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 4
  • 1
    Neighbour, Timothy
    Archaeologist born in May 1965
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ now
    OF - Director → CIF 0
    Mr Timothy Neighbour
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2019-10-09 ~ 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
  • 2
    Johnson, Melanie Jayne, Dr
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Hicks, Kevin Neil
    Archaeologist born in October 1966
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
    Hicks, Kevin Neil
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Neil Hicks
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2019-10-09 ~ 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
  • 4
    Lightfoot, Martin David
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Neighbour, Timothy
    Archaeology
    Individual (3 offsprings)
    Officer
    2000-10-23 ~ 2000-11-01
    OF - Secretary → CIF 0
    Neighbour, Timothy
    Individual (3 offsprings)
    2000-11-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 2
    Alexander, Derek Lindsay
    Archaeologist born in September 1968
    Individual
    Officer
    2000-06-22 ~ 2000-10-27
    OF - Director → CIF 0
  • 3
    Weber, Michael Henry
    Director born in September 1943
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2000-10-18
    OF - Director → CIF 0
  • 4
    Ralston, Ian Beith Mclaren, Professor
    University Teacher born in November 1950
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Strachan, Ciara Marie, Dr
    Palaeoenvironmental Scientist born in September 1967
    Individual
    Officer
    2000-06-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Dunwell, Andrew James
    Archaeologist born in May 1968
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2023-06-28
    OF - Director → CIF 0
    Mr Andrew James Dunwell
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2019-10-09 ~ 2023-06-28
    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
  • 7
    39 Castle Street, Edinburgh
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-20 ~ 2000-11-01
    PE - Secretary → CIF 0
  • 8
    39 Castle Street, Edinburgh
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2000-06-20 ~ 2000-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CFA ARCHAEOLOGY LIMITED

Previous name
NEWCO (636) LIMITED - 2000-06-29
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
521,178 GBP2024-03-31
499,571 GBP2023-03-31
Debtors
971,295 GBP2024-03-31
1,256,693 GBP2023-03-31
Cash at bank and in hand
457,363 GBP2024-03-31
1,483,820 GBP2023-03-31
Current Assets
1,672,005 GBP2024-03-31
2,888,475 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-420,554 GBP2024-03-31
-445,832 GBP2023-03-31
Net Current Assets/Liabilities
1,251,451 GBP2024-03-31
2,442,643 GBP2023-03-31
Total Assets Less Current Liabilities
1,772,629 GBP2024-03-31
2,942,214 GBP2023-03-31
Net Assets/Liabilities
1,700,850 GBP2024-03-31
2,870,435 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
90 GBP2023-03-31
Share premium
8,998 GBP2024-03-31
5,400 GBP2023-03-31
Capital redemption reserve
78 GBP2024-03-31
48 GBP2023-03-31
Retained earnings (accumulated losses)
1,691,714 GBP2024-03-31
2,864,897 GBP2023-03-31
Equity
1,700,850 GBP2024-03-31
2,870,435 GBP2023-03-31
Average Number of Employees
752023-04-01 ~ 2024-03-31
802022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
210,600 GBP2024-03-31
210,600 GBP2023-03-31
Plant and equipment
231,082 GBP2024-03-31
154,030 GBP2023-03-31
Furniture and fittings
82,950 GBP2024-03-31
74,007 GBP2023-03-31
Computers
133,531 GBP2024-03-31
115,578 GBP2023-03-31
Motor vehicles
237,358 GBP2024-03-31
247,873 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
895,521 GBP2024-03-31
802,088 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-10,515 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-10,515 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
17,199 GBP2024-03-31
12,987 GBP2023-03-31
Plant and equipment
104,425 GBP2024-03-31
82,869 GBP2023-03-31
Furniture and fittings
23,358 GBP2024-03-31
15,577 GBP2023-03-31
Computers
77,068 GBP2024-03-31
58,269 GBP2023-03-31
Motor vehicles
152,293 GBP2024-03-31
132,815 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
374,343 GBP2024-03-31
302,517 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,212 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
21,556 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
7,781 GBP2023-04-01 ~ 2024-03-31
Computers
18,799 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
28,764 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,112 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-9,286 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,286 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
193,401 GBP2024-03-31
197,613 GBP2023-03-31
Plant and equipment
126,657 GBP2024-03-31
71,161 GBP2023-03-31
Furniture and fittings
59,592 GBP2024-03-31
58,430 GBP2023-03-31
Computers
56,463 GBP2024-03-31
57,309 GBP2023-03-31
Motor vehicles
85,065 GBP2024-03-31
115,058 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
793,560 GBP2024-03-31
875,220 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
51,595 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
126,140 GBP2024-03-31
381,473 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
971,295 GBP2024-03-31
1,256,693 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
42,870 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
59,338 GBP2024-03-31
125,639 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
51,595 GBP2023-03-31
Other Taxation & Social Security Payable
Current
237,020 GBP2024-03-31
232,639 GBP2023-03-31
Other Creditors
Current
81,326 GBP2024-03-31
35,959 GBP2023-03-31
Creditors
Current
420,554 GBP2024-03-31
445,832 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • CFA ARCHAEOLOGY LIMITED
    Info
    NEWCO (636) LIMITED - 2000-06-29
    Registered number SC208318
    Old Engine House Eskmills Park, Station Road, Musselburgh, East Lothian EH21 7PQ
    Private Limited Company incorporated on 2000-06-20 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • CFA ARCHAEOLOGY LIMITED
    S
    Registered number SC208318
    Old Engine House Eskmills Park, Station Road, Musselburgh, East Lothian, United Kingdom, EH21 7PQ
    CIF 1
  • CFA ARCHAEOLOGY LTD
    S
    Registered number SC208318
    Old Engine House, Eskmills Park, Musselburgh, East Lothian, Scotland, EH21 7PQ
    SCOTLAND
    CIF 2
  • CFA ARCHAEOLOGY LIMITED
    S
    Registered number Sc208318
    Old Engine House Eskmills Park, Station Road, Musselburgh, East Lothian, United Kingdom, EH21 7PQ
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Old Engine House, Eskmills Park, Musselburgh, East Lothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2020-07-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Old Engine House, Eskmills Park, Musselburgh, East Lothian
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-06-03 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-05-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    Old Engine House, Eskmills Park, Musselburgh, East Lothian, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-03-23 ~ now
    CIF 1 - LLP Designated Member → ME

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