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
2
- 1
Keane, James Mark
Company Director born in December 1970Individual (16 offsprings)Officer
1997-06-19 ~ nowOF - Director → CIF 0Mr James Mark Keane
Born in December 1970Individual (16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Keane, Karisma
Director born in February 1985Individual (1 offspring)Officer 2015-11-30 ~ nowOF - Director → CIF 0Keane, Karisma
Individual (1 offspring)Officer 2018-06-07 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Keane, James Mark
Company DirectorIndividual (16 offsprings)Officer 1997-06-19 ~ 2018-06-07OF - Secretary → CIF 0 - 2
Keane, John Stephen
Company Director born in November 1934Individual (2 offsprings)Officer 1997-06-19 ~ 2024-06-16OF - Director → CIF 0 - 3
Taylor, Ian William Gardner
Cashmere Retailer born in July 1955IndividualOfficer 1998-04-14 ~ 2007-01-12OF - Director → CIF 0 - 4
Lane, Isobel
Director born in July 1955IndividualOfficer 2007-05-01 ~ 2014-09-30OF - Director → CIF 0 - 5
Henderson Boyd Jackson Limited
IndividualOfficer 1997-04-30 ~ 1997-06-19OF - Nominee Director → CIF 0 - 6ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - nowHENJAC 168 LIMITED - 1992-08-17HENJAC SECRETARIAL LIMITED - 1993-07-02
HBJ SECRETARIAL LIMITED
- 2006-03-09HBJG SECRETARIAL LIMITED - 2017-06-01HBJGW SECRETARIAL LIMITED - 2011-04-28
19 Ainslie Place, EdinburghActive Corporate (12 parents, 336 offsprings)Equity (Company account)2 GBP2024-03-31Officer1997-04-30 ~ 1997-06-19PE - Nominee Secretary → CIF 0
Company in focus
KILTANE LIMITED
Previous names
HBJ 345 LIMITED - 1997-07-02
CASHMERE RETAIL LIMITED - 2003-03-12
KILTANE RETAIL LIMITED - 2019-12-02
HBJ 353 LIMITED - 1997-06-02
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2024-12-31
Turnover/Revenue
13,941,792 GBP2024-07-01 ~ 2024-12-31
19,214,471 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-5,328,621 GBP2024-07-01 ~ 2024-12-31
-7,208,385 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
8,613,171 GBP2024-07-01 ~ 2024-12-31
12,006,086 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-4,001,629 GBP2024-07-01 ~ 2024-12-31
-6,233,348 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
4,650,508 GBP2024-07-01 ~ 2024-12-31
5,695,324 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
3,482,658 GBP2024-07-01 ~ 2024-12-31
4,257,512 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
3,568,908 GBP2024-07-01 ~ 2024-12-31
4,356,137 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
7,731,691 GBP2024-12-31
7,499,209 GBP2024-06-30
Investment Property
4,800,000 GBP2024-12-31
4,800,000 GBP2024-06-30
Fixed Assets
12,531,691 GBP2024-12-31
12,299,209 GBP2024-06-30
Total Inventories
8,599,211 GBP2024-12-31
9,059,109 GBP2024-06-30
Debtors
3,542,146 GBP2024-12-31
3,958,483 GBP2024-06-30
Cash at bank and in hand
4,611,242 GBP2024-12-31
1,530,069 GBP2024-06-30
Current Assets
16,752,599 GBP2024-12-31
14,547,661 GBP2024-06-30
Creditors
Current
6,930,976 GBP2024-12-31
7,943,351 GBP2024-06-30
Net Current Assets/Liabilities
9,821,623 GBP2024-12-31
6,604,310 GBP2024-06-30
Total Assets Less Current Liabilities
22,353,314 GBP2024-12-31
18,903,519 GBP2024-06-30
Creditors
Non-current
-692,799 GBP2024-12-31
-849,299 GBP2024-06-30
Net Assets/Liabilities
20,061,868 GBP2024-12-31
16,519,486 GBP2024-06-30
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2024-06-30
400,000 GBP2023-06-30
Revaluation reserve
2,109,485 GBP2024-12-31
2,082,374 GBP2024-06-30
4,898,894 GBP2023-06-30
Capital redemption reserve
40,000 GBP2024-12-31
40,000 GBP2024-06-30
40,000 GBP2023-06-30
Retained earnings (accumulated losses)
14,538,099 GBP2024-12-31
11,081,967 GBP2024-06-30
6,877,508 GBP2023-06-30
Equity
20,061,868 GBP2024-12-31
16,519,486 GBP2024-06-30
12,216,402 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-26,526 GBP2024-07-01 ~ 2024-12-31
-53,053 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,568,908 GBP2024-07-01 ~ 2024-12-31
4,356,137 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-26,526 GBP2024-07-01 ~ 2024-12-31
-53,053 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
1,450,459 GBP2024-07-01 ~ 2024-12-31
2,252,881 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
117,691 GBP2024-07-01 ~ 2024-12-31
174,831 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
299,957 GBP2024-07-01 ~ 2024-12-31
33,515 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,868,107 GBP2024-07-01 ~ 2024-12-31
2,461,227 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1352024-07-01 ~ 2024-12-31
1162023-07-01 ~ 2024-06-30
Director Remuneration
25,552 GBP2024-07-01 ~ 2024-12-31
54,005 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
78,951 GBP2024-07-01 ~ 2024-12-31
166,207 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
29,125 GBP2024-07-01 ~ 2024-12-31
27,500 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
1,132,687 GBP2024-07-01 ~ 2024-12-31
1,441,769 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
1,162,627 GBP2024-07-01 ~ 2024-12-31
1,423,831 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
372,770 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
780,000 GBP2024-06-30
Intangible Assets - Gross Cost
1,152,770 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
372,770 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
780,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,152,770 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,965,000 GBP2024-12-31
6,850,000 GBP2024-06-30
Improvements to leasehold property
35,385 GBP2024-12-31
23,879 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
115,000 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,053 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,999 GBP2024-12-31
2,473 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
23,380 GBP2024-07-01 ~ 2024-12-31
Improvements to leasehold property
1,526 GBP2024-07-01 ~ 2024-12-31
Plant and equipment
751 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
751 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
6,965,000 GBP2024-12-31
6,850,000 GBP2024-06-30
Improvements to leasehold property
31,386 GBP2024-12-31
21,406 GBP2024-06-30
Plant and equipment
44,302 GBP2024-12-31
Land and buildings, Short leasehold
327,111 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,598,448 GBP2024-12-31
1,580,023 GBP2024-06-30
Motor vehicles
35,020 GBP2024-12-31
35,020 GBP2024-06-30
Computers
273,283 GBP2024-12-31
269,277 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
9,514,923 GBP2024-12-31
9,204,260 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-26,922 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-26,922 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
115,000 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,417,897 GBP2024-12-31
1,388,676 GBP2024-06-30
Motor vehicles
35,020 GBP2024-12-31
35,020 GBP2024-06-30
Computers
183,235 GBP2024-12-31
159,932 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,783,232 GBP2024-12-31
1,705,051 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,991 GBP2024-07-01 ~ 2024-12-31
Computers
23,303 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,951 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-770 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-770 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
180,551 GBP2024-12-31
191,347 GBP2024-06-30
Computers
90,048 GBP2024-12-31
109,345 GBP2024-06-30
Investment Property - Fair Value Model
4,800,000 GBP2024-06-30
Merchandise
8,599,211 GBP2024-12-31
9,059,109 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
329,257 GBP2024-12-31
434,716 GBP2024-06-30
Other Debtors
Current
994,188 GBP2024-12-31
1,065,481 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
160,606 GBP2024-06-30
Prepayments/Accrued Income
Current
1,846,272 GBP2024-12-31
1,945,797 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,220,626 GBP2024-12-31
Amounts falling due within one year, Current
3,651,509 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
245,700 GBP2024-12-31
594,472 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,174,188 GBP2024-12-31
5,509,244 GBP2024-06-30
Corporation Tax Payable
Current
2,574,455 GBP2024-12-31
1,441,769 GBP2024-06-30
Other Taxation & Social Security Payable
Current
61,244 GBP2024-12-31
44,287 GBP2024-06-30
Other Creditors
Current
100,102 GBP2024-12-31
94,482 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
267,104 GBP2024-12-31
259,097 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
692,799 GBP2024-12-31
849,299 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
245,700 GBP2024-12-31
Non-current, Between two and five year
422,530 GBP2024-12-31
648,580 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,004,537 GBP2024-12-31
821,285 GBP2024-06-30
Between one and five year
2,617,596 GBP2024-12-31
2,079,278 GBP2024-06-30
More than five year
5,124,759 GBP2024-12-31
3,458,804 GBP2024-06-30
All periods
8,746,892 GBP2024-12-31
6,359,367 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,598,647 GBP2024-12-31
1,534,734 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,482,658 GBP2024-07-01 ~ 2024-12-31
KILTANE LIMITED
InfoHBJ 345 LIMITED - 1997-07-02CASHMERE RETAIL LIMITED - 1997-07-02KILTANE RETAIL LIMITED - 1997-07-02HBJ 353 LIMITED - 1997-07-02Registered number SC175001Caledonia House, 89 Seaward Street, Glasgow G41 1HJPrivate Limited Company incorporated on 1997-04-30 (28 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.