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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
    Shaw, Mark David
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ now
    OF - Director → CIF 0
    Mr Mark David Shaw
    Born in December 1968
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Baille, Nicola, Dr
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Moroney, Jill Lea
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 1998-11-05
    OF - Nominee Secretary → CIF 0
  • 2
    Key, Caroline Gillian
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2012-07-15
    OF - Secretary → CIF 0
  • 3
    Stewart, Thomas Brian
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Wheeler, Michael Arthur Clive
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 5
    Shaw, James
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 1998-11-05
    OF - Nominee Director → CIF 0
  • 7
    Howie, Agnes Kathleen
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 8
    CREDIT SUISSE GROUP - 2008-06-05
    icon of addressParadeplatz 8, 8001, Zurich, Switzerland
    Converted / Closed Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HAZLEDENE GROUP LIMITED

Previous names
ENDMONT LIMITED - 1998-11-20
NORTHINVEST LIMITED - 2006-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,608 GBP2024-12-31
Fixed Assets - Investments
153 GBP2024-12-31
153 GBP2023-12-31
Fixed Assets
1,761 GBP2024-12-31
153 GBP2023-12-31
Debtors
709,896 GBP2024-12-31
936,276 GBP2023-12-31
Cash at bank and in hand
139,551 GBP2024-12-31
693,400 GBP2023-12-31
Current Assets
859,238 GBP2024-12-31
1,735,917 GBP2023-12-31
Creditors
Current
653,694 GBP2024-12-31
2,231,517 GBP2023-12-31
Net Current Assets/Liabilities
205,544 GBP2024-12-31
-495,600 GBP2023-12-31
Total Assets Less Current Liabilities
207,305 GBP2024-12-31
-495,447 GBP2023-12-31
Net Assets/Liabilities
201,096 GBP2024-12-31
-511,281 GBP2023-12-31
Equity
Called up share capital
1,800,002 GBP2024-12-31
1,800,002 GBP2023-12-31
Share premium
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,798,906 GBP2024-12-31
-2,511,283 GBP2023-12-31
Equity
201,096 GBP2024-12-31
-511,281 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,142 GBP2024-12-31
4,865 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,779 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,534 GBP2024-12-31
4,865 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,779 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,608 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
153 GBP2023-12-31
Investments in Group Undertakings
153 GBP2024-12-31
153 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
59,496 GBP2024-12-31
Current, Amounts falling due within one year
48,828 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
567,000 GBP2024-12-31
804,785 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
7,803 GBP2024-12-31
Current, Amounts falling due within one year
7,066 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
709,896 GBP2024-12-31
Current, Amounts falling due within one year
936,276 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Remaining Borrowings
Current
98,038 GBP2024-12-31
2,173,903 GBP2023-12-31
Trade Creditors/Trade Payables
Current
458 GBP2024-12-31
484 GBP2023-12-31
Amounts owed to group undertakings
Current
152 GBP2024-12-31
152 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,462 GBP2024-12-31
3,043 GBP2023-12-31
Other Creditors
Current
14,488 GBP2024-12-31
3,965 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,458 GBP2024-12-31
6,165 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,834 GBP2024-12-31
10,000 GBP2023-12-31
Between two and five year, Non-current
5,834 GBP2023-12-31

Related profiles found in government register
  • HAZLEDENE GROUP LIMITED
    Info
    ENDMONT LIMITED - 1998-11-20
    NORTHINVEST LIMITED - 1998-11-20
    Registered number SC185178
    icon of addressThe Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow G1 3PE
    Private Limited Company incorporated on 1998-04-24 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • HAZLEDENE GROUP LIMITED
    S
    Registered number SC185178
    icon of addressThe Ca'd'ora, 45 Gordon Street, Glasgow, Scotland, G1 3PE
    CIF 1
  • HAZLEDENE GROUP LIMITED
    S
    Registered number Sc185178
    icon of addressThe Ca'd'ora, 45 Gordon Street, Glasgow, Scotland, G1 3PE
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    NORTHINVEST (STRAWBERRYBANK) LIMITED - 2006-07-07
    SF 3027 LIMITED - 2006-01-19
    icon of addressThe Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -5,027 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    SF 3007 LIMITED - 2005-05-31
    icon of addressThe Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -244,994 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Ca'd'ora, 45 Gordon Street, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    30 GBP2024-10-31
    Officer
    icon of calendar 2009-10-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    BLP 2004-75 LIMITED - 2004-11-18
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.