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 5
  • 1
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 2
    Barter-ng, Lisa
    Chief Financial Officer born in October 1971
    Individual (107 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Clare Elizabeth
    Director born in April 1973
    Individual (110 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 4
    Coxhead, Christopher James
    Chief Operating Officer born in October 1982
    Individual (97 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 5
    Argyll House, Quarrywood Court, Livingston, West Lothian
    Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    300,217 GBP2022-03-21
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Harrison, Dominic
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2022-03-22 ~ 2022-06-14
    OF - director → CIF 0
  • 2
    Mortazavi, Mahyar
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2014-02-25 ~ 2022-03-22
    OF - director → CIF 0
    Mr Mahyar Mortazavi
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Jenkins, David
    Director born in October 1975
    Individual (32 offsprings)
    Officer
    2023-05-08 ~ 2023-10-24
    OF - director → CIF 0
  • 4
    Murdoch, James Boyd
    Finance Director born in December 1960
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2022-03-22
    OF - director → CIF 0
parent relation
Company in focus

WEE GEMS ARMADALE LTD

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
49,331 GBP2022-03-21
55,222 GBP2021-03-31
Total Inventories
7,600 GBP2022-03-21
7,600 GBP2021-03-31
Debtors
5,404 GBP2022-03-21
3,244 GBP2021-03-31
Cash at bank and in hand
113,599 GBP2022-03-21
17,114 GBP2021-03-31
Current Assets
126,603 GBP2022-03-21
27,958 GBP2021-03-31
Net Current Assets/Liabilities
25,922 GBP2022-03-21
-60,776 GBP2021-03-31
Total Assets Less Current Liabilities
75,253 GBP2022-03-21
-5,554 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-42,641 GBP2021-03-31
Net Assets/Liabilities
67,435 GBP2022-03-21
-43,405 GBP2021-03-31
Average Number of Employees
272021-04-01 ~ 2022-03-21
202020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
133,168 GBP2022-03-21
123,127 GBP2021-03-31
Tools/Equipment for furniture and fittings
26,522 GBP2022-03-21
26,272 GBP2021-03-31
Motor vehicles
2,100 GBP2022-03-21
2,100 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
161,790 GBP2022-03-21
151,499 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
87,546 GBP2022-03-21
74,229 GBP2021-03-31
Tools/Equipment for furniture and fittings
22,813 GBP2022-03-21
19,948 GBP2021-03-31
Motor vehicles
2,100 GBP2022-03-21
2,100 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,459 GBP2022-03-21
96,277 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,317 GBP2021-04-01 ~ 2022-03-21
Tools/Equipment for furniture and fittings
2,865 GBP2021-04-01 ~ 2022-03-21
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,182 GBP2021-04-01 ~ 2022-03-21
Property, Plant & Equipment
Land and buildings
45,622 GBP2022-03-21
48,898 GBP2021-03-31
Tools/Equipment for furniture and fittings
3,709 GBP2022-03-21
6,324 GBP2021-03-31
Other types of inventories not specified separately
7,600 GBP2022-03-21
7,600 GBP2021-03-31
Trade Debtors/Trade Receivables
2,506 GBP2022-03-21
2,939 GBP2021-03-31
Other Debtors
270 GBP2022-03-21
Prepayments
2,628 GBP2022-03-21
305 GBP2021-03-31
Debtors
Current
5,404 GBP2022-03-21
3,244 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
7,359 GBP2021-03-31
Trade Creditors/Trade Payables
14,087 GBP2022-03-21
15,286 GBP2021-03-31
Amounts Owed to Related Parties
50,000 GBP2021-03-31
Taxation/Social Security Payable
18,319 GBP2022-03-21
3,869 GBP2021-03-31
Accrued Liabilities
68,275 GBP2022-03-21
12,220 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
42,641 GBP2021-03-31
Other Remaining Borrowings
Non-current
42,641 GBP2021-03-31
Current
7,359 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
0.012021-04-01 ~ 2022-03-21
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-21
100 shares2021-03-31
  • WEE GEMS ARMADALE LTD
    Info
    Registered number SC470850
    Argyll House, Quarrywood Court, Livingston, West Lothian EH54 6AX
    Private Limited Company incorporated on 2014-02-25 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.