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 3
  • 1
    Easdale, Gail
    Company Director born in April 1967
    Individual (10 offsprings)
    Officer
    1998-01-15 ~ now
    OF - director → CIF 0
  • 2
    Easdale, James
    Company Director born in March 1971
    Individual (22 offsprings)
    Officer
    1998-01-15 ~ now
    OF - director → CIF 0
  • 3
    DALGLEN (NO. 1812) LIMITED
    99, Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,200 GBP2023-12-31
    Person with significant control
    2017-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Easdale, Christina
    Housewife born in July 1943
    Individual
    Officer
    1998-01-15 ~ 2014-10-13
    OF - director → CIF 0
    Easdale, Christina
    Housewife
    Individual
    Officer
    1998-01-15 ~ 2014-10-13
    OF - secretary → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-01-15 ~ 1998-01-15
    OF - nominee-secretary → CIF 0
  • 3
    Easdale, Alexander
    Director born in April 1968
    Individual (12 offsprings)
    Officer
    2010-04-30 ~ 2012-06-21
    OF - director → CIF 0
  • 4
    Mr James Easdale
    Born in March 1971
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-01-15 ~ 1998-01-15
    OF - nominee-director → CIF 0
parent relation
Company in focus

ARRANGLEN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Turnover/Revenue
225,936 GBP2022-01-01 ~ 2022-12-31
4,845 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
225,936 GBP2022-01-01 ~ 2022-12-31
4,845 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-58,401 GBP2022-01-01 ~ 2022-12-31
-69,431 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,618,117 GBP2022-01-01 ~ 2022-12-31
3,223,974 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,618,115 GBP2022-01-01 ~ 2022-12-31
6,049,277 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,120,449 GBP2022-01-01 ~ 2022-12-31
5,830,717 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
2,120,449 GBP2022-01-01 ~ 2022-12-31
5,830,717 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,209,482 GBP2022-12-31
1,209,484 GBP2021-12-31
Fixed Assets
1,209,482 GBP2022-12-31
1,209,484 GBP2021-12-31
Debtors
7,251,309 GBP2022-12-31
4,041,843 GBP2021-12-31
Cash at bank and in hand
200,918 GBP2022-12-31
1,016,945 GBP2021-12-31
Current Assets
7,452,227 GBP2022-12-31
5,058,788 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,297,601 GBP2022-12-31
-3,024,640 GBP2021-12-31
Net Current Assets/Liabilities
4,154,626 GBP2022-12-31
2,034,148 GBP2021-12-31
Total Assets Less Current Liabilities
5,364,108 GBP2022-12-31
3,243,632 GBP2021-12-31
Net Assets/Liabilities
5,363,744 GBP2022-12-31
3,243,295 GBP2021-12-31
Equity
Called up share capital
262,800 GBP2022-12-31
262,800 GBP2021-12-31
262,800 GBP2021-01-01
Share premium
354,161 GBP2022-12-31
354,161 GBP2021-12-31
354,161 GBP2021-01-01
Retained earnings (accumulated losses)
4,746,783 GBP2022-12-31
2,626,334 GBP2021-12-31
2,720,098 GBP2021-01-01
Equity
5,363,744 GBP2022-12-31
3,243,295 GBP2021-12-31
3,337,059 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,120,449 GBP2022-01-01 ~ 2022-12-31
5,830,717 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,120,449 GBP2022-01-01 ~ 2022-12-31
5,830,717 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,924,481 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-5,924,481 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,924,481 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-5,924,481 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
200,918 GBP2022-12-31
1,016,945 GBP2021-12-31
192,275 GBP2021-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
5,444 GBP2022-01-01 ~ 2022-12-31
5,213 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
5,444 GBP2022-01-01 ~ 2022-12-31
5,213 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
497,442 GBP2022-01-01 ~ 2022-12-31
1,149,363 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
5,924,481 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,821 GBP2022-12-31
61,821 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
61,821 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,821 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
618 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,892,396 GBP2022-12-31
2,527,412 GBP2021-12-31
Other Debtors
Current
2,351,835 GBP2022-12-31
1,507,831 GBP2021-12-31
Prepayments/Accrued Income
Current
6,460 GBP2022-12-31
6,600 GBP2021-12-31
Debtors
Current
7,251,309 GBP2022-12-31
4,041,843 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,840 GBP2022-12-31
Corporation Tax Payable
Current
871,971 GBP2022-12-31
538,180 GBP2021-12-31
Taxation/Social Security Payable
Current
9,285 GBP2022-12-31
96,443 GBP2021-12-31
Other Creditors
Current
2,397,517 GBP2022-12-31
2,374,529 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
14,988 GBP2022-12-31
15,488 GBP2021-12-31
Creditors
Current
3,297,601 GBP2022-12-31
3,024,640 GBP2021-12-31
Net Deferred Tax Liability/Asset
-364 GBP2022-12-31
-337 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-364 GBP2022-12-31
-337 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
262,800 shares2022-12-31
262,800 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
262,800 GBP2022-01-01 ~ 2022-12-31
262,800 GBP2021-01-01 ~ 2021-12-31
Advances or credits given to directors
238,566 GBP2022-12-31
238,566 GBP2021-12-31
Related profiles found in government register
  • ARRANGLEN LIMITED
    Info
    Registered number SC182141
    99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire PA16 0EQ
    Private Limited Company incorporated on 1998-01-15 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • ARRANGLEN LIMITED
    S
    Registered number Sc182141
    99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, PA16 0EQ
    Private Limited Company in United Kingdom
    CIF 1
  • ARRANGLEN LIMITED
    S
    Registered number Sc182141
    99, Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland, PA16 0EQ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Tlt Llp, 20 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    73 Union Street, Greenock, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshir
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    9,494,335 GBP2023-01-01
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    MUIRHAVEN LIMITED - 2001-02-20
    6 Macdougall Street, Greenock, Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    1,307,864 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-22
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    JOHN MCGHEE ACCIDENT REPAIR CENTRE LIMITED - 2015-12-07
    15 Ingleston Street, Greenock, Renfrewshire, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,048,226 GBP2023-12-31
    Person with significant control
    2018-01-01 ~ 2018-01-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,313,480 GBP2023-12-31
    Person with significant control
    2016-10-07 ~ 2017-08-22
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,914,470 GBP2023-12-31
    Person with significant control
    2017-03-09 ~ 2017-08-22
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    Unit 3 Eanrhill Road, Greenock
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,737,730 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-22
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    73 Union Street, Greenock
    Corporate (2 parents)
    Equity (Company account)
    -35,675 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.