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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
    Paton, William John
    Company Director born in June 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
    Paton, William
    Director born in June 1953
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Darren Peter
    Company Director born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Whiteford, Allan David
    Director born in December 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Paton, Jill
    Director born in December 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Mckendrick, Gail Patricia
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address84, Lister Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    201,691 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-20 ~ 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 6
  • 1
    Paton, William John
    Director born in June 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2017-02-23
    OF - Director → CIF 0
    Mr William John Paton
    Born in June 1953
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mrs Catherine Paton
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Holmes, Malcolm Brian
    Solicitor born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ 2011-06-23
    OF - Director → CIF 0
  • 4
    TM COMPANY SERVICES LIMITED
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-06-02 ~ 2011-06-23
    PE - Secretary → CIF 0
  • 5
    icon of address84, Lister Street, Glasgow, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-06-02 ~ 2011-06-23
    PE - Director → CIF 0
parent relation
Company in focus

JOHN PATON & SON (HOLDINGS) LIMITED

Previous name
TM 1307 LIMITED - 2010-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,969,930 GBP2024-03-31
4,969,930 GBP2023-03-31
Creditors
Current
4,563,865 GBP2024-03-31
4,270,930 GBP2023-03-31
Net Current Assets/Liabilities
-4,563,865 GBP2024-03-31
-4,270,930 GBP2023-03-31
Total Assets Less Current Liabilities
406,065 GBP2024-03-31
699,000 GBP2023-03-31
Creditors
Non-current
122,065 GBP2024-03-31
340,000 GBP2023-03-31
Net Assets/Liabilities
284,000 GBP2024-03-31
359,000 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
84,000 GBP2024-03-31
159,000 GBP2023-03-31
Equity
284,000 GBP2024-03-31
359,000 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
4,969,930 GBP2023-03-31
Investments in Group Undertakings
4,969,930 GBP2024-03-31
4,969,930 GBP2023-03-31
Amounts owed to group undertakings
Current
4,383,865 GBP2024-03-31
4,090,930 GBP2023-03-31
Other Creditors
Current
180,000 GBP2024-03-31
180,000 GBP2023-03-31
Non-current
122,065 GBP2024-03-31
340,000 GBP2023-03-31
Related profiles found in government register
  • JOHN PATON & SON (HOLDINGS) LIMITED
    Info
    TM 1307 LIMITED - 2010-10-11
    Registered number SC379567
    icon of address84 Lister Street, Glasgow G4 0BY
    Private Limited Company incorporated on 2010-06-02 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • JOHN PATON & SON (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of address84, Lister Street, Glasgow, United Kingdom, G4 0BY
    Limited Company
    CIF 1
  • JOHN PATON & SON (HOLDINGS) LIMITED
    S
    Registered number Sc379567
    icon of address84, Lister Street, Glasgow, Scotland
    Limited Company in Companies House, Scotland
    CIF 2
  • JOHN PATON & SON (HOLDINGS) LIMITED
    S
    Registered number Sc379567
    icon of address84, Lister Street, Glasgow, Scotland, G4 0BY
    Limited Company in Comanies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address40 Charles Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    473,226 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 9 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,244,833 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    JOHN PATON (ELECTRONICS) LIMITED - 1990-05-02
    COMLAW NO. 183 LIMITED - 1989-04-12
    icon of address84 Lister Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    -371,074 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TAXIWORLD LIMITED - 2012-03-13
    PATONS TAXIWORLD LIMITED - 2007-12-12
    WILLIAMS PAISLEY LIMITED - 2003-06-02
    COMLAW NO. 256 LIMITED - 1991-06-12
    icon of address84 Lister Street, Townhead, Glasgow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PATONS TAXIS LIMITED - 1987-08-05
    COMLAW NO. 118 LIMITED - 1987-01-21
    icon of address84 Lister Street, Glasgow
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,069,303 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    COMLAW NO. 132 LIMITED - 1986-12-31
    icon of address40 Charles Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,928,739 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    DUNWILCO (1439) LIMITED - 2007-06-29
    icon of address84 Lister Street, Glasgow
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    22,316 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    CYGNUS TAXIMETER RENTALS LIMITED - 2012-03-13
    JOHN PATON (MANCHESTER) LIMITED - 1992-07-09
    icon of address84 Lister Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    5,022,892 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 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.