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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
    Born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Ian Alexander, Dr
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAcademy House, Shedden Park Road, Kelso, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Young, George Hossack
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Hobkirk, Glynn Wilson
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2016-11-22 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    Mooney, Grant, Dr
    Director born in January 1940
    Individual
    Officer
    icon of calendar 2016-11-22 ~ 2019-04-25
    OF - Director → CIF 0
  • 4
    Jones, Raymond John
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ANGRAFLAT DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,712,252 GBP2024-12-31
5,825,862 GBP2023-12-31
Debtors
190 GBP2024-12-31
240 GBP2023-12-31
Cash at bank and in hand
37,766 GBP2024-12-31
7,095 GBP2023-12-31
Current Assets
37,956 GBP2024-12-31
7,335 GBP2023-12-31
Creditors
Current
4,507,126 GBP2024-12-31
4,185,956 GBP2023-12-31
Net Current Assets/Liabilities
-4,469,170 GBP2024-12-31
-4,178,621 GBP2023-12-31
Total Assets Less Current Liabilities
1,243,082 GBP2024-12-31
1,647,241 GBP2023-12-31
Creditors
Non-current
-1,260,449 GBP2024-12-31
-1,719,244 GBP2023-12-31
Net Assets/Liabilities
-96,791 GBP2024-12-31
-111,115 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-96,792 GBP2024-12-31
-111,116 GBP2023-12-31
Equity
-96,791 GBP2024-12-31
-111,115 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,201,846 GBP2023-12-31
Furniture and fittings
175,728 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,377,574 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
562,193 GBP2024-12-31
466,156 GBP2023-12-31
Furniture and fittings
103,129 GBP2024-12-31
85,556 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
665,322 GBP2024-12-31
551,712 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
96,037 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
17,573 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,639,653 GBP2024-12-31
5,735,690 GBP2023-12-31
Furniture and fittings
72,599 GBP2024-12-31
90,172 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
190 GBP2024-12-31
Current, Amounts falling due within one year
240 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
258,590 GBP2024-12-31
77,170 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,141 GBP2024-12-31
1,441 GBP2023-12-31
Amounts owed to group undertakings
Current
4,049,489 GBP2024-12-31
3,901,822 GBP2023-12-31
Other Creditors
Current
197,906 GBP2024-12-31
205,523 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,260,449 GBP2024-12-31
1,719,244 GBP2023-12-31
Bank Borrowings
Secured
1,519,039 GBP2024-12-31
1,796,414 GBP2023-12-31

  • ANGRAFLAT DEVELOPMENT COMPANY LIMITED
    Info
    Registered number SC550891
    icon of addressAcademy House, Shedden Park Road, Kelso TD5 7AL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-22 (9 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.