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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 6
  • 1
    Mackay, Elisabeth Kennedy
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ now
    OF - Director → CIF 0
    Mackay, Elisabeth Kennedy
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackay, Murray Donald Geddes
    Director born in November 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Carr, Philip Blair
    Finance Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Bean, Christopher
    Technical Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Hayter, Kester
    Supply Chain Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressWestwood, Rattar Mains, Scarfskerry, Thurso, Caithness, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2013-08-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Hamilton, John Ian
    Company Director born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2021-02-18
    OF - Director → CIF 0
  • 5
    Philips, Jonathan Hew
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Mackay, Isabel Mackay
    Farmer born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-20 ~ 2013-06-05
    OF - Director → CIF 0
    Mackay, Isabel Mackay
    Farmer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-20 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 7
    Lay, Amanda
    Resources Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Standish, Mark John
    Chartered Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    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
    2003-01-29 ~ 2003-02-20
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address14 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
12023-08-01 ~ 2024-07-31
Turnover/Revenue
31,290,785 GBP2023-08-01 ~ 2024-07-31
35,919,055 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
25,795,086 GBP2023-08-01 ~ 2024-07-31
29,608,472 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
5,495,699 GBP2023-08-01 ~ 2024-07-31
6,310,583 GBP2022-08-01 ~ 2023-07-31
Distribution Costs
1,830,951 GBP2023-08-01 ~ 2024-07-31
2,131,647 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
1,959,617 GBP2023-08-01 ~ 2024-07-31
2,107,301 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
1,830,078 GBP2023-08-01 ~ 2024-07-31
2,197,628 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
69,720 GBP2023-08-01 ~ 2024-07-31
9,470 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
96,816 GBP2023-08-01 ~ 2024-07-31
89,939 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
1,802,982 GBP2023-08-01 ~ 2024-07-31
2,117,159 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
450,000 GBP2023-08-01 ~ 2024-07-31
400,000 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
1,352,982 GBP2023-08-01 ~ 2024-07-31
1,717,159 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
1,352,982 GBP2023-08-01 ~ 2024-07-31
1,717,159 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
2,383,666 GBP2024-07-31
2,353,856 GBP2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Investment Property
875,000 GBP2024-07-31
875,000 GBP2023-07-31
Fixed Assets
3,258,766 GBP2024-07-31
3,228,956 GBP2023-07-31
Total Inventories
4,774,987 GBP2024-07-31
6,429,357 GBP2023-07-31
Debtors
8,641,644 GBP2024-07-31
7,532,701 GBP2023-07-31
Cash at bank and in hand
3,132,335 GBP2024-07-31
2,435,627 GBP2023-07-31
Current Assets
16,548,966 GBP2024-07-31
16,397,685 GBP2023-07-31
Creditors
Current
11,975,173 GBP2024-07-31
12,182,392 GBP2023-07-31
Net Current Assets/Liabilities
4,573,793 GBP2024-07-31
4,215,293 GBP2023-07-31
Total Assets Less Current Liabilities
7,832,559 GBP2024-07-31
7,444,249 GBP2023-07-31
Net Assets/Liabilities
7,117,269 GBP2024-07-31
6,614,287 GBP2023-07-31
Equity
Called up share capital
100,000 GBP2024-07-31
100,000 GBP2023-07-31
100,000 GBP2022-07-31
Revaluation reserve
558,293 GBP2024-07-31
558,293 GBP2023-07-31
558,293 GBP2022-07-31
Capital redemption reserve
100,000 GBP2024-07-31
100,000 GBP2023-07-31
100,000 GBP2022-07-31
Retained earnings (accumulated losses)
6,092,130 GBP2024-07-31
5,589,148 GBP2023-07-31
5,088,489 GBP2022-07-31
Equity
7,117,269 GBP2024-07-31
6,614,287 GBP2023-07-31
6,113,628 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-850,000 GBP2023-08-01 ~ 2024-07-31
-1,216,500 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,352,982 GBP2023-08-01 ~ 2024-07-31
1,717,159 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-850,000 GBP2023-08-01 ~ 2024-07-31
-1,216,500 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
2,355,903 GBP2023-08-01 ~ 2024-07-31
2,586,037 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
271,711 GBP2023-08-01 ~ 2024-07-31
286,211 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
210,171 GBP2023-08-01 ~ 2024-07-31
313,848 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
2,837,785 GBP2023-08-01 ~ 2024-07-31
3,186,096 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
452023-08-01 ~ 2024-07-31
452022-08-01 ~ 2023-07-31
Director Remuneration
761,819 GBP2023-08-01 ~ 2024-07-31
891,954 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
68,334 GBP2023-08-01 ~ 2024-07-31
98,312 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
19,025 GBP2023-08-01 ~ 2024-07-31
17,000 GBP2022-08-01 ~ 2023-07-31
Current Tax for the Period
450,000 GBP2023-08-01 ~ 2024-07-31
400,000 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
450,746 GBP2023-08-01 ~ 2024-07-31
474,011 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,427,133 GBP2024-07-31
2,382,133 GBP2023-07-31
Land and buildings, Short leasehold
24,808 GBP2024-07-31
24,808 GBP2023-07-31
Plant and equipment
420,121 GBP2024-07-31
426,371 GBP2023-07-31
Motor vehicles
757,500 GBP2024-07-31
695,705 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
3,629,562 GBP2024-07-31
3,529,017 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,250 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-61,780 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-68,030 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
272,441 GBP2024-07-31
225,737 GBP2023-07-31
Land and buildings, Short leasehold
24,808 GBP2024-07-31
24,808 GBP2023-07-31
Plant and equipment
419,922 GBP2024-07-31
419,104 GBP2023-07-31
Motor vehicles
528,725 GBP2024-07-31
505,512 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,245,896 GBP2024-07-31
1,175,161 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,704 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
7,068 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
84,993 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,765 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,250 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-61,780 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,030 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
2,154,692 GBP2024-07-31
2,156,396 GBP2023-07-31
Plant and equipment
199 GBP2024-07-31
7,267 GBP2023-07-31
Motor vehicles
228,775 GBP2024-07-31
190,193 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
70,431 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
208,331 GBP2024-07-31
169,412 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-07-31
Investments in Group Undertakings
100 GBP2024-07-31
100 GBP2023-07-31
Investment Property - Fair Value Model
875,000 GBP2023-07-31
Finished Goods
4,736,820 GBP2024-07-31
6,391,190 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
6,402,975 GBP2024-07-31
6,377,564 GBP2023-07-31
Other Debtors
Current
2,113,801 GBP2024-07-31
1,042,842 GBP2023-07-31
Prepayments
Current
124,868 GBP2024-07-31
112,295 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
8,641,644 GBP2024-07-31
7,532,701 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
112,900 GBP2024-07-31
112,900 GBP2023-07-31
Other Remaining Borrowings
Current
791,895 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
108,159 GBP2024-07-31
79,028 GBP2023-07-31
Trade Creditors/Trade Payables
Current
7,824,528 GBP2024-07-31
6,254,599 GBP2023-07-31
Corporation Tax Payable
Current
563,623 GBP2024-07-31
427,698 GBP2023-07-31
Other Taxation & Social Security Payable
Current
50,792 GBP2024-07-31
48,046 GBP2023-07-31
Other Creditors
Current
319,430 GBP2024-07-31
494,327 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
482,312 GBP2024-07-31
595,212 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
78,055 GBP2024-07-31
79,827 GBP2023-07-31
Bank Borrowings
Non-current, Between two and five year
369,412 GBP2024-07-31
482,312 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
78,055 GBP2024-07-31
79,827 GBP2023-07-31
hire purchase agreements
186,214 GBP2024-07-31
158,855 GBP2023-07-31
Bank Borrowings
Secured
595,212 GBP2024-07-31
708,112 GBP2023-07-31
Total Borrowings
Secured
781,426 GBP2024-07-31
1,658,862 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
154,923 GBP2024-07-31
154,923 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-07-31
Related profiles found in government register
  • ZANTRA LIMITED
    Info
    LOGANWALK LIMITED - 2003-03-21
    Registered number SC243067
    icon of addressWestwood Rattar Mains, Scarfskerry, Thurso, Caithness KW14 8XW
    Private Limited Company incorporated on 2003-01-29 (22 years 8 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
    icon of addressWestwood, 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
    icon of addressWestwood, Rattar Mains, Thurso, Caithness
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 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
    icon of addressGarden Farm The Town, Great Staughton, St. Neots, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,429 GBP2017-06-30
    Person with significant control
    icon of calendar 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.