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 3
  • 1
    Armitage, Struan James
    Contracts Manager born in April 1971
    Individual (4 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Armitage, Rachel Elizabeth
    Administrator born in January 1974
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
    Armitage, Rachel Elizabeth
    Individual (5 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    ARMITAGE HOLDINGS (ARRAN) LTD - now
    ARMITAGE PROPERTY & DEVELOPMENT COMPANY LIMITED - 2016-05-26
    Home Farm, Brodick, Isle Of Arran, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30 GBP2024-01-31
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Warwick, Carolyn Susan
    Director born in May 1963
    Individual
    Officer
    1997-11-27 ~ 2016-08-26
    OF - Director → CIF 0
    Warwick, Carolyn Susan
    Director
    Individual
    Officer
    1997-11-27 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 2
    Haddow, Robert Frank
    Director born in August 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-06-15
    OF - Director → CIF 0
  • 3
    Warwick, Cellan David
    Chairman & Secretary
    Individual
    Officer
    ~ 1990-01-15
    OF - Director → CIF 0
    Warwick, Cellan David
    Individual
    Officer
    ~ 1990-01-15
    OF - Secretary → CIF 0
  • 4
    Caskie, Craig
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    1991-02-14 ~ 1993-03-19
    OF - Director → CIF 0
  • 5
    Urquhart, Celia
    Director born in February 1926
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Coia, Dominic
    Engineer born in May 1963
    Individual
    Officer
    2002-01-03 ~ 2005-03-11
    OF - Director → CIF 0
  • 7
    Bannatyne, Donald Sillars
    Company Director born in February 1926
    Individual
    Officer
    1994-09-05 ~ 2002-01-03
    OF - Director → CIF 0
    Bannatyne, Donald Sillars
    Director born in November 1958
    Individual
    Officer
    1990-03-28 ~ 2016-08-26
    OF - Director → CIF 0
    Bannatyne, Donald Sillars
    Director
    Individual
    Officer
    1990-03-28 ~ 1990-03-28
    OF - Secretary → CIF 0
    1990-03-28 ~ 1997-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ARRAN HAULAGE SERVICES LIMITED

Previous name
BRIEFWAVE LIMITED - 1988-04-14
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
616,944 GBP2024-03-31
398,564 GBP2023-03-31
Fixed Assets - Investments
650,000 GBP2024-03-31
650,000 GBP2023-03-31
Fixed Assets
1,266,944 GBP2024-03-31
1,048,564 GBP2023-03-31
Total Inventories
138,275 GBP2024-03-31
148,000 GBP2023-03-31
Debtors
444,106 GBP2024-03-31
315,539 GBP2023-03-31
Cash at bank and in hand
211,522 GBP2024-03-31
117,928 GBP2023-03-31
Current Assets
793,903 GBP2024-03-31
581,467 GBP2023-03-31
Creditors
Current
418,971 GBP2024-03-31
339,427 GBP2023-03-31
Net Current Assets/Liabilities
374,932 GBP2024-03-31
242,040 GBP2023-03-31
Total Assets Less Current Liabilities
1,641,876 GBP2024-03-31
1,290,604 GBP2023-03-31
Net Assets/Liabilities
1,366,768 GBP2024-03-31
1,232,435 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Capital redemption reserve
110,000 GBP2024-03-31
110,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,206,768 GBP2024-03-31
1,072,435 GBP2023-03-31
Equity
1,366,768 GBP2024-03-31
1,232,435 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
314,442 GBP2024-03-31
214,442 GBP2023-03-31
Plant and equipment
1,438,727 GBP2024-03-31
1,267,527 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,753,169 GBP2024-03-31
1,481,969 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-120,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-120,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
119,117 GBP2024-03-31
112,819 GBP2023-03-31
Plant and equipment
1,017,108 GBP2024-03-31
970,586 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,136,225 GBP2024-03-31
1,083,405 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,298 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
141,382 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,680 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-94,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-94,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
195,325 GBP2024-03-31
101,623 GBP2023-03-31
Plant and equipment
421,619 GBP2024-03-31
296,941 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
35,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
15,802 GBP2024-03-31
9,402 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
6,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
19,198 GBP2024-03-31
25,598 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
431,286 GBP2024-03-31
303,094 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
12,820 GBP2024-03-31
12,445 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
444,106 GBP2024-03-31
315,539 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,750 GBP2024-03-31
10,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
308,782 GBP2024-03-31
263,715 GBP2023-03-31
Other Taxation & Social Security Payable
Current
51,484 GBP2024-03-31
8,315 GBP2023-03-31
Other Creditors
Current
56,955 GBP2024-03-31
56,897 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,750 GBP2023-03-31
Other Creditors
Non-current
195,000 GBP2024-03-31
  • ARRAN HAULAGE SERVICES LIMITED
    Info
    BRIEFWAVE LIMITED - 1988-04-14
    Registered number SC109578
    Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow G51 2JA
    Private Limited Company incorporated on 1988-03-01 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.