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 8
  • 1
    Fry, Jennifer Izumi
    Communications Director born in April 1982
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ now
    OF - director → CIF 0
  • 2
    Ollard, Anna Marie Leontia
    Vice President born in October 1977
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 3
    Gorham, Caroline Susan
    Prodution Director born in December 1965
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ now
    OF - director → CIF 0
  • 4
    Olusoga, David Adetayo
    Creative Director born in January 1970
    Individual (7 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 5
    Byng, James Edmund
    Publisher born in June 1969
    Individual (9 offsprings)
    Officer
    1994-10-06 ~ now
    OF - director → CIF 0
    Mr James Edmund Byng
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gibb, Kathleen Lorna
    Finance Director born in March 1961
    Individual (10 offsprings)
    Officer
    2014-10-29 ~ now
    OF - director → CIF 0
    Gibb, Kathleen
    Individual (10 offsprings)
    Officer
    2014-07-14 ~ now
    OF - secretary → CIF 0
  • 7
    Bickmore, Francis Giles
    Publishing Director born in May 1975
    Individual (1 offspring)
    Officer
    2017-12-14 ~ now
    OF - director → CIF 0
  • 8
    Young, David John
    Retired Publisher born in January 1951
    Individual (16 offsprings)
    Officer
    2016-10-10 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    The Executors Of The Estate Of Sir Christopher Buchan Bland
    Born in May 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Moir, Judith Joyce
    Publisher born in February 1957
    Individual
    Officer
    2001-01-01 ~ 2003-08-05
    OF - director → CIF 0
  • 3
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 1994-10-18
    OF - nominee-director → CIF 0
  • 4
    Andrew, Hugh
    Publisher born in April 1962
    Individual (10 offsprings)
    Officer
    1994-10-06 ~ 2001-11-28
    OF - director → CIF 0
  • 5
    Mcveigh, Charles
    Banker born in July 1942
    Individual
    Officer
    2003-01-27 ~ 2019-12-19
    OF - director → CIF 0
    Mr Charles Mcveigh
    Born in July 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-15
    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
    PE - Has significant influence or control → CIF 0
  • 6
    Shanks, Ronald Stewart Cuthbertson
    Chartered Accountant born in June 1945
    Individual
    Officer
    1995-03-03 ~ 2003-08-28
    OF - director → CIF 0
  • 7
    Bland, Francis Christopher Buchan, Sir
    Chairman born in May 1938
    Individual
    Officer
    2002-12-18 ~ 2017-01-28
    OF - director → CIF 0
  • 8
    Bland, Jennifer Mary, Lady
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2021-11-11
    OF - director → CIF 0
    Lady Jennifer Mary Bland
    Born in April 1940
    Individual (2 offsprings)
    Person with significant control
    2018-05-10 ~ 2025-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mcveigh, Charles Senff
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    2020-02-26 ~ 2022-07-29
    OF - director → CIF 0
  • 10
    Davies, Nicholas
    Editiorial Director born in October 1977
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2012-12-31
    OF - director → CIF 0
  • 11
    Collingridge, Polly Alexandra
    Rights Director born in February 1974
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2012-06-27
    OF - director → CIF 0
  • 12
    Tastard, Susannah Jane
    Chartered Accountant born in April 1977
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-04-30
    OF - director → CIF 0
  • 13
    Todd, Jennifer Jane
    Sales Marketing Director born in October 1973
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2017-07-13
    OF - director → CIF 0
  • 14
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1994-10-12
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1994-10-18
    OF - nominee-secretary → CIF 0
  • 15
    Moir, Neville
    Publishing Consultant born in May 1956
    Individual
    Officer
    1997-01-01 ~ 2000-08-19
    OF - director → CIF 0
  • 16
    Serota, Anya
    Editorial Director born in June 1975
    Individual
    Officer
    2006-11-01 ~ 2012-04-30
    OF - director → CIF 0
  • 17
    Mcainsh, Sheila Alexander
    Individual
    Officer
    1994-10-18 ~ 2009-04-29
    OF - secretary → CIF 0
  • 18
    Anderson, Kathleen Elizabeth
    Chartered Acountant born in October 1957
    Individual
    Officer
    2003-07-24 ~ 2010-09-30
    OF - director → CIF 0
  • 19
    Graham, David
    Publisher born in November 1960
    Individual (9 offsprings)
    Officer
    2000-04-12 ~ 2006-07-31
    OF - director → CIF 0
parent relation
Company in focus

CANONGATE BOOKS LIMITED

Previous name
RANDOTTE (NO. 346) LIMITED - 1994-10-26
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Cost of Sales
-10,555,527 GBP2023-04-01 ~ 2024-03-31
-10,760,060 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-1,360,804 GBP2023-04-01 ~ 2024-03-31
-1,579,335 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,614,888 GBP2023-04-01 ~ 2024-03-31
-5,763,894 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
43,441 GBP2023-04-01 ~ 2024-03-31
2,615 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-14,472 GBP2022-04-01 ~ 2023-03-31
14,472 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
677,940 GBP2023-04-01 ~ 2024-03-31
1,649,908 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
394,277 GBP2023-04-01 ~ 2024-03-31
1,260,699 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
1,392,969 GBP2024-03-31
1,757,791 GBP2023-03-31
Property, Plant & Equipment
439,391 GBP2024-03-31
432,374 GBP2023-03-31
Fixed Assets - Investments
72 GBP2024-03-31
72 GBP2023-03-31
Fixed Assets
1,832,432 GBP2024-03-31
2,190,237 GBP2023-03-31
Debtors
8,201,160 GBP2024-03-31
8,166,668 GBP2023-03-31
Cash at bank and in hand
4,488,623 GBP2024-03-31
4,347,970 GBP2023-03-31
Current Assets
13,665,325 GBP2024-03-31
13,778,537 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,863,501 GBP2024-03-31
-6,300,705 GBP2023-03-31
Net Current Assets/Liabilities
7,801,824 GBP2024-03-31
7,477,832 GBP2023-03-31
Total Assets Less Current Liabilities
9,634,256 GBP2024-03-31
9,668,069 GBP2023-03-31
Equity
Called up share capital
451,050 GBP2024-03-31
447,050 GBP2023-03-31
594,507 GBP2022-03-31
Share premium
759,705 GBP2024-03-31
740,745 GBP2023-03-31
740,745 GBP2022-03-31
Capital redemption reserve
149,457 GBP2024-03-31
149,457 GBP2023-03-31
2,000 GBP2022-03-31
Retained earnings (accumulated losses)
8,274,044 GBP2024-03-31
8,330,817 GBP2023-03-31
10,478,931 GBP2022-03-31
Equity
9,634,256 GBP2024-03-31
9,668,069 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
394,277 GBP2023-04-01 ~ 2024-03-31
1,260,699 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-558,813 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
4,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
22,960 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-451,050 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
27,225 GBP2023-04-01 ~ 2024-03-31
27,625 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
662023-04-01 ~ 2024-03-31
622022-04-01 ~ 2023-03-31
Wages/Salaries
2,806,301 GBP2023-04-01 ~ 2024-03-31
2,810,072 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
204,609 GBP2023-04-01 ~ 2024-03-31
180,970 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,349,370 GBP2023-04-01 ~ 2024-03-31
3,329,736 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
852,579 GBP2023-04-01 ~ 2024-03-31
728,275 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
2,768,399 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,375,430 GBP2024-03-31
1,010,608 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
364,822 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
481,439 GBP2024-03-31
481,439 GBP2023-03-31
Furniture and fittings
346,650 GBP2024-03-31
305,633 GBP2023-03-31
Motor vehicles
65,990 GBP2024-03-31
65,990 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
894,079 GBP2024-03-31
853,062 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
137,946 GBP2024-03-31
128,317 GBP2023-03-31
Furniture and fittings
303,995 GBP2024-03-31
289,822 GBP2023-03-31
Motor vehicles
12,747 GBP2024-03-31
2,549 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454,688 GBP2024-03-31
420,688 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,629 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
14,173 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
10,198 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
343,493 GBP2024-03-31
353,122 GBP2023-03-31
Furniture and fittings
42,655 GBP2024-03-31
15,811 GBP2023-03-31
Motor vehicles
53,243 GBP2024-03-31
63,441 GBP2023-03-31
Finished Goods/Goods for Resale
876,141 GBP2024-03-31
1,102,346 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,178,522 GBP2024-03-31
5,267,471 GBP2023-03-31
Other Debtors
Current
457,799 GBP2024-03-31
782,642 GBP2023-03-31
Prepayments/Accrued Income
Current
2,564,839 GBP2024-03-31
2,116,555 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,201,160 GBP2024-03-31
8,166,668 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,985,900 GBP2024-03-31
2,225,043 GBP2023-03-31
Corporation Tax Payable
Current
123,637 GBP2024-03-31
79,005 GBP2023-03-31
Other Taxation & Social Security Payable
Current
79,595 GBP2024-03-31
72,981 GBP2023-03-31
Other Creditors
Current
1,951,717 GBP2024-03-31
2,547,390 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,722,652 GBP2024-03-31
1,376,286 GBP2023-03-31
Creditors
Current
5,863,501 GBP2024-03-31
6,300,705 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,370 GBP2024-03-31
65,930 GBP2023-03-31
Between two and five year
310,956 GBP2024-03-31
366,905 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
413,326 GBP2024-03-31
432,835 GBP2023-03-31
Related profiles found in government register
  • CANONGATE BOOKS LIMITED
    Info
    RANDOTTE (NO. 346) LIMITED - 1994-10-26
    Registered number SC152259
    14 High Street, Edinburgh EH1 1TE
    Private Limited Company incorporated on 1994-08-02 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • CANONGATE BOOKS LIMITED
    S
    Registered number Sc152259
    14, High Street, Edinburgh, Scotland, EH1 1TE
    Limited Company in Companies House, Scotland
    CIF 1
  • CANONGATE BOOKS LIMITED
    S
    Registered number Sc152259
    Tweedale Court, 14 High Street, Edinburgh, Scotland, EH1 1TE
    Private Company Limited By Shares in Companies House, Edinburgh, Scotland
    CIF 2
  • CANONGATE BOOKS LIMITED
    S
    Registered number Sc152259
    Tweeddale Court, 14 High Street, Edinburgh, Scotland, EH1 1TE
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Eardley House (entrance On Farm Place), 4 Uxbridge Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    LETTERS OF NOTE LIMITED - 2015-02-16
    C/o Canongate Books Ltd Eardley House, 4 Uxbridge Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    3,890 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Canongate Books Limited, Tweedale Court, 14 High Street, Edinburgh
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Eardley House, 4 Uxbridge Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    913,613 GBP2018-12-31
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.