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
    Hendry, Graeme Allan
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2015-03-05 ~ now
    OF - director → CIF 0
  • 2
    Hendry, Adrian Osborne
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2015-03-05 ~ now
    OF - director → CIF 0
  • 3
    AVONDALE CARE (SCOTLAND) LIMITED - now
    AVONDALE SECURITIES LIMITED - 2007-12-17
    AVONDALE (1996) LIMITED - 1996-04-23
    Carrondale House, Beaumont Drive, Carron, Falkirk
    Corporate (3 parents, 2 offsprings)
    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 1
  • Dinse, David
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2021-05-06
    OF - director → CIF 0
    Mr David Dinse
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GLENBERVIE HOLDINGS LIMITED

Previous name
GLENBERVIE CARE LIMITED - 2015-02-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
150,000 GBP2023-05-01 ~ 2024-04-30
150,000 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
9,681 GBP2023-05-01 ~ 2024-04-30
3,300 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
140,319 GBP2023-05-01 ~ 2024-04-30
146,700 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
224,594 GBP2023-05-01 ~ 2024-04-30
142,955 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
4,868,225 GBP2023-05-01 ~ 2024-04-30
3,745 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,395,730 GBP2023-05-01 ~ 2024-04-30
50,575 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
3,472,495 GBP2023-05-01 ~ 2024-04-30
-46,830 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
3,472,495 GBP2023-05-01 ~ 2024-04-30
-46,830 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Investment Property
13,900,000 GBP2024-04-30
9,075,000 GBP2023-04-30
Fixed Assets
13,900,100 GBP2024-04-30
9,075,100 GBP2023-04-30
Debtors
9,900 GBP2024-04-30
13,200 GBP2023-04-30
Cash at bank and in hand
19,243 GBP2024-04-30
26,740 GBP2023-04-30
Current Assets
29,143 GBP2024-04-30
39,940 GBP2023-04-30
Creditors
Current
5,114,845 GBP2024-04-30
2,092,880 GBP2023-04-30
Net Current Assets/Liabilities
-5,085,702 GBP2024-04-30
-2,052,940 GBP2023-04-30
Total Assets Less Current Liabilities
8,814,398 GBP2024-04-30
7,022,160 GBP2023-04-30
Creditors
Non-current
-2,986,487 GBP2023-04-30
Net Assets/Liabilities
6,610,883 GBP2024-04-30
3,227,888 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Revaluation reserve
6,610,544 GBP2024-04-30
3,181,274 GBP2023-04-30
3,231,138 GBP2022-04-30
Retained earnings (accumulated losses)
239 GBP2024-04-30
46,514 GBP2023-04-30
43,480 GBP2022-04-30
Equity
6,610,883 GBP2024-04-30
3,227,888 GBP2023-04-30
3,274,718 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,472,495 GBP2023-05-01 ~ 2024-04-30
-46,830 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-89,500 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-89,500 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Current Tax for the Period
711 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
1,217,056 GBP2023-05-01 ~ 2024-04-30
712 GBP2022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-04-30
100 GBP2023-04-30
Investment Property - Fair Value Model
13,900,000 GBP2024-04-30
9,075,000 GBP2023-04-30
Other Debtors
Current
9,900 GBP2024-04-30
13,200 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
3,028,611 GBP2024-04-30
128,520 GBP2023-04-30
Amounts owed to group undertakings
Current
2,066,467 GBP2024-04-30
1,945,063 GBP2023-04-30
Corporation Tax Payable
Current
711 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
19,767 GBP2024-04-30
18,586 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
2,986,487 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
3,028,611 GBP2024-04-30
128,520 GBP2023-04-30
Non-current, Between one and two years
304,690 GBP2023-04-30
Non-current, Between two and five year
2,681,797 GBP2023-04-30
Secured
3,028,611 GBP2024-04-30
3,115,007 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,203,515 GBP2024-04-30
807,785 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Related profiles found in government register
  • GLENBERVIE HOLDINGS LIMITED
    Info
    GLENBERVIE CARE LIMITED - 2015-02-02
    Registered number SC472149
    Carrondale Care Home, 86 Beaumont Drive, Falkirk FK2 8SN
    Private Limited Company incorporated on 2014-03-11 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • GLENBERVIE HOLDINGS LIMITED
    S
    Registered number Sc472149
    Carrondale Care Home, 86 Beaumont Drive, Falkirk, Scotland, FK2 8SN
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Carrondale Care Home, 86 Beaumont Drive, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,369,934 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
    CIF 1 - Right to appoint or remove directors → OE

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