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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 6
  • 1
    Prince, Anthony James
    Finance born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
    Anthony James Prince
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Adamson, James Shaw Campbell
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
    Mr James Shaw Campbell Adamson
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Ms Jenny Margaret Healy
    Born in October 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-27 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Barocas, Sophie Margaret
    Director born in June 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
    Mrs Sophie Margaret Barocas
    Born in June 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (29 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    SAFFERY CHAMPNESS TRUSTEES LIMITED - 2023-09-04
    icon of address71, Queen Victoria Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CARESTON (SMA) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,045,215 GBP2024-07-31
1,926,081 GBP2023-07-31
Investment Property
675,833 GBP2024-07-31
935,250 GBP2023-07-31
Fixed Assets - Investments
13,556,008 GBP2024-07-31
13,555,761 GBP2023-07-31
Fixed Assets
16,277,056 GBP2024-07-31
16,417,092 GBP2023-07-31
Debtors
1,376,801 GBP2024-07-31
683,278 GBP2023-07-31
Current assets - Investments
17,096,401 GBP2024-07-31
14,919,579 GBP2023-07-31
Cash at bank and in hand
88,734 GBP2024-07-31
89,619 GBP2023-07-31
Current Assets
18,561,936 GBP2024-07-31
15,692,476 GBP2023-07-31
Net Current Assets/Liabilities
5,879,979 GBP2024-07-31
3,393,411 GBP2023-07-31
Total Assets Less Current Liabilities
22,157,035 GBP2024-07-31
19,810,503 GBP2023-07-31
Net Assets/Liabilities
21,759,165 GBP2024-07-31
19,412,694 GBP2023-07-31
Equity
Called up share capital
20,000 GBP2024-07-31
20,000 GBP2023-07-31
Share premium
12,021,528 GBP2024-07-31
12,021,528 GBP2023-07-31
Revaluation reserve
1,501,481 GBP2024-07-31
1,501,234 GBP2023-07-31
1,500,122 GBP2022-07-31
Retained earnings (accumulated losses)
8,216,156 GBP2024-07-31
5,869,932 GBP2023-07-31
Equity
21,759,165 GBP2024-07-31
19,412,694 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,965,080 GBP2024-07-31
1,845,946 GBP2023-07-31
Other
80,135 GBP2024-07-31
80,135 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,045,215 GBP2024-07-31
1,926,081 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-07-31
Other
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
1,965,080 GBP2024-07-31
1,845,946 GBP2023-07-31
Other
80,135 GBP2024-07-31
80,135 GBP2023-07-31
Investment Property - Fair Value Model
675,833 GBP2024-07-31
935,250 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-280,250 GBP2023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
13,555,508 GBP2024-07-31
13,555,261 GBP2023-07-31
Other Investments Other Than Loans
500 GBP2024-07-31
500 GBP2023-07-31
Amounts invested in assets
Non-current
13,556,008 GBP2024-07-31
13,555,761 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-07-31
3,096 GBP2023-07-31
Other Debtors
Amounts falling due within one year
1,376,801 GBP2024-07-31
680,182 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,376,801 GBP2024-07-31
683,278 GBP2023-07-31
Trade Creditors/Trade Payables
Current
37 GBP2024-07-31
0 GBP2023-07-31
Amounts owed to group undertakings
Current
12,674,045 GBP2024-07-31
12,278,989 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
12,526 GBP2023-07-31
Other Creditors
Current
7,875 GBP2024-07-31
7,550 GBP2023-07-31
Creditors
Current
12,681,957 GBP2024-07-31
12,299,065 GBP2023-07-31
Other Creditors
Non-current
22,500 GBP2024-07-31
22,500 GBP2023-07-31
Equity
Called up share capital
20,000 GBP2024-07-31
20,000 GBP2023-07-31
Related profiles found in government register
  • CARESTON (SMA) HOLDINGS LIMITED
    Info
    Registered number SC584711
    icon of address5 Atholl Crescent, Edinburgh EH3 8EJ
    Private Limited Company incorporated on 2018-01-03 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • CARESTON (SMA) HOLDINGS LIMITED
    S
    Registered number Sc584711
    icon of address5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    Private Limited Company in Companies House, Scotland
    CIF 1
    Private Limited Company in N/A, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CASTLELAW (NO.764) LIMITED - 2013-04-30
    icon of address5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    10,318,518 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CASTLELAW (NO.30) LIMITED - 1991-02-15
    icon of addressThe Manse, Careston, Brechin, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,473,063 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.