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
    Gray, Brian
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2019-06-03 ~ now
    OF - director → CIF 0
    Brian Gray
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2019-06-03 ~ 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
  • 2
    Amber Watt
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2019-06-03 ~ 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
  • 3
    Latta, Stuart
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2019-06-03 ~ now
    OF - director → CIF 0
    Mr Stuart Latta
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2019-06-03 ~ 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
Ceased 1
  • Watt, Amber
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2023-03-31
    OF - director → CIF 0
parent relation
Company in focus

COUNTRY CARDS HOLDINGS LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
Brief company account
Fixed Assets - Investments
52,500 GBP2023-06-30
52,500 GBP2022-06-30
Cash at bank and in hand
29 GBP2023-06-30
23 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-14,910 GBP2022-06-30
Net Current Assets/Liabilities
29 GBP2023-06-30
-14,887 GBP2022-06-30
Net Assets/Liabilities
52,529 GBP2023-06-30
37,613 GBP2022-06-30
Equity
Called up share capital
90 GBP2023-06-30
90 GBP2022-06-30
Retained earnings (accumulated losses)
52,439 GBP2023-06-30
37,523 GBP2022-06-30
Equity
52,529 GBP2023-06-30
37,613 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Investments in Subsidiaries
52,500 GBP2023-06-30
52,500 GBP2022-06-30
Cost valuation
52,500 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-06-30
90 shares2022-06-30

Related profiles found in government register
  • COUNTRY CARDS HOLDINGS LIMITED
    Info
    Registered number SC632356
    27 North Bridge Street, Hawick TD9 9BD
    Private Limited Company incorporated on 2019-06-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • COUNTRY CARDS HOLDINGS LIMITED
    S
    Registered number Sc632356
    27 North Bridge Street, Hawick, Borders, Scotland, TD9 9BD
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 27 North Bridge Street, Hawick, Borders, Scotland
    Corporate (3 parents)
    Equity (Company account)
    101,399 GBP2023-11-30
    Person with significant control
    2019-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.