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 5
  • 1
    Brewer, Simon Robert
    Director born in August 1976
    Individual (17 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Shoesmith, Adam
    Individual (3 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Brewer, Charles Thomas
    Director born in July 1979
    Individual (12 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Lawfield, Alison Rachel
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 5
    C.BREWER & SONS LIMITED
    123/127, Ashford Road, Eastbourne, England
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2023-05-02 ~ 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 12
  • 1
    Rolland, Ogilvie Jackson
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Ogilvie Jackson Rolland
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Luger, Angela Lesley
    Non-Executive Director born in August 1962
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Bowie, Jonathan Mark
    Managing Director born in February 1966
    Individual (9 offsprings)
    Officer
    2007-01-30 ~ 2017-10-25
    OF - Director → CIF 0
    Mr Jonathan Mark Bowie
    Born in February 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Clarke, Graham Alan
    Investor born in June 1986
    Individual (5 offsprings)
    Officer
    2020-06-09 ~ 2023-05-02
    OF - Director → CIF 0
  • 5
    Minty, Connie Catherine O'donnell
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2021-01-07
    OF - Secretary → CIF 0
  • 6
    Manson, Alan Graeme
    Accountant born in May 1959
    Individual (17 offsprings)
    Officer
    2004-01-26 ~ 2007-01-11
    OF - Director → CIF 0
  • 7
    Rolland, Lisa Jane
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2019-12-10
    OF - Director → CIF 0
    Rolland, Lisa Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 8
    Rolland, Michael Jackson
    Company Director born in July 1985
    Individual (2 offsprings)
    Officer
    2017-03-02 ~ 2023-05-02
    OF - Director → CIF 0
  • 9
    Vareille, Tracy
    Individual
    Officer
    2017-11-01 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-08-07 ~ 2004-01-26
    PE - Nominee Director → CIF 0
  • 11
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2020-06-09 ~ 2023-05-02
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-07 ~ 2005-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PAINT SHED HOLDINGS LIMITED

Previous names
PAINT TRADERS HOLDINGS LIMITED - 2020-04-17
THE PAINT SHED HOLDINGS LIMITED - 2012-12-03
HBJ 656 LIMITED - 2004-02-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
105,425 GBP2020-12-31
105,425 GBP2019-12-31
Debtors
1,633,620 GBP2020-12-31
33,620 GBP2019-12-31
Creditors
-1,105,000 GBP2020-12-31
-5,000 GBP2019-12-31
Net Current Assets/Liabilities
528,620 GBP2020-12-31
28,620 GBP2019-12-31
Total Assets Less Current Liabilities
634,045 GBP2020-12-31
134,045 GBP2019-12-31
Creditors
Amounts falling due after one year
-500,000 GBP2020-12-31
Net Assets/Liabilities
134,045 GBP2020-12-31
134,045 GBP2019-12-31
Equity
Called up share capital
91 GBP2020-12-31
91 GBP2019-12-31
Share premium
133,309 GBP2020-12-31
133,309 GBP2019-12-31
Capital redemption reserve
30 GBP2020-12-31
30 GBP2019-12-31
Retained earnings (accumulated losses)
615 GBP2020-12-31
615 GBP2019-12-31
Equity
134,045 GBP2020-12-31
134,045 GBP2019-12-31
Investments in group undertakings and participating interests
90,122 GBP2020-12-31
90,122 GBP2019-12-31
Amounts invested in assets
105,425 GBP2020-12-31
105,425 GBP2019-12-31
Amounts Owed By Related Parties
1,633,620 GBP2020-12-31
Current
33,620 GBP2019-12-31
Other Creditors
Current
1,105,000 GBP2020-12-31
5,000 GBP2019-12-31
Non-current
500,000 GBP2020-12-31
Equity
Called up share capital
91 GBP2020-12-31
91 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
Related profiles found in government register
  • THE PAINT SHED HOLDINGS LIMITED
    Info
    PAINT TRADERS HOLDINGS LIMITED - 2020-04-17
    THE PAINT SHED HOLDINGS LIMITED - 2012-12-03
    HBJ 656 LIMITED - 2004-02-19
    Registered number SC253884
    Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling FK7 7UU
    Private Limited Company incorporated on 2003-08-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • THE PAINT SHED HOLDINGS LIMITED
    S
    Registered number Sc253884
    Unit 8 & 9 20, Munro Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UU
    Private Company Limited By Shares in Companies House, Scotland, United Kingdom
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    71 Warrender Park Road, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    852,275 GBP2022-01-31
    Person with significant control
    2022-09-30 ~ now
    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
  • 2
    PAINT TRADERS LIMITED - 2020-04-17
    THE PAINT SHED LIMITED - 2012-12-03
    STRATHEARN PAINT COMPANY LIMITED - 2004-02-12
    Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    3,380,822 GBP2020-12-31
    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

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