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
    Roan, Jamie
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Scott Chirnside
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, Barry Thomas
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
    Mr Barry Thomas Duncan
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2022-10-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hakim, Imran
    Director born in September 1977
    Individual (404 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Connell, Andrew Paul
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Connell
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2022-10-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    138, Winterthur Lane, Dunfermline, Fife, Scotland
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Unit 317, India Mill Business Centre, Darwen, England
    Active Corporate (4 parents, 338 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    2022-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Shanks, Gillian
    Individual
    Officer
    2013-11-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Wilson, Gavin
    Director born in September 1959
    Individual
    Officer
    2013-11-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 3
    Brown, Joanna
    Individual
    Officer
    2000-04-12 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 4
    Brown, Elizabeth
    Born in January 1944
    Individual
    Officer
    1988-04-06 ~ 1993-04-01
    OF - Director → CIF 0
  • 5
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1987-12-24 ~ 1988-04-06
    OF - Nominee Director → CIF 0
  • 6
    Mr Scott Chirnside Brown
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    2022-10-06 ~ 2025-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Robinson, Nigel Noel
    Director born in September 1969
    Individual
    Officer
    2017-03-31 ~ 2022-12-06
    OF - Director → CIF 0
  • 8
    Brown, John Graham Sharp
    Optician born in September 1941
    Individual
    Officer
    1988-04-06 ~ 2022-12-06
    OF - Director → CIF 0
    Brown, John Graham Sharp
    Individual
    Officer
    1988-04-06 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 9
    Twamley, Michael
    Director born in March 1958
    Individual
    Officer
    2017-03-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Brown, Scott
    Individual
    Officer
    2003-10-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 11
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1987-12-24 ~ 1988-04-06
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1987-12-24 ~ 1988-04-06
    OF - Nominee Secretary → CIF 0
  • 12
    O'neill, Chris
    Dispensing Optician born in December 1965
    Individual
    Officer
    2003-10-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Shanks, Gillian Elizabeth
    Director born in October 1963
    Individual
    Officer
    2017-03-31 ~ 2022-12-06
    OF - Director → CIF 0
parent relation
Company in focus

JACK BROWN LIMITED

Previous names
J.G.S. BROWN AND PARTNERS LIMITED - 2003-09-20
RANDOTTE (NO. 145) LIMITED - 1988-02-22
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Property, Plant & Equipment
191,199 GBP2022-09-30
214,339 GBP2021-03-31
Total Inventories
84,600 GBP2022-09-30
76,225 GBP2021-03-31
Debtors
70,647 GBP2022-09-30
31,588 GBP2021-03-31
Cash at bank and in hand
16,271 GBP2022-09-30
130,328 GBP2021-03-31
Current Assets
171,518 GBP2022-09-30
238,141 GBP2021-03-31
Creditors
Current
295,414 GBP2022-09-30
217,158 GBP2021-03-31
Net Current Assets/Liabilities
-123,896 GBP2022-09-30
20,983 GBP2021-03-31
Total Assets Less Current Liabilities
67,303 GBP2022-09-30
235,322 GBP2021-03-31
Net Assets/Liabilities
-25,301 GBP2022-09-30
72,236 GBP2021-03-31
Equity
Called up share capital
73 GBP2022-09-30
73 GBP2021-03-31
Share premium
36,742 GBP2022-09-30
36,742 GBP2021-03-31
Capital redemption reserve
35 GBP2022-09-30
35 GBP2021-03-31
Retained earnings (accumulated losses)
-62,151 GBP2022-09-30
35,386 GBP2021-03-31
Equity
-25,301 GBP2022-09-30
72,236 GBP2021-03-31
Average Number of Employees
282021-04-01 ~ 2022-09-30
202020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
207,261 GBP2022-09-30
188,504 GBP2021-03-31
Furniture and fittings
252,006 GBP2022-09-30
249,087 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
459,267 GBP2022-09-30
437,591 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
147,641 GBP2022-09-30
125,027 GBP2021-03-31
Furniture and fittings
120,427 GBP2022-09-30
98,225 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,068 GBP2022-09-30
223,252 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,614 GBP2021-04-01 ~ 2022-09-30
Furniture and fittings
22,202 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,816 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
59,620 GBP2022-09-30
63,477 GBP2021-03-31
Furniture and fittings
131,579 GBP2022-09-30
150,862 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
33,000 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
22,186 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases
11,477 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases
67,607 GBP2022-09-30
89,898 GBP2021-03-31
Plant and equipment, Under hire purchased contracts or finance leases
10,814 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
1 GBP2022-09-30
1 GBP2021-03-31
Other Debtors
Current
53,431 GBP2022-09-30
20,700 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
63 GBP2022-09-30
63 GBP2021-03-31
Amount of value-added tax that is recoverable
Current
2,640 GBP2022-09-30
835 GBP2021-03-31
Prepayments/Accrued Income
Current
14,512 GBP2022-09-30
9,989 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
70,647 GBP2022-09-30
31,588 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
50,527 GBP2022-09-30
22,103 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
27,749 GBP2022-09-30
30,000 GBP2021-03-31
Trade Creditors/Trade Payables
Current
105,440 GBP2022-09-30
87,697 GBP2021-03-31
Corporation Tax Payable
Current
73,849 GBP2022-09-30
51,169 GBP2021-03-31
Other Taxation & Social Security Payable
Current
11,886 GBP2022-09-30
16,721 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
25,963 GBP2022-09-30
9,468 GBP2021-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
26,667 GBP2022-09-30
64,777 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
18,437 GBP2022-09-30
57,809 GBP2021-03-31
Between one and five year, hire purchase agreements
18,437 GBP2022-09-30
57,809 GBP2021-03-31
hire purchase agreements
46,186 GBP2022-09-30
87,809 GBP2021-03-31
Bank Overdrafts
Secured
35,130 GBP2022-09-30
Bank Borrowings
Secured
42,064 GBP2022-09-30
86,880 GBP2021-03-31
Total Borrowings
Secured
77,194 GBP2022-09-30
86,880 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47,500 GBP2022-09-30
40,500 GBP2021-03-31
Related profiles found in government register
  • JACK BROWN LIMITED
    Info
    J.G.S. BROWN AND PARTNERS LIMITED - 2003-09-20
    RANDOTTE (NO. 145) LIMITED - 1988-02-22
    Registered number SC108442
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 1987-12-24 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • JACK BROWN LIMITED
    S
    Registered number Sc108442
    5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YORK PLACE (NO. 212) LIMITED - 1999-12-07
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    83,677 GBP2022-01-31
    Person with significant control
    2023-12-01 ~ now
    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

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