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
    White, Lauren
    Operation Coordinator born in January 1996
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 2
    Mullen, Julia
    Personal Assistant born in October 1955
    Individual (11 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 3
    Mr Stephen Richard White
    Born in April 1960
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    LOLA GLASGOW LIMITED - 2020-09-21
    3, Robert Drive, Glasgow, Scotland
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    -18,882 GBP2024-03-31
    Officer
    2023-02-10 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Mullen, Julia
    Individual (11 offsprings)
    Officer
    2021-11-22 ~ 2023-02-10
    OF - secretary → CIF 0
  • 2
    Munro, Hamish Hunter
    Chartered Surveyor born in April 1962
    Individual (38 offsprings)
    Officer
    2014-12-18 ~ 2017-07-06
    OF - director → CIF 0
  • 3
    Thomson, William Wilson
    Building Contractor born in December 1964
    Individual (12 offsprings)
    Officer
    2015-01-07 ~ 2017-07-06
    OF - director → CIF 0
  • 4
    White, Stephen Richard
    Chartered Accountant born in April 1960
    Individual (26 offsprings)
    Officer
    ~ 2024-03-15
    OF - director → CIF 0
    White, Stephen Richard
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    ~ 2017-12-19
    OF - secretary → CIF 0
  • 5
    White, Mary Rose
    Accountant born in June 1960
    Individual
    Officer
    ~ 2011-10-19
    OF - director → CIF 0
  • 6
    GOVAN 52 LIMITED - now
    OPPOSITE TWO SPEAKERS LIMITED - 2012-03-08
    3, Robert Drive, Glasgow, Scotland
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,921 GBP2018-03-31
    Officer
    2017-12-19 ~ 2019-12-01
    PE - secretary → CIF 0
  • 7
    3, Robert Drive, Glasgow, Scotland
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,101 GBP2019-11-30
    Officer
    2019-12-01 ~ 2021-11-22
    PE - secretary → CIF 0
parent relation
Company in focus

THE KIDBROOKE GROUP LIMITED

Previous name
KIDBROOKE PROPERTIES LIMITED - 2015-06-01
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
1,722,939 GBP2024-03-31
1,746,706 GBP2023-03-30
Fixed Assets - Investments
651,762 GBP2024-03-31
2,122,326 GBP2023-03-30
Fixed Assets
2,374,701 GBP2024-03-31
3,869,032 GBP2023-03-30
Total Inventories
6,660 GBP2024-03-31
6,840 GBP2023-03-30
Debtors
1,122,539 GBP2024-03-31
1,280,768 GBP2023-03-30
Cash at bank and in hand
5,405,348 GBP2024-03-31
3,621,612 GBP2023-03-30
Current Assets
6,534,547 GBP2024-03-31
4,909,220 GBP2023-03-30
Creditors
Amounts falling due within one year
-7,472 GBP2024-03-31
-26,310 GBP2023-03-30
Net Current Assets/Liabilities
6,527,075 GBP2024-03-31
4,882,910 GBP2023-03-30
Total Assets Less Current Liabilities
8,901,776 GBP2024-03-31
8,751,942 GBP2023-03-30
Creditors
Amounts falling due after one year
-44,692 GBP2024-03-31
-50,519 GBP2023-03-30
Net Assets/Liabilities
8,857,084 GBP2024-03-31
8,701,423 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-30
Retained earnings (accumulated losses)
8,856,984 GBP2024-03-31
8,701,323 GBP2023-03-30
Equity
8,857,084 GBP2024-03-31
8,701,423 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-31
12022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
1,771,485 GBP2024-03-31
1,777,092 GBP2023-03-30
Property, Plant & Equipment - Disposals
-3,154 GBP2023-03-31 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-62,239 GBP2023-03-31 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,546 GBP2024-03-31
30,386 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,160 GBP2023-03-31 ~ 2024-03-31
Related profiles found in government register
  • THE KIDBROOKE GROUP LIMITED
    Info
    KIDBROOKE PROPERTIES LIMITED - 2015-06-01
    Registered number SC089195
    3 Robert Drive, Glasgow, Strathclyde G51 3HE
    Private Limited Company incorporated on 1984-08-09 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • THE KIDBROOKE GROUP LIMITED
    S
    Registered number missing
    3, Robert Drive, Glasgow, Scotland, G51 3HE
    Limited Company
    CIF 1
  • THE KIDBROOKE GROUP LIMITED
    S
    Registered number Sc089195
    3, Robert Drive, Glasgow, Scotland, G51 3HE
    Limited Company in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LOLA GLASGOW LIMITED - 2020-09-21
    3 Robert Drive, Glasgow, Scotland
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    -18,882 GBP2024-03-31
    Person with significant control
    2022-05-09 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    C/o Begbies Traynor, Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Corporate (2 parents)
    Equity (Company account)
    -152,228 GBP2023-03-29
    Person with significant control
    2020-09-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    3 Robert Drive, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-01-09 ~ now
    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
Ceased 4
  • 1
    3 Robert Drive, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    36,378 GBP2024-03-31
    Person with significant control
    2021-04-22 ~ 2023-02-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3 Robert Drive, Glasgow, Lanarkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,553,790 GBP2023-10-31
    Person with significant control
    2022-05-09 ~ 2025-03-31
    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
  • 3
    Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    14,579 GBP2023-03-31
    Person with significant control
    2019-10-10 ~ 2023-11-01
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    3 Robert Drive, Glasgow, Strathclyde, Scotland
    Dissolved corporate
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    2017-03-08 ~ 2017-03-08
    CIF 6 - Has significant influence or control → OE

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