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
    Bruce, Ian Robertson
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
    Bruce, Ian Robertson
    Individual (11 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Christina Angela
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
    Christina Angela Williams
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr Ian Robertson Bruce
    Born in October 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ONE HUNDRED BRAND STREET LIMITED

Previous name
ONE HUNDRED BRAND ST LIMITED - 2011-01-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,371 GBP2024-04-30
14,282 GBP2023-04-30
Fixed Assets - Investments
315,788 GBP2024-04-30
315,788 GBP2023-04-30
Investment Property
1,900,000 GBP2024-04-30
1,900,000 GBP2023-04-30
Fixed Assets
2,226,159 GBP2024-04-30
2,230,070 GBP2023-04-30
Debtors
91,536 GBP2024-04-30
153,376 GBP2023-04-30
Cash at bank and in hand
11,505 GBP2024-04-30
8,292 GBP2023-04-30
Current Assets
103,041 GBP2024-04-30
161,668 GBP2023-04-30
Creditors
Current
384,849 GBP2024-04-30
371,571 GBP2023-04-30
Net Current Assets/Liabilities
-281,808 GBP2024-04-30
-209,903 GBP2023-04-30
Total Assets Less Current Liabilities
1,944,351 GBP2024-04-30
2,020,167 GBP2023-04-30
Net Assets/Liabilities
314,961 GBP2024-04-30
428,847 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Revaluation reserve
240,660 GBP2024-04-30
240,660 GBP2023-04-30
Retained earnings (accumulated losses)
74,300 GBP2024-04-30
188,186 GBP2023-04-30
Equity
314,961 GBP2024-04-30
428,847 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,909 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,538 GBP2024-04-30
24,627 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,911 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
10,371 GBP2024-04-30
14,282 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
9,899 GBP2024-04-30
38,909 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
7,177 GBP2024-04-30
24,627 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,361 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
2,722 GBP2024-04-30
14,282 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
315,788 GBP2023-04-30
Other Investments Other Than Loans
315,788 GBP2024-04-30
315,788 GBP2023-04-30
Investment Property - Fair Value Model
1,900,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
11,152 GBP2024-04-30
25,465 GBP2023-04-30
Other Debtors
Current
71,785 GBP2024-04-30
104,400 GBP2023-04-30
Prepayments
Current
8,599 GBP2024-04-30
23,511 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
91,536 GBP2024-04-30
153,376 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
13,205 GBP2024-04-30
25,740 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
1,690 GBP2024-04-30
5,557 GBP2023-04-30
Trade Creditors/Trade Payables
Current
71,800 GBP2024-04-30
3,628 GBP2023-04-30
Amounts owed to group undertakings
Current
40,518 GBP2024-04-30
85,996 GBP2023-04-30
Corporation Tax Payable
Current
5,533 GBP2024-04-30
8,300 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,745 GBP2024-04-30
152 GBP2023-04-30
Accrued Liabilities
Current
39,235 GBP2024-04-30
66,419 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
14,035 GBP2024-04-30
27,729 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,690 GBP2023-04-30
Bank Borrowings
Secured
1,640,595 GBP2024-04-30
1,612,670 GBP2023-04-30
Related profiles found in government register
  • ONE HUNDRED BRAND STREET LIMITED
    Info
    ONE HUNDRED BRAND ST LIMITED - 2011-01-12
    Registered number SC377754
    100 Brand Street, Glasgow, Lanarkshire G51 1DG
    Private Limited Company incorporated on 2010-04-29 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • ONE HUNDRED BRAND STREET LIMITED
    S
    Registered number Sc377754
    100, Brand Street, Glasgow, Scotland, G51 1DG
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOTHIAN SHELF (142) LIMITED - 2003-12-10
    100 Brand Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    171,430 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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