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
    Mcgowan, David Andrew
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2015-11-15 ~ now
    OF - Director → CIF 0
    Mr David Andrew Mcgowan
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-08-14 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Carnegie, James Derek Scott
    Accountant born in March 1961
    Individual (34 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Mr James Derek Scott Carnegie
    Born in March 1961
    Individual (34 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Smith, Donald John
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    KEITH BREWERY HOLDINGS LIMITED - 2018-09-14
    BREWMEISTER HOLDINGS LIMITED - 2015-07-21
    ENSCO 428 LIMITED - 2013-11-04
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,079,027 GBP2024-05-31
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Litchfield, William Giles
    Brewer born in November 1962
    Individual (4 offsprings)
    Officer
    1995-08-23 ~ 2015-11-15
    OF - Director → CIF 0
  • 2
    Hunt, John Simon
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2015-11-15 ~ 2022-04-05
    OF - Director → CIF 0
    Mr John Simon Hunt
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1995-08-14 ~ 1995-08-23
    OF - Nominee Director → CIF 0
  • 4
    Mouat, Alastair
    Brewer born in May 1945
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Mccarney, Stephen Lawrence
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2015-11-15 ~ 2022-04-05
    OF - Director → CIF 0
    Mr Stephen Lawrence Mccarney
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-08-14 ~ 2020-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Guild, David William Alan
    Born in May 1953
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 1995-08-23
    OF - Nominee Director → CIF 0
  • 7
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-08-27 ~ 2015-11-15
    PE - Secretary → CIF 0
  • 8
    15 Atholl Crescent, Edinburgh
    Corporate (2 offsprings)
    Officer
    1995-08-14 ~ 2003-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROUGHTON ALES LIMITED

Previous name
LOTBROOK LIMITED - 1995-09-11
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
11030 - Manufacture Of Cider And Other Fruit Wines
11050 - Manufacture Of Beer
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
1,279,273 GBP2024-05-31
1,039,273 GBP2023-05-31
Property, Plant & Equipment
88,164 GBP2024-05-31
109,157 GBP2023-05-31
Fixed Assets
1,367,437 GBP2024-05-31
1,148,430 GBP2023-05-31
Total Inventories
366,871 GBP2024-05-31
323,547 GBP2023-05-31
Debtors
145,129 GBP2024-05-31
216,259 GBP2023-05-31
Current Assets
512,000 GBP2024-05-31
539,806 GBP2023-05-31
Net Current Assets/Liabilities
-1,071,371 GBP2024-05-31
-650,807 GBP2023-05-31
Net Assets/Liabilities
281,766 GBP2024-05-31
480,170 GBP2023-05-31
Equity
Called up share capital
469,000 GBP2024-05-31
469,000 GBP2023-05-31
Share premium
2,293 GBP2024-05-31
2,293 GBP2023-05-31
Revaluation reserve
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Retained earnings (accumulated losses)
-1,189,527 GBP2024-05-31
-991,123 GBP2023-05-31
Equity
281,766 GBP2024-05-31
480,170 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
1,393,173 GBP2024-05-31
1,153,173 GBP2023-06-01
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
113,900 GBP2024-05-31
Intangible Assets
Other than goodwill
1,279,273 GBP2024-05-31
1,039,273 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
66,767 GBP2024-05-31
66,767 GBP2023-06-01
Plant and equipment
407,305 GBP2024-05-31
413,047 GBP2023-06-01
Property, Plant & Equipment - Gross Cost
474,072 GBP2024-05-31
479,814 GBP2023-06-01
Property, Plant & Equipment - Disposals
Plant and equipment
-15,071 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-15,071 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,267 GBP2024-05-31
23,267 GBP2023-06-01
Plant and equipment
361,641 GBP2024-05-31
347,390 GBP2023-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
385,908 GBP2024-05-31
370,657 GBP2023-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,000 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
28,724 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,724 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,473 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,473 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
42,500 GBP2024-05-31
43,500 GBP2023-05-31
Plant and equipment
45,664 GBP2024-05-31
65,657 GBP2023-05-31
Trade Debtors/Trade Receivables
133,157 GBP2024-05-31
158,948 GBP2023-05-31
Amounts owed by group undertakings and participating interests
27,193 GBP2023-05-31
Other Debtors
11,972 GBP2024-05-31
30,118 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
61,810 GBP2024-05-31
59,805 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
724,352 GBP2024-05-31
598,048 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
25,709 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
59,901 GBP2024-05-31
63,887 GBP2023-05-31
Other Creditors
Amounts falling due within one year
711,599 GBP2024-05-31
468,873 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,300 GBP2024-05-31
11,950 GBP2023-05-31
Other Creditors
Amounts falling due after one year
5,503 GBP2023-05-31
  • BROUGHTON ALES LIMITED
    Info
    LOTBROOK LIMITED - 1995-09-11
    Registered number SC159755
    Main Street, Broughton Village, Biggar, Lanarkshire ML12 6HQ
    Private Limited Company incorporated on 1995-08-14 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.