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 1
  • Mcarthur, Melissa Catherine
    Director born in December 1991
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
    Ms Melissa Catherine Mcarthur
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Goldie, Andrew John
    Marketing Director born in January 1994
    Individual (7 offsprings)
    Officer
    2020-01-31 ~ 2022-11-21
    OF - director → CIF 0
    Mr Andrew John Goldie
    Born in January 1994
    Individual (7 offsprings)
    Person with significant control
    2020-01-31 ~ 2022-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brash, Kris
    Director born in March 1983
    Individual
    Officer
    2020-01-31 ~ 2022-11-10
    OF - director → CIF 0
    Mr Kris Brash
    Born in March 1983
    Individual
    Person with significant control
    2020-01-31 ~ 2022-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Girolami, Gillian
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2020-01-31
    OF - director → CIF 0
    Mrs Gillian Girolami
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ 2020-01-31
    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
  • 4
    Brash, Debra
    Company Director born in August 1984
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ 2022-11-10
    OF - director → CIF 0
    Mrs Debra Genna Brash
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    2020-01-31 ~ 2022-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mathewson, Elizabeth Storrier
    Shop Owner born in October 1948
    Individual
    Officer
    2009-09-01 ~ 2013-12-31
    OF - director → CIF 0
  • 6
    JAMES HAIR GROUP LIMITED
    59, Bonnygate, Cupar, Fife, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    891,629 GBP2023-12-31
    Officer
    2009-09-01 ~ 2014-08-31
    PE - secretary → CIF 0
parent relation
Company in focus

SMARTY PANTS (BROUGHTY FERRY) LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
52022-06-01 ~ 2023-05-31
82021-02-01 ~ 2022-05-31
Property, Plant & Equipment
29,946 GBP2023-05-31
35,360 GBP2022-05-31
Fixed Assets
29,946 GBP2023-05-31
35,360 GBP2022-05-31
Total Inventories
65,381 GBP2023-05-31
115,398 GBP2022-05-31
Debtors
Current
14,007 GBP2023-05-31
14,994 GBP2022-05-31
Cash at bank and in hand
11,796 GBP2023-05-31
6,612 GBP2022-05-31
Current Assets
91,184 GBP2023-05-31
137,004 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-21,850 GBP2023-05-31
-71,588 GBP2022-05-31
Net Current Assets/Liabilities
69,334 GBP2023-05-31
65,416 GBP2022-05-31
Total Assets Less Current Liabilities
99,280 GBP2023-05-31
100,776 GBP2022-05-31
Net Assets/Liabilities
91,794 GBP2023-05-31
91,936 GBP2022-05-31
Equity
Called up share capital
99 GBP2023-05-31
99 GBP2022-05-31
Retained earnings (accumulated losses)
91,695 GBP2023-05-31
91,837 GBP2022-05-31
Equity
91,794 GBP2023-05-31
91,936 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,511 GBP2023-05-31
21,511 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
44,109 GBP2023-05-31
44,109 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,737 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,749 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,155 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
5,414 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,892 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,163 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
12,619 GBP2023-05-31
15,774 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
248 GBP2022-05-31
Other Debtors
Current
13,129 GBP2023-05-31
13,370 GBP2022-05-31
Prepayments/Accrued Income
Current
878 GBP2023-05-31
1,376 GBP2022-05-31
Trade Creditors/Trade Payables
Current
5,290 GBP2023-05-31
33,839 GBP2022-05-31
Amounts owed to group undertakings
Current
24,000 GBP2022-05-31
Corporation Tax Payable
Current
325 GBP2023-05-31
12,386 GBP2022-05-31
Taxation/Social Security Payable
Current
742 GBP2023-05-31
Other Creditors
Current
13,693 GBP2023-05-31
263 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-05-31
1,100 GBP2022-05-31
Creditors
Current
21,850 GBP2023-05-31
71,588 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
  • SMARTY PANTS (BROUGHTY FERRY) LIMITED
    Info
    Registered number SC364837
    14 City Quay, Dundee DD1 3JA
    Private Limited Company incorporated on 2009-09-01 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.