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 7
  • 1
    Chenoweth, Chris
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 2
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2021-10-04 ~ now
    OF - director → CIF 0
  • 3
    Dyson, Polly Jane
    Individual (17 offsprings)
    Officer
    2021-09-14 ~ now
    OF - secretary → CIF 0
  • 4
    Mackinnon, Calum Andrew
    Director born in August 1982
    Individual (20 offsprings)
    Officer
    2020-07-15 ~ now
    OF - director → CIF 0
  • 5
    Shah, Jayesh
    Director born in May 1974
    Individual (10 offsprings)
    Officer
    2024-09-17 ~ now
    OF - director → CIF 0
  • 6
    Burt, Michael Wallace
    Director born in January 1975
    Individual (16 offsprings)
    Officer
    2021-10-04 ~ now
    OF - director → CIF 0
  • 7
    West, Vernon William
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Sloboda, Oliver
    Director born in February 1981
    Individual (5 offsprings)
    Officer
    2021-10-04 ~ 2022-02-24
    OF - director → CIF 0
  • 2
    Mr Calum Andrew Mackinnon
    Born in August 1982
    Individual (20 offsprings)
    Person with significant control
    2020-07-15 ~ 2022-02-24
    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
    505, Independence Pkwy, Ste. 300, Chesapeake, United States
    Corporate
    Person with significant control
    2021-04-30 ~ 2022-02-24
    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
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2020-09-28 ~ 2021-09-14
    PE - secretary → CIF 0
parent relation
Company in focus

MOTHERCLUB LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
11,786 GBP2023-08-31
415,588 GBP2022-08-31
Property, Plant & Equipment
352,185 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets - Investments
102 GBP2023-08-31
2 GBP2022-08-31
Fixed Assets
364,073 GBP2023-08-31
415,590 GBP2022-08-31
Debtors
7,708,257 GBP2023-08-31
4,006,112 GBP2022-08-31
Cash at bank and in hand
51,953 GBP2023-08-31
57,617 GBP2022-08-31
Current Assets
7,760,210 GBP2023-08-31
4,063,729 GBP2022-08-31
Net Assets/Liabilities
5,504,482 GBP2023-08-31
2,453,622 GBP2022-08-31
Equity
Called up share capital
2,535 GBP2023-08-31
1,819 GBP2022-08-31
1,437 GBP2021-08-31
Share premium
6,247,484 GBP2023-08-31
2,914,516 GBP2022-08-31
1,407,946 GBP2021-08-31
Retained earnings (accumulated losses)
-745,537 GBP2023-08-31
-462,713 GBP2022-08-31
-468,442 GBP2021-08-31
Profit/Loss
-282,824 GBP2022-09-01 ~ 2023-08-31
5,729 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
716 GBP2022-09-01 ~ 2023-08-31
382 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
3,333,684 GBP2022-09-01 ~ 2023-08-31
1,506,952 GBP2021-09-01 ~ 2022-08-31
Equity
5,504,482 GBP2023-08-31
Cash and Cash Equivalents
787 GBP2021-08-31
Average Number of Employees
112022-09-01 ~ 2023-08-31
102021-09-01 ~ 2022-08-31
Wages/Salaries
655,193 GBP2022-09-01 ~ 2023-08-31
546,776 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,773 GBP2022-09-01 ~ 2023-08-31
9,766 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
745,068 GBP2022-09-01 ~ 2023-08-31
617,312 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
519,486 GBP2023-08-31
519,486 GBP2022-08-31
Intangible Assets - Gross Cost
531,492 GBP2023-08-31
519,486 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
519,486 GBP2023-08-31
103,898 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
519,706 GBP2023-08-31
103,898 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
220 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-08-31
415,588 GBP2022-08-31
Intangible Assets
11,786 GBP2023-08-31
415,588 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
370,049 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,417 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,864 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,864 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
352,185 GBP2023-08-31
Investments in Subsidiaries
102 GBP2023-08-31
2 GBP2022-08-31
Amounts invested in assets
102 GBP2023-08-31
2 GBP2022-08-31
Finished Goods/Goods for Resale
0 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
0 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Current
94,770 GBP2023-08-31
1,606 GBP2022-08-31
Prepayments/Accrued Income
Current
73,769 GBP2023-08-31
0 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
166,923 GBP2023-08-31
0 GBP2022-08-31
Other Remaining Borrowings
Current
86,000 GBP2023-08-31
0 GBP2022-08-31
Corporation Tax Payable
Current
7,299 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
1,213,734 GBP2023-08-31
1,894,541 GBP2022-08-31
Creditors
Current
1,708,143 GBP2023-08-31
2,025,697 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
617,825 GBP2023-08-31
0 GBP2022-08-31
Other Remaining Borrowings
Non-current
293,833 GBP2023-08-31
0 GBP2022-08-31
Bank Borrowings
0 GBP2023-08-31
0 GBP2022-08-31
Bank Overdrafts
0 GBP2023-08-31
0 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
86,000 GBP2023-08-31
0 GBP2022-08-31
Non-current, Amounts falling due after one year
293,833 GBP2023-08-31
0 GBP2022-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
166,923 GBP2023-08-31
0 GBP2022-08-31
Interest Payable/Similar Charges (Finance Costs)
105,855 GBP2022-09-01 ~ 2023-08-31
53,624 GBP2021-09-01 ~ 2022-08-31
Related profiles found in government register
  • MOTHERCLUB LIMITED
    Info
    Registered number SC667509
    14 Hamilton Place, Aberdeen, Aberdeenshire AB15 4BH
    Private Limited Company incorporated on 2020-07-15 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • MOTHERCLUB LIMITED
    S
    Registered number Sc667509
    14a, Hamilton Place, Aberdeen, United Kingdom, AB15 4BH
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    13 Queens Road, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    49,881 GBP2023-08-31
    Person with significant control
    2023-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,528,181 GBP2023-08-31
    Person with significant control
    2020-08-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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