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
    Gaffney, James Gerard
    Company Director born in July 1960
    Individual (19 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
    Mr James Gerard Gaffney
    Born in July 1960
    Individual (19 offsprings)
    Person with significant control
    2016-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Murphy, Lisa Margaret
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gaffney, James Gerard
    Director born in July 1960
    Individual (19 offsprings)
    Officer
    2006-10-30 ~ 2009-12-10
    OF - Director → CIF 0
    Gaffney, James Gerrard
    Director born in September 1985
    Individual (19 offsprings)
    Officer
    2009-12-10 ~ 2014-12-18
    OF - Director → CIF 0
    Gaffney, James Christopher Gerard
    Director born in September 1985
    Individual (19 offsprings)
    Officer
    2023-01-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 2
    Snowie, Malcolm Mcdonald
    Director born in March 1959
    Individual (15 offsprings)
    Officer
    2006-10-30 ~ 2008-02-10
    OF - Director → CIF 0
  • 3
    ANGLIA SECRETARIES LIMITED - now
    SWINTON SECRETARIES LIMITED - 2003-05-02
    TRADE PUBLISHERS CIRCULATION AUDIT LIMITED - 2000-02-07
    Prospect House, 28 Great Melton Road, Hethersett, Norwich, Norfolk, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-10-30 ~ 2012-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CARNBROE ESTATES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
296,925 GBP2023-10-31
286,494 GBP2022-10-31
Investment Property
19,850,000 GBP2023-10-31
19,370,000 GBP2022-10-31
Fixed Assets
20,146,925 GBP2023-10-31
19,656,494 GBP2022-10-31
Debtors
1,643,836 GBP2023-10-31
1,583,405 GBP2022-10-31
Cash at bank and in hand
788,232 GBP2023-10-31
40,534 GBP2022-10-31
Current Assets
2,432,068 GBP2023-10-31
1,623,939 GBP2022-10-31
Creditors
Current
827,732 GBP2023-10-31
1,203,850 GBP2022-10-31
Net Current Assets/Liabilities
1,604,336 GBP2023-10-31
420,089 GBP2022-10-31
Total Assets Less Current Liabilities
21,751,261 GBP2023-10-31
20,076,583 GBP2022-10-31
Net Assets/Liabilities
7,691,237 GBP2023-10-31
9,978,862 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Revaluation reserve
9,395,003 GBP2023-10-31
9,864,614 GBP2022-10-31
Retained earnings (accumulated losses)
-1,703,768 GBP2023-10-31
114,246 GBP2022-10-31
Equity
7,691,237 GBP2023-10-31
9,978,862 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
110,945 GBP2023-10-31
110,945 GBP2022-10-31
Furniture and fittings
407,753 GBP2023-10-31
405,159 GBP2022-10-31
Computers
14,761 GBP2023-10-31
13,285 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
574,057 GBP2023-10-31
529,389 GBP2022-10-31
Motor vehicles
40,598 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,459 GBP2023-10-31
6,241 GBP2022-10-31
Furniture and fittings
255,025 GBP2023-10-31
228,073 GBP2022-10-31
Computers
11,956 GBP2023-10-31
8,581 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,132 GBP2023-10-31
242,895 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,218 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
26,952 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
1,692 GBP2022-11-01 ~ 2023-10-31
Computers
3,375 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,237 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,692 GBP2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
102,486 GBP2023-10-31
104,704 GBP2022-10-31
Furniture and fittings
152,728 GBP2023-10-31
177,086 GBP2022-10-31
Motor vehicles
38,906 GBP2023-10-31
Computers
2,805 GBP2023-10-31
4,704 GBP2022-10-31
Investment Property - Fair Value Model
19,850,000 GBP2023-10-31
19,370,000 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-995,000 GBP2022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
66,037 GBP2023-10-31
66,118 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
1,577,799 GBP2023-10-31
1,517,287 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,643,836 GBP2023-10-31
1,583,405 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
733,692 GBP2023-10-31
1,095,911 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
5,661 GBP2023-10-31
Trade Creditors/Trade Payables
Current
16,498 GBP2023-10-31
79,813 GBP2022-10-31
Other Taxation & Social Security Payable
Current
23,636 GBP2023-10-31
8,876 GBP2022-10-31
Other Creditors
Current
48,245 GBP2023-10-31
19,250 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
9,634,418 GBP2023-10-31
7,417,706 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
29,315 GBP2023-10-31
Other Creditors
Non-current
2,663,620 GBP2023-10-31
2,651,955 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
  • CARNBROE ESTATES LIMITED
    Info
    Registered number SC311180
    Radleigh House 1 Golf Road, Clarkston, Glasgow G76 7HU
    Private Limited Company incorporated on 2006-10-30 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.