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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 6
  • 1
    Ritchie, Steven Alan
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Carl
    Finance Director born in September 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Peter
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Miligan-smith, Helen
    Ceo born in October 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 5
    ARA SERVICES PLC - 1994-10-10
    ARA FOOD SERVICES LIMITED - 1982-10-05
    ARA MARKETING SERVICES LIMITED - 1980-12-31
    PHILIP THORNTON (CATERING SERVICES) LIMITE( - 1977-12-31
    icon of addressAscent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressBuilding 1, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Reilly, Michael James
    Hotelier born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2017-07-14
    OF - Director → CIF 0
    Mr Michael James Reilly
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-14
    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
    Hutcheson, William Robert
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2017-08-28
    OF - Director → CIF 0
  • 3
    Gilbert, Martin James
    Born in July 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 4
    Little, Christopher Guthrie
    Investment Banker born in April 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2025-01-24
    OF - Director → CIF 0
  • 5
    Collie, Brian Smith
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2016-08-02
    OF - Director → CIF 0
  • 6
    Henry, Colin Douglas
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2017-07-14
    OF - Director → CIF 0
  • 7
    Sibson, Michael John
    Investor Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2020-09-21
    OF - Director → CIF 0
  • 8
    Mr Peter Bruce
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-14
    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
  • 9
    Gammon, Martin Benjamin
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2025-01-24
    OF - Director → CIF 0
  • 10
    Barclay, Keith John
    Investor born in July 1985
    Individual
    Officer
    icon of calendar 2020-09-21 ~ 2024-04-26
    OF - Director → CIF 0
  • 11
    Jackson, Scott Munro
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2018-09-06
    OF - Director → CIF 0
  • 12
    Campbell, Scott Sandison
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-14 ~ 2017-07-14
    OF - Director → CIF 0
  • 13
    Stewart, Dorothy Ann
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 14
    Skerrett, Philip Edward
    Born in August 1943
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2017-07-14
    OF - Director → CIF 0
  • 15
    BGF INVESTMENTS LP
    icon of address13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2017-07-14 ~ 2019-08-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-10-01 ~ 2025-01-24
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 16
    icon of addressOne, London Wall, London, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2008-12-12 ~ 2016-11-09
    PE - Secretary → CIF 0
  • 17
    BURNREID 1754 - now
    BURNETT & REID
    - 2012-07-19
    icon of address15 Golden Square, Aberdeen
    Dissolved Corporate (2 parents, 31 offsprings)
    Officer
    2008-05-15 ~ 2008-12-08
    PE - Secretary → CIF 0
  • 18
    icon of addressBlackwood House, Blackwood, Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2016-12-28 ~ 2025-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ENTIER LIMITED

Previous name
ENTIER CATERING SERVICES LIMITED - 2008-07-08
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Intangible Assets
Goodwill
198,449 GBP2024-09-30
271,796 GBP2023-09-30
Property, Plant & Equipment
498,187 GBP2024-09-30
520,081 GBP2023-09-30
Fixed Assets - Investments
240 GBP2024-09-30
333,784 GBP2023-09-30
Fixed Assets
696,876 GBP2024-09-30
1,125,661 GBP2023-09-30
Debtors
13,312,505 GBP2024-09-30
14,453,113 GBP2023-09-30
Cash at bank and in hand
2,171,574 GBP2024-09-30
853,327 GBP2023-09-30
Current Assets
17,220,580 GBP2024-09-30
17,186,469 GBP2023-09-30
Net Assets/Liabilities
4,818,952 GBP2024-09-30
4,567,042 GBP2023-09-30
Equity
Called up share capital
473,602 GBP2024-09-30
488,602 GBP2023-09-30
490,132 GBP2022-09-30
Share premium
8,489 GBP2024-09-30
8,489 GBP2023-09-30
8,489 GBP2022-09-30
Capital redemption reserve
26,530 GBP2024-09-30
11,530 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
4,310,331 GBP2024-09-30
4,058,421 GBP2023-09-30
3,552,875 GBP2022-09-30
Profit/Loss
1,136,113 GBP2023-10-01 ~ 2024-09-30
1,756,116 GBP2022-10-01 ~ 2023-09-30
Equity
4,818,952 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,117,692 GBP2024-09-30
1,079,751 GBP2023-09-30
Plant and equipment
406,380 GBP2024-09-30
384,275 GBP2023-09-30
Furniture and fittings
269,663 GBP2024-09-30
196,859 GBP2023-09-30
Computers
923,516 GBP2024-09-30
837,478 GBP2023-09-30
Motor vehicles
142,121 GBP2024-09-30
105,780 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,859,372 GBP2024-09-30
2,604,143 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-20,413 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-20,413 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
941,689 GBP2024-09-30
858,226 GBP2023-09-30
Plant and equipment
378,716 GBP2024-09-30
362,233 GBP2023-09-30
Furniture and fittings
181,135 GBP2024-09-30
142,209 GBP2023-09-30
Computers
786,089 GBP2024-09-30
682,412 GBP2023-09-30
Motor vehicles
73,556 GBP2024-09-30
38,982 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,361,185 GBP2024-09-30
2,084,062 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
83,463 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
16,483 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
38,926 GBP2023-10-01 ~ 2024-09-30
Computers
103,677 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
45,562 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
288,111 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-10,988 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,988 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
176,003 GBP2024-09-30
221,525 GBP2023-09-30
Plant and equipment
27,664 GBP2024-09-30
22,042 GBP2023-09-30
Furniture and fittings
88,528 GBP2024-09-30
54,650 GBP2023-09-30
Computers
137,427 GBP2024-09-30
155,066 GBP2023-09-30
Motor vehicles
68,565 GBP2024-09-30
66,798 GBP2023-09-30
Investments in Subsidiaries
240 GBP2024-09-30
240 GBP2023-09-30
Amounts invested in assets
240 GBP2024-09-30
333,784 GBP2023-09-30
Finished Goods/Goods for Resale
1,736,501 GBP2024-09-30
1,880,029 GBP2023-09-30
Trade Debtors/Trade Receivables
9,747,635 GBP2024-09-30
10,385,651 GBP2023-09-30
Amount of corporation tax that is recoverable
31,584 GBP2024-09-30
86,294 GBP2023-09-30
Other Debtors
Current
1,070,822 GBP2024-09-30
1,254,403 GBP2023-09-30
Prepayments/Accrued Income
Current
1,120,000 GBP2024-09-30
1,380,974 GBP2023-09-30
Corporation Tax Payable
Current
360,219 GBP2024-09-30
296,212 GBP2023-09-30
Other Creditors
Current
4,236,741 GBP2024-09-30
3,804,053 GBP2023-09-30
Creditors
Current
13,058,976 GBP2024-09-30
13,720,496 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
498,754 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-09-30
498,754 GBP2023-09-30
Related profiles found in government register
  • ENTIER LIMITED
    Info
    ENTIER CATERING SERVICES LIMITED - 2008-07-08
    Registered number SC342922
    icon of addressThe Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6UF
    Private Limited Company incorporated on 2008-05-15 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • ENTIER LIMITED
    S
    Registered number Sc342922
    icon of addressThe Olive House, Endeavour Drive, Arnhall Business Park, Westhill, Scotland, AB32 6UF
    Limited Company in Companies House Scotland, Scotland
    CIF 1
    Private Limited Company in Companies House Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BURNREID 112 LIMITED - 2004-03-15
    icon of addressThe Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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