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
    2023-12-13 ~ now
    OF - director → CIF 0
    Anthony James Prince
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    2023-12-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Ms Jenny Margaret Healy
    Born in October 1985
    Individual (4 offsprings)
    Person with significant control
    2022-11-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Barocas, Sophie Margaret
    Director born in June 1990
    Individual (4 offsprings)
    Officer
    2018-01-03 ~ now
    OF - director → CIF 0
    Mrs Sophie Margaret Barocas
    Born in June 1990
    Individual (4 offsprings)
    Person with significant control
    2018-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Adamson, James Shaw Campbell
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    2018-01-03 ~ now
    OF - director → CIF 0
    Mr James Shaw Campbell Adamson
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    SAFFERY CHAMPNESS TRUSTEES LIMITED - 2023-09-04
    71, Queen Victoria Street, London, England
    Corporate (24 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    5, Atholl Crescent, Edinburgh, Scotland
    Corporate (30 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors 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
1,926,081 GBP2023-07-31
2,825,865 GBP2022-07-31
Investment Property
935,250 GBP2023-07-31
2,375,250 GBP2022-07-31
Fixed Assets - Investments
13,555,761 GBP2023-07-31
13,584,245 GBP2022-07-31
Fixed Assets
16,417,092 GBP2023-07-31
18,785,360 GBP2022-07-31
Debtors
683,278 GBP2023-07-31
553,105 GBP2022-07-31
Current assets - Investments
14,919,579 GBP2023-07-31
12,758,132 GBP2022-07-31
Cash at bank and in hand
89,619 GBP2023-07-31
1,544,080 GBP2022-07-31
Current Assets
15,692,476 GBP2023-07-31
14,855,317 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-12,299,065 GBP2023-07-31
-14,313,371 GBP2022-07-31
Net Current Assets/Liabilities
3,393,411 GBP2023-07-31
541,946 GBP2022-07-31
Total Assets Less Current Liabilities
19,810,503 GBP2023-07-31
19,327,306 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-22,500 GBP2023-07-31
-22,500 GBP2022-07-31
Net Assets/Liabilities
19,412,694 GBP2023-07-31
19,304,806 GBP2022-07-31
Equity
Called up share capital
20,000 GBP2023-07-31
20,000 GBP2022-07-31
Share premium
12,021,528 GBP2023-07-31
12,021,528 GBP2022-07-31
Revaluation reserve
1,501,234 GBP2023-07-31
1,500,122 GBP2022-07-31
1,532,290 GBP2021-07-31
Retained earnings (accumulated losses)
5,869,932 GBP2023-07-31
5,763,156 GBP2022-07-31
Equity
19,412,694 GBP2023-07-31
19,304,806 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,845,946 GBP2023-07-31
2,660,866 GBP2022-07-31
Other
80,135 GBP2023-07-31
164,999 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,926,081 GBP2023-07-31
2,825,865 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-814,920 GBP2022-08-01 ~ 2023-07-31
Other
-86,550 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-901,470 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
1,845,946 GBP2023-07-31
2,660,866 GBP2022-07-31
Other
80,135 GBP2023-07-31
164,999 GBP2022-07-31
Investment Property - Fair Value Model
935,250 GBP2023-07-31
2,375,250 GBP2022-07-31
Disposals of Investment Property - Fair Value Model
-1,440,000 GBP2022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
13,555,261 GBP2023-07-31
13,554,149 GBP2022-07-31
Other Investments Other Than Loans
500 GBP2023-07-31
30,096 GBP2022-07-31
Amounts invested in assets
Non-current
13,555,761 GBP2023-07-31
13,584,245 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
3,096 GBP2023-07-31
42,058 GBP2022-07-31
Other Debtors
Amounts falling due within one year
680,182 GBP2023-07-31
511,047 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
683,278 GBP2023-07-31
553,105 GBP2022-07-31
Trade Creditors/Trade Payables
Current
0 GBP2023-07-31
3,863 GBP2022-07-31
Amounts owed to group undertakings
Current
12,278,989 GBP2023-07-31
13,017,428 GBP2022-07-31
Corporation Tax Payable
Current
12,526 GBP2023-07-31
964,262 GBP2022-07-31
Other Creditors
Current
7,550 GBP2023-07-31
327,818 GBP2022-07-31
Creditors
Current
12,299,065 GBP2023-07-31
14,313,371 GBP2022-07-31
Other Creditors
Non-current
22,500 GBP2023-07-31
22,500 GBP2022-07-31
Equity
Called up share capital
20,000 GBP2023-07-31
20,000 GBP2022-07-31
Related profiles found in government register
  • CARESTON (SMA) HOLDINGS LIMITED
    Info
    Registered number SC584711
    5 Atholl Crescent, Edinburgh EH3 8EJ
    Private Limited Company incorporated on 2018-01-03 (7 years 5 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
    5, 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
    5 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    10,318,518 GBP2023-07-31
    Person with significant control
    2018-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CASTLELAW (NO.30) LIMITED - 1991-02-15
    The Manse, Careston, Brechin, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,469,845 GBP2023-07-31
    Person with significant control
    2018-03-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.