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
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ now
    OF - director → CIF 0
  • 2
    Mitchell, Kevin Alexander
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ now
    OF - director → CIF 0
  • 3
    9, Edindiach Road, Keith, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    80,244 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2019-09-04 ~ 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
Ceased 4
  • 1
    Bartlett, Helen Jean
    Pharmacist born in January 1959
    Individual
    Officer
    2009-04-01 ~ 2015-06-10
    OF - director → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2009-04-01
    OF - director → CIF 0
  • 3
    Bartlett, Allan James
    Merchant born in January 1959
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2019-09-04
    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 directors → CIF 0
  • 4
    Brian Reid Ltd.
    Individual
    Officer
    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
-17,420 GBP2022-09-01 ~ 2023-08-31
-11,748 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
150,000 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-30,113 GBP2022-09-01 ~ 2023-08-31
-34,860 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
282,467 GBP2022-09-01 ~ 2023-08-31
133,392 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
251,820 GBP2022-09-01 ~ 2023-08-31
107,740 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Goodwill
60,255 GBP2023-08-31
66,950 GBP2022-08-31
Property, Plant & Equipment
7,346 GBP2023-08-31
8,642 GBP2022-08-31
Investment Property
1,020,000 GBP2023-08-31
1,020,000 GBP2022-08-31
Fixed Assets - Investments
1,500,000 GBP2023-08-31
1,500,000 GBP2022-08-31
Fixed Assets
2,587,601 GBP2023-08-31
2,595,592 GBP2022-08-31
Debtors
176,812 GBP2022-08-31
Cash at bank and in hand
87,048 GBP2023-08-31
6,875 GBP2022-08-31
Current Assets
87,048 GBP2023-08-31
183,687 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-944,277 GBP2023-08-31
-1,150,727 GBP2022-08-31
Net Current Assets/Liabilities
-857,229 GBP2023-08-31
-967,040 GBP2022-08-31
Total Assets Less Current Liabilities
1,730,372 GBP2023-08-31
1,628,552 GBP2022-08-31
Equity
Called up share capital
1,500,000 GBP2023-08-31
1,500,000 GBP2022-08-31
1,500,000 GBP2021-08-31
Retained earnings (accumulated losses)
230,372 GBP2023-08-31
128,552 GBP2022-08-31
20,812 GBP2021-08-31
Equity
1,730,372 GBP2023-08-31
1,628,552 GBP2022-08-31
1,520,812 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
251,820 GBP2022-09-01 ~ 2023-08-31
107,740 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-150,000 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
60,773 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
66,950 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,695 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,695 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
136,213 GBP2022-08-31
Furniture and fittings
50,605 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
186,818 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,213 GBP2023-08-31
136,213 GBP2022-08-31
Furniture and fittings
43,259 GBP2023-08-31
41,963 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,472 GBP2023-08-31
178,176 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,296 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,296 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
7,346 GBP2023-08-31
8,642 GBP2022-08-31
Investment Property - Fair Value Model
1,020,000 GBP2022-08-31
Debtors
Amounts falling due within one year
176,812 GBP2022-08-31
Creditors
Amounts falling due within one year
944,277 GBP2023-08-31
1,150,727 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
Related profiles found in government register
  • EDITHFIELD HOLDINGS LTD.
    Info
    Registered number SC357616
    9 Edindiach Road, Keith AB55 5JY
    Private Limited Company incorporated on 2009-04-01 (16 years 2 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
    9, Glasgow Road, Paisley, Scotland, PA1 3QS
    Private Limited Company in Uk Register (Scotland), Scotland
    CIF 1
  • JEFFERY JOHNSTON SMITH
    S
    Registered number missing
    9, 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
    9 Edindiach Road, Keith, Edindiach Road, Keith, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,000 GBP2019-08-31
    Person with significant control
    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
    9 Edindiach Road, Keith, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,484,760 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.