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
    Vernon, Andrew Robert Richard
    Company Director born in August 1979
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ now
    OF - director → CIF 0
  • 2
    Thom, Raymond Charles
    Finance Director born in May 1978
    Individual (10 offsprings)
    Officer
    2023-10-20 ~ now
    OF - director → CIF 0
    Thom, Raymond Charles
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - secretary → CIF 0
  • 3
    Munro, Mark
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2015-01-12 ~ now
    OF - director → CIF 0
  • 4
    Mcgowan, Alistair
    Operations Director born in February 1983
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 5
    Mcnaughton, Robert
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ now
    OF - director → CIF 0
  • 6
    Von Hof, Emma Mary
    Director born in October 1983
    Individual (10 offsprings)
    Officer
    2017-04-18 ~ now
    OF - director → CIF 0
  • 7
    HILLHOUSE ESTATES LIMITED
    Hillhouse Quarry, Hillhouse Quarry, Troon, Ayrshire, Scotland
    Corporate (8 parents, 8 offsprings)
    Profit/Loss (Company account)
    -809,137 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mr Andrew Robert Richard Vernon
    Born in August 1979
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Vernon, Hugh Richard Mervyn
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    1992-03-31 ~ 2017-04-18
    OF - director → CIF 0
    Mr Hugh Richard Mervyn Vernon
    Born in January 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hill, Alan George
    Finance Director born in November 1967
    Individual (5 offsprings)
    Officer
    2020-11-10 ~ 2022-06-23
    OF - director → CIF 0
    Hill, Alan
    Individual (5 offsprings)
    Officer
    2020-11-10 ~ 2022-06-23
    OF - secretary → CIF 0
  • 4
    Muir, Gordon Archibald Halliday
    Managing Director born in June 1943
    Individual
    Officer
    1992-03-31 ~ 2011-04-30
    OF - director → CIF 0
  • 5
    Murray, Charles Douglas
    Management Consultant born in September 1945
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 2015-03-31
    OF - director → CIF 0
  • 6
    O'boyle, Graham
    Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2016-12-08
    OF - director → CIF 0
    O'boyle, Graham
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 2010-04-01
    OF - secretary → CIF 0
  • 7
    Vernon, Greville Edward Mervyn
    Farmer born in July 1944
    Individual (5 offsprings)
    Officer
    1992-03-31 ~ 2017-04-18
    OF - director → CIF 0
    Mr Greville Edward Mervyn Vernon
    Born in July 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Gill, Justin Matthew
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2024-02-13
    OF - director → CIF 0
  • 9
    Vernon, James Fitzpatrick Greville
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    2016-12-08 ~ 2024-03-13
    OF - director → CIF 0
  • 10
    Toyn, Charles Clifford
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-05-31
    OF - director → CIF 0
    Toyn, Charles Clifford
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2020-05-31
    OF - secretary → CIF 0
  • 11
    Crumlish, Jamie
    General Manager born in December 1978
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2022-09-30
    OF - director → CIF 0
parent relation
Company in focus

HILLHOUSE QUARRY GROUP LIMITED

Previous names
HILLHOUSE QUARRY COMPANY LIMITED - 2001-04-03
PACIFIC SHELF 437 LIMITED - 1992-03-11
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
49,411,282 GBP2019-04-01 ~ 2020-03-31
44,646,347 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-32,624,857 GBP2019-04-01 ~ 2020-03-31
-29,216,293 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
16,786,425 GBP2019-04-01 ~ 2020-03-31
15,430,054 GBP2018-04-01 ~ 2019-03-31
Distribution Costs
-9,106,864 GBP2019-04-01 ~ 2020-03-31
-7,410,582 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-3,757,275 GBP2019-04-01 ~ 2020-03-31
-3,443,251 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
3,929,286 GBP2019-04-01 ~ 2020-03-31
4,576,221 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
354 GBP2019-04-01 ~ 2020-03-31
816 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-52,438 GBP2019-04-01 ~ 2020-03-31
-34,276 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
3,877,202 GBP2019-04-01 ~ 2020-03-31
4,542,761 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
2,905,167 GBP2019-04-01 ~ 2020-03-31
3,708,578 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
2,905,167 GBP2019-04-01 ~ 2020-03-31
3,492,078 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Goodwill
1,068,959 GBP2020-03-31
Property, Plant & Equipment
23,592,804 GBP2020-03-31
20,930,223 GBP2019-03-31
Investment Property
251,310 GBP2020-03-31
Fixed Assets - Investments
1,885,245 GBP2020-03-31
Fixed Assets
26,798,318 GBP2020-03-31
20,930,223 GBP2019-03-31
Total Inventories
2,741,243 GBP2020-03-31
2,011,602 GBP2019-03-31
Debtors
17,267,311 GBP2020-03-31
15,477,185 GBP2019-03-31
Cash at bank and in hand
6,117,506 GBP2020-03-31
3,911,684 GBP2019-03-31
Current Assets
26,126,060 GBP2020-03-31
21,400,471 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-12,373,805 GBP2020-03-31
-7,889,255 GBP2019-03-31
Net Current Assets/Liabilities
13,752,255 GBP2020-03-31
13,511,216 GBP2019-03-31
Total Assets Less Current Liabilities
40,550,573 GBP2020-03-31
34,441,439 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-3,173,620 GBP2020-03-31
-392,595 GBP2019-03-31
Net Assets/Liabilities
35,546,272 GBP2020-03-31
32,641,105 GBP2019-03-31
Equity
Called up share capital
10,000 GBP2020-03-31
10,000 GBP2019-03-31
10,000 GBP2018-03-31
Retained earnings (accumulated losses)
35,536,272 GBP2020-03-31
32,631,105 GBP2019-03-31
29,139,027 GBP2018-03-31
Equity
35,546,272 GBP2020-03-31
32,641,105 GBP2019-03-31
29,149,027 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,905,167 GBP2019-04-01 ~ 2020-03-31
3,708,578 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,492,078 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
22,500 GBP2019-04-01 ~ 2020-03-31
19,030 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
388,134 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
1722019-04-01 ~ 2020-03-31
1472018-04-01 ~ 2019-03-31
Wages/Salaries
6,756,722 GBP2019-04-01 ~ 2020-03-31
5,686,039 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
717,583 GBP2019-04-01 ~ 2020-03-31
601,637 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
599,651 GBP2019-04-01 ~ 2020-03-31
508,524 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
8,073,956 GBP2019-04-01 ~ 2020-03-31
6,796,200 GBP2018-04-01 ~ 2019-03-31
Director Remuneration
787,817 GBP2019-04-01 ~ 2020-03-31
807,687 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
257,689 GBP2019-04-01 ~ 2020-03-31
192,932 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Goodwill
1,140,959 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
72,000 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
72,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,920,262 GBP2020-03-31
1,301,521 GBP2019-03-31
Plant and equipment
44,356,483 GBP2020-03-31
39,697,178 GBP2019-03-31
Furniture and fittings
899,104 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
46,276,745 GBP2020-03-31
41,897,803 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-185,264 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
-899,104 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-1,084,368 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
232,691 GBP2020-03-31
209,319 GBP2019-03-31
Plant and equipment
22,451,250 GBP2020-03-31
19,859,158 GBP2019-03-31
Furniture and fittings
899,103 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,683,941 GBP2020-03-31
20,967,580 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,372 GBP2019-04-01 ~ 2020-03-31
Plant and equipment
2,748,385 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,771,757 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-156,293 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
-899,103 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,055,396 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,687,571 GBP2020-03-31
1,092,202 GBP2019-03-31
Plant and equipment
21,905,233 GBP2020-03-31
19,838,020 GBP2019-03-31
Furniture and fittings
1 GBP2019-03-31
Investment Property - Fair Value Model
251,310 GBP2020-03-31
Raw materials and consumables
773,271 GBP2020-03-31
548,524 GBP2019-03-31
Value of work in progress
110,623 GBP2020-03-31
110,623 GBP2019-03-31
Finished Goods/Goods for Resale
1,857,349 GBP2020-03-31
1,352,455 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
9,764,282 GBP2020-03-31
7,787,113 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
1,639 GBP2020-03-31
Other Debtors
Current
222,385 GBP2020-03-31
120,000 GBP2019-03-31
Prepayments/Accrued Income
Current
388,780 GBP2020-03-31
218,971 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
10,377,086 GBP2020-03-31
8,126,084 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
1,517,757 GBP2020-03-31
933,599 GBP2019-03-31
Trade Creditors/Trade Payables
Current
4,152,571 GBP2020-03-31
3,853,010 GBP2019-03-31
Amounts owed to group undertakings
Current
2,110,438 GBP2020-03-31
25,156 GBP2019-03-31
Corporation Tax Payable
Current
204,358 GBP2020-03-31
134,206 GBP2019-03-31
Other Taxation & Social Security Payable
Current
1,647,406 GBP2020-03-31
1,172,733 GBP2019-03-31
Other Creditors
Current
57,726 GBP2020-03-31
13,065 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
2,683,549 GBP2020-03-31
1,757,486 GBP2019-03-31
Creditors
Current
12,373,805 GBP2020-03-31
7,889,255 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,873,620 GBP2020-03-31
392,595 GBP2019-03-31
Creditors
Non-current
3,173,620 GBP2020-03-31
392,595 GBP2019-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,517,757 GBP2020-03-31
933,599 GBP2019-03-31
Minimum gross finance lease payments owing
4,391,377 GBP2020-03-31
1,326,194 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
211,225 GBP2020-03-31
179,003 GBP2019-03-31
Between two and five year
666,150 GBP2020-03-31
627,965 GBP2019-03-31
More than five year
1,884,150 GBP2020-03-31
2,022,135 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,761,525 GBP2020-03-31
2,829,103 GBP2019-03-31
Related profiles found in government register
  • HILLHOUSE QUARRY GROUP LIMITED
    Info
    HILLHOUSE QUARRY COMPANY LIMITED - 2001-04-03
    PACIFIC SHELF 437 LIMITED - 1992-03-11
    Registered number SC135103
    Hillhouse Quarry, Troon, Ayrshire KA10 7HX
    Private Limited Company incorporated on 1991-11-19 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • HILLHOUSE QUARRY GROUP LIMITED
    S
    Registered number SC135103
    Hillhouse, Quarry, Hillhouse Quarry, Troon, Ayrshire, Scotland, KA10 7HX
    SCOTLAND
    CIF 1
  • HILLHOUSE QUARRY GROUP LIMITED
    S
    Registered number SC135103
    Hillhouse Quarry, Hillhouse Quarry, Troon, Ayrshire, United Kingdom, KA10 7HX
    TROON
    CIF 2
  • HILLHOUSE QUARRY GROUP LIMITED
    S
    Registered number Sc135103
    Hillhouse Quarry, Hillhouse Estates Ltd, Troon, Scotland, KA10 7HX
    Private Limited Company in Scottish Companies Register, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PM 179 LIMITED - 1997-10-29
    Hillhouse Quarry, Troon, Ayrshire, Scotland
    Corporate (8 parents)
    Equity (Company account)
    2,431,441 GBP2023-11-30
    Person with significant control
    2024-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Hillhouse Quarry, Troon, Ayrshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -80,915 GBP2022-11-30
    Person with significant control
    2020-11-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    PACIFIC SHELF 707 LIMITED - 1997-03-14
    Hillhouse Quarry, Troon, Ayrshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    Officer
    2001-03-30 ~ dissolved
    CIF 2 - secretary → ME
  • 4
    Hillhouse Quarry, Hillhouse Quarry, Troon, Ayrshire, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-10-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    MACROCOM (1040) LIMITED - 2014-02-13
    Bowldown Farm Bowldown, Westonbirt, Tetbury, Gloucestershire, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    18,791,298 GBP2023-06-30
    Person with significant control
    2024-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Hillhouse Quarry, Troon, Ayrshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    Officer
    2001-03-30 ~ dissolved
    CIF 1 - secretary → ME
Ceased 2
  • 1
    Hillhouse Quarry, Troon, Ayrshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-01-30 ~ 2023-05-24
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Hillhouse Quarry, Troon, Ayrshire
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-27
    CIF 9 - Ownership of shares – 75% or more → OE

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