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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 2
  • 1
    Gall, John Howie Wilson
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
    Mr John Howie Wilson Gall
    Born in June 1964
    Individual (9 offsprings)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Short, Matthew John William
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2017-11-07 ~ 2025-12-26
    OF - Director → CIF 0
parent relation
Company in focus

BROWNINGS THE BAKERS (HOLDINGS) LTD

Period: 2017-11-07 ~ now
Company number: SC580942 SC218108
Registered name
BROWNINGS THE BAKERS (HOLDINGS) LTD - now SC218108
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-30
Fixed Assets - Investments
7,896 GBP2025-03-30
7,896 GBP2024-03-31
Investment Property
175,000 GBP2025-03-30
175,000 GBP2024-03-31
Fixed Assets
182,896 GBP2025-03-30
182,896 GBP2024-03-31
Debtors
Current
555,376 GBP2025-03-30
485,881 GBP2024-03-31
Cash at bank and in hand
198,573 GBP2025-03-30
2,129 GBP2024-03-31
Current Assets
753,949 GBP2025-03-30
488,010 GBP2024-03-31
Creditors
Current
98,615 GBP2025-03-30
60,417 GBP2024-03-31
Net Current Assets/Liabilities
655,334 GBP2025-03-30
427,593 GBP2024-03-31
Total Assets Less Current Liabilities
838,230 GBP2025-03-30
610,489 GBP2024-03-31
Creditors
Non-current
57,912 GBP2024-03-31
Net Assets/Liabilities
838,230 GBP2025-03-30
552,577 GBP2024-03-31
Equity
Called up share capital
8,896 GBP2025-03-30
8,896 GBP2024-03-31
8,896 GBP2023-03-31
Retained earnings (accumulated losses)
829,334 GBP2025-03-30
543,681 GBP2024-03-31
456,066 GBP2023-03-31
Equity
838,230 GBP2025-03-30
552,577 GBP2024-03-31
464,962 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-313,522 GBP2024-04-01 ~ 2025-03-30
-274,576 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-313,522 GBP2024-04-01 ~ 2025-03-30
-274,576 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
599,175 GBP2024-04-01 ~ 2025-03-30
362,191 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
599,175 GBP2024-04-01 ~ 2025-03-30
362,191 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2012024-04-01 ~ 2025-03-30
2122023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
7,896 GBP2024-03-31
Investments in Group Undertakings
7,896 GBP2025-03-30
7,896 GBP2024-03-31
Investment Property - Fair Value Model
175,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
345,447 GBP2025-03-30
249,775 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
530 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
555,376 GBP2025-03-30
485,881 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
58,356 GBP2025-03-30
19,043 GBP2024-03-31
Corporation Tax Payable
Current
33,292 GBP2025-03-30
18,876 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,497 GBP2025-03-30
22,498 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
57,912 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
58,356 GBP2025-03-30
19,043 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
58,356 GBP2025-03-30
19,043 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
37,237 GBP2024-03-31
Secured
58,356 GBP2025-03-30
76,955 GBP2024-03-31
Total Borrowings
Secured
58,356 GBP2025-03-30
76,955 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,896 shares2025-03-30

Related profiles found in government register
  • BROWNINGS THE BAKERS (HOLDINGS) LTD
    Info
    Registered number SC580942
    Block 1 Bonnyton Industrial Estate, Kilmarnock, Ayrshire KA1 2NP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-07 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • BROWNINGS THE BAKERS (HOLDINGS) LTD
    S
    Registered number missing
    Block 1, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Ayrshire, Scotland, KA1 2NP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROWNINGS THE BAKERS LIMITED
    - now SC218108 SC580942
    J.H. BROWNING & SONS LTD. - 2001-07-16
    Block 1, Bonnyton Industrial Estate, Kilmarnock, Ayrshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.