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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 3
  • 1
    Smith, Jeffery Johnston
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Kevin Alexander
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9, Edindiach Road, Keith, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,333,871 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bartlett, Allan James
    Merchant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2019-09-04
    OF - Director → CIF 0
    Mr Allan James Bartlett
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bartlett, Helen Jean
    Pharmacist born in January 1959
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2015-06-10
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Brian Reid Ltd.
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EDITHFIELD HOLDINGS LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-11,000 GBP2023-09-01 ~ 2024-08-31
-17,420 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-09-01 ~ 2024-08-31
150,000 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-09-01 ~ 2024-08-31
-30,113 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
3,700,230 GBP2023-09-01 ~ 2024-08-31
282,467 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14 GBP2023-09-01 ~ 2024-08-31
-30,647 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
3,700,216 GBP2023-09-01 ~ 2024-08-31
251,820 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Goodwill
0 GBP2024-08-31
60,255 GBP2023-08-31
Property, Plant & Equipment
0 GBP2024-08-31
7,346 GBP2023-08-31
Investment Property
0 GBP2024-08-31
1,020,000 GBP2023-08-31
Fixed Assets - Investments
0 GBP2024-08-31
1,500,000 GBP2023-08-31
Fixed Assets
0 GBP2024-08-31
2,587,601 GBP2023-08-31
Debtors
1 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
0 GBP2024-08-31
87,048 GBP2023-08-31
Current Assets
1 GBP2024-08-31
87,048 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-08-31
-944,277 GBP2023-08-31
Net Current Assets/Liabilities
1 GBP2024-08-31
-857,229 GBP2023-08-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
1,730,372 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1,500,000 GBP2023-08-31
1,500,000 GBP2022-08-31
Retained earnings (accumulated losses)
0 GBP2024-08-31
230,372 GBP2023-08-31
128,552 GBP2022-08-31
Equity
1 GBP2024-08-31
1,730,372 GBP2023-08-31
1,628,552 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
3,700,216 GBP2023-09-01 ~ 2024-08-31
251,820 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-5,430,587 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-08-31
66,950 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-08-31
6,695 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-08-31
136,213 GBP2023-08-31
Furniture and fittings
0 GBP2024-08-31
50,605 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-08-31
186,818 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-08-31
136,213 GBP2023-08-31
Furniture and fittings
0 GBP2024-08-31
43,259 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-08-31
179,472 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-08-31
0 GBP2023-08-31
Furniture and fittings
0 GBP2024-08-31
7,346 GBP2023-08-31
Investment Property - Fair Value Model
0 GBP2024-08-31
1,020,000 GBP2023-08-31
Other Debtors
Current
1 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
1,320 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-08-31
907,510 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
30,647 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-08-31
4,800 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
Related profiles found in government register
  • EDITHFIELD HOLDINGS LTD.
    Info
    Registered number SC357616
    icon of address9 Edindiach Road, Keith AB55 5JY
    PRIVATE LIMITED COMPANY incorporated on 2009-04-01 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • EDITHFIELD HOLDINGS LTD
    S
    Registered number Sc357616
    icon of address9, Glasgow Road, Paisley, Scotland, PA1 3QS
    Private Limited Company in Uk Register (Scotland), Scotland
    CIF 1
  • JEFFERY JOHNSTON SMITH
    S
    Registered number missing
    icon of address9, Edindiach Road, Keith, Scotland, AB55 5JY
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KEITH BUILDERS MERCHANTS LIMITED - 2001-10-10
    icon of address9 Edindiach Road, Keith, Edindiach Road, Keith, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2019-08-31
    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
    MACNEWCO FIFTY SEVEN LIMITED - 2001-10-10
    icon of address9 Edindiach Road, Keith, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    3,568,079 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.