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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
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
    Taylor, Diana Veronique
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Charles William
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
    Mr Charles William Taylor
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-06-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address5 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
    icon of address14 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
278,445 GBP2025-03-31
280,859 GBP2024-03-31
Fixed Assets - Investments
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Fixed Assets
288,445 GBP2025-03-31
290,859 GBP2024-03-31
Debtors
228,054 GBP2025-03-31
218,054 GBP2024-03-31
Cash at bank and in hand
172,465 GBP2025-03-31
193,851 GBP2024-03-31
Current Assets
400,519 GBP2025-03-31
411,905 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2025-03-31
-176 GBP2024-03-31
Net Current Assets/Liabilities
400,519 GBP2025-03-31
411,729 GBP2024-03-31
Total Assets Less Current Liabilities
688,964 GBP2025-03-31
702,588 GBP2024-03-31
Equity
Called up share capital
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Retained earnings (accumulated losses)
676,464 GBP2025-03-31
690,088 GBP2024-03-31
Equity
688,964 GBP2025-03-31
702,588 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
328,614 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,169 GBP2025-03-31
47,755 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,414 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
278,445 GBP2025-03-31
280,859 GBP2024-03-31
Amounts Owed By Related Parties
227,625 GBP2025-03-31
Current
209,258 GBP2024-03-31
Other Debtors
Amounts falling due within one year
429 GBP2025-03-31
8,796 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
228,054 GBP2025-03-31
218,054 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
176 GBP2024-03-31

Related profiles found in government register
  • EWENFIELD HOLDINGS LIMITED
    Info
    Registered number SC292508
    icon of address30 Miller Road, Ayr KA7 2AY
    Private Limited Company incorporated on 2005-11-01 (19 years 11 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
    icon of address30, Miller Road, Ayr, United Kingdom, KA7 2AY
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Miller Road, Ayr, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    291,304 GBP2025-03-31
    Person with significant control
    icon of calendar 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.