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
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
    Mr Duncan Macpherson Cheyne Barton
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2017-09-12 ~ 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
  • 2
    Kenyon, Anne
    Architect born in May 1979
    Individual (5 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    Kenyon, Anne
    Individual (5 offsprings)
    Officer
    2021-08-07 ~ now
    OF - Secretary → CIF 0
    Ms Anne Kenyon
    Born in May 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Duncan, Murdoch
    Farmer born in November 1978
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ 2016-05-17
    OF - Director → CIF 0
  • 2
    Gordon, Andrew Robert
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2017-01-10
    OF - Director → CIF 0
  • 3
    Kenyon, Margaret
    Individual
    Officer
    2007-09-21 ~ 2021-08-07
    OF - Secretary → CIF 0
  • 4
    Adam, Alison Margaret
    Assistant Accountant born in September 1959
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2007-09-22
    OF - Director → CIF 0
parent relation
Company in focus

ANNIE KENYON DEVELOPMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
252,120 GBP2023-08-31
51,616 GBP2022-08-31
Debtors
1,930,196 GBP2023-08-31
2,793,534 GBP2022-08-31
Cash at bank and in hand
40,301 GBP2023-08-31
55,896 GBP2022-08-31
Current Assets
1,970,497 GBP2023-08-31
2,849,430 GBP2022-08-31
Creditors
Current
1,716,621 GBP2023-08-31
2,603,603 GBP2022-08-31
Net Current Assets/Liabilities
253,876 GBP2023-08-31
245,827 GBP2022-08-31
Total Assets Less Current Liabilities
505,996 GBP2023-08-31
297,443 GBP2022-08-31
Creditors
Non-current
489,092 GBP2023-08-31
325,266 GBP2022-08-31
Net Assets/Liabilities
16,904 GBP2023-08-31
-27,823 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
16,804 GBP2023-08-31
-27,923 GBP2022-08-31
Equity
16,904 GBP2023-08-31
-27,823 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
365,916 GBP2023-08-31
149,429 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,796 GBP2023-08-31
97,813 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,983 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
252,120 GBP2023-08-31
51,616 GBP2022-08-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
184,008 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
184,008 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
4,724 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
4,724 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
179,284 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
110,058 GBP2023-08-31
94,473 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
266,311 GBP2023-08-31
49,399 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,930,196 GBP2023-08-31
2,793,534 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
34,574 GBP2023-08-31
Trade Creditors/Trade Payables
Current
132,221 GBP2023-08-31
374,550 GBP2022-08-31
Other Taxation & Social Security Payable
Current
4,765 GBP2023-08-31
1,787 GBP2022-08-31
Other Creditors
Current
1,545,061 GBP2023-08-31
2,227,266 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
130,222 GBP2023-08-31
Other Creditors
Non-current
358,870 GBP2023-08-31
325,266 GBP2022-08-31
Total Borrowings
Secured
1,605,744 GBP2023-08-31
2,186,760 GBP2022-08-31

  • ANNIE KENYON DEVELOPMENTS LIMITED
    Info
    Registered number SC331274
    North Gate Lodge, Haddo, Inverkeithny, Aberdeenshire AB54 7XB
    Private Limited Company incorporated on 2007-09-21 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.