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
    Morris, Tom Patrick
    Company Director born in June 2000
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 2
    Morris, Stuart Cramond
    Farmer born in November 1968
    Individual (1 offspring)
    Officer
    2000-07-25 ~ now
    OF - director → CIF 0
    Mr Stuart Cramond Morris
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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 4
  • 1
    Morris, Michael Robert
    Farmer born in March 1941
    Individual
    Officer
    2000-07-25 ~ 2023-12-18
    OF - director → CIF 0
    Morris, Michael Robert
    Farmer
    Individual
    Officer
    2000-07-25 ~ 2023-12-18
    OF - secretary → CIF 0
  • 2
    Morris, Neil Fraser
    Potato Merchant born in May 1971
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2008-11-28
    OF - director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-29 ~ 2000-07-25
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-06-29 ~ 2000-07-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

BALGERSHO FARMS LIMITED

Previous name
BREEZECALM LIMITED - 2000-08-15
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3,651,670 GBP2016-07-31
3,695,004 GBP2015-07-31
Fixed Assets - Investments
2,625 GBP2016-07-31
2,625 GBP2015-07-31
Fixed Assets
3,654,295 GBP2016-07-31
3,697,629 GBP2015-07-31
Inventory/Stocks
290,039 GBP2016-07-31
267,565 GBP2015-07-31
Debtors
132,840 GBP2016-07-31
108,213 GBP2015-07-31
Cash at bank and in hand
167,355 GBP2016-07-31
173,929 GBP2015-07-31
Current Assets
590,234 GBP2016-07-31
549,707 GBP2015-07-31
Current liabilities
-533,965 GBP2016-07-31
-504,190 GBP2015-07-31
Net Current Assets/Liabilities
56,269 GBP2016-07-31
45,517 GBP2015-07-31
Total Assets Less Current Liabilities
3,710,564 GBP2016-07-31
3,743,146 GBP2015-07-31
Non-current liabilities
-1,045,222 GBP2016-07-31
-1,327,752 GBP2015-07-31
Provisions for liabilities and charges
-126,665 GBP2016-07-31
-109,452 GBP2015-07-31
Net assets/liabilities including pension asset/liability
2,538,677 GBP2016-07-31
2,305,942 GBP2015-07-31
Called-up share capital
11,000 GBP2016-07-31
11,000 GBP2015-07-31
Retained earnings
2,527,677 GBP2016-07-31
2,294,942 GBP2015-07-31
Shareholder's fund
2,538,677 GBP2016-07-31
2,305,942 GBP2015-07-31
Intangible fixed assets - Cost/valuation
42,500 GBP2016-07-31
42,500 GBP2015-07-31
Intangible fixed assets - Accumulated amortisation/impairment
42,500 GBP2016-07-31
42,500 GBP2015-07-31
Cost/valuation of tangible fixed assets
4,249,029 GBP2016-07-31
4,172,810 GBP2015-07-31
Tangible fixed assets - Disposals
-108,325 GBP2015-08-01 ~ 2016-07-31
Depreciation of tangible fixed assets
597,359 GBP2016-07-31
477,806 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
119,553 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
5,500 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
5,500 GBP2016-07-31
5,500 GBP2015-07-31
Number of shares allotted
Class 2 ordinary share
5,500 shares2016-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 2 ordinary share
5,500 GBP2016-07-31
5,500 GBP2015-07-31
  • BALGERSHO FARMS LIMITED
    Info
    BREEZECALM LIMITED - 2000-08-15
    Registered number SC208640
    West Balgersho Farm, Coupar Angus, Perthshire PH13 9LW
    Private Limited Company incorporated on 2000-06-29 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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