logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Millar, Sydney Alexander
    Manager born in March 1945
    Individual (2 offsprings)
    Officer
    1990-02-26 ~ 1993-07-12
    OF - Director → CIF 0
  • 2
    Morse, Barry Leslie
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Maley, Martin David
    Chairman born in September 1960
    Individual (3 offsprings)
    Officer
    2014-09-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Higgins, David
    Group Managing Director born in April 1963
    Individual (17 offsprings)
    Officer
    2000-01-12 ~ 2006-07-21
    OF - Director → CIF 0
    Higgins, David
    Individual (17 offsprings)
    Officer
    2002-06-30 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 5
    O'reilly, Anthony Michael
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Keizer, Alan
    Consultant born in March 1942
    Individual (8 offsprings)
    Officer
    2006-08-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Brown, Kenneth Edward Lindsay
    Chartered Accountant born in October 1940
    Individual (4 offsprings)
    Officer
    1990-02-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Hey, Robert Derek
    Individual (16 offsprings)
    Officer
    2013-05-31 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 9
    Shaw, David Stewart
    Chartered Accountant born in April 1955
    Individual (5 offsprings)
    Officer
    1990-02-26 ~ 2002-06-30
    OF - Director → CIF 0
    Shaw, David Stewart
    Individual (5 offsprings)
    Officer
    1990-02-26 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 10
    Steele, Thomas Richard Wilson
    Company Director born in June 1945
    Individual (4 offsprings)
    Officer
    1990-02-26 ~ 2000-10-06
    OF - Director → CIF 0
  • 11
    Brown, Peter Kenneth
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
    Brown, Peter Kenneth
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Riddell, John George
    Group Operations born in September 1972
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2014-09-16
    OF - Director → CIF 0
  • 13
    Eaton, Susan Elizabeth
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2013-05-31
    OF - Director → CIF 0
    Eaton, Susan Elizabeth
    Chart'D Accountant
    Individual (7 offsprings)
    Officer
    2006-08-29 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 14
    Webster, Andrew
    Business Development Dir born in September 1955
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Brown, Richard Thomas
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2006-08-29 ~ now
    OF - Director → CIF 0
  • 16
    Brierley, John
    Sales Director born in June 1948
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Crawford, Robert
    General Manager born in June 1958
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 2000-02-15
    OF - Director → CIF 0
  • 18
    A.R.BROWN,MCFARLANE & COMPANY, LIMITED SC015906
    Unit 7, Lonmay Place, Panorama Business Village, Glasgow, Scotland
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROWN MCFARLANE LIMITED

Period: 1990-01-29 ~ now
Company number: SC121113
Registered names
BROWN MCFARLANE LIMITED - now
M M & S (2023) LIMITED - 1990-01-29 SC204766... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Distribution Costs
-3,000 GBP2024-04-01 ~ 2025-03-31
-3,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,000 GBP2024-04-01 ~ 2025-03-31
-6,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
8,000 GBP2025-03-31
11,000 GBP2024-03-31
Cash at bank and in hand
11,000 GBP2025-03-31
8,000 GBP2024-03-31
Current Assets
29,000 GBP2025-03-31
29,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2025-03-31
-8,000 GBP2024-03-31
Net Current Assets/Liabilities
23,000 GBP2025-03-31
21,000 GBP2024-03-31
Total Assets Less Current Liabilities
24,000 GBP2025-03-31
23,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2025-03-31
Net Assets/Liabilities
24,000 GBP2025-03-31
22,000 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
23,000 GBP2025-03-31
21,000 GBP2024-03-31
19,000 GBP2023-03-31
Equity
24,000 GBP2025-03-31
22,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-04-01 ~ 2025-03-31
2,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
922024-04-01 ~ 2025-03-31
912023-04-01 ~ 2024-03-31
Wages/Salaries
4,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Plant and equipment
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Furniture and fittings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Computers
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,000 GBP2025-03-31
9,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Plant and equipment
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Furniture and fittings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Computers
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,000 GBP2025-03-31
8,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,000 GBP2025-03-31
9,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Amounts owed to group undertakings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
6,000 GBP2025-03-31
8,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
0 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
1,000,000 shares2025-03-31
1,000,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
0 GBP2024-03-31
  • BROWN MCFARLANE LIMITED
    Info
    M M & S (2023) LIMITED - 1990-01-29
    Registered number SC121113
    2nd Floor, Maxim 3 Maxim Office Park, Parklands Avenue, Eurocentral, Lanarkshire ML1 4WQ
    PRIVATE LIMITED COMPANY incorporated on 1989-11-02 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.