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
    Ms Amber Audrey Napthine
    Born in January 2000
    Individual (1 offspring)
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Frame, Wendy Marie Audrey
    Children'S Nursery Owner born in April 1975
    Individual (1 offspring)
    Officer
    2013-03-25 ~ now
    OF - director → CIF 0
    Mrs Wendy Marie Audrey Frame
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Cromar, Patricia
    Waitress born in May 1972
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2017-06-09
    OF - director → CIF 0
  • 2
    Cromar, Colin William Alexander
    Fish & Chips Takeaway & Restaurant Manager born in October 1964
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2013-10-30
    OF - director → CIF 0
    Cromar, Colin William Alexander
    Director born in October 1964
    Individual (1 offspring)
    2016-03-01 ~ 2017-03-02
    OF - director → CIF 0
    Mr Colin William Alexander Cromar
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    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
    Frame, William
    Company Director born in August 1958
    Individual (12 offsprings)
    Officer
    2004-01-23 ~ 2018-02-14
    OF - director → CIF 0
  • 4
    Rutterford, Michael David
    Property Investment born in August 1947
    Individual (24 offsprings)
    Officer
    2004-03-02 ~ 2008-12-15
    OF - director → CIF 0
  • 5
    Young, Eric Macfie
    Surveyor born in October 1955
    Individual (69 offsprings)
    Officer
    2004-03-02 ~ 2008-12-15
    OF - director → CIF 0
  • 6
    Tweedie, Peter David
    Individual (33 offsprings)
    Officer
    2004-01-23 ~ 2021-12-31
    OF - secretary → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-01-19 ~ 2004-01-23
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2004-01-19 ~ 2004-01-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

CROMAR'S RESTAURANTS LTD

Previous name
CLIPFLAT LIMITED - 2013-08-14
Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Intangible Assets
33,990 GBP2023-12-31
33,990 GBP2022-12-31
Property, Plant & Equipment
66,199 GBP2023-12-31
74,803 GBP2022-12-31
Fixed Assets
100,189 GBP2023-12-31
108,793 GBP2022-12-31
Total Inventories
6,982 GBP2023-12-31
6,982 GBP2022-12-31
Debtors
281,201 GBP2023-12-31
196,379 GBP2022-12-31
Cash at bank and in hand
7,739 GBP2023-12-31
19,374 GBP2022-12-31
Current Assets
295,922 GBP2023-12-31
222,735 GBP2022-12-31
Net Current Assets/Liabilities
-26,753 GBP2023-12-31
33,598 GBP2022-12-31
Total Assets Less Current Liabilities
73,436 GBP2023-12-31
142,391 GBP2022-12-31
Net Assets/Liabilities
626 GBP2023-12-31
47,960 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
620 GBP2023-12-31
47,954 GBP2022-12-31
Equity
626 GBP2023-12-31
47,960 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
41,476 GBP2023-12-31
41,476 GBP2023-01-01
Intangible Assets - Gross Cost
41,476 GBP2023-12-31
41,476 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,486 GBP2023-12-31
7,486 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
7,486 GBP2023-12-31
7,486 GBP2023-01-01
Intangible Assets
Goodwill
33,990 GBP2023-12-31
33,990 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
154,566 GBP2023-12-31
149,557 GBP2023-01-01
Motor vehicles
44,852 GBP2023-12-31
44,852 GBP2023-01-01
Tools/Equipment for furniture and fittings
97,449 GBP2023-12-31
95,720 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
296,867 GBP2023-12-31
290,129 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
141,439 GBP2023-12-31
135,782 GBP2023-01-01
Motor vehicles
13,721 GBP2023-12-31
10,158 GBP2023-01-01
Tools/Equipment for furniture and fittings
75,508 GBP2023-12-31
69,386 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,668 GBP2023-12-31
215,326 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
5,657 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
6,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
13,127 GBP2023-12-31
Motor vehicles
31,131 GBP2023-12-31
Tools/Equipment for furniture and fittings
21,941 GBP2023-12-31
Finished Goods/Goods for Resale
6,982 GBP2023-12-31
6,982 GBP2022-12-31
Trade Debtors/Trade Receivables
467 GBP2023-12-31
29,497 GBP2022-12-31
Amount of corporation tax that is recoverable
75,624 GBP2023-12-31
12,477 GBP2022-12-31
Amounts owed by directors
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Other Debtors
197,110 GBP2023-12-31
146,405 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
114,186 GBP2023-12-31
46,585 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
22,694 GBP2023-12-31
30,301 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,667 GBP2023-12-31
32,266 GBP2022-12-31
Taxation/Social Security Payable
140,378 GBP2023-12-31
79,990 GBP2022-12-31
Other Creditors
Amounts falling due within one year
-5 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,750 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
72,810 GBP2023-12-31
94,431 GBP2022-12-31
Dividends Paid on Shares
118,000 GBP2023-01-01 ~ 2023-12-31
115,000 GBP2022-01-01 ~ 2022-12-31
All ordinary shares
118,000 GBP2023-01-01 ~ 2023-12-31
  • CROMAR'S RESTAURANTS LTD
    Info
    CLIPFLAT LIMITED - 2013-08-14
    Registered number SC262079
    The Old Garage, Mill Hills Farm, Crieff, Perthshire PH7 3QW
    Private Limited Company incorporated on 2004-01-19 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.