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 6
  • 1
    Mackay, Elisabeth Kennedy
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2005-09-09 ~ now
    OF - director → CIF 0
    Mackay, Elisabeth Kennedy
    Individual (8 offsprings)
    Officer
    2013-06-05 ~ now
    OF - secretary → CIF 0
  • 2
    Mackay, Murray Donald Geddes
    Director born in November 1976
    Individual (9 offsprings)
    Officer
    2003-02-20 ~ now
    OF - director → CIF 0
  • 3
    Carr, Philip Blair
    Finance Director born in October 1964
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ now
    OF - director → CIF 0
  • 4
    Bean, Christopher
    Technical Director born in March 1956
    Individual (1 offspring)
    Officer
    2013-07-23 ~ now
    OF - director → CIF 0
  • 5
    Hayter, Kester
    Supply Chain Director born in January 1976
    Individual (1 offspring)
    Officer
    2013-09-18 ~ now
    OF - director → CIF 0
  • 6
    Westwood, Rattar Mains, Scarfskerry, Thurso, Caithness, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ 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 10
  • 1
    Mrs Elisabeth Kennedy Mackay
    Born in November 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    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
    Mr Murray Donald Geddes Mackay
    Born in November 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    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
  • 3
    Hull, Geoffrey
    Commercial Director born in April 1950
    Individual
    Officer
    2013-08-21 ~ 2015-06-30
    OF - director → CIF 0
  • 4
    Hamilton, John Ian
    Company Director born in May 1963
    Individual (18 offsprings)
    Officer
    2013-04-25 ~ 2021-02-18
    OF - director → CIF 0
  • 5
    Philips, Jonathan Hew
    Director born in November 1948
    Individual
    Officer
    2006-06-01 ~ 2015-07-31
    OF - director → CIF 0
  • 6
    Mackay, Isabel Mackay
    Farmer born in June 1951
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2013-06-05
    OF - director → CIF 0
    Mackay, Isabel Mackay
    Farmer
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2013-06-05
    OF - secretary → CIF 0
  • 7
    Lay, Amanda
    Resources Director born in January 1968
    Individual (1 offspring)
    Officer
    2013-08-21 ~ 2016-09-30
    OF - director → CIF 0
  • 8
    Standish, Mark John
    Chartered Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    2014-02-25 ~ 2017-03-31
    OF - director → CIF 0
  • 9
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-01-29 ~ 2003-02-20
    PE - nominee-secretary → CIF 0
  • 10
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-01-29 ~ 2003-02-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

ZANTRA LIMITED

Previous name
LOGANWALK LIMITED - 2003-03-21
Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Turnover/Revenue
35,919,055 GBP2022-08-01 ~ 2023-07-31
33,649,461 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
29,608,472 GBP2022-08-01 ~ 2023-07-31
27,362,702 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
6,310,583 GBP2022-08-01 ~ 2023-07-31
6,286,759 GBP2021-08-01 ~ 2022-07-31
Distribution Costs
2,131,647 GBP2022-08-01 ~ 2023-07-31
3,122,005 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
2,107,301 GBP2022-08-01 ~ 2023-07-31
1,387,751 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
2,197,628 GBP2022-08-01 ~ 2023-07-31
1,893,667 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
9,470 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
89,939 GBP2022-08-01 ~ 2023-07-31
89,297 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
2,117,159 GBP2022-08-01 ~ 2023-07-31
1,804,370 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
400,000 GBP2022-08-01 ~ 2023-07-31
283,500 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
1,717,159 GBP2022-08-01 ~ 2023-07-31
1,520,870 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
1,717,159 GBP2022-08-01 ~ 2023-07-31
1,520,870 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
2,353,856 GBP2023-07-31
2,330,698 GBP2022-07-31
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Investment Property
875,000 GBP2023-07-31
875,000 GBP2022-07-31
Fixed Assets
3,228,956 GBP2023-07-31
3,205,798 GBP2022-07-31
Total Inventories
6,429,357 GBP2023-07-31
5,827,960 GBP2022-07-31
Debtors
7,532,701 GBP2023-07-31
10,275,392 GBP2022-07-31
Cash at bank and in hand
2,435,627 GBP2023-07-31
3,212,704 GBP2022-07-31
Current Assets
16,397,685 GBP2023-07-31
19,316,056 GBP2022-07-31
Creditors
Current
12,182,392 GBP2023-07-31
15,505,632 GBP2022-07-31
Net Current Assets/Liabilities
4,215,293 GBP2023-07-31
3,810,424 GBP2022-07-31
Total Assets Less Current Liabilities
7,444,249 GBP2023-07-31
7,016,222 GBP2022-07-31
Net Assets/Liabilities
6,614,287 GBP2023-07-31
6,113,628 GBP2022-07-31
Equity
Called up share capital
100,000 GBP2023-07-31
100,000 GBP2022-07-31
100,000 GBP2021-07-31
Revaluation reserve
558,293 GBP2023-07-31
558,293 GBP2022-07-31
558,293 GBP2021-07-31
Capital redemption reserve
100,000 GBP2023-07-31
100,000 GBP2022-07-31
100,000 GBP2021-07-31
Retained earnings (accumulated losses)
5,589,148 GBP2023-07-31
5,088,489 GBP2022-07-31
3,962,619 GBP2021-07-31
Equity
6,614,287 GBP2023-07-31
6,113,628 GBP2022-07-31
4,987,758 GBP2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,216,500 GBP2022-08-01 ~ 2023-07-31
-395,000 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,717,159 GBP2022-08-01 ~ 2023-07-31
1,520,870 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-1,216,500 GBP2022-08-01 ~ 2023-07-31
-395,000 GBP2021-08-01 ~ 2022-07-31
Wages/Salaries
2,586,037 GBP2022-08-01 ~ 2023-07-31
2,638,170 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
286,211 GBP2022-08-01 ~ 2023-07-31
306,914 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
313,848 GBP2022-08-01 ~ 2023-07-31
240,224 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
3,186,096 GBP2022-08-01 ~ 2023-07-31
3,185,308 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
452022-08-01 ~ 2023-07-31
452021-08-01 ~ 2022-07-31
Director Remuneration
891,954 GBP2022-08-01 ~ 2023-07-31
774,775 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
98,312 GBP2022-08-01 ~ 2023-07-31
69,293 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
17,000 GBP2022-08-01 ~ 2023-07-31
13,000 GBP2021-08-01 ~ 2022-07-31
Current Tax for the Period
400,000 GBP2022-08-01 ~ 2023-07-31
283,500 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
474,011 GBP2022-08-01 ~ 2023-07-31
342,830 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,382,133 GBP2023-07-31
2,351,799 GBP2022-07-31
Plant and equipment
426,371 GBP2023-07-31
424,755 GBP2022-07-31
Motor vehicles
695,705 GBP2023-07-31
599,599 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
3,529,017 GBP2023-07-31
3,400,961 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-43,475 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-43,475 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
225,737 GBP2023-07-31
179,033 GBP2022-07-31
Plant and equipment
419,104 GBP2023-07-31
413,344 GBP2022-07-31
Motor vehicles
505,512 GBP2023-07-31
453,078 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,175,161 GBP2023-07-31
1,070,263 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,704 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
5,760 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
95,909 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,373 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-43,475 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,475 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
2,156,396 GBP2023-07-31
2,172,766 GBP2022-07-31
Plant and equipment
7,267 GBP2023-07-31
11,411 GBP2022-07-31
Motor vehicles
190,193 GBP2023-07-31
146,521 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
15,848 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
10,235 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
991 GBP2022-08-01 ~ 2023-07-31
Motor vehicles, Under hire purchased contracts or finance leases
49,070 GBP2022-08-01 ~ 2023-07-31
Under hire purchased contracts or finance leases
50,061 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
169,412 GBP2023-07-31
114,331 GBP2022-07-31
Under hire purchased contracts or finance leases
169,412 GBP2023-07-31
119,944 GBP2022-07-31
Plant and equipment, Under hire purchased contracts or finance leases
5,613 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-07-31
Investments in Group Undertakings
100 GBP2023-07-31
100 GBP2022-07-31
Investment Property - Fair Value Model
875,000 GBP2022-07-31
Finished Goods
6,391,190 GBP2023-07-31
5,789,793 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
6,377,564 GBP2023-07-31
9,468,431 GBP2022-07-31
Other Debtors
Current
1,042,842 GBP2023-07-31
689,593 GBP2022-07-31
Prepayments
Current
112,295 GBP2023-07-31
117,368 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
7,532,701 GBP2023-07-31
10,275,392 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
112,900 GBP2023-07-31
112,901 GBP2022-07-31
Other Remaining Borrowings
Current
791,895 GBP2023-07-31
1,236,275 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
79,028 GBP2023-07-31
56,449 GBP2022-07-31
Trade Creditors/Trade Payables
Current
6,254,599 GBP2023-07-31
7,854,327 GBP2022-07-31
Corporation Tax Payable
Current
427,698 GBP2023-07-31
291,803 GBP2022-07-31
Other Taxation & Social Security Payable
Current
48,046 GBP2023-07-31
57,239 GBP2022-07-31
Other Creditors
Current
494,327 GBP2023-07-31
523,881 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
595,212 GBP2023-07-31
708,111 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
79,827 GBP2023-07-31
39,560 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
112,900 GBP2023-07-31
112,901 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
904,795 GBP2023-07-31
1,349,176 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
112,900 GBP2023-07-31
112,899 GBP2022-07-31
Non-current, Between two and five year
482,312 GBP2023-07-31
595,212 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
79,827 GBP2023-07-31
39,560 GBP2022-07-31
hire purchase agreements
158,855 GBP2023-07-31
96,009 GBP2022-07-31
Bank Borrowings
Secured
708,112 GBP2023-07-31
821,012 GBP2022-07-31
Total Borrowings
Secured
1,658,862 GBP2023-07-31
2,153,296 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
154,923 GBP2023-07-31
154,923 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-07-31
Related profiles found in government register
  • ZANTRA LIMITED
    Info
    LOGANWALK LIMITED - 2003-03-21
    Registered number SC243067
    Westwood Rattar Mains, Scarfskerry, Thurso, Caithness KW14 8XW
    Private Limited Company incorporated on 2003-01-29 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • ZANTRA LIMITED
    S
    Registered number Sc243067
    Westwood, Rattar Mains, Scarfskerry, Thurso, Scotland, KW14 8XW
    Privaty Company Limited By Shares in Companies House, Scotland
    CIF 1
    Privite Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Westwood, Rattar Mains, Thurso, Caithness
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Garden Farm The Town, Great Staughton, St. Neots, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,429 GBP2017-06-30
    Person with significant control
    2018-02-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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