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
    Boneham, John Keith
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2004-12-14 ~ now
    OF - director → CIF 0
  • 2
    2nd Floor Office Suite, 6 Farncombe Road, Worthing, West Sussex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    426,545 GBP2023-12-31
    Person with significant control
    2018-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Paisley, Robert
    Company Director born in October 1940
    Individual
    Officer
    2004-09-28 ~ 2019-01-07
    OF - director → CIF 0
    Robert Paisley
    Born in October 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-12
    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
    Paisley, Charles
    Company Director born in July 1966
    Individual
    Officer
    2004-09-28 ~ 2019-01-07
    OF - director → CIF 0
  • 3
    Paisley, Andrew
    Company Director born in November 1968
    Individual
    Officer
    2004-09-28 ~ 2019-01-07
    OF - director → CIF 0
  • 4
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    ~ 2019-01-07
    PE - secretary → CIF 0
  • 5
    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
    2004-09-28 ~ 2004-09-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHARLES PAISLEY & SONS LIMITED

Previous name
ACR PAISLEY LIMITED - 2004-11-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
391,682 GBP2023-12-31
400,524 GBP2022-12-31
Debtors
13,542 GBP2023-12-31
10,779 GBP2022-12-31
Cash at bank and in hand
99,164 GBP2023-12-31
110,223 GBP2022-12-31
Current Assets
112,706 GBP2023-12-31
121,002 GBP2022-12-31
Creditors
Current
8,003 GBP2023-12-31
11,012 GBP2022-12-31
Net Current Assets/Liabilities
104,703 GBP2023-12-31
109,990 GBP2022-12-31
Total Assets Less Current Liabilities
496,385 GBP2023-12-31
510,514 GBP2022-12-31
Net Assets/Liabilities
426,464 GBP2023-12-31
440,593 GBP2022-12-31
Equity
Called up share capital
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Revaluation reserve
246,337 GBP2023-12-31
252,792 GBP2022-12-31
Retained earnings (accumulated losses)
55,127 GBP2023-12-31
62,801 GBP2022-12-31
Equity
426,464 GBP2023-12-31
440,593 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
425,000 GBP2022-12-31
Plant and equipment
2,366 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
427,366 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,000 GBP2023-12-31
25,500 GBP2022-12-31
Plant and equipment
1,684 GBP2023-12-31
1,342 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,684 GBP2023-12-31
26,842 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,500 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,842 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
391,000 GBP2023-12-31
399,500 GBP2022-12-31
Plant and equipment
682 GBP2023-12-31
1,024 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
13,542 GBP2023-12-31
10,779 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,603 GBP2023-12-31
8,557 GBP2022-12-31
Other Creditors
Current
2,400 GBP2023-12-31
2,455 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2023-12-31
  • CHARLES PAISLEY & SONS LIMITED
    Info
    ACR PAISLEY LIMITED - 2004-11-09
    Registered number SC273942
    2 Caroline Street, Langholm, Dumfriesshire DG13 0AF
    Private Limited Company incorporated on 2004-09-28 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.