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
    Harmitt, Melanie
    Individual (7 offsprings)
    Officer
    2017-03-27 ~ now
    OF - secretary → CIF 0
  • 2
    Yates, Ben
    Farmer born in October 1976
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - director → CIF 0
  • 3
    Pirie, Alexander
    Farmer born in November 1957
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - director → CIF 0
  • 4
    HOLSTEIN, UK AND IRELAND - 2001-12-18
    Speir House, Stafford Park 1, Telford, England
    Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Brough, Stephen James
    Farmer born in July 1953
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2019-07-03
    OF - director → CIF 0
  • 2
    Lammie, George
    Farmer born in September 1944
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2002-07-08
    OF - director → CIF 0
  • 3
    Linnell, Richard Anthony
    Farmer born in April 1948
    Individual
    Officer
    2000-09-29 ~ 2002-11-14
    OF - director → CIF 0
  • 4
    Cooper, Marcus Robert
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ 2005-09-05
    OF - director → CIF 0
  • 5
    Pirie, Sandy
    Farmer born in November 1957
    Individual
    Officer
    2021-06-30 ~ 2021-06-30
    OF - director → CIF 0
  • 6
    Targett, Jane
    Farmer born in November 1962
    Individual (1 offspring)
    Officer
    2019-07-03 ~ 2021-06-30
    OF - director → CIF 0
  • 7
    Dutton, Andrew John
    Farmer born in March 1957
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2019-07-03
    OF - director → CIF 0
  • 8
    Barron, Ronald
    Farmer born in December 1958
    Individual
    Officer
    2004-03-24 ~ 2009-11-10
    OF - director → CIF 0
  • 9
    Maguire, James Anthony
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2002-07-09
    OF - secretary → CIF 0
  • 10
    Macintyre, Robert Elliot
    Farmer born in September 1945
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1999-12-09
    OF - director → CIF 0
  • 11
    Kilpatrick, William Andrew
    Farmer born in January 1942
    Individual
    Officer
    1993-10-14 ~ 2002-08-30
    OF - director → CIF 0
  • 12
    Watson, Gregory
    Individual
    Officer
    2002-08-12 ~ 2013-04-30
    OF - secretary → CIF 0
  • 13
    Helyer, Nicholas Graham Waid
    Farmer born in July 1947
    Individual
    Officer
    2007-09-05 ~ 2012-09-19
    OF - director → CIF 0
  • 14
    Hoey, Kenneth Thomas Bickerstaff
    Individual
    Officer
    1994-11-01 ~ 1997-10-07
    OF - secretary → CIF 0
  • 15
    Jones, Richard Guiver
    Chief Executive Officer born in May 1968
    Individual
    Officer
    2017-03-29 ~ 2017-11-24
    OF - director → CIF 0
  • 16
    Lawson, Jack
    Managing Director born in August 1939
    Individual
    Officer
    1993-10-14 ~ 1997-11-30
    OF - director → CIF 0
    Lawson, Jack
    Retired born in August 1939
    Individual
    2004-09-15 ~ 2019-07-03
    OF - director → CIF 0
  • 17
    Edge, John Richard
    Farmer born in July 1951
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2007-09-04
    OF - director → CIF 0
    Edge, John Richard
    Dairy Farmer born in July 1951
    Individual (2 offsprings)
    2010-09-22 ~ 2011-09-28
    OF - director → CIF 0
  • 18
    Howie, Andrew Law
    Farmer, Grain & Timber Merchan born in April 1924
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1995-07-19
    OF - director → CIF 0
  • 19
    Harding, Timothy Robin
    Farmer born in February 1942
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2004-09-15
    OF - director → CIF 0
  • 20
    Cousar, John
    Farmer born in July 1960
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2014-10-18
    OF - director → CIF 0
  • 21
    Proctor, Kenneth William
    Director born in October 1957
    Individual
    Officer
    2014-10-18 ~ 2016-05-25
    OF - director → CIF 0
  • 22
    Davies, David William Philip
    Farmer born in July 1949
    Individual
    Officer
    2003-02-05 ~ 2003-09-24
    OF - director → CIF 0
  • 23
    Tomlinson, David John
    Dairy Farmer born in January 1954
    Individual
    Officer
    2004-09-16 ~ 2009-11-10
    OF - director → CIF 0
  • 24
    Ward, Gregory Andrew
    Chief Executive born in April 1960
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-06-30
    OF - director → CIF 0
  • 25
    Armstrong, Michael
    Farmer born in December 1952
    Individual
    Officer
    2000-09-29 ~ 2003-09-23
    OF - director → CIF 0
  • 26
    Taylor, Alan Norman
    Director born in July 1961
    Individual
    Officer
    2000-02-17 ~ 2002-07-05
    OF - director → CIF 0
  • 27
    Hewitt, David Edwin
    Chief Executive born in May 1948
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2008-07-01
    OF - director → CIF 0
  • 28
    Barker, Sally Irene
    Individual
    Officer
    2016-08-15 ~ 2017-03-27
    OF - secretary → CIF 0
  • 29
    Ladds, Roger Andrew
    Farmer born in September 1960
    Individual
    Officer
    2000-02-29 ~ 2002-07-05
    OF - director → CIF 0
  • 30
    Todd, Duncan Arthur Mccloy
    Managing Director born in October 1954
    Individual (3 offsprings)
    Officer
    1997-10-08 ~ 2002-11-14
    OF - director → CIF 0
    Todd, Duncan Arthur Mccloy
    Managing Director
    Individual (3 offsprings)
    Officer
    1997-10-08 ~ 1998-12-01
    OF - secretary → CIF 0
  • 31
    Mclew, Kenneth David Brownlie
    Solcicitor born in October 1944
    Individual
    Officer
    1993-05-19 ~ 1993-10-14
    OF - director → CIF 0
  • 32
    Aitken, Marie Isobel
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1994-10-31
    OF - secretary → CIF 0
  • 33
    Barrett, Thomas Raymond Jackson
    Farmer born in December 1970
    Individual
    Officer
    2005-09-07 ~ 2006-09-04
    OF - director → CIF 0
  • 34
    Evans, Richard Peter
    Individual
    Officer
    2013-04-30 ~ 2014-10-18
    OF - secretary → CIF 0
  • 35
    Hill, Stephen
    Farmer born in April 1962
    Individual (29 offsprings)
    Officer
    2021-06-30 ~ 2023-06-29
    OF - director → CIF 0
  • 36
    Mcneill, James Stuart
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    1993-05-19 ~ 1993-10-14
    OF - director → CIF 0
  • 37
    Williamson, Andrew
    Farmer born in October 1959
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2024-06-27
    OF - director → CIF 0
  • 38
    Torrance, John Robert
    Farmer born in December 1970
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2011-09-28
    OF - director → CIF 0
  • 39
    Liddle, John Bernard
    Farm Manager born in June 1946
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2004-03-24
    OF - director → CIF 0
  • 40
    Duncan, John
    Farmer born in December 1942
    Individual
    Officer
    1995-07-19 ~ 1998-12-01
    OF - director → CIF 0
  • 41
    Jones, Aled Rhys
    Dairy Farmer born in May 1960
    Individual (2 offsprings)
    Officer
    2011-09-28 ~ 2021-06-30
    OF - director → CIF 0
  • 42
    Cope, Susan
    Managing Director born in January 1968
    Individual
    Officer
    2017-11-23 ~ 2022-05-12
    OF - director → CIF 0
  • 43
    HOMACK TRUSTEES LIMITED - now
    DOMICILE EXECUTORS TRUSTEES & NOMINEESLIMITED - 2024-06-26
    109 Douglas Street, Glasgow
    Corporate (13 parents, 12 offsprings)
    Equity (Company account)
    289 GBP2023-09-30
    Officer
    1993-05-19 ~ 1993-10-14
    PE - secretary → CIF 0
  • 44
    KERRY SECRETARIAL SERVICES LIMITED
    C/o Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
    Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-10-18 ~ 2016-08-15
    PE - secretary → CIF 0
parent relation
Company in focus

THE CATTLE INFORMATION SERVICE LIMITED

Previous names
LIVESTOCK SERVICES (UK) LIMITED - 2000-10-19
SCOTTISH LIVESTOCK SERVICES LIMITED - 1997-09-22
HOMACK (NO. 46) LIMITED - 1993-11-16
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
632022-01-01 ~ 2022-12-31
592021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,676,205 GBP2022-12-31
445,134 GBP2021-12-31
Fixed Assets
1,676,205 GBP2022-12-31
445,134 GBP2021-12-31
Total Inventories
107,382 GBP2022-12-31
136,775 GBP2021-12-31
Debtors
926,046 GBP2022-12-31
2,675,854 GBP2021-12-31
Cash at bank and in hand
479,940 GBP2022-12-31
739,100 GBP2021-12-31
Current Assets
1,513,368 GBP2022-12-31
3,551,729 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,037,086 GBP2022-12-31
-1,897,990 GBP2021-12-31
Net Current Assets/Liabilities
476,282 GBP2022-12-31
1,653,739 GBP2021-12-31
Total Assets Less Current Liabilities
2,152,487 GBP2022-12-31
2,098,873 GBP2021-12-31
Net Assets/Liabilities
2,152,487 GBP2022-12-31
2,098,873 GBP2021-12-31
Equity
Called up share capital
1,500 GBP2022-12-31
1,500 GBP2021-12-31
Share premium
999,500 GBP2022-12-31
999,500 GBP2021-12-31
Retained earnings (accumulated losses)
1,151,487 GBP2022-12-31
1,097,873 GBP2021-12-31
Equity
2,152,487 GBP2022-12-31
2,098,873 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
166,472 GBP2022-12-31
115,792 GBP2021-12-31
Office equipment
3,594,361 GBP2022-12-31
2,461,784 GBP2021-12-31
Computers
66,994 GBP2022-12-31
65,649 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
3,827,827 GBP2022-12-31
2,643,225 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
-215,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
89,979 GBP2021-12-31
Office equipment
2,046,562 GBP2021-12-31
Computers
61,550 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,198,091 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
22,590 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
110,673 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
3,018 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
136,281 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-182,750 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
112,569 GBP2022-12-31
Office equipment
1,974,485 GBP2022-12-31
Computers
64,568 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,151,622 GBP2022-12-31
Property, Plant & Equipment
Motor vehicles
53,903 GBP2022-12-31
25,813 GBP2021-12-31
Office equipment
1,619,876 GBP2022-12-31
415,222 GBP2021-12-31
Computers
2,426 GBP2022-12-31
4,099 GBP2021-12-31
Finished Goods/Goods for Resale
107,382 GBP2022-12-31
136,775 GBP2021-12-31
Cash and Cash Equivalents
479,940 GBP2022-12-31
739,100 GBP2021-12-31
Trade Creditors/Trade Payables
Current
445,819 GBP2022-12-31
1,785,932 GBP2021-12-31
Amounts owed to group undertakings
Current
269,996 GBP2022-12-31
Taxation/Social Security Payable
Current
259,408 GBP2022-12-31
48,749 GBP2021-12-31
Other Creditors
Current
42,723 GBP2022-12-31
41,607 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
19,140 GBP2022-12-31
21,702 GBP2021-12-31
Creditors
Current
1,037,086 GBP2022-12-31
1,897,990 GBP2021-12-31
  • THE CATTLE INFORMATION SERVICE LIMITED
    Info
    LIVESTOCK SERVICES (UK) LIMITED - 2000-10-19
    SCOTTISH LIVESTOCK SERVICES LIMITED - 1997-09-22
    HOMACK (NO. 46) LIMITED - 1993-11-16
    Registered number SC144462
    9 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 1993-05-19 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.