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
    Robertson, Caroline
    Company Director born in August 1977
    Individual (4 offsprings)
    Officer
    2010-05-31 ~ now
    OF - director → CIF 0
  • 2
    Mcbain, Christopher
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 3
    Wilcken, Matthew Alexander Macdonald
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ now
    OF - director → CIF 0
  • 4
    Walters, William John Herries
    Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    2000-05-31 ~ now
    OF - director → CIF 0
    Mr William John Herries Walters
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Zank, Dietrich Tiedje
    Property Manager born in March 1968
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ now
    OF - director → CIF 0
    Mr Dietrich Zank
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Zank, Dietrich Tiedje
    Property Manager
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2019-05-31
    OF - secretary → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-05-31 ~ 2000-05-31
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-05-31 ~ 2000-05-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE FLAT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12021-06-01 ~ 2022-05-31
Intangible Assets
59,114 GBP2022-05-31
68,588 GBP2021-05-31
Property, Plant & Equipment
7,426 GBP2022-05-31
14,495 GBP2021-05-31
Fixed Assets - Investments
87,045 GBP2022-05-31
87,045 GBP2021-05-31
Fixed Assets
153,585 GBP2022-05-31
170,128 GBP2021-05-31
Debtors
147,892 GBP2022-05-31
61,543 GBP2021-05-31
Cash at bank and in hand
349,378 GBP2022-05-31
319,120 GBP2021-05-31
Current Assets
497,270 GBP2022-05-31
380,663 GBP2021-05-31
Creditors
Current
376,811 GBP2022-05-31
259,248 GBP2021-05-31
Net Current Assets/Liabilities
120,459 GBP2022-05-31
121,415 GBP2021-05-31
Total Assets Less Current Liabilities
274,044 GBP2022-05-31
291,543 GBP2021-05-31
Net Assets/Liabilities
150,994 GBP2022-05-31
148,434 GBP2021-05-31
Equity
Called up share capital
1,000 GBP2022-05-31
1,000 GBP2021-05-31
Retained earnings (accumulated losses)
149,994 GBP2022-05-31
147,434 GBP2021-05-31
Equity
150,994 GBP2022-05-31
148,434 GBP2021-05-31
Average Number of Employees
142021-06-01 ~ 2022-05-31
122020-06-01 ~ 2021-05-31
Intangible Assets - Gross Cost
Net goodwill
296,495 GBP2021-05-31
Patents/Trademarks/Licences/Concessions
11,200 GBP2021-05-31
Intangible Assets - Gross Cost
307,695 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
237,381 GBP2022-05-31
227,907 GBP2021-05-31
Patents/Trademarks/Licences/Concessions
11,200 GBP2022-05-31
11,200 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
248,581 GBP2022-05-31
239,107 GBP2021-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,474 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
9,474 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
Net goodwill
59,114 GBP2022-05-31
68,588 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,456 GBP2021-05-31
Furniture and fittings
2,819 GBP2022-05-31
158,234 GBP2021-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,456 GBP2021-06-01 ~ 2022-05-31
Furniture and fittings
-155,415 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,456 GBP2021-05-31
Furniture and fittings
2,819 GBP2022-05-31
157,528 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
706 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,456 GBP2021-06-01 ~ 2022-05-31
Furniture and fittings
-155,415 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Furniture and fittings
706 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,884 GBP2022-05-31
21,884 GBP2021-05-31
Computers
8,922 GBP2022-05-31
8,922 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
42,494 GBP2022-05-31
227,038 GBP2021-05-31
Property, Plant & Equipment - Disposals
-184,544 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,413 GBP2022-05-31
10,942 GBP2021-05-31
Computers
8,922 GBP2022-05-31
8,922 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,068 GBP2022-05-31
212,543 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,471 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,069 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-184,544 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Motor vehicles
5,471 GBP2022-05-31
10,942 GBP2021-05-31
Other Investments Other Than Loans
Cost valuation
87,045 GBP2021-05-31
Other Investments Other Than Loans
87,045 GBP2022-05-31
87,045 GBP2021-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
54,000 GBP2022-05-31
774 GBP2021-05-31
Other Debtors
Amounts falling due within one year, Current
93,892 GBP2022-05-31
60,769 GBP2021-05-31
Debtors
Amounts falling due within one year, Current
147,892 GBP2022-05-31
61,543 GBP2021-05-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2022-05-31
6,212 GBP2021-05-31
Trade Creditors/Trade Payables
Current
7,409 GBP2022-05-31
4,206 GBP2021-05-31
Other Taxation & Social Security Payable
Current
48,358 GBP2022-05-31
43,830 GBP2021-05-31
Other Creditors
Current
310,396 GBP2022-05-31
205,000 GBP2021-05-31
Bank Borrowings/Overdrafts
Non-current
34,428 GBP2022-05-31
43,788 GBP2021-05-31
Trade Creditors/Trade Payables
Non-current
8,154 GBP2022-05-31
12,068 GBP2021-05-31
Other Creditors
Non-current
78,500 GBP2022-05-31
84,500 GBP2021-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,590 GBP2022-05-31
11,374 GBP2021-05-31
Between one and five year
37,860 GBP2022-05-31
34,063 GBP2021-05-31
All periods
60,450 GBP2022-05-31
45,437 GBP2021-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,968 GBP2022-05-31
2,753 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-05-31
Related profiles found in government register
  • THE FLAT COMPANY LIMITED
    Info
    Registered number SC207631
    61a Queen Street, Edinburgh, Midlothian EH2 4NA
    Private Limited Company incorporated on 2000-05-31 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • THE FLAT COMPANY LIMITED
    S
    Registered number Sc207631
    61a, Queen Street, Edinburgh, Scotland, EH2 4NA
    Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
  • THE FLAT COMPANY LIMITED
    S
    Registered number Sc207631
    61a Queen Street, Edinburgh, United Kingdom, EH2 4NA
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    61a Queen Street, Edinburgh
    Corporate (3 parents)
    Profit/Loss (Company account)
    29,779 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2019-06-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    YORK PLACE (NO. 273) LIMITED - 2002-07-09
    61a Queen Street, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,233 GBP2023-10-31
    Person with significant control
    2021-07-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.