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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Litchfield, William Giles
Brewer born in November 1962Individual (9 offsprings)Officer1995-08-23 ~ 2015-11-15OF - Director → CIF 0 - 2
Hunt, John Simon
Director born in April 1963Individual (8 offsprings)Officer2015-11-15 ~ 2022-04-05OF - Director → CIF 0Mr John Simon Hunt
Born in April 1963Individual (8 offsprings)Person with significant control2016-08-01 ~ 2022-04-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mcgowan, David Andrew
Born in August 1963Individual (5 offsprings)Officer2015-11-15 ~ nowOF - Director → CIF 0Mr David Andrew Mcgowan
Born in August 1963Individual (5 offsprings)Person with significant control2016-08-14 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0 - 4
Mccarney, Stephen Lawrence
Director born in May 1961Individual (7 offsprings)Officer2015-11-15 ~ 2022-04-05OF - Director → CIF 0Mr Stephen Lawrence Mccarney
Born in May 1961Individual (7 offsprings)Person with significant control2016-08-14 ~ 2020-05-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Carnegie, James Derek Scott
Born in March 1961Individual (55 offsprings)Officer2022-04-05 ~ nowOF - Director → CIF 0Mr James Derek Scott Carnegie
Born in March 1961Individual (55 offsprings)Person with significant control2022-04-05 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0 - 6
Mouat, Alastair
Brewer born in May 1945Individual (4 offsprings)Officer2002-01-14 ~ 2011-05-31OF - Director → CIF 0 - 7
Campbell, Alistair Carnegie
Born in February 1954Individual (85 offsprings)Officer1995-08-14 ~ 1995-08-23OF - Nominee Director → CIF 0 - 8
Guild, David William Alan
Born in May 1953Individual (43 offsprings)Officer1995-08-14 ~ 1995-08-23OF - Nominee Director → CIF 0 - 9
Smith, Donald John
Born in January 1968Individual (16 offsprings)Officer2022-04-05 ~ nowOF - Director → CIF 0 - 10KEITH BREWERY HOLDINGS LIMITED - 2018-09-14BREWMEISTER HOLDINGS LIMITED - 2015-07-21ENSCO 428 LIMITED - 2013-11-04Malcolmburn, Mulben, Keith, ScotlandActive Corporate (13 parents, 6 offsprings)Person with significant control2022-04-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 11
BRODIES SECRETARIAL SERVICES LIMITED
SC21026415 Atholl Crescent, Edinburgh, MidlothianActive Corporate (45 parents, 1309 offsprings)Officer2003-08-27 ~ 2015-11-15OF - Secretary → CIF 0 - 1215 Atholl Crescent, EdinburghCorporate (82 offsprings)Officer1995-08-14 ~ 2003-08-27OF - Nominee Secretary → CIF 0
Company in focus
BROUGHTON ALES LIMITED
Period: 1995-09-11 ~ now
Company number: SC159755
Registered names
BROUGHTON ALES LIMITED - now
LOTBROOK LIMITED - 1995-09-11
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
11050 - Manufacture Of Beer
11030 - Manufacture Of Cider And Other Fruit Wines
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
1,407,023 GBP2025-05-31
1,279,273 GBP2024-05-31
Property, Plant & Equipment
145,577 GBP2025-05-31
88,164 GBP2024-05-31
Fixed Assets
1,552,600 GBP2025-05-31
1,367,437 GBP2024-05-31
Total Inventories
206,595 GBP2025-05-31
366,871 GBP2024-05-31
Debtors
659,035 GBP2025-05-31
145,129 GBP2024-05-31
Current Assets
865,630 GBP2025-05-31
512,000 GBP2024-05-31
Net Current Assets/Liabilities
-1,245,922 GBP2025-05-31
-1,154,371 GBP2024-05-31
Creditors
Amounts falling due after one year
-65,696 GBP2025-05-31
-14,300 GBP2024-05-31
Net Assets/Liabilities
240,982 GBP2025-05-31
198,766 GBP2024-05-31
Equity
Called up share capital
469,000 GBP2025-05-31
469,000 GBP2024-05-31
Share premium
2,293 GBP2024-05-31
Revaluation reserve
1,100,000 GBP2025-05-31
1,000,000 GBP2024-05-31
Retained earnings (accumulated losses)
-1,328,018 GBP2025-05-31
-1,272,527 GBP2024-05-31
Equity
240,982 GBP2025-05-31
198,766 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
1,520,923 GBP2025-05-31
1,393,173 GBP2024-06-01
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
113,900 GBP2025-05-31
Intangible Assets
Other than goodwill
1,407,023 GBP2025-05-31
1,279,273 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
132,577 GBP2025-05-31
66,767 GBP2024-06-01
Plant and equipment
405,574 GBP2025-05-31
407,305 GBP2024-06-01
Property, Plant & Equipment - Gross Cost
538,151 GBP2025-05-31
474,072 GBP2024-06-01
Property, Plant & Equipment - Disposals
Plant and equipment
-5,950 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-5,950 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,892 GBP2025-05-31
24,267 GBP2024-06-01
Plant and equipment
367,682 GBP2025-05-31
361,641 GBP2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,574 GBP2025-05-31
385,908 GBP2024-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
625 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
11,928 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,553 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,887 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,887 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
107,685 GBP2025-05-31
42,500 GBP2024-05-31
Plant and equipment
37,892 GBP2025-05-31
45,664 GBP2024-05-31
Trade Debtors/Trade Receivables
222,333 GBP2025-05-31
133,157 GBP2024-05-31
Amounts owed by group undertakings and participating interests
134,979 GBP2025-05-31
Other Debtors
301,723 GBP2025-05-31
11,972 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
61,790 GBP2025-05-31
61,810 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,263,743 GBP2025-05-31
724,352 GBP2024-05-31
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
80,181 GBP2025-05-31
59,901 GBP2024-05-31
Other Creditors
Amounts falling due within one year
705,838 GBP2025-05-31
794,599 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
65,696 GBP2025-05-31
14,300 GBP2024-05-31
BROUGHTON ALES LIMITED
InfoLOTBROOK LIMITED - 1995-09-11Registered number SC159755Main Street, Broughton Village, Biggar, Lanarkshire ML12 6HQPRIVATE LIMITED COMPANY incorporated on 1995-08-14 (30 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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