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 3
  • 1
    Taylor, Diana Veronique
    Company Secretary born in May 1955
    Individual (1 offspring)
    Officer
    2005-11-01 ~ now
    OF - director → CIF 0
    Taylor, Diana Veronique
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-11-01 ~ now
    OF - secretary → CIF 0
  • 2
    Taylor, Charles William
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ now
    OF - director → CIF 0
    Mr Charles William Taylor
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    2016-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Taylor, Steven
    Running Of Amusement Arcade born in July 1975
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-11-01 ~ 2005-11-01
    PE - nominee-secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

EWENFIELD HOLDINGS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
280,859 GBP2024-03-31
283,273 GBP2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Fixed Assets
290,859 GBP2024-03-31
293,273 GBP2023-03-31
Debtors
218,054 GBP2024-03-31
353,215 GBP2023-03-31
Cash at bank and in hand
193,851 GBP2024-03-31
30,886 GBP2023-03-31
Current Assets
411,905 GBP2024-03-31
384,101 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-176 GBP2024-03-31
-1,800 GBP2023-03-31
Net Current Assets/Liabilities
411,729 GBP2024-03-31
382,301 GBP2023-03-31
Total Assets Less Current Liabilities
702,588 GBP2024-03-31
675,574 GBP2023-03-31
Equity
Called up share capital
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Retained earnings (accumulated losses)
690,088 GBP2024-03-31
663,074 GBP2023-03-31
Equity
702,588 GBP2024-03-31
675,574 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
328,614 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,755 GBP2024-03-31
45,341 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,414 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
280,859 GBP2024-03-31
283,273 GBP2023-03-31
Amounts Owed By Related Parties
209,258 GBP2024-03-31
Current
182,220 GBP2023-03-31
Other Debtors
Amounts falling due within one year
8,796 GBP2024-03-31
170,995 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
218,054 GBP2024-03-31
353,215 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,800 GBP2023-03-31
Other Taxation & Social Security Payable
Current
176 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
176 GBP2024-03-31
1,800 GBP2023-03-31

Related profiles found in government register
  • EWENFIELD HOLDINGS LIMITED
    Info
    Registered number SC292508
    30 Miller Road, Ayr KA7 2AY
    Private Limited Company incorporated on 2005-11-01 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • EWENFIELD HOLDINGS LIMITED
    S
    Registered number missing
    30, Miller Road, Ayr, United Kingdom, KA7 2AY
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Miller Road, Ayr, Scotland
    Corporate (3 parents)
    Equity (Company account)
    231,360 GBP2024-03-31
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.