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
Born in April 1971Individual (4 offsprings)Officer
2016-08-26 ~ nowOF - Director → CIF 0 - 2
Armitage, Rachel Elizabeth
Born in January 1974Individual (5 offsprings)Officer 2016-08-26 ~ nowOF - Director → CIF 0Armitage, Rachel Elizabeth
Individual (5 offsprings)Officer 2016-08-26 ~ nowOF - Secretary → CIF 0 - 3ARMITAGE HOLDINGS (ARRAN) LTD - nowARMITAGE PROPERTY & DEVELOPMENT COMPANY LIMITED - 2016-05-26
Home Farm, Brodick, Isle Of Arran, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)30 GBP2024-01-31Person with significant control 2016-08-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Caskie, Craig
Company Director born in January 1944Individual (1 offspring)Officer 1991-02-14 ~ 1993-03-19OF - Director → CIF 0 - 2
Haddow, Robert Frank
Director born in August 1938Individual (4 offsprings)Officer ~ 1994-06-15OF - Director → CIF 0 - 3
Coia, Dominic
Engineer born in May 1963IndividualOfficer 2002-01-03 ~ 2005-03-11OF - Director → CIF 0 - 4
Urquhart, Celia
Director born in February 1926IndividualOfficer ~ 1997-12-31OF - Director → CIF 0 - 5
Warwick, Cellan David
Chairman & SecretaryIndividualOfficer ~ 1990-01-15OF - Director → CIF 0Warwick, Cellan David
IndividualOfficer ~ 1990-01-15OF - Secretary → CIF 0 - 6
Warwick, Carolyn Susan
Director born in May 1963IndividualOfficer 1997-11-27 ~ 2016-08-26OF - Director → CIF 0Warwick, Carolyn Susan
DirectorIndividualOfficer 1997-11-27 ~ 2016-08-26OF - Secretary → CIF 0 - 7
Bannatyne, Donald Sillars
Company Director born in February 1926IndividualOfficer 1994-09-05 ~ 2002-01-03OF - Director → CIF 0Bannatyne, Donald Sillars
Director born in November 1958IndividualOfficer 1990-03-28 ~ 2016-08-26OF - Director → CIF 0Bannatyne, Donald Sillars
DirectorIndividualOfficer 1990-03-28 ~ 1990-03-28OF - Secretary → CIF 0 1990-03-28 ~ 1997-11-27OF - Secretary → CIF 0
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
564,005 GBP2025-03-31
616,944 GBP2024-03-31
Fixed Assets - Investments
650,000 GBP2025-03-31
650,000 GBP2024-03-31
Fixed Assets
1,214,005 GBP2025-03-31
1,266,944 GBP2024-03-31
Total Inventories
128,690 GBP2025-03-31
138,275 GBP2024-03-31
Debtors
386,846 GBP2025-03-31
444,106 GBP2024-03-31
Cash at bank and in hand
289,105 GBP2025-03-31
211,522 GBP2024-03-31
Current Assets
804,641 GBP2025-03-31
793,903 GBP2024-03-31
Creditors
Current
312,004 GBP2025-03-31
418,971 GBP2024-03-31
Net Current Assets/Liabilities
492,637 GBP2025-03-31
374,932 GBP2024-03-31
Total Assets Less Current Liabilities
1,706,642 GBP2025-03-31
1,641,876 GBP2024-03-31
Creditors
Non-current
-148,200 GBP2025-03-31
-195,000 GBP2024-03-31
Net Assets/Liabilities
1,465,260 GBP2025-03-31
1,366,768 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Capital redemption reserve
110,000 GBP2025-03-31
110,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,305,260 GBP2025-03-31
1,206,768 GBP2024-03-31
Equity
1,465,260 GBP2025-03-31
1,366,768 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
314,442 GBP2025-03-31
314,442 GBP2024-03-31
Plant and equipment
1,508,079 GBP2025-03-31
1,438,727 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,822,521 GBP2025-03-31
1,753,169 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-10,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
125,415 GBP2025-03-31
119,117 GBP2024-03-31
Plant and equipment
1,133,101 GBP2025-03-31
1,017,108 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,258,516 GBP2025-03-31
1,136,225 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,298 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
124,993 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,291 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
189,027 GBP2025-03-31
195,325 GBP2024-03-31
Plant and equipment
374,978 GBP2025-03-31
421,619 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
35,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
15,802 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
19,198 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
373,613 GBP2025-03-31
Amounts falling due within one year, Current
431,286 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
13,233 GBP2025-03-31
Amounts falling due within one year, Current
12,820 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
386,846 GBP2025-03-31
Amounts falling due within one year, Current
444,106 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,750 GBP2024-03-31
Trade Creditors/Trade Payables
Current
148,760 GBP2025-03-31
308,782 GBP2024-03-31
Other Taxation & Social Security Payable
Current
106,034 GBP2025-03-31
51,484 GBP2024-03-31
Other Creditors
Current
57,210 GBP2025-03-31
56,955 GBP2024-03-31
Non-current
148,200 GBP2025-03-31
195,000 GBP2024-03-31
ARRAN HAULAGE SERVICES LIMITED
InfoBRIEFWAVE LIMITED - 1988-04-14Registered number SC109578Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow G51 2JAPRIVATE LIMITED COMPANY incorporated on 1988-03-01 (37 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.