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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
    Still, Gary
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
    Gary Still
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2019-08-07 ~ 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
  • 2
    Still, Anne
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
    Anne Still
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    2019-07-30 ~ 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
parent relation
Company in focus

CHARWOOD TAVERNS LIMITED

Period: 2019-07-30 ~ now
Company number: SC637335
Registered name
CHARWOOD TAVERNS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,233,466 GBP2025-05-31
1,265,756 GBP2024-05-31
Debtors
777,568 GBP2025-05-31
390,204 GBP2024-05-31
Cash at bank and in hand
800,385 GBP2025-05-31
785,943 GBP2024-05-31
Current Assets
1,585,103 GBP2025-05-31
1,183,297 GBP2024-05-31
Net Current Assets/Liabilities
1,311,558 GBP2025-05-31
972,639 GBP2024-05-31
Total Assets Less Current Liabilities
2,545,024 GBP2025-05-31
2,238,395 GBP2024-05-31
Net Assets/Liabilities
2,526,226 GBP2025-05-31
2,218,033 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Other miscellaneous reserve
1,332,864 GBP2025-05-31
1,332,864 GBP2024-05-31
Retained earnings (accumulated losses)
1,193,262 GBP2025-05-31
885,069 GBP2024-05-31
Equity
2,526,226 GBP2025-05-31
2,218,033 GBP2024-05-31
Average Number of Employees
342024-06-01 ~ 2025-05-31
342023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,290,996 GBP2025-05-31
1,290,996 GBP2024-05-31
Other
210,522 GBP2025-05-31
198,131 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,501,518 GBP2025-05-31
1,489,127 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
139,126 GBP2025-05-31
113,306 GBP2024-05-31
Other
128,926 GBP2025-05-31
110,064 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,052 GBP2025-05-31
223,370 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,820 GBP2024-06-01 ~ 2025-05-31
Other
18,862 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,682 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
1,151,870 GBP2025-05-31
1,177,689 GBP2024-05-31
Other
81,596 GBP2025-05-31
88,067 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
24,231 GBP2025-05-31
13,584 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
753,337 GBP2025-05-31
376,620 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
777,568 GBP2025-05-31
390,204 GBP2024-05-31
Trade Creditors/Trade Payables
Current
62,041 GBP2025-05-31
59,004 GBP2024-05-31
Corporation Tax Payable
Current
112,374 GBP2025-05-31
78,697 GBP2024-05-31
Other Taxation & Social Security Payable
Current
83,136 GBP2025-05-31
62,887 GBP2024-05-31
Other Creditors
Current
15,994 GBP2025-05-31
10,070 GBP2024-05-31
Creditors
Current
273,545 GBP2025-05-31
210,658 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

Related profiles found in government register
  • CHARWOOD TAVERNS LIMITED
    Info
    Registered number SC637335
    Whiski, 119 High Street, Edinburgh, Uk Mainland EH1 1SG
    PRIVATE LIMITED COMPANY incorporated on 2019-07-30 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • CHARWOOD TAVERNS LIMITED
    S
    Registered number Sc637335
    47, Buckstone Terrace, Edinburgh, United Kingdom, EH10 6QJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMNI TAVERNS LTD.
    SC307655
    119 High Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-11 ~ 2019-12-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.