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
    Bathgate, Vanessa Susan
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Duncan, Kathleen Paterson
    Chairman born in February 1948
    Individual (2 offsprings)
    Officer
    1993-12-30 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Paterson Duncan
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Taylor, Anna Jane
    Managing Director born in February 1981
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Mrs Anna Jane Taylor
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-08-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    1993-08-30 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
    2006-03-31 ~ 2019-08-21
    PE - Secretary → CIF 0
  • 2
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-08-30 ~ 1993-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRODIE COUNTRYFARE LIMITED

Previous name
LEDGE 181 LIMITED - 1994-01-06
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
56101 - Licenced Restaurants
Brief company account
Cost of Sales
-4,859,875 GBP2023-02-01 ~ 2024-01-31
-4,517,419 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-1,191,460 GBP2023-02-01 ~ 2024-01-31
-1,057,519 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
130,344 GBP2023-02-01 ~ 2024-01-31
30,565 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
66,189 GBP2023-02-01 ~ 2024-01-31
62,376 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
2,630,835 GBP2024-01-31
2,733,572 GBP2023-01-31
Debtors
24,100 GBP2024-01-31
22,530 GBP2023-01-31
Current assets - Investments
50 GBP2024-01-31
0 GBP2023-01-31
Cash at bank and in hand
1,313,068 GBP2024-01-31
1,395,855 GBP2023-01-31
Current Assets
2,859,657 GBP2024-01-31
2,885,150 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-841,700 GBP2024-01-31
-769,936 GBP2023-01-31
Net Current Assets/Liabilities
2,017,957 GBP2024-01-31
2,115,214 GBP2023-01-31
Total Assets Less Current Liabilities
4,648,792 GBP2024-01-31
4,848,786 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-221,597 GBP2024-01-31
-475,268 GBP2023-01-31
Net Assets/Liabilities
4,315,066 GBP2024-01-31
4,271,877 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Retained earnings (accumulated losses)
4,314,066 GBP2024-01-31
4,270,877 GBP2023-01-31
4,215,501 GBP2022-01-31
Equity
4,315,066 GBP2024-01-31
4,271,877 GBP2023-01-31
4,216,501 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
66,189 GBP2023-02-01 ~ 2024-01-31
62,376 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-7,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-23,000 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
18,500 GBP2023-02-01 ~ 2024-01-31
16,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1172023-02-01 ~ 2024-01-31
1162022-02-01 ~ 2023-01-31
Wages/Salaries
1,801,074 GBP2023-02-01 ~ 2024-01-31
1,659,855 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,354 GBP2023-02-01 ~ 2024-01-31
25,584 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
1,956,918 GBP2023-02-01 ~ 2024-01-31
1,789,836 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
55,000 GBP2023-02-01 ~ 2024-01-31
55,000 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,609 GBP2023-02-01 ~ 2024-01-31
-4,286 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,733,955 GBP2024-01-31
3,728,495 GBP2023-01-31
Furniture and fittings
1,168,214 GBP2024-01-31
1,135,110 GBP2023-01-31
Motor vehicles
94,822 GBP2024-01-31
94,822 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,996,991 GBP2024-01-31
4,958,427 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,326,302 GBP2024-01-31
1,253,575 GBP2023-01-31
Furniture and fittings
974,231 GBP2024-01-31
915,390 GBP2023-01-31
Motor vehicles
65,623 GBP2024-01-31
55,890 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,366,156 GBP2024-01-31
2,224,855 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
72,727 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
58,841 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
9,733 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,301 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,407,653 GBP2024-01-31
2,474,920 GBP2023-01-31
Furniture and fittings
193,983 GBP2024-01-31
219,720 GBP2023-01-31
Motor vehicles
29,199 GBP2024-01-31
38,932 GBP2023-01-31
Finished Goods/Goods for Resale
1,522,439 GBP2024-01-31
1,466,765 GBP2023-01-31
Prepayments/Accrued Income
Current
24,100 GBP2024-01-31
22,530 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
252,059 GBP2024-01-31
242,769 GBP2023-01-31
Trade Creditors/Trade Payables
Current
154,778 GBP2024-01-31
185,391 GBP2023-01-31
Corporation Tax Payable
Current
48,406 GBP2024-01-31
5,926 GBP2023-01-31
Other Creditors
Current
385,457 GBP2024-01-31
334,850 GBP2023-01-31
Creditors
Current
841,700 GBP2024-01-31
769,936 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
202,597 GBP2024-01-31
455,268 GBP2023-01-31
Creditors
Non-current
221,597 GBP2024-01-31
475,268 GBP2023-01-31
Bank Borrowings
454,656 GBP2024-01-31
698,037 GBP2023-01-31
Total Borrowings
Current
252,059 GBP2024-01-31
242,769 GBP2023-01-31
Non-current
202,597 GBP2024-01-31
455,268 GBP2023-01-31
Amounts received in advance for goods or services to be provided in the future
20,000 GBP2024-01-31
21,000 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,014 GBP2024-01-31
25,000 GBP2023-01-31
Between two and five year
0 GBP2024-01-31
47,917 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,014 GBP2024-01-31
72,917 GBP2023-01-31
  • BRODIE COUNTRYFARE LIMITED
    Info
    LEDGE 181 LIMITED - 1994-01-06
    Registered number SC146184
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 1993-08-30 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.