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
    Markey, Mark Allan
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    2007-01-09 ~ now
    OF - director → CIF 0
  • 2
    Reid, Iain
    Commercial Director born in September 1968
    Individual (7 offsprings)
    Officer
    2007-01-09 ~ now
    OF - director → CIF 0
  • 3
    Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,113,100 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Peacock, Steven
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2007-01-09 ~ 2011-05-06
    OF - director → CIF 0
  • 2
    Markey, Mairead
    Individual (3 offsprings)
    Officer
    2007-01-09 ~ 2024-09-26
    OF - secretary → CIF 0
  • 3
    Mcintyre, Moira Bryden
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2023-10-06 ~ 2024-02-01
    OF - director → CIF 0
  • 4
    Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,896,668 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ 2022-02-09
    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
  • 5
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-12-18 ~ 2007-01-11
    PE - secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-12-18 ~ 2007-01-11
    PE - director → CIF 0
parent relation
Company in focus

AKELA PROPERTY INVESTMENTS LIMITED

Previous names
AKELA GROUP LIMITED - 2024-02-01
TRADEGOAL LIMITED - 2007-02-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Class 2 ordinary share
02022-09-01 ~ 2023-08-31
Class 3 ordinary share
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
25,000 GBP2023-08-31
25,000 GBP2022-08-31
Investment Property
1,066,707 GBP2023-08-31
1,082,362 GBP2022-08-31
Fixed Assets
1,091,707 GBP2023-08-31
1,107,362 GBP2022-08-31
Debtors
1,300,306 GBP2023-08-31
1,203,919 GBP2022-08-31
Cash at bank and in hand
1,421,314 GBP2023-08-31
150,616 GBP2022-08-31
Current Assets
2,721,620 GBP2023-08-31
1,354,535 GBP2022-08-31
Creditors
Current
1,023,864 GBP2023-08-31
994,090 GBP2022-08-31
Net Current Assets/Liabilities
1,697,756 GBP2023-08-31
360,445 GBP2022-08-31
Total Assets Less Current Liabilities
2,789,463 GBP2023-08-31
1,467,807 GBP2022-08-31
Equity
Called up share capital
16,666 GBP2023-08-31
16,666 GBP2022-08-31
18,750 GBP2021-08-31
Capital redemption reserve
2,084 GBP2023-08-31
2,084 GBP2022-08-31
Retained earnings (accumulated losses)
2,801,266 GBP2023-08-31
1,479,610 GBP2022-08-31
1,216,267 GBP2021-08-31
Equity
2,789,463 GBP2023-08-31
1,467,807 GBP2022-08-31
1,186,057 GBP2021-08-31
Issue of Equity Instruments
Called up share capital
-2,084 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
-2,084 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-236,126 GBP2022-09-01 ~ 2023-08-31
-1,377,629 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-236,126 GBP2022-09-01 ~ 2023-08-31
-1,377,629 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,557,782 GBP2022-09-01 ~ 2023-08-31
1,640,972 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
1,557,782 GBP2022-09-01 ~ 2023-08-31
1,661,463 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
2192022-09-01 ~ 2023-08-31
2612021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
25,000 GBP2022-08-31
Investments in Group Undertakings
25,000 GBP2023-08-31
25,000 GBP2022-08-31
Investment Property - Fair Value Model
1,210,707 GBP2023-08-31
1,208,362 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,295,343 GBP2023-08-31
1,200,955 GBP2022-08-31
Other Debtors
Current
92 GBP2023-08-31
92 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
4,871 GBP2023-08-31
2,872 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
1,300,306 GBP2023-08-31
1,203,919 GBP2022-08-31
Amounts owed to group undertakings
Current
1,000,000 GBP2023-08-31
1,000,000 GBP2022-08-31
Corporation Tax Payable
Current
13,864 GBP2023-08-31
-5,910 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2023-08-31
Class 2 ordinary share
3,125 shares2023-08-31
Class 3 ordinary share
1,041 shares2023-08-31
Equity
Called up share capital
1,451,141 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,557,782 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
1,557,782 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • AKELA PROPERTY INVESTMENTS LIMITED
    Info
    AKELA GROUP LIMITED - 2024-02-01
    TRADEGOAL LIMITED - 2007-02-26
    Registered number SC313586
    Radleigh House, 1 Golf Road, Clarkston, Glasgow G76 7HU
    Private Limited Company incorporated on 2006-12-18 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • AKELA GROUP LIMITED
    S
    Registered number Sc313586
    4, Spiersbridge Terrace, Thornliebank, Glasgow, Scotland, G46 8JH
    Limited Company in Companies House, Scotland
    CIF 1
  • AKELA GROUP LIMITED
    S
    Registered number Sc313586
    Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Radleigh House, 1 Golf Road, Clarkston, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    10,281,461 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • DGM HOLDINGS (SCOTLAND) LIMITED - 2012-11-09
    Radleigh House 1 Golf Road, Clarkston, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1,171,923 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.