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
    Shearer, Owen Matthew
    Finance Director born in September 1970
    Individual (6 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Shearer, Owen Matthew
    Individual (6 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Cobbett, Luke
    Operations Director born in June 1967
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bole, Alexander
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,483,587 GBP2024-08-31
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Young, James Neil
    Trading Director - Merchanting born in August 1947
    Individual
    Officer
    1994-09-28 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Barnes, Linda Farris
    Key Account Manager
    Individual
    Officer
    2001-01-01 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 3
    Hendry, George Scott
    Sales And Marketing Director born in September 1959
    Individual
    Officer
    1995-06-30 ~ 1998-07-24
    OF - Director → CIF 0
  • 4
    Buchanan, Patrick
    Company Secretary born in February 1936
    Individual
    Officer
    1995-06-30 ~ 2000-12-31
    OF - Director → CIF 0
    Buchanan, Patrick
    Individual
    Officer
    1994-09-28 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Barnes, Graham David Charles
    C.E.O. born in July 1945
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 2017-10-03
    OF - Director → CIF 0
  • 6
    Barnes, Jennifer Gladstone
    Assistant Secretary born in August 1946
    Individual
    Officer
    1995-06-30 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Mcgowan, James Maxwell
    Finance Director born in September 1970
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2022-03-04
    OF - Director → CIF 0
    Mcgowan, James Maxwell
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 8
    Mcculloch, Douglas
    Commercial Director born in September 1949
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 2014-08-31
    OF - Director → CIF 0
  • 9
    Clarke, Thomas Gerard
    Managing Director born in October 1960
    Individual
    Officer
    1995-06-30 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Thomas Gerard Clarke
    Born in October 1960
    Individual
    Person with significant control
    2016-09-01 ~ 2021-09-01
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Alexander Bole
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2021-09-01 ~ 2021-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    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
    1994-09-13 ~ 1994-09-28
    PE - Nominee Secretary → CIF 0
  • 12
    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
    1994-09-13 ~ 1994-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JAMES P SIM & CO. LIMITED

Previous name
PARKTWEED LIMITED - 1994-10-27
Standard Industrial Classification
17211 - Manufacture Of Corrugated Paper And Paperboard, Sacks And Bags
Brief company account
Cost of Sales
-23,625,674 GBP2023-09-01 ~ 2024-08-31
-24,967,673 GBP2022-09-01 ~ 2023-08-31
Distribution Costs
-1,047,389 GBP2023-09-01 ~ 2024-08-31
-999,978 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-3,671,740 GBP2023-09-01 ~ 2024-08-31
-2,716,144 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
9,384 GBP2023-09-01 ~ 2024-08-31
23 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
2,454,275 GBP2023-09-01 ~ 2024-08-31
1,509,812 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
1,782,613 GBP2023-09-01 ~ 2024-08-31
1,201,800 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,323,422 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
1,782,613 GBP2023-09-01 ~ 2024-08-31
2,257,704 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
4,030,437 GBP2024-08-31
4,545,698 GBP2023-08-31
Fixed Assets - Investments
2 GBP2024-08-31
2 GBP2023-08-31
Fixed Assets
4,030,439 GBP2024-08-31
4,545,700 GBP2023-08-31
Debtors
8,576,423 GBP2024-08-31
8,230,133 GBP2023-08-31
Cash at bank and in hand
3,063,831 GBP2024-08-31
576,354 GBP2023-08-31
Current Assets
13,525,587 GBP2024-08-31
12,087,417 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-5,175,854 GBP2024-08-31
-5,012,416 GBP2023-08-31
Net Current Assets/Liabilities
8,349,733 GBP2024-08-31
7,075,001 GBP2023-08-31
Total Assets Less Current Liabilities
12,380,172 GBP2024-08-31
11,620,701 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-802,996 GBP2024-08-31
-1,154,720 GBP2023-08-31
Net Assets/Liabilities
10,865,924 GBP2024-08-31
9,669,004 GBP2023-08-31
Equity
Called up share capital
550,705 GBP2024-08-31
550,705 GBP2023-08-31
550,705 GBP2022-08-31
Share premium
40,282 GBP2024-08-31
40,282 GBP2023-08-31
40,282 GBP2022-08-31
Capital redemption reserve
300,000 GBP2024-08-31
300,000 GBP2023-08-31
300,000 GBP2022-08-31
Equity
10,865,924 GBP2024-08-31
9,669,004 GBP2023-08-31
Retained earnings (accumulated losses)
6,897,164 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,782,613 GBP2023-09-01 ~ 2024-08-31
1,201,800 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-376,851 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-585,693 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
25,350 GBP2023-09-01 ~ 2024-08-31
23,870 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1332023-09-01 ~ 2024-08-31
1362022-09-01 ~ 2023-08-31
Wages/Salaries
4,398,208 GBP2023-09-01 ~ 2024-08-31
3,933,789 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
128,460 GBP2023-09-01 ~ 2024-08-31
123,083 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
4,919,250 GBP2023-09-01 ~ 2024-08-31
4,436,721 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
450,078 GBP2023-09-01 ~ 2024-08-31
233,349 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-88,165 GBP2023-09-01 ~ 2024-08-31
-140,799 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,960,000 GBP2024-08-31
1,960,000 GBP2023-08-31
Plant and equipment
7,868,570 GBP2024-08-31
7,636,872 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
9,828,570 GBP2024-08-31
9,596,872 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,713 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-4,713 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
78,397 GBP2024-08-31
0 GBP2023-08-31
Plant and equipment
5,719,736 GBP2024-08-31
5,051,174 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,798,133 GBP2024-08-31
5,051,174 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
78,397 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
671,154 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
749,551 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,592 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,592 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,881,603 GBP2024-08-31
1,960,000 GBP2023-08-31
Plant and equipment
2,148,834 GBP2024-08-31
2,585,698 GBP2023-08-31
Finished Goods/Goods for Resale
861,092 GBP2024-08-31
2,002,220 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
4,560,921 GBP2024-08-31
4,890,414 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
3,181,142 GBP2024-08-31
3,181,142 GBP2023-08-31
Prepayments/Accrued Income
Current
834,360 GBP2024-08-31
158,577 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
8,576,423 GBP2024-08-31
8,230,133 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-08-31
750,000 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
351,725 GBP2024-08-31
370,471 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,826,528 GBP2024-08-31
2,411,860 GBP2023-08-31
Corporation Tax Payable
Current
451,260 GBP2024-08-31
447,038 GBP2023-08-31
Other Taxation & Social Security Payable
Current
669,054 GBP2024-08-31
662,514 GBP2023-08-31
Other Creditors
Current
129,689 GBP2024-08-31
111,640 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
747,598 GBP2024-08-31
258,893 GBP2023-08-31
Creditors
Current
5,175,854 GBP2024-08-31
5,012,416 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
802,996 GBP2024-08-31
1,154,720 GBP2023-08-31
Bank Borrowings
0 GBP2024-08-31
750,000 GBP2023-08-31
Total Borrowings
Current
0 GBP2024-08-31
750,000 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
351,725 GBP2024-08-31
370,471 GBP2023-08-31
Minimum gross finance lease payments owing
1,154,721 GBP2024-08-31
1,525,191 GBP2023-08-31
Related profiles found in government register
  • JAMES P SIM & CO. LIMITED
    Info
    PARKTWEED LIMITED - 1994-10-27
    Registered number SC153026
    Spiersbridge Business Park, Spiersbridge Avenue, Glasgow G46 8NL
    Private Limited Company incorporated on 1994-09-13 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • JAMES P SIM & CO LIMITED
    S
    Registered number Sc153026
    Spiersbridge Business Park, Spiersbridge Avenue, Glasgow, Scotland, G46 8NL
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Spiersbridge Business Park, Spiersbridge Avenue, Thornliebank, Glasgow, Lanarkshire
    Active Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ now
    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

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