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
Barton, Duncan Macpherson Cheyne
Born in September 1971Individual (4 offsprings)Officer
2017-07-11 ~ nowOF - Director → CIF 0Mr Duncan Macpherson Cheyne Barton
Born in September 1971Individual (4 offsprings)Person with significant control 2017-09-12 ~ 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 0 - 2
Kenyon, Anne
Born in May 1979Individual (4 offsprings)Officer 2007-09-21 ~ nowOF - Director → CIF 0Kenyon, Anne
Individual (4 offsprings)Officer 2021-08-07 ~ nowOF - Secretary → CIF 0Ms Anne Kenyon
Born in May 1979Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Adam, Alison Margaret
Assistant Accountant born in September 1959IndividualOfficer 2007-09-21 ~ 2007-09-22OF - Director → CIF 0 - 2
Gordon, Andrew Robert
Director born in June 1971Individual (1 offspring)Officer 2016-10-06 ~ 2017-01-10OF - Director → CIF 0 - 3
Kenyon, Margaret
IndividualOfficer 2007-09-21 ~ 2021-08-07OF - Secretary → CIF 0 - 4
Duncan, Murdoch
Farmer born in November 1978Individual (3 offsprings)Officer 2007-09-21 ~ 2016-05-17OF - Director → CIF 0
Company in focus
ANNIE KENYON DEVELOPMENTS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
272,034 GBP2024-08-31
252,120 GBP2023-08-31
Debtors
2,333,142 GBP2024-08-31
1,930,196 GBP2023-08-31
Cash at bank and in hand
39,388 GBP2024-08-31
40,301 GBP2023-08-31
Current Assets
2,372,530 GBP2024-08-31
1,970,497 GBP2023-08-31
Creditors
Current
2,040,703 GBP2024-08-31
1,716,621 GBP2023-08-31
Net Current Assets/Liabilities
331,827 GBP2024-08-31
253,876 GBP2023-08-31
Total Assets Less Current Liabilities
603,861 GBP2024-08-31
505,996 GBP2023-08-31
Creditors
Non-current
817,900 GBP2024-08-31
489,092 GBP2023-08-31
Net Assets/Liabilities
-214,039 GBP2024-08-31
16,904 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-214,139 GBP2024-08-31
16,804 GBP2023-08-31
Equity
-214,039 GBP2024-08-31
16,904 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
445,062 GBP2024-08-31
365,916 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,455 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
173,028 GBP2024-08-31
113,796 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,501 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-269 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
272,034 GBP2024-08-31
252,120 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
199,507 GBP2024-08-31
184,008 GBP2023-08-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
15,499 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
49,545 GBP2024-08-31
4,724 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
44,821 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
149,962 GBP2024-08-31
Under hire purchased contracts or finance leases, Plant and equipment
179,284 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
110,298 GBP2024-08-31
Current, Amounts falling due within one year
110,058 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
789,244 GBP2024-08-31
Current, Amounts falling due within one year
266,311 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
2,333,142 GBP2024-08-31
Current, Amounts falling due within one year
1,930,196 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
45,762 GBP2024-08-31
34,574 GBP2023-08-31
Trade Creditors/Trade Payables
Current
217,624 GBP2024-08-31
132,221 GBP2023-08-31
Other Taxation & Social Security Payable
Current
3,594 GBP2024-08-31
4,765 GBP2023-08-31
Other Creditors
Current
1,773,723 GBP2024-08-31
1,545,061 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
127,299 GBP2024-08-31
130,222 GBP2023-08-31
Other Creditors
Non-current
690,601 GBP2024-08-31
358,870 GBP2023-08-31
Total Borrowings
Secured
1,158,061 GBP2024-08-31
1,605,744 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
- Registered number SC331274
ANNIE KENYON DEVELOPMENTS LIMITED
Info
North Gate Lodge, Haddo, Inverkeithny, Aberdeenshire AB54 7XBPRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.