logo
explain how to read the page

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 9
  • 1
    Hill, Stephen
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Kenyon, Stephen
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, David Grant
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Legg, Hannah Elizabeth
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Barclay, Susan
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Baxter, Ross James
    Born in July 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Baxter, Chris Jasper
    Born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 8
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressThe News Building, Level 6, 3 London Bridge Street, London, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Kidd, Neil Charles
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 2
    Alexander, Gordon James
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Taylor, Alan
    Milk Producer born in March 1941
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2006-03-02
    OF - Director → CIF 0
  • 4
    Thomson, William Anderson Mccoll
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Kenyon, Peter William
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Goodwill, Mark George, Dr
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Manson, George Banks
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Craig, John King
    Born in January 1965
    Individual
    Officer
    icon of calendar 2014-08-04 ~ 2020-10-28
    OF - Director → CIF 0
  • 9
    Hendry, George
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Swarbrigg, Paul Andrew
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-11 ~ 2019-07-22
    OF - Director → CIF 0
  • 11
    Mennie, Ian Mckay
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2015-05-20
    OF - Director → CIF 0
  • 12
    Baxter, Graham James
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2018-05-23
    OF - Director → CIF 0
  • 13
    Hutchison, Brain James
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2002-08-02
    OF - Director → CIF 0
  • 14
    Bain, William Allan
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2002-04-25 ~ 2002-05-23
    PE - Nominee Director → CIF 0
  • 16
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2002-05-23 ~ 2002-08-02
    PE - Secretary → CIF 0
  • 17
    HARBRO FARM SALES LIMITED - 2002-11-12
    icon of addressMarkethill Road, Turriff, Aberdeenshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2002-04-25 ~ 2002-05-23
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2002-08-02 ~ 2006-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HARBRO LIMITED

Previous names
MARBRAE LIMITED - 2002-06-24
NEF FEEDS & RETAIL LIMITED - 2002-08-30
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Cost of Sales
-116,000 GBP2023-07-01 ~ 2024-06-30
-120,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-19,000 GBP2023-07-01 ~ 2024-06-30
-18,000 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2023-07-01 ~ 2024-06-30
2,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,000 GBP2023-07-01 ~ 2024-06-30
2,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
2,000 GBP2023-07-01 ~ 2024-06-30
2,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Goodwill
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Property, Plant & Equipment
7,000 GBP2024-06-30
8,000 GBP2023-06-30
Fixed Assets - Investments
2,000 GBP2024-06-30
1,000 GBP2023-06-30
Fixed Assets
9,000 GBP2024-06-30
10,000 GBP2023-06-30
Debtors
21,000 GBP2024-06-30
23,000 GBP2023-06-30
Cash at bank and in hand
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Current Assets
36,000 GBP2024-06-30
39,000 GBP2023-06-30
Net Current Assets/Liabilities
17,000 GBP2024-06-30
15,000 GBP2023-06-30
Total Assets Less Current Liabilities
27,000 GBP2024-06-30
25,000 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-06-30
Net Assets/Liabilities
25,000 GBP2024-06-30
23,000 GBP2023-06-30
Equity
Called up share capital
6,000 GBP2024-06-30
6,000 GBP2023-06-30
6,000 GBP2022-06-30
Retained earnings (accumulated losses)
18,000 GBP2023-06-30
15,000 GBP2022-06-30
Equity
25,000 GBP2024-06-30
23,000 GBP2023-06-30
21,000 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-07-01 ~ 2024-06-30
2,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
3402023-07-01 ~ 2024-06-30
3852022-07-01 ~ 2023-06-30
Wages/Salaries
13,000 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
15,000 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
6,000 GBP2024-06-30
5,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000 GBP2023-06-30
Plant and equipment
14,000 GBP2024-06-30
14,000 GBP2023-06-30
Furniture and fittings
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Motor vehicles
3,000 GBP2024-06-30
2,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
24,000 GBP2024-06-30
24,000 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Furniture and fittings
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Motor vehicles
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,000 GBP2024-06-30
16,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,000 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
Plant and equipment
4,000 GBP2024-06-30
5,000 GBP2023-06-30
Furniture and fittings
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Motor vehicles
1,000 GBP2024-06-30
0 GBP2023-06-30
Owned/Freehold, Land and buildings
0 GBP2023-06-30
Finished Goods/Goods for Resale
14,000 GBP2024-06-30
14,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
15,000 GBP2024-06-30
16,000 GBP2023-06-30
Other Debtors
Current
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Prepayments/Accrued Income
Current
1,000 GBP2024-06-30
2,000 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
21,000 GBP2024-06-30
23,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,000 GBP2024-06-30
16,000 GBP2023-06-30
Amounts owed to group undertakings
Current
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Corporation Tax Payable
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
2,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
19,000 GBP2024-06-30
24,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Between two and five year
4,000 GBP2024-06-30
2,000 GBP2023-06-30
More than five year
4,000 GBP2024-06-30
1,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,000 GBP2024-06-30
4,000 GBP2023-06-30
Related profiles found in government register
  • HARBRO LIMITED
    Info
    MARBRAE LIMITED - 2002-06-24
    NEF FEEDS & RETAIL LIMITED - 2002-06-24
    Registered number SC230773
    icon of addressMarkethill Road, Turriff, Aberdeenshire AB53 4PA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • HARBRO LIMITED
    S
    Registered number Sc230773
    icon of addressMarkethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMarkethill Road, Turriff, Aberdeenshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    519,578 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    253,719 GBP2017-11-30
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressMarkethill Road, Turriff, Grampian
    Active Corporate (3 parents)
    Equity (Company account)
    66,500 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressMarkethill Road, Turriff, Aberdeenshire, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -24,653 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    icon of calendar 2024-06-25 ~ 2025-01-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.