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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 2
  • 1
    Brooks, Graeme John
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Russell
    Born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ now
    OF - Director → CIF 0
    Mr Russell Brooks
    Born in September 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Russell Brooks
    Born in September 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lees, John
    Sales Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2005-05-18
    OF - Director → CIF 0
  • 3
    Cornelius, Irene
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2022-05-24 ~ 2023-04-28
    OF - Director → CIF 0
    Cornelius, Irene
    Individual
    Officer
    icon of calendar 2022-05-24 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 4
    Brooks, Elizabeth
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2021-05-19
    OF - Director → CIF 0
    Brooks, Elizabeth
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2021-05-19
    OF - Secretary → CIF 0
    Mrs Elizabeth Brooks
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-04-06 ~ 2021-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-07-22 ~ 2002-07-22
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AYRSHIRE MEMORIALS LTD

Previous names
AYRSHIRE GRANITE PRODUCTS LTD - 2023-06-01
IPC SYSTEMS UK LTD. - 2017-01-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
96030 - Funeral And Related Activities
Brief company account
Property, Plant & Equipment
16,875 GBP2024-03-31
Total Inventories
13,400 GBP2024-03-31
13,400 GBP2023-03-31
Debtors
27,071 GBP2024-03-31
22,594 GBP2023-03-31
Cash at bank and in hand
4,778 GBP2024-03-31
6,999 GBP2023-03-31
Current Assets
45,249 GBP2024-03-31
42,993 GBP2023-03-31
Net Current Assets/Liabilities
-37,417 GBP2024-03-31
-29,034 GBP2023-03-31
Total Assets Less Current Liabilities
-20,542 GBP2024-03-31
-29,034 GBP2023-03-31
Creditors
Amounts falling due after one year
-7,714 GBP2024-03-31
-13,689 GBP2023-03-31
Net Assets/Liabilities
-28,256 GBP2024-03-31
-42,723 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,500 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,625 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,625 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
16,875 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
27,071 GBP2024-03-31
854 GBP2023-03-31
Other Debtors
Amounts falling due within one year
21,740 GBP2023-03-31
Debtors
Amounts falling due within one year
27,071 GBP2024-03-31
22,594 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,745 GBP2024-03-31
5,745 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,169 GBP2024-03-31
7,556 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,656 GBP2024-03-31
20,408 GBP2023-03-31
Other Creditors
Amounts falling due within one year
149 GBP2024-03-31
368 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
9,132 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
3,538 GBP2024-03-31
3,788 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
7,714 GBP2024-03-31
13,689 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • AYRSHIRE MEMORIALS LTD
    Info
    AYRSHIRE GRANITE PRODUCTS LTD - 2023-06-01
    IPC SYSTEMS UK LTD. - 2023-06-01
    Registered number SC234386
    icon of addressUnit 12a, Highhouse Industrial Estate Barony Road, Auchinleck, Cumnock, East Ayrshire KA18 2LL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-22 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.