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
    Newberry, Austin John
    Company Director born in October 1979
    Individual (4 offsprings)
    Officer
    2020-06-04 ~ now
    OF - director → CIF 0
  • 2
    Newberry, John
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - director → CIF 0
    Mr John Newberry
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Newberry, Austin
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2011-04-05
    OF - director → CIF 0
  • 2
    Newberry, Helen
    Director born in March 1952
    Individual
    Officer
    2006-05-01 ~ 2020-11-20
    OF - director → CIF 0
    Newberry, Helen
    Director
    Individual
    Officer
    2006-05-01 ~ 2020-06-04
    OF - secretary → CIF 0
    Mrs Helen Watt Newberry
    Born in March 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-04
    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
    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
    2006-04-21 ~ 2006-05-01
    PE - nominee-secretary → CIF 0
  • 4
    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
    2006-04-21 ~ 2006-05-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

1ST SUMMERHOUSES LIMITED

Previous name
CENTREFLIGHT LIMITED - 2006-05-24
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Average Number of Employees
132022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Property, Plant & Equipment
197,423 GBP2023-10-31
203,198 GBP2022-10-31
Total Inventories
51,378 GBP2023-10-31
79,900 GBP2022-10-31
Debtors
53,009 GBP2023-10-31
77,676 GBP2022-10-31
Cash at bank and in hand
613,341 GBP2023-10-31
575,689 GBP2022-10-31
Current Assets
717,728 GBP2023-10-31
733,265 GBP2022-10-31
Creditors
Amounts falling due within one year
547,542 GBP2023-10-31
489,333 GBP2022-10-31
Net Current Assets/Liabilities
170,186 GBP2023-10-31
243,932 GBP2022-10-31
Total Assets Less Current Liabilities
367,609 GBP2023-10-31
447,130 GBP2022-10-31
Net Assets/Liabilities
337,652 GBP2023-10-31
419,407 GBP2022-10-31
Equity
Called up share capital
304 GBP2023-10-31
304 GBP2022-10-31
Retained earnings (accumulated losses)
337,348 GBP2023-10-31
419,103 GBP2022-10-31
Equity
337,652 GBP2023-10-31
419,407 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-11-01 ~ 2023-10-31
Motor vehicles
0.252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
540,892 GBP2023-10-31
510,917 GBP2022-10-31
Property, Plant & Equipment - Disposals
-552 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343,469 GBP2023-10-31
307,719 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,050 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-300 GBP2022-11-01 ~ 2023-10-31

  • 1ST SUMMERHOUSES LIMITED
    Info
    CENTREFLIGHT LIMITED - 2006-05-24
    Registered number SC301090
    1st Summerhouses Milton Brae Road, Milton, Dumbarton G82 2TX
    Private Limited Company incorporated on 2006-04-21 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.