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 1
  • Breed, Mark
    Managing Director born in July 1974
    Individual (3 offsprings)
    Officer
    2002-04-06 ~ now
    OF - director → CIF 0
    Mr Mark Breed
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Smyth, Callum Macqueen
    Petroleum Engineer born in May 1967
    Individual
    Officer
    1994-09-22 ~ 2004-08-20
    OF - director → CIF 0
  • 2
    Smyth, Thomas
    Individual
    Officer
    1994-06-07 ~ 1996-06-01
    OF - secretary → CIF 0
  • 3
    Bristow, Jill Francis
    Chairman Of The Board born in May 1929
    Individual
    Officer
    2003-04-05 ~ 2016-03-11
    OF - director → CIF 0
  • 4
    Smyth, Catriona Mary
    P/T Office Administrator born in August 1963
    Individual (3 offsprings)
    Officer
    1995-06-09 ~ 2004-08-20
    OF - director → CIF 0
  • 5
    Smyth, Myra
    Housewife born in April 1929
    Individual
    Officer
    1994-06-07 ~ 2004-08-20
    OF - director → CIF 0
  • 6
    Finnigan, Martin
    Management Consultant born in August 1962
    Individual (4 offsprings)
    Officer
    1995-06-09 ~ 2000-04-22
    OF - director → CIF 0
  • 7
    Smyth, Rhona Anne
    Occupational Therapist born in June 1965
    Individual
    Officer
    1994-10-07 ~ 2004-08-20
    OF - director → CIF 0
  • 8
    Scott, Primrose Smith
    Chartered Accountant born in September 1940
    Individual
    Officer
    2004-07-11 ~ 2021-08-31
    OF - director → CIF 0
  • 9
    Hood, Ross Farr
    Solicitor born in September 1959
    Individual (14 offsprings)
    Officer
    2009-08-25 ~ 2021-04-28
    OF - director → CIF 0
    Hood, Ross Farr
    Individual (14 offsprings)
    Officer
    1996-06-01 ~ 2010-06-09
    OF - secretary → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-05-10 ~ 1994-06-07
    PE - nominee-secretary → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1994-05-10 ~ 1994-06-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

ECOSSE UNIQUE LIMITED

Previous name
BRONZECRAG LIMITED - 1994-06-28
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
193,329 GBP2023-10-31
198,697 GBP2022-10-31
Debtors
23,750 GBP2023-10-31
111,236 GBP2022-10-31
Cash at bank and in hand
5,835,164 GBP2023-10-31
5,278,621 GBP2022-10-31
Current Assets
5,858,914 GBP2023-10-31
5,389,857 GBP2022-10-31
Creditors
Current
2,346,681 GBP2023-10-31
2,446,049 GBP2022-10-31
Net Current Assets/Liabilities
3,512,233 GBP2023-10-31
2,943,808 GBP2022-10-31
Total Assets Less Current Liabilities
3,705,562 GBP2023-10-31
3,142,505 GBP2022-10-31
Net Assets/Liabilities
3,701,791 GBP2023-10-31
3,140,030 GBP2022-10-31
Equity
Called up share capital
10,200 GBP2023-10-31
10,200 GBP2022-10-31
Share premium
5,150 GBP2023-10-31
5,150 GBP2022-10-31
Capital redemption reserve
16,100 GBP2023-10-31
16,100 GBP2022-10-31
Retained earnings (accumulated losses)
3,670,341 GBP2023-10-31
3,108,580 GBP2022-10-31
Equity
3,701,791 GBP2023-10-31
3,140,030 GBP2022-10-31
Average Number of Employees
182022-11-01 ~ 2023-10-31
182021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
340,155 GBP2023-10-31
340,155 GBP2022-10-31
Furniture and fittings
21,250 GBP2023-10-31
20,951 GBP2022-10-31
Computers
38,236 GBP2023-10-31
34,975 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
399,641 GBP2023-10-31
396,081 GBP2022-10-31
Property, Plant & Equipment - Disposals
Computers
-1,099 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-1,099 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
161,908 GBP2023-10-31
154,482 GBP2022-10-31
Furniture and fittings
15,390 GBP2023-10-31
14,739 GBP2022-10-31
Computers
29,014 GBP2023-10-31
28,163 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,312 GBP2023-10-31
197,384 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,426 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
651 GBP2022-11-01 ~ 2023-10-31
Computers
1,662 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,739 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-811 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-811 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
178,247 GBP2023-10-31
185,673 GBP2022-10-31
Furniture and fittings
5,860 GBP2023-10-31
6,212 GBP2022-10-31
Computers
9,222 GBP2023-10-31
6,812 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,750 GBP2023-10-31
109,434 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
1,802 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
23,750 GBP2023-10-31
111,236 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,438 GBP2023-10-31
5,745 GBP2022-10-31
Other Taxation & Social Security Payable
Current
304,475 GBP2023-10-31
288,921 GBP2022-10-31
Other Creditors
Current
2,038,768 GBP2023-10-31
2,151,383 GBP2022-10-31

Related profiles found in government register
  • ECOSSE UNIQUE LIMITED
    Info
    BRONZECRAG LIMITED - 1994-06-28
    Registered number SC150813
    Monksford Road, Newtown St Boswells, Roxburghshire TD6 0SB
    Private Limited Company incorporated on 1994-05-10 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • ECOSSE UNIQUE LIMITED
    S
    Registered number Sc150813
    Thorncroft, Monksford Road, Newtown St. Boswells, Melrose, Roxburghshire, United Kingdom, TD6 0SB
    Limited in Companies House, United Kingdom
    CIF 1
  • ECOSSE UNIQUE LIMITED
    S
    Registered number Sc150813
    Thorncroft, Monksford Road, Newtown St. Boswells, Melrose, United Kingdom, TD6 0SB
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Thorncroft Monksford Road, Newtown St. Boswells, Melrose, Roxburghshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2016-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Thorncroft Monksford Road, Newtown St. Boswells, Melrose, Roxburghshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.