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
Spence, Greg Stewart
Company Director born in June 1977Individual (5 offsprings)Officer
2018-08-01 ~ nowOF - Director → CIF 0 - 2
Spence, Ross John
Chef born in January 1980Individual (2 offsprings)Officer 2011-04-20 ~ nowOF - Director → CIF 0 - 3
28, Albyn Place, Aberdeen, United KingdomActive Corporate (17 parents, 577 offsprings)Officer 2021-02-19 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Spence, Greg Stewart
Company Director born in June 1977Individual (5 offsprings)Officer 2011-04-20 ~ 2016-11-16OF - Director → CIF 0 - 2
Sheila Elizabeth Spence
Born in January 1950IndividualPerson with significant control 2021-02-23 ~ 2024-10-29PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Spence, John Stewart
Director born in May 1947Individual (1 offspring)Officer 1998-08-03 ~ 2021-02-19OF - Director → CIF 0Mr John Stewart Spence
Born in May 1947Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-02-23PE - Has significant influence or control → CIF 0 - 4
Spence, Craig Richard
Landscape Gardener born in January 1980IndividualOfficer 2011-04-20 ~ 2016-07-15OF - Director → CIF 0 - 5
Roxburgh, Roy
Born in September 1950Individual (1 offspring)Officer 1998-03-27 ~ 1998-08-03OF - Nominee Director → CIF 0 - 618-20 Queen's Road, Aberdeen, GrampianCorporate (2 offsprings)Officer1998-03-27 ~ 2007-11-08PE - Secretary → CIF 0
- 7SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30One Fleet Place, London, United KingdomActive Corporate (6 parents, 530 offsprings)Equity (Company account)2 GBP2023-12-31Officer2017-10-27 ~ 2021-02-19PE - Secretary → CIF 0
- 8The Capitol, 431 Union Street, Aberdeen, United KingdomActive Corporate (2 parents, 284 offsprings)Officer2007-11-08 ~ 2017-10-27PE - Secretary → CIF 0
Company in focus
PITFODELS HOLDINGS LIMITED
Previous name
ISANDCO THREE HUNDRED AND TWENTY EIGHT LIMITED - 1998-05-28
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Fixed Assets - Investments
2,570,068 GBP2023-02-28
2,570,068 GBP2022-02-28
Fixed Assets
2,570,068 GBP2023-02-28
2,570,068 GBP2022-02-28
Debtors
Current
547,044 GBP2023-02-28
552,743 GBP2022-02-28
Cash at bank and in hand
59,450 GBP2023-02-28
14,841 GBP2022-02-28
Current Assets
606,494 GBP2023-02-28
567,584 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-490,977 GBP2023-02-28
-450,976 GBP2022-02-28
Net Current Assets/Liabilities
115,517 GBP2023-02-28
116,608 GBP2022-02-28
Total Assets Less Current Liabilities
2,685,585 GBP2023-02-28
2,686,676 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2023-02-28
-1,000,000 GBP2022-02-28
Equity
1,685,585 GBP2023-02-28
1,686,676 GBP2022-02-28
1,686,922 GBP2021-03-01
Called up share capital
1,055,408 GBP2023-02-28
1,055,408 GBP2022-02-28
1,055,408 GBP2021-03-01
Share premium
374,855 GBP2023-02-28
374,855 GBP2022-02-28
374,855 GBP2021-03-01
Capital redemption reserve
250,660 GBP2023-02-28
250,660 GBP2022-02-28
250,660 GBP2021-03-01
Retained earnings (accumulated losses)
4,662 GBP2023-02-28
5,753 GBP2022-02-28
5,999 GBP2021-03-01
Profit/Loss
Retained earnings (accumulated losses)
40,909 GBP2022-03-01 ~ 2023-02-28
-246 GBP2021-03-01 ~ 2022-02-28
Profit/Loss
40,909 GBP2022-03-01 ~ 2023-02-28
-246 GBP2021-03-01 ~ 2022-02-28
Dividends Paid
Retained earnings (accumulated losses)
-42,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-42,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid on Shares
142,000 GBP2022-03-01 ~ 2023-02-28
100,000 GBP2021-03-01 ~ 2022-02-28
Investments in Subsidiaries
2,570,068 GBP2023-02-28
2,570,068 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
499,910 GBP2023-02-28
514,158 GBP2022-02-28
Other Debtors
Current
33,671 GBP2023-02-28
24,443 GBP2022-02-28
Amount of corporation tax that is recoverable
Current
12,500 GBP2023-02-28
12,500 GBP2022-02-28
Debtors - Deferred Tax Asset
Current
963 GBP2023-02-28
1,642 GBP2022-02-28
Cash and Cash Equivalents
59,450 GBP2023-02-28
14,841 GBP2022-02-28
Amounts owed to group undertakings
Current
317,568 GBP2023-02-28
317,568 GBP2022-02-28
Other Creditors
Current
173,409 GBP2023-02-28
133,408 GBP2022-02-28
Creditors
Current
490,977 GBP2023-02-28
450,976 GBP2022-02-28
Non-current
1,000,000 GBP2023-02-28
1,000,000 GBP2022-02-28
Net Deferred Tax Liability/Asset
963 GBP2023-02-28
1,642 GBP2022-02-28
654 GBP2021-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-679 GBP2022-03-01 ~ 2023-02-28
988 GBP2021-03-01 ~ 2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,554 shares2023-02-28
10,554 shares2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Nominal value of allotted share capital
Class 1 ordinary share
10,554 GBP2022-03-01 ~ 2023-02-28
10,554 GBP2021-03-01 ~ 2022-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
261,214 shares2023-02-28
261,214 shares2022-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
261,214 GBP2021-03-01 ~ 2022-02-28
Nominal value of allotted share capital
Class 2 ordinary share
261,214 GBP2022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
261,214 shares2023-02-28
261,214 shares2022-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
261,214 GBP2021-03-01 ~ 2022-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
261,213 shares2023-02-28
261,213 shares2022-02-28
Par Value of Share
Class 4 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
261,213 GBP2021-03-01 ~ 2022-02-28
Related profiles found in government register
PITFODELS HOLDINGS LIMITED
InfoISANDCO THREE HUNDRED AND TWENTY EIGHT LIMITED - 1998-05-28Registered number SC18427828 Albyn Place, Aberdeen AB10 1YLPrivate Limited Company incorporated on 1998-03-27 (27 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0PITFODELS HOLDINGS LIMITED
SRegistered number Sc18427828, Albyn Place, Aberdeen, United Kingdom, AB10 1YLPrivate Company Limited By Shares in Uk Companies Register, United KingdomCIF 1PITFODELS HOLDINGS LIMITED
SRegistered number Sc18427866, Queen's Road, Aberdeen, Scotland, AB15 4YEPrivate Company Limited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
- 28 Albyn Place, Aberdeen, United KingdomActive Corporate (4 parents)Equity (Company account)335,159 GBP2023-02-28Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Balmoral Park, Loirston, Aberdeen, ScotlandActive Corporate (8 parents)Equity (Company account)3,265,045 GBP2024-02-28Person with significant control 2024-06-11 ~ 2024-06-28CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.