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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 2
  • 1
    Norford, Alexander Darryl
    Director born in December 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    AC&H 104 LIMITED - 2000-08-02
    icon of addressNorth Carron Works, Stenhouse Road, Carron, Falkirk, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    12,864 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Clarke, Michael George
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Fraser, Hugh
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Whyte, Gavin Scott Macgregor
    Technical Director born in February 1976
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Dalgetty, Ross
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 2000-09-08
    OF - Director → CIF 0
    Dalgetty, Ross
    Individual
    Officer
    icon of calendar ~ 2000-09-08
    OF - Secretary → CIF 0
  • 5
    Mcmorrine, David James
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2025-04-04
    OF - Director → CIF 0
    Mcmorrine, David James
    Company Director
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2002-09-05
    OF - Secretary → CIF 0
    Mcmorrine, David James
    Director
    Individual
    icon of calendar 2005-08-19 ~ 2019-12-18
    OF - Secretary → CIF 0
    Mr David James Mcmorrine
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 2016-05-29 ~ 2016-05-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Mcmorrine, James William
    Company Director born in December 1981
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Hewitt, John Peter
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2025-04-04
    OF - Director → CIF 0
  • 8
    Lawson, Allan
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 2000-09-08
    OF - Director → CIF 0
    Lawson, Allan
    Technical Director born in December 1948
    Individual
    icon of calendar 2002-08-20 ~ 2010-12-17
    OF - Director → CIF 0
  • 9
    Haig, Keith James
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2025-04-04
    OF - Director → CIF 0
    Haig, Keith James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 10
    Mackenzie, Donald
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 2000-09-08
    OF - Director → CIF 0
  • 11
    Baird, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 12
    Miller, Jane
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2023-08-08 ~ 2025-04-04
    OF - Director → CIF 0
    Miller, Jane
    Individual
    Officer
    icon of calendar 2021-06-10 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 13
    Mathieson, James Colin
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-13
    OF - Director → CIF 0
  • 14
    Steel, Leanne Muir
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2021-06-09
    OF - Secretary → CIF 0
  • 15
    Fenna, Ernest Clifford
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 2000-09-08
    OF - Director → CIF 0
parent relation
Company in focus

CARRON BATHROOMS LIMITED

Previous name
CARRON PLASTICS (1982) LIMITED - 1991-01-28
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-8,562,323 GBP2024-01-01 ~ 2024-12-31
-8,655,073 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,288,800 GBP2024-01-01 ~ 2024-12-31
-1,424,579 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-924,965 GBP2024-01-01 ~ 2024-12-31
-913,846 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,330 GBP2024-01-01 ~ 2024-12-31
8,612 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-479,682 GBP2024-01-01 ~ 2024-12-31
-1,134,858 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
200,929 GBP2023-01-01 ~ 2023-12-31
-200,929 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-479,682 GBP2024-01-01 ~ 2024-12-31
-933,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
824,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-479,682 GBP2024-01-01 ~ 2024-12-31
-109,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,329,341 GBP2024-12-31
3,602,710 GBP2023-12-31
Debtors
1,573,760 GBP2024-12-31
1,674,032 GBP2023-12-31
Cash at bank and in hand
187,357 GBP2024-12-31
545,311 GBP2023-12-31
Current Assets
3,466,188 GBP2024-12-31
4,003,130 GBP2023-12-31
Net Current Assets/Liabilities
1,703,219 GBP2024-12-31
2,210,881 GBP2023-12-31
Total Assets Less Current Liabilities
5,032,560 GBP2024-12-31
5,813,591 GBP2023-12-31
Creditors
Non-current
-578,290 GBP2024-12-31
-879,639 GBP2023-12-31
Net Assets/Liabilities
4,454,270 GBP2024-12-31
4,933,952 GBP2023-12-31
Equity
Called up share capital
60,500 GBP2024-12-31
60,500 GBP2023-12-31
60,500 GBP2022-12-31
Revaluation reserve
1,336,266 GBP2024-12-31
1,336,266 GBP2023-12-31
512,266 GBP2022-12-31
Capital redemption reserve
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,027,504 GBP2024-12-31
3,507,186 GBP2023-12-31
4,441,115 GBP2022-12-31
Equity
4,454,270 GBP2024-12-31
4,933,952 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-479,682 GBP2024-01-01 ~ 2024-12-31
-933,929 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
37,200 GBP2024-01-01 ~ 2024-12-31
21,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
972024-01-01 ~ 2024-12-31
1072023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,707 GBP2024-01-01 ~ 2024-12-31
115,315 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
263,913 GBP2024-01-01 ~ 2024-12-31
286,937 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-183,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,800,000 GBP2023-12-31
Plant and equipment
6,839,864 GBP2024-12-31
6,895,140 GBP2023-12-31
Furniture and fittings
1,077,918 GBP2024-12-31
1,149,834 GBP2023-12-31
Motor vehicles
180,271 GBP2024-12-31
142,421 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,898,053 GBP2024-12-31
9,987,395 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-79,428 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-71,916 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-49,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-208,273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,800,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Plant and equipment
5,487,044 GBP2024-12-31
5,297,297 GBP2023-12-31
Furniture and fittings
987,045 GBP2024-12-31
957,371 GBP2023-12-31
Motor vehicles
94,623 GBP2024-12-31
130,017 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,568,712 GBP2024-12-31
6,384,685 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
269,171 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
101,590 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
384,987 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-79,424 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-71,916 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-49,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-200,960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,800,000 GBP2024-12-31
Plant and equipment
1,352,820 GBP2024-12-31
1,597,843 GBP2023-12-31
Furniture and fittings
90,873 GBP2024-12-31
192,463 GBP2023-12-31
Motor vehicles
85,648 GBP2024-12-31
12,404 GBP2023-12-31
Land and buildings, Owned/Freehold
1,800,000 GBP2023-12-31
Finished Goods/Goods for Resale
735,705 GBP2024-12-31
830,412 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,333,591 GBP2024-12-31
1,444,284 GBP2023-12-31
Other Debtors
Current
17,500 GBP2024-12-31
17,500 GBP2023-12-31
Prepayments/Accrued Income
Current
199,814 GBP2024-12-31
189,393 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
22,855 GBP2024-12-31
22,855 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,573,760 GBP2024-12-31
1,674,032 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
301,348 GBP2024-12-31
291,716 GBP2023-12-31
Trade Creditors/Trade Payables
Current
965,530 GBP2024-12-31
828,472 GBP2023-12-31
Other Taxation & Social Security Payable
Current
243,049 GBP2024-12-31
367,587 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
253,042 GBP2024-12-31
304,474 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
578,290 GBP2024-12-31
879,639 GBP2023-12-31
Bank Borrowings
879,638 GBP2024-12-31
1,171,355 GBP2023-12-31
Total Borrowings
Current
301,348 GBP2024-12-31
291,716 GBP2023-12-31
Non-current
578,290 GBP2024-12-31
879,639 GBP2023-12-31
Equity
Called up share capital
60,500 GBP2024-12-31
60,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
211,101 GBP2024-12-31
164,716 GBP2023-12-31
Between two and five year
230,114 GBP2024-12-31
309,756 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
441,215 GBP2024-12-31
474,472 GBP2023-12-31

  • CARRON BATHROOMS LIMITED
    Info
    CARRON PLASTICS (1982) LIMITED - 1991-01-28
    Registered number SC080506
    icon of addressNorth Carron Works, Stenhouse, Road, Carron, Falkirk, Stirlingshire FK2 8UW
    Private Limited Company incorporated on 1982-10-21 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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