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
    Paloni, Maria Giovanna
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Connell, Charles Croxton
    Investment Manager born in January 1976
    Individual (11 offsprings)
    Officer
    2012-09-18 ~ now
    OF - director → CIF 0
  • 3
    CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
    Woodend, Craigallian, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    278,459 GBP2023-09-23 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2012-09-14 ~ 2012-09-18
    OF - director → CIF 0
  • 2
    Hartley, Alan James
    Individual
    Officer
    2014-12-08 ~ 2016-10-01
    OF - secretary → CIF 0
  • 3
    Connell, Charles Raymond
    Director born in March 1932
    Individual (11 offsprings)
    Officer
    2012-09-18 ~ 2015-11-15
    OF - director → CIF 0
    Stubbs, Ian Michael
    Retired Solicitor born in November 1943
    Individual (11 offsprings)
    Officer
    2016-05-17 ~ 2019-01-14
    OF - director → CIF 0
    Connell, Charles Croxton
    Individual (11 offsprings)
    Officer
    2012-09-18 ~ 2014-12-08
    OF - secretary → CIF 0
  • 4
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2012-09-14 ~ 2012-09-18
    PE - director → CIF 0
  • 5
    1, George Square, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2012-09-14 ~ 2012-09-18
    PE - secretary → CIF 0
  • 6
    1, George Square, Glasgow, Scotland
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2012-09-14 ~ 2012-09-18
    PE - director → CIF 0
parent relation
Company in focus

CONNELL VENTURES LIMITED

Previous name
MM&S (5729) LIMITED - 2012-09-24
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
4,056,654 GBP2023-12-31
0 GBP2022-12-31
Debtors
1,835,400 GBP2023-12-31
1,974,887 GBP2022-12-31
Cash at bank and in hand
47,553 GBP2023-12-31
80 GBP2022-12-31
Current Assets
1,882,953 GBP2023-12-31
1,974,967 GBP2022-12-31
Net Current Assets/Liabilities
-2,101,116 GBP2023-12-31
1,974,584 GBP2022-12-31
Total Assets Less Current Liabilities
1,955,538 GBP2023-12-31
1,974,584 GBP2022-12-31
Creditors
Non-current
-84,000 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,715,254 GBP2023-12-31
1,974,584 GBP2022-12-31
Equity
Called up share capital
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
2,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
-284,746 GBP2023-12-31
-25,416 GBP2022-12-31
-24,998 GBP2021-12-31
Equity
1,715,254 GBP2023-12-31
1,974,584 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-259,330 GBP2023-01-01 ~ 2023-12-31
-418 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-259,330 GBP2023-01-01 ~ 2023-12-31
-418 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,171,119 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
106,544 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
283,566 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,192,278 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
16,783 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
11,830 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
45,615 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,624 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,399 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
986 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
10,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,558 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,154,336 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
94,714 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
237,951 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
1,249,050 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,554 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,662,512 GBP2023-12-31
1,974,887 GBP2022-12-31
Other Debtors
Current
23,195 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
138,139 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,835,400 GBP2023-12-31
1,974,887 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,649 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
3,922,066 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
503 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,851 GBP2023-12-31
383 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
87,000 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • CONNELL VENTURES LIMITED
    Info
    MM&S (5729) LIMITED - 2012-09-24
    Registered number SC432642
    Stableyard Office, Colquhalzie, Auchterarder, Scotland PH3 1LB
    Private Limited Company incorporated on 2012-09-14 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.