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 1970
    Individual (16 offsprings)
    Officer
    1997-06-19 ~ now
    OF - Director → CIF 0
    Mr James Mark Keane
    Born in December 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Keane, Karisma
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Keane, Karisma
    Individual (1 offspring)
    Officer
    2018-06-07 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Keane, James Mark
    Company Director
    Individual (16 offsprings)
    Officer
    1997-06-19 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 2
    Taylor, Ian William Gardner
    Cashmere Retailer born in July 1955
    Individual
    Officer
    1998-04-14 ~ 2007-01-12
    OF - Director → CIF 0
  • 3
    Henderson Boyd Jackson Limited
    Individual
    Officer
    1997-04-30 ~ 1997-06-19
    OF - Nominee Director → CIF 0
  • 4
    Lane, Isobel
    Director born in July 1955
    Individual
    Officer
    2007-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Keane, John Stephen
    Company Director born in November 1934
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ 2024-06-16
    OF - Director → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-04-30 ~ 1997-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KILTANE LIMITED

Previous names
KILTANE RETAIL LIMITED - 2019-12-02
CASHMERE RETAIL LIMITED - 2003-03-12
HBJ 345 LIMITED - 1997-07-02
HBJ 353 LIMITED - 1997-06-02
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
(expand)
Turnover/Revenue
19,214,471 GBP2023-07-01 ~ 2024-06-30
12,960,961 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-7,208,385 GBP2023-07-01 ~ 2024-06-30
-6,349,634 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
12,006,086 GBP2023-07-01 ~ 2024-06-30
6,611,327 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-6,233,348 GBP2023-07-01 ~ 2024-06-30
-5,318,890 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
5,695,324 GBP2023-07-01 ~ 2024-06-30
2,659,472 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
4,257,512 GBP2023-07-01 ~ 2024-06-30
2,206,697 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
4,356,137 GBP2023-07-01 ~ 2024-06-30
2,349,639 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
7,499,209 GBP2024-06-30
5,618,277 GBP2023-06-30
Investment Property
4,800,000 GBP2024-06-30
4,800,000 GBP2023-06-30
Fixed Assets
12,299,209 GBP2024-06-30
10,418,277 GBP2023-06-30
Total Inventories
9,059,109 GBP2024-06-30
4,499,158 GBP2023-06-30
Debtors
3,958,483 GBP2024-06-30
3,202,443 GBP2023-06-30
Cash at bank and in hand
1,530,069 GBP2024-06-30
5,858,436 GBP2023-06-30
Current Assets
14,547,661 GBP2024-06-30
13,560,037 GBP2023-06-30
Creditors
Current
7,943,351 GBP2024-06-30
6,426,237 GBP2023-06-30
Net Current Assets/Liabilities
6,604,310 GBP2024-06-30
7,133,800 GBP2023-06-30
Total Assets Less Current Liabilities
18,903,519 GBP2024-06-30
17,552,077 GBP2023-06-30
Creditors
Non-current
-849,299 GBP2024-06-30
-3,829,859 GBP2023-06-30
Net Assets/Liabilities
16,519,486 GBP2024-06-30
12,216,402 GBP2023-06-30
Equity
Called up share capital
400,000 GBP2024-06-30
400,000 GBP2023-06-30
400,000 GBP2022-06-30
Revaluation reserve
2,082,374 GBP2024-06-30
4,898,894 GBP2023-06-30
3,687,097 GBP2022-06-30
Capital redemption reserve
40,000 GBP2024-06-30
40,000 GBP2023-06-30
40,000 GBP2022-06-30
Retained earnings (accumulated losses)
11,081,967 GBP2024-06-30
6,877,508 GBP2023-06-30
5,792,719 GBP2022-06-30
Equity
16,519,486 GBP2024-06-30
12,216,402 GBP2023-06-30
9,919,816 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-53,053 GBP2023-07-01 ~ 2024-06-30
-53,053 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,356,137 GBP2023-07-01 ~ 2024-06-30
2,349,639 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-53,053 GBP2023-07-01 ~ 2024-06-30
-53,053 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,252,881 GBP2023-07-01 ~ 2024-06-30
1,887,694 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
174,831 GBP2023-07-01 ~ 2024-06-30
140,763 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,515 GBP2023-07-01 ~ 2024-06-30
26,664 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,461,227 GBP2023-07-01 ~ 2024-06-30
2,055,121 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1162023-07-01 ~ 2024-06-30
1072022-07-01 ~ 2023-06-30
Director Remuneration
54,005 GBP2023-07-01 ~ 2024-06-30
54,005 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
166,207 GBP2023-07-01 ~ 2024-06-30
192,460 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
27,500 GBP2023-07-01 ~ 2024-06-30
25,000 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
1,441,769 GBP2023-07-01 ~ 2024-06-30
61,872 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
1,423,831 GBP2023-07-01 ~ 2024-06-30
545,085 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
372,770 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
780,000 GBP2023-06-30
Intangible Assets - Gross Cost
1,152,770 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
372,770 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
780,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,152,770 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,850,000 GBP2024-06-30
5,050,000 GBP2023-06-30
Land and buildings, Short leasehold
446,061 GBP2024-06-30
407,453 GBP2023-06-30
Improvements to leasehold property
23,879 GBP2024-06-30
4,852 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
131,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
118,950 GBP2024-06-30
103,370 GBP2023-06-30
Improvements to leasehold property
2,473 GBP2024-06-30
971 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
45,510 GBP2023-07-01 ~ 2024-06-30
Improvements to leasehold property
1,502 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
6,850,000 GBP2024-06-30
5,050,000 GBP2023-06-30
Land and buildings, Short leasehold
327,111 GBP2024-06-30
304,083 GBP2023-06-30
Improvements to leasehold property
21,406 GBP2024-06-30
3,881 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,580,023 GBP2024-06-30
1,894,097 GBP2023-06-30
Motor vehicles
35,020 GBP2024-06-30
35,020 GBP2023-06-30
Computers
269,277 GBP2024-06-30
268,088 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
9,204,260 GBP2024-06-30
7,659,510 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-457,928 GBP2023-07-01 ~ 2024-06-30
Computers
-14,531 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-515,061 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
131,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,388,676 GBP2024-06-30
1,774,541 GBP2023-06-30
Motor vehicles
35,020 GBP2024-06-30
34,413 GBP2023-06-30
Computers
159,932 GBP2024-06-30
127,938 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,705,051 GBP2024-06-30
2,041,233 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
72,063 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
607 GBP2023-07-01 ~ 2024-06-30
Computers
46,525 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,207 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-457,928 GBP2023-07-01 ~ 2024-06-30
Computers
-14,531 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-502,389 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
191,347 GBP2024-06-30
119,556 GBP2023-06-30
Computers
109,345 GBP2024-06-30
140,150 GBP2023-06-30
Motor vehicles
607 GBP2023-06-30
Investment Property - Fair Value Model
4,800,000 GBP2023-06-30
Merchandise
9,059,109 GBP2024-06-30
4,499,158 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
434,716 GBP2024-06-30
175,102 GBP2023-06-30
Other Debtors
Current
1,065,481 GBP2024-06-30
852,890 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
160,606 GBP2024-06-30
Prepayments/Accrued Income
Current
1,945,797 GBP2024-06-30
1,819,534 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,651,509 GBP2024-06-30
2,892,435 GBP2023-06-30
Other Debtors
Non-current
3,125 GBP2023-06-30
Debtors
Non-current
306,974 GBP2024-06-30
310,008 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
594,472 GBP2024-06-30
1,256,927 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,509,244 GBP2024-06-30
4,195,657 GBP2023-06-30
Corporation Tax Payable
Current
1,441,769 GBP2024-06-30
61,872 GBP2023-06-30
Other Taxation & Social Security Payable
Current
44,287 GBP2024-06-30
35,568 GBP2023-06-30
Other Creditors
Current
94,482 GBP2024-06-30
188,108 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
259,097 GBP2024-06-30
302,462 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
849,299 GBP2024-06-30
3,829,859 GBP2023-06-30
Bank Borrowings
Non-current, Between two and five year
648,580 GBP2024-06-30
1,880,780 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
821,285 GBP2024-06-30
799,437 GBP2023-06-30
Between one and five year
2,079,278 GBP2024-06-30
2,403,044 GBP2023-06-30
More than five year
3,458,804 GBP2024-06-30
3,452,916 GBP2023-06-30
All periods
6,359,367 GBP2024-06-30
6,655,397 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,534,734 GBP2024-06-30
1,505,816 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,257,512 GBP2023-07-01 ~ 2024-06-30
  • KILTANE LIMITED
    Info
    KILTANE RETAIL LIMITED - 2019-12-02
    CASHMERE RETAIL LIMITED - 2003-03-12
    HBJ 345 LIMITED - 1997-07-02
    HBJ 353 LIMITED - 1997-06-02
    Registered number SC175001
    Caledonia House, 89 Seaward Street, Glasgow G41 1HJ
    Private Limited Company incorporated on 1997-04-30 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    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.