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 5
  • 1
    Meikle, Alan
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2001-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Lea, James John
    Managing Director born in August 1980
    Individual (20 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Cookson, Mark Thomas
    Finance Director born in December 1982
    Individual (23 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Cookson, Mark Thomas
    Individual (23 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Lea, John Edward
    Chartered Accountant born in January 1946
    Individual (26 offsprings)
    Officer
    1997-08-13 ~ now
    OF - Director → CIF 0
  • 5
    AGRI FEED HOLDINGS LIMITED
    North Western Mills, Gresty Road, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -1,316,200 GBP2024-08-31
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Flint, David
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 1997-08-13
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 1997-08-13
    OF - Nominee Secretary → CIF 0
  • 2
    Warr, David
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2019-06-28
    OF - Director → CIF 0
    Warr, David
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 3
    Dickson, Ian
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1997-07-04 ~ 1997-08-13
    OF - Nominee Director → CIF 0
  • 4
    Lea, Philip
    Consulting Engineer born in July 1915
    Individual
    Officer
    1997-08-13 ~ 2001-07-27
    OF - Director → CIF 0
  • 5
    Baxter, Alexander Wallace
    Director born in October 1938
    Individual
    Officer
    2001-07-27 ~ 2009-01-23
    OF - Director → CIF 0
  • 6
    Mellor, Peter Matthew
    Finance Director born in June 1978
    Individual
    Officer
    2019-06-28 ~ 2023-04-27
    OF - Director → CIF 0
    Mellor, Peter Matthew
    Individual
    Officer
    2018-12-01 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 7
    Castle, Albert Bryan
    Director born in September 1930
    Individual
    Officer
    2001-07-27 ~ 2009-01-23
    OF - Director → CIF 0
  • 8
    MORNING FOODS,LIMITED
    Northwestern Mills, Gresty Road, Crewe, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,385,365 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-04-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAMLYNS OF SCOTLAND LIMITED

Previous name
MACROCOM (440) LIMITED - 1997-08-18
Standard Industrial Classification
10611 - Grain Milling
Brief company account
Average Number of Employees
512023-08-01 ~ 2024-07-31
532022-08-01 ~ 2023-07-31
Turnover/Revenue
27,791,726 GBP2023-08-01 ~ 2024-07-31
27,639,790 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-21,788,095 GBP2023-08-01 ~ 2024-07-31
-21,207,913 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
6,003,631 GBP2023-08-01 ~ 2024-07-31
6,431,877 GBP2022-08-01 ~ 2023-07-31
Distribution Costs
-2,746,982 GBP2023-08-01 ~ 2024-07-31
-2,565,246 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-3,220,367 GBP2023-08-01 ~ 2024-07-31
-3,893,168 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
36,282 GBP2023-08-01 ~ 2024-07-31
-26,537 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
147 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
36,282 GBP2023-08-01 ~ 2024-07-31
-26,390 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-50,873 GBP2023-08-01 ~ 2024-07-31
-42,793 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
3,227,738 GBP2024-07-31
3,076,237 GBP2023-07-31
Fixed Assets - Investments
500 GBP2024-07-31
500 GBP2023-07-31
Fixed Assets
3,228,238 GBP2024-07-31
3,076,737 GBP2023-07-31
Total Inventories
3,499,577 GBP2024-07-31
4,714,364 GBP2023-07-31
Debtors
580,343 GBP2024-07-31
1,174,025 GBP2023-07-31
Cash at bank and in hand
13,219 GBP2024-07-31
25,619 GBP2023-07-31
Current Assets
4,093,139 GBP2024-07-31
5,914,008 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,997,739 GBP2024-07-31
-2,453,896 GBP2023-07-31
Net Current Assets/Liabilities
2,095,400 GBP2024-07-31
3,460,112 GBP2023-07-31
Total Assets Less Current Liabilities
5,323,638 GBP2024-07-31
6,536,849 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-3,892,876 GBP2024-07-31
-5,098,620 GBP2023-07-31
Net Assets/Liabilities
1,387,356 GBP2024-07-31
1,438,229 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
2 GBP2022-08-01
Retained earnings (accumulated losses)
1,387,354 GBP2024-07-31
1,438,227 GBP2023-07-31
1,481,020 GBP2022-08-01
Equity
1,387,356 GBP2024-07-31
1,438,229 GBP2023-07-31
1,481,022 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
-50,873 GBP2023-08-01 ~ 2024-07-31
-42,793 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-50,873 GBP2023-08-01 ~ 2024-07-31
-42,793 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-50,873 GBP2023-08-01 ~ 2024-07-31
-42,793 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
677,407 GBP2023-08-01 ~ 2024-07-31
729,319 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
15,000 GBP2023-08-01 ~ 2024-07-31
10,000 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
2,111,094 GBP2023-08-01 ~ 2024-07-31
2,050,131 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
222,422 GBP2023-08-01 ~ 2024-07-31
218,006 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
2,484,354 GBP2023-08-01 ~ 2024-07-31
2,436,837 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
87,155 GBP2023-08-01 ~ 2024-07-31
16,403 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
9,071 GBP2023-08-01 ~ 2024-07-31
-5,543 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
2,804,822 GBP2024-07-31
2,742,176 GBP2023-07-31
Plant and equipment
8,356,316 GBP2024-07-31
7,617,634 GBP2023-07-31
Motor vehicles
38,561 GBP2024-07-31
10,981 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
11,199,699 GBP2024-07-31
10,370,791 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,613,718 GBP2023-07-31
Motor vehicles
9,026 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,294,554 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
590,930 GBP2023-08-01 ~ 2024-07-31
Motor vehicles, Owned/Freehold
7,385 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
677,407 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,204,648 GBP2024-07-31
Motor vehicles
16,411 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,971,961 GBP2024-07-31
Property, Plant & Equipment
Buildings
2,053,920 GBP2024-07-31
2,070,366 GBP2023-07-31
Plant and equipment
1,151,668 GBP2024-07-31
1,003,916 GBP2023-07-31
Motor vehicles
22,150 GBP2024-07-31
1,955 GBP2023-07-31
Raw materials and consumables
2,945,488 GBP2024-07-31
2,986,414 GBP2023-07-31
Finished Goods/Goods for Resale
554,089 GBP2024-07-31
1,727,950 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
495,105 GBP2024-07-31
503,820 GBP2023-07-31
Other Debtors
Current
64,154 GBP2024-07-31
209,336 GBP2023-07-31
Prepayments/Accrued Income
Current
12,504 GBP2024-07-31
Debtors - Deferred Tax Asset
Current
43,749 GBP2023-07-31
Debtors
Current
580,343 GBP2024-07-31
1,174,025 GBP2023-07-31
Bank Overdrafts
-5,000 GBP2024-07-31
-5,000 GBP2023-07-31
Cash and Cash Equivalents
8,219 GBP2024-07-31
20,619 GBP2023-07-31
Bank Overdrafts
Current
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
630,039 GBP2024-07-31
1,554,501 GBP2023-07-31
Other Creditors
Current
27,345 GBP2024-07-31
25,493 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,335,355 GBP2024-07-31
868,902 GBP2023-07-31
Creditors
Current
1,997,739 GBP2024-07-31
2,453,896 GBP2023-07-31
Amounts owed to group undertakings
Non-current
3,394,514 GBP2024-07-31
4,576,717 GBP2023-07-31
Other Creditors
Non-current
498,362 GBP2024-07-31
521,903 GBP2023-07-31
Creditors
Non-current
3,892,876 GBP2024-07-31
5,098,620 GBP2023-07-31
Net Deferred Tax Liability/Asset
-43,406 GBP2024-07-31
43,749 GBP2023-07-31
60,152 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-87,155 GBP2023-08-01 ~ 2024-07-31
-16,403 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-46,526 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
  • HAMLYNS OF SCOTLAND LIMITED
    Info
    MACROCOM (440) LIMITED - 1997-08-18
    Registered number SC176949
    Mazars Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1997-07-04 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.