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
    Wemyss, Andrew Gerrard
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    2019-05-09 ~ now
    OF - director → CIF 0
  • 2
    Sutherland, Ian Alexander, Dr
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    2023-08-10 ~ now
    OF - director → CIF 0
  • 3
    Academy House, Shedden Park Road, Kelso, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 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 4
  • 1
    Jones, Raymond John
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Hobkirk, Glynn Wilson
    Director born in March 1945
    Individual
    Officer
    2016-11-22 ~ 2024-06-24
    OF - director → CIF 0
  • 3
    Mooney, Grant, Dr
    Director born in January 1940
    Individual
    Officer
    2016-11-22 ~ 2019-04-25
    OF - director → CIF 0
  • 4
    Young, George Hossack
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2023-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

ANGRAFLAT DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,825,862 GBP2023-12-31
5,939,472 GBP2022-12-31
Debtors
240 GBP2023-12-31
480 GBP2022-12-31
Cash at bank and in hand
7,095 GBP2023-12-31
18,673 GBP2022-12-31
Current Assets
7,335 GBP2023-12-31
19,153 GBP2022-12-31
Creditors
Current
4,185,956 GBP2023-12-31
4,197,942 GBP2022-12-31
Net Current Assets/Liabilities
-4,178,621 GBP2023-12-31
-4,178,789 GBP2022-12-31
Total Assets Less Current Liabilities
1,647,241 GBP2023-12-31
1,760,683 GBP2022-12-31
Creditors
Non-current
-1,719,244 GBP2023-12-31
-1,759,578 GBP2022-12-31
Net Assets/Liabilities
-111,115 GBP2023-12-31
-41,028 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-111,116 GBP2023-12-31
-41,029 GBP2022-12-31
Equity
-111,115 GBP2023-12-31
-41,028 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,201,846 GBP2022-12-31
Furniture and fittings
175,728 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,377,574 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
466,156 GBP2023-12-31
370,119 GBP2022-12-31
Furniture and fittings
85,556 GBP2023-12-31
67,983 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
551,712 GBP2023-12-31
438,102 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
96,037 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
17,573 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,610 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,735,690 GBP2023-12-31
5,831,727 GBP2022-12-31
Furniture and fittings
90,172 GBP2023-12-31
107,745 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
240 GBP2023-12-31
480 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
77,170 GBP2023-12-31
108,143 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,441 GBP2023-12-31
2,580 GBP2022-12-31
Amounts owed to group undertakings
Current
3,901,822 GBP2023-12-31
3,885,377 GBP2022-12-31
Other Creditors
Current
205,523 GBP2023-12-31
201,842 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,719,244 GBP2023-12-31
1,759,578 GBP2022-12-31
Bank Borrowings
Secured
1,796,414 GBP2023-12-31
1,867,721 GBP2022-12-31
  • ANGRAFLAT DEVELOPMENT COMPANY LIMITED
    Info
    Registered number SC550891
    Academy House, Shedden Park Road, Kelso TD5 7AL
    Private Limited Company incorporated on 2016-11-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.