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
Born in October 1963Individual (6 offsprings)Officer
2004-12-14 ~ nowOF - Director → CIF 0 - 2
Jacobs Building, Dalton Airfield, Dalton, Thirsk, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-451,661 GBP2024-01-01 ~ 2024-12-31Person with significant control 2025-06-12 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Paisley, Robert
Company Director born in October 1940IndividualOfficer 2004-09-28 ~ 2019-01-07OF - Director → CIF 0Robert Paisley
Born in October 1940IndividualPerson with significant control 2016-04-06 ~ 2018-10-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Paisley, Charles
Company Director born in July 1966IndividualOfficer 2004-09-28 ~ 2019-01-07OF - Director → CIF 0 - 3
Paisley, Andrew
Company Director born in November 1968IndividualOfficer 2004-09-28 ~ 2019-01-07OF - Director → CIF 0 - 42nd Floor Office Suite, 6 Farncombe Road, Worthing, West Sussex, EnglandActive Corporate (5 parents)Equity (Company account)890,064 GBP2024-12-31Person with significant control2018-10-12 ~ 2025-06-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 524 Great King Street, EdinburghCorporateOfficer2004-09-28 ~ 2004-09-28PE - Nominee Secretary → CIF 0
- 6
CCW SECRETARIES LIMITED
- nowPAGAN SECRETARIES LIMITED - 2003-11-06PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, United KingdomActive Corporate (10 parents, 48 offsprings)Equity (Company account)2 GBP2025-02-28Officer~ 2019-01-07PE - Secretary → CIF 0
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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
382,840 GBP2024-12-31
391,682 GBP2023-12-31
Debtors
9,164 GBP2024-12-31
13,542 GBP2023-12-31
Cash at bank and in hand
112,634 GBP2024-12-31
99,164 GBP2023-12-31
Current Assets
121,798 GBP2024-12-31
112,706 GBP2023-12-31
Creditors
Current
11,808 GBP2024-12-31
8,003 GBP2023-12-31
Net Current Assets/Liabilities
109,990 GBP2024-12-31
104,703 GBP2023-12-31
Total Assets Less Current Liabilities
492,830 GBP2024-12-31
496,385 GBP2023-12-31
Net Assets/Liabilities
422,909 GBP2024-12-31
426,464 GBP2023-12-31
Equity
Called up share capital
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Revaluation reserve
239,883 GBP2024-12-31
246,337 GBP2023-12-31
Equity
422,909 GBP2024-12-31
426,464 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
425,000 GBP2023-12-31
Plant and equipment
2,366 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
427,366 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,500 GBP2024-12-31
34,000 GBP2023-12-31
Plant and equipment
2,026 GBP2024-12-31
1,684 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,526 GBP2024-12-31
35,684 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,500 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
342 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,842 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
382,500 GBP2024-12-31
391,000 GBP2023-12-31
Plant and equipment
340 GBP2024-12-31
682 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
9,164 GBP2024-12-31
Current, Amounts falling due within one year
13,542 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,580 GBP2024-12-31
5,603 GBP2023-12-31
Amounts owed to group undertakings
Current
3,228 GBP2024-12-31
Other Creditors
Current
3,000 GBP2024-12-31
2,400 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,736 GBP2024-12-31
Between one and five year
29,010 GBP2024-12-31
All periods
36,746 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2024-12-31
CHARLES PAISLEY & SONS LIMITED
InfoACR PAISLEY LIMITED - 2004-11-09Registered number SC2739422 Caroline Street, Langholm, Dumfriesshire DG13 0AFPRIVATE LIMITED COMPANY incorporated on 2004-09-28 (21 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.