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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 5
  • 1
    Hilferty, Deborah Jane
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
    Hilferty, Deborah Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Ackroyd, Benjamin John
    Born in March 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Hilferty, Gerard William
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Robert William
    Born in June 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,878 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mrs Deborah Jane Hilferty
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-24 ~ 2022-03-21
    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
    Mr Gerard William Hilferty
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-06-24 ~ 2022-03-21
    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
    Gibson, Dougie
    Operations Director born in January 1966
    Individual
    Officer
    icon of calendar 2020-04-29 ~ 2020-06-24
    OF - Director → CIF 0
  • 4
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    Mckenzie, Scott Gregor
    Finance Director born in December 1980
    Individual
    Officer
    icon of calendar 2020-04-29 ~ 2020-06-24
    OF - Director → CIF 0
    Mr Scott Gregor Mckenzie
    Born in December 1980
    Individual
    Person with significant control
    icon of calendar 2020-04-29 ~ 2020-06-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENJAC 193 LIMITED - 1990-05-14
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-03-27 ~ 2020-04-29
    PE - Director → CIF 0
    Person with significant control
    2020-03-27 ~ 2020-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-27 ~ 2020-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BRODIE PROPERTIES LIMITED

Previous name
AGHOCO 5019 LIMITED - 2020-07-17
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,504,300 GBP2025-03-31
1,535,000 GBP2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
-727,781 GBP2025-03-31
-784,063 GBP2024-03-31
Total Assets Less Current Liabilities
776,519 GBP2025-03-31
750,937 GBP2024-03-31
Net Assets/Liabilities
660,069 GBP2025-03-31
624,952 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
446,277 GBP2025-03-31
446,672 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
213,791 GBP2025-03-31
178,279 GBP2024-03-31
Equity
660,069 GBP2025-03-31
624,952 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,535,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,700 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,504,300 GBP2025-03-31
1,535,000 GBP2024-03-31
Amounts Owed By Related Parties
1 GBP2025-03-31
Current
1 GBP2024-03-31
Amounts owed to group undertakings
Current
707,822 GBP2025-03-31
782,864 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,761 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,199 GBP2025-03-31
1,200 GBP2024-03-31
Creditors
Current
727,782 GBP2025-03-31
784,064 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
572,657 GBP2023-04-01 ~ 2024-03-31

  • BRODIE PROPERTIES LIMITED
    Info
    AGHOCO 5019 LIMITED - 2020-07-17
    Registered number SC658388
    icon of addressBonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Ayrshire KA1 2NP
    PRIVATE LIMITED COMPANY incorporated on 2020-03-27 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.