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
    Deakin, Nina Elisabeth
    Company Director born in December 1974
    Individual (6 offsprings)
    Officer
    2021-10-29 ~ now
    OF - director → CIF 0
  • 2
    King, Nicola Dewar
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ now
    OF - director → CIF 0
  • 3
    Cromar, Karen Heys
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2017-12-11 ~ now
    OF - director → CIF 0
  • 4
    Deakin, Gordon Heys
    Director born in May 1938
    Individual (7 offsprings)
    Officer
    2017-12-11 ~ now
    OF - director → CIF 0
    Mr Gordon Heys Deakin
    Born in May 1938
    Individual (7 offsprings)
    Person with significant control
    2017-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Carmichael, Stuart Andrew John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2023-09-30
    OF - director → CIF 0
  • 2
    Deakin, Gregor Henderson
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2021-10-06
    OF - director → CIF 0
    Mr Gregor Henderson Deakin
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2017-12-11 ~ 2021-10-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ERROL & CO LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1,163,982 GBP2023-12-31
1,286,482 GBP2022-12-31
Cash at bank and in hand
101 GBP2023-12-31
101 GBP2022-12-31
Creditors
Amounts falling due within one year
-100 GBP2023-12-31
-100 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1,163,983 GBP2023-12-31
1,286,483 GBP2022-12-31
Equity
Called up share capital
1,286,483 GBP2023-12-31
1,606,103 GBP2022-12-31
Retained earnings (accumulated losses)
-122,500 GBP2023-12-31
-319,620 GBP2022-12-31
Equity
1,163,983 GBP2023-12-31
1,286,483 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Group Undertakings
1,163,982 GBP2023-12-31
1,286,482 GBP2022-12-31
Other Creditors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • ERROL & CO LTD
    Info
    Registered number SC583629
    127-137 Elliot Street, Glasgow G3 8EX
    Private Limited Company incorporated on 2017-12-11 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • HEYS & CO (HOLDINGS) LTD
    S
    Registered number Sc583629
    127, Elliot Street, Glasgow, Scotland, G3 8EX
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 127 Elliot Street, Glasgow
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,871,126 GBP2023-12-31
    Person with significant control
    2021-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.