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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 4
  • 1
    O'reilly, Anthony Michael
    Managing Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Peter Kenneth
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ now
    OF - Director → CIF 0
    Brown, Peter Kenneth
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Richard Thomas
    Lawyer born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ now
    OF - Director → CIF 0
  • 4
    A.R.BROWN,MCFARLANE & COMPANY, LIMITED
    icon of addressUnit 7, Lonmay Place, Panorama Business Village, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Eaton, Susan Elizabeth
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2013-05-31
    OF - Director → CIF 0
    Eaton, Susan Elizabeth
    Chart'D Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-29 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 2
    Webster, Andrew
    Business Development Dir born in September 1955
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Maley, Martin David
    Chairman born in September 1960
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Crawford, Robert
    General Manager born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 5
    Brierley, John
    Sales Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Riddell, John George
    Group Operations born in September 1972
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 7
    Brown, Kenneth Edward Lindsay
    Chartered Accountant born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1990-02-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Millar, Sydney Alexander
    Manager born in February 1945
    Individual
    Officer
    icon of calendar 1990-02-26 ~ 1993-07-12
    OF - Director → CIF 0
  • 9
    Hey, Robert Derek
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 10
    Morse, Barry Leslie
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Keizer, Alan
    Consultant born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Steele, Thomas Richard Wilson
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1990-02-26 ~ 2000-10-06
    OF - Director → CIF 0
  • 13
    Shaw, David Stewart
    Chartered Accountant born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1990-02-26 ~ 2002-06-30
    OF - Director → CIF 0
    Shaw, David Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1990-02-26 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 14
    Higgins, David
    Group Managing Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2006-07-21
    OF - Director → CIF 0
    Higgins, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2006-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BROWN MCFARLANE LIMITED

Previous name
M M & S (2023) LIMITED - 1990-01-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-26,000 GBP2023-04-01 ~ 2024-03-31
-28,000 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-3,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,000 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
11,000 GBP2024-03-31
12,000 GBP2023-03-31
Cash at bank and in hand
8,000 GBP2024-03-31
4,000 GBP2023-03-31
Current Assets
29,000 GBP2024-03-31
27,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,000 GBP2024-03-31
Net Current Assets/Liabilities
21,000 GBP2024-03-31
19,000 GBP2023-03-31
Total Assets Less Current Liabilities
23,000 GBP2024-03-31
20,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-03-31
-0 GBP2023-03-31
Net Assets/Liabilities
22,000 GBP2024-03-31
20,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
21,000 GBP2024-03-31
19,000 GBP2023-03-31
13,000 GBP2022-03-31
Equity
22,000 GBP2024-03-31
20,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
912023-04-01 ~ 2024-03-31
872022-04-01 ~ 2023-03-31
Wages/Salaries
4,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,000 GBP2023-04-01 ~ 2024-03-31
5,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000 GBP2023-03-31
Plant and equipment
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Furniture and fittings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Computers
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Land and buildings, Owned/Freehold
1,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2024-03-31
4,000 GBP2023-03-31
Furniture and fittings
1,000 GBP2024-03-31
0 GBP2023-03-31
Computers
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Plant and equipment
0 GBP2024-03-31
1,000 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Owned/Freehold, Land and buildings
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,000 GBP2024-03-31
11,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,000 GBP2024-03-31
Amounts falling due within one year, Current
12,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Corporation Tax Payable
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
0 GBP2023-03-31

  • BROWN MCFARLANE LIMITED
    Info
    M M & S (2023) LIMITED - 1990-01-29
    Registered number SC121113
    icon of address2nd Floor, Maxim 3 Maxim Office Park, Parklands Avenue, Eurocentral, Lanarkshire ML1 4WQ
    Private Limited Company incorporated on 1989-11-02 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.