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
Mckelvey, Ruaridh
Orthodontist born in April 1972Individual (9 offsprings)Officer
2006-10-11 ~ nowOF - director → CIF 0Dr Ruaridh John Mckelvey
Born in April 1973Individual (9 offsprings)Person with significant control 2016-10-01 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Adams, Jane
Interior Designer born in June 1972Individual (10 offsprings)Officer 2006-10-11 ~ nowOF - director → CIF 0Adams, Jane
Individual (10 offsprings)Officer 2006-10-11 ~ nowOF - secretary → CIF 0Ms Jane Adams
Born in June 1972Individual (10 offsprings)Person with significant control 2016-10-01 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Frame, William
Company Director born in August 1958Individual (12 offsprings)Officer 2006-10-11 ~ 2010-04-16OF - director → CIF 0 - 2OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2006-10-02 ~ 2006-10-11PE - nominee-secretary → CIF 0 - 3VISTRA (SCOTLAND) LIMITED - now
JORDANS (SCOTLAND) LIMITED
- 2019-04-05OSWALDS OF EDINBURGH LIMITED - 1995-04-0324 Great King Street, EdinburghDissolved corporate (3 parents, 5 offsprings)Equity (Company account)-120,149 GBP2020-12-31Officer2006-10-02 ~ 2006-10-11PE - nominee-director → CIF 0
Company in focus
FARNELL ESTATES LIMITED
Previous name
BOWLPLAY LIMITED - 2006-10-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
803,794 GBP2024-03-31
806,458 GBP2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
803,994 GBP2024-03-31
806,658 GBP2023-03-31
Debtors
1,266,835 GBP2024-03-31
1,418,311 GBP2023-03-31
Cash at bank and in hand
84,199 GBP2024-03-31
60,087 GBP2023-03-31
Current Assets
1,351,034 GBP2024-03-31
1,478,398 GBP2023-03-31
Net Current Assets/Liabilities
-587,020 GBP2024-03-31
-575,837 GBP2023-03-31
Total Assets Less Current Liabilities
216,974 GBP2024-03-31
230,821 GBP2023-03-31
Creditors
Amounts falling due after one year
-74,882 GBP2024-03-31
-90,007 GBP2023-03-31
Net Assets/Liabilities
142,092 GBP2024-03-31
140,814 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
142,090 GBP2024-03-31
140,812 GBP2023-03-31
Equity
142,092 GBP2024-03-31
140,814 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
793,136 GBP2024-03-31
793,136 GBP2023-03-31
Plant and equipment
26,020 GBP2024-03-31
26,020 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
819,156 GBP2024-03-31
819,156 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,362 GBP2024-03-31
12,698 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,362 GBP2024-03-31
12,698 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,664 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,664 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
793,136 GBP2024-03-31
793,136 GBP2023-03-31
Plant and equipment
10,658 GBP2024-03-31
13,322 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,266,835 GBP2024-03-31
1,418,311 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
48,616 GBP2024-03-31
48,616 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,350 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,888,063 GBP2024-03-31
1,999,189 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
295 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,080 GBP2024-03-31
1,080 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
74,882 GBP2024-03-31
90,007 GBP2023-03-31
Related profiles found in government register
FARNELL ESTATES LIMITED
InfoBOWLPLAY LIMITED - 2006-10-23Registered number SC30946236 South Tay Street, Dundee, Tayside DD1 1PDPrivate Limited Company incorporated on 2006-10-02 (18 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0FARNELL ESTATES LIMITED
SRegistered number Sc30946236, South Tay Street, Dundee, Scotland, DD1 1PDPrivate Limited Company in Companies House, ScotlandCIF 1
Offspring entities and appointments
Active
1
- 36 South Tay Street, Dundee, AngusCorporate (3 parents)Equity (Company account)271,699 GBP2024-03-31Person with significant control 2016-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.