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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 3
  • 1
    Tasker, Kenna Margaret
    Designer born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Tasker, Michael Aidan Christopher
    Chartered Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ now
    OF - Director → CIF 0
    Tasker, Michael Aidan Christopher
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    AFTON GROUP HOLDINGS LIMITED
    icon of address61, Dublin Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    300,601 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Marshall, Stewart Young
    Writer To The Signet born in October 1935
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Tasker, Colin Moray
    Chartered Surveyor born in June 1934
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2011-03-22
    OF - Director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFTON ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
9,951,793 GBP2024-09-30
10,265,339 GBP2023-09-30
Debtors
741,355 GBP2024-09-30
599,468 GBP2023-09-30
Current assets - Investments
165,000 GBP2024-09-30
165,000 GBP2023-09-30
Cash at bank and in hand
11,920 GBP2024-09-30
77,937 GBP2023-09-30
Current Assets
918,275 GBP2024-09-30
842,405 GBP2023-09-30
Creditors
Amounts falling due within one year
759,047 GBP2024-09-30
674,512 GBP2023-09-30
Net Current Assets/Liabilities
159,228 GBP2024-09-30
167,893 GBP2023-09-30
Total Assets Less Current Liabilities
10,111,021 GBP2024-09-30
10,433,232 GBP2023-09-30
Creditors
Amounts falling due after one year
765,980 GBP2024-09-30
1,052,527 GBP2023-09-30
Net Assets/Liabilities
8,432,654 GBP2024-09-30
8,436,794 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Revaluation reserve
4,552,825 GBP2024-09-30
4,552,825 GBP2023-09-30
Retained earnings (accumulated losses)
3,879,828 GBP2024-09-30
3,883,968 GBP2023-09-30
Equity
8,432,654 GBP2024-09-30
8,436,794 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,950,000 GBP2024-09-30
10,263,000 GBP2023-09-30
Furniture and fittings
84,588 GBP2024-09-30
84,588 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
10,034,588 GBP2024-09-30
10,347,588 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-163,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-163,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-150,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-150,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,795 GBP2024-09-30
82,249 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,795 GBP2024-09-30
82,249 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
546 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
546 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
9,950,000 GBP2024-09-30
10,263,000 GBP2023-09-30
Furniture and fittings
1,793 GBP2024-09-30
2,339 GBP2023-09-30
Trade Debtors/Trade Receivables
2,382 GBP2024-09-30
5,217 GBP2023-09-30
Amounts owed by group undertakings and participating interests
556,170 GBP2024-09-30
586,170 GBP2023-09-30
Other Debtors
182,803 GBP2024-09-30
8,081 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
176,022 GBP2024-09-30
148,862 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
58,274 GBP2024-09-30
50,541 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
325,000 GBP2024-09-30
300,000 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
51,849 GBP2024-09-30
56,854 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
20,701 GBP2024-09-30
11,122 GBP2023-09-30
Other Creditors
Amounts falling due within one year
127,201 GBP2024-09-30
107,133 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
765,980 GBP2024-09-30
971,527 GBP2023-09-30
Other Creditors
Amounts falling due after one year
81,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
  • AFTON ESTATES LIMITED
    Info
    Registered number SC220531
    icon of address61 Dublin Street, Edinburgh EH3 6NL
    Private Limited Company incorporated on 2001-06-22 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.