~ 2020-01-22
    OF - Director → CIF 0
  • 29
    Jespersen, Lene Bettina
    Administrator born in February 1967
    Individual
    Officer
    2007-11-20 ~ 2009-03-25
    OF - Director → CIF 0
  • 30
    Stedman, Simon Christoffer
    Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2019-11-06 ~ 2022-01-24
    OF - Director → CIF 0
  • 31
    Pedersen, Camilla Bredal
    Chair Management, Findhorn Foundation born in March 1981
    Individual
    Officer
    2013-08-28 ~ 2018-11-14
    OF - Director → CIF 0
  • 32
    Hollway, Caroline Jane
    Individual
    Officer
    ~ 1990-10-24
    OF - Secretary → CIF 0
  • 33
    Clarke, Thomas
    Consulting Engineer born in February 1948
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 1999-05-31
    OF - Director → CIF 0
  • 34
    Finch, Peter George
    Manager born in January 1952
    Individual
    Officer
    2011-02-22 ~ 2014-12-12
    OF - Director → CIF 0
  • 35
    Mcvicar, Muriel
    Administrator
    Individual
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 36
    Goodbourn, David John
    General Manager born in November 1953
    Individual
    Officer
    2001-08-29 ~ 2004-10-27
    OF - Director → CIF 0
  • 37
    Baylis, Caroline Jane
    Individual
    Officer
    ~ 1992-12-09
    OF - Secretary → CIF 0
    1994-04-22 ~ 1995-04-05
    OF - Secretary → CIF 0
  • 38
    Temple, Pauline Gay
    Marketing Consultant born in April 1950
    Individual
    Officer
    2001-03-06 ~ 2001-08-29
    OF - Director → CIF 0
  • 39
    Mcellin, Ann
    Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    2022-08-11 ~ 2024-04-12
    OF - Director → CIF 0
  • 40
    Chuter, Jonathan Harvey
    Retired born in May 1949
    Individual
    Officer
    2016-04-12 ~ 2017-05-02
    OF - Director → CIF 0
parent relation
Company in focus

NEW FINDHORN DIRECTIONS LIMITED

Standard Industrial Classification
35130 - Distribution Of Electricity
37000 - Sewerage
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,221,697 GBP2023-03-31
1,263,432 GBP2022-03-31
Fixed Assets - Investments
63,001 GBP2023-03-31
63,001 GBP2022-03-31
Fixed Assets
1,284,698 GBP2023-03-31
1,326,433 GBP2022-03-31
Debtors
73,437 GBP2023-03-31
48,681 GBP2022-03-31
Cash at bank and in hand
139,175 GBP2023-03-31
239,339 GBP2022-03-31
Current Assets
212,612 GBP2023-03-31
288,020 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-402,664 GBP2023-03-31
-332,221 GBP2022-03-31
Net Current Assets/Liabilities
-190,052 GBP2023-03-31
-44,201 GBP2022-03-31
Total Assets Less Current Liabilities
1,094,646 GBP2023-03-31
1,282,232 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-679,186 GBP2023-03-31
-719,710 GBP2022-03-31
Net Assets/Liabilities
376,659 GBP2023-03-31
518,043 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Capital redemption reserve
96,516 GBP2023-03-31
96,516 GBP2022-03-31
Retained earnings (accumulated losses)
280,141 GBP2023-03-31
421,525 GBP2022-03-31
Equity
376,659 GBP2023-03-31
518,043 GBP2022-03-31
Average Number of Employees
162022-04-01 ~ 2023-03-31
182021-02-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,095,306 GBP2023-03-31
1,092,683 GBP2022-03-31
Other
1,083,223 GBP2023-03-31
1,084,937 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,178,529 GBP2023-03-31
2,177,620 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
-19,857 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-19,857 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
114,142 GBP2023-03-31
92,497 GBP2022-03-31
Other
842,690 GBP2023-03-31
821,691 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
956,832 GBP2023-03-31
914,188 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,645 GBP2022-04-01 ~ 2023-03-31
Other
39,473 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,118 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
-18,474 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,474 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
981,164 GBP2023-03-31
1,000,186 GBP2022-03-31
Other
240,533 GBP2023-03-31
263,246 GBP2022-03-31
Other Investments Other Than Loans
63,001 GBP2023-03-31
63,001 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
40,227 GBP2023-03-31
25,735 GBP2022-03-31
Amounts Owed By Related Parties
21,786 GBP2023-03-31
Current
12,016 GBP2022-03-31
Other Debtors
Amounts falling due within one year
11,424 GBP2023-03-31
10,930 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
73,437 GBP2023-03-31
48,681 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
55,815 GBP2023-03-31
32,296 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
4,952 GBP2022-03-31
Other Creditors
Current
336,849 GBP2023-03-31
284,973 GBP2022-03-31
Creditors
Current
402,664 GBP2023-03-31
332,221 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
21,667 GBP2023-03-31
31,667 GBP2022-03-31
Other Creditors
Non-current
657,519 GBP2023-03-31
688,043 GBP2022-03-31
Creditors
Non-current
679,186 GBP2023-03-31
719,710 GBP2022-03-31
Number of Shares Issued (Fully Paid)
2 shares2023-03-31
2 shares2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
221,890 GBP2023-03-31
245,295 GBP2022-03-31
Related profiles found in government register
  • NEW FINDHORN DIRECTIONS LIMITED
    Info
    Registered number SC070193
    The Park, Findhorn, Forres IV36 3TY
    Private Limited Company incorporated on 1979-12-10 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • NEW FINDHORN DIRECTIONS LTD
    S
    Registered number Sc070193
    The Park, Findhorn, The Park, Findhorn, Forres, Scotland, IV36 3TZ
    Scottish Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Park, Findhorn, Forres, Moray
    Active Corporate (8 parents)
    Equity (Company account)
    355,771 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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