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
4
- 1
Rosser, Thomas James
Born in March 1985Individual (247 offsprings)Officer
2020-06-29 ~ nowOF - Director → CIF 0 - 2
Brierley, Alexander David Kelson
Born in December 1978Individual (67 offsprings)Officer 2020-06-29 ~ nowOF - Director → CIF 0 - 3
Dias, Peter Edward
Born in February 1981Individual (125 offsprings)Officer 2020-06-29 ~ nowOF - Director → CIF 0 - 4
6th Floor, 33 Holborn, London, England, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,100,456 GBP2023-12-31Person with significant control 2021-11-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Rubinstein, Guy Lesley
Company Director born in January 1965Individual (18 offsprings)Officer 2015-11-03 ~ 2020-06-29OF - Director → CIF 0 - 2
Halstead, Laura Gemma
Fund Management And Operations Director born in April 1982Individual (6 offsprings)Officer 2020-06-29 ~ 2023-08-29OF - Director → CIF 0 - 3
Walker, Christopher John
Director born in January 1964Individual (82 offsprings)Officer 2015-07-07 ~ 2020-06-29OF - Director → CIF 0 - 4130, Wood Street, C/o Buzzacott Llp, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,595,306 GBP2024-12-31Person with significant control2016-04-06 ~ 2020-06-29PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 56th Floor, 33 Holborn, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)-4,327,798 GBP2023-12-31Person with significant control2020-06-29 ~ 2021-11-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 6Muirhall Farm, Auchengray, Carnwath, Lanark, ScotlandActive Corporate (2 parents, 29 offsprings)Person with significant control2016-04-06 ~ 2020-06-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 76th Floor, 33 Holborn, London, England, EnglandActive Corporate (3 parents, 447 offsprings)Equity (Company account)1 GBP2024-04-30Officer2020-06-29 ~ 2022-12-01PE - Secretary → CIF 0
- 86th Floor, 33 Holborn, London, EnglandCorporate (6 offsprings)Person with significant control2020-06-29 ~ 2021-11-10PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
MUIRHALL WF EXTENSION 1 LIMITED
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
3,026,693 GBP2023-01-01 ~ 2023-12-31
2,179,623 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,044,309 GBP2023-01-01 ~ 2023-12-31
-1,325,181 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,982,384 GBP2023-01-01 ~ 2023-12-31
854,442 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-176,955 GBP2023-01-01 ~ 2023-12-31
-127,161 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,805,429 GBP2023-01-01 ~ 2023-12-31
727,281 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-589,259 GBP2023-01-01 ~ 2023-12-31
-687,692 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,216,170 GBP2023-01-01 ~ 2023-12-31
39,589 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,315,019 GBP2023-01-01 ~ 2023-12-31
-278,303 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,728,736 GBP2023-12-31
8,950,566 GBP2022-12-31
Debtors
Current
1,666,850 GBP2023-12-31
748,807 GBP2022-12-31
Cash at bank and in hand
644,430 GBP2023-12-31
518,074 GBP2022-12-31
Current Assets
2,311,280 GBP2023-12-31
1,266,881 GBP2022-12-31
Net Current Assets/Liabilities
1,789,900 GBP2023-12-31
827,179 GBP2022-12-31
Total Assets Less Current Liabilities
10,518,636 GBP2023-12-31
9,777,745 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,839,085 GBP2023-12-31
Net Assets/Liabilities
657,976 GBP2023-12-31
-657,043 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
657,876 GBP2023-12-31
-657,143 GBP2022-12-31
-378,840 GBP2022-01-01
Equity
657,976 GBP2023-12-31
-657,043 GBP2022-12-31
-378,740 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,315,019 GBP2023-01-01 ~ 2023-12-31
-278,303 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-98,849 GBP2023-01-01 ~ 2023-12-31
317,892 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
304,043 GBP2023-01-01 ~ 2023-12-31
7,522 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,482,219 GBP2023-12-31
13,482,219 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,531,653 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,913,656 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
8,568,563 GBP2023-12-31
8,950,566 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
871,193 GBP2023-12-31
267,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,411 GBP2023-12-31
Prepayments/Accrued Income
Current
791,246 GBP2023-12-31
481,707 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,119 GBP2023-12-31
30,711 GBP2022-12-31
Corporation Tax Payable
Current
26,652 GBP2023-12-31
26,652 GBP2022-12-31
Taxation/Social Security Payable
Current
80,301 GBP2023-12-31
81,642 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
389,308 GBP2023-12-31
300,697 GBP2022-12-31
Creditors
Current
521,380 GBP2023-12-31
439,702 GBP2022-12-31
Amounts owed to group undertakings
Non-current
8,839,085 GBP2023-12-31
9,474,537 GBP2022-12-31
Net Deferred Tax Liability/Asset
-861,402 GBP2023-12-31
-960,251 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
98,849 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-861,402 GBP2023-12-31
-1,062,820 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
- Registered number SC510240
MUIRHALL WF EXTENSION 1 LIMITED
Info4th Floor Saltire Court, 20 Castle Terrace, Edinburgh EH1 2ENPRIVATE LIMITED COMPANY incorporated on 2015-07-07 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.