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 9
  • 1
    Mcaulay, Linda
    Director Of Human Resources born in May 1962
    Individual (4 offsprings)
    Officer
    2020-10-13 ~ now
    OF - director → CIF 0
  • 2
    Redpath, George Christopher
    Company Director born in March 1936
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 3
    Campbell, Stuart Alexander
    Individual (6 offsprings)
    Officer
    2020-10-13 ~ now
    OF - secretary → CIF 0
  • 4
    Ross, Findlay Thomas
    Director Of Production born in August 1985
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 5
    Fawcett, Hannah
    Director Of Finance born in November 1979
    Individual (5 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 6
    Watson, Ranald James
    Director Of Sales born in August 1980
    Individual (4 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 7
    Clapperton, Neil
    Company Chairman born in September 1958
    Individual (7 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 8
    Kelly, Stephen
    Clerk Of Works born in June 1959
    Individual (5 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 9
    Springbank Distillery, Well Close, Campbeltown, Scotland
    Corporate (1 offspring)
    Person with significant control
    2020-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Wright, Hedley Gordon
    Company Director born in March 1931
    Individual
    Officer
    2020-10-13 ~ 2023-08-05
    OF - director → CIF 0
  • 2
    Ivers, Sean Dominic
    Shop Manager born in July 1960
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ 2022-12-01
    OF - director → CIF 0
  • 3
    Murray, Alan Campbell
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ 2023-08-21
    OF - director → CIF 0
parent relation
Company in focus

CADENHEAD RETAIL LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Intangible Assets
390,000 GBP2023-07-31
440,000 GBP2022-07-31
Property, Plant & Equipment
35,000 GBP2023-07-31
45,000 GBP2022-07-31
Fixed Assets
425,000 GBP2023-07-31
485,000 GBP2022-07-31
Debtors
2,612,829 GBP2023-07-31
593,250 GBP2022-07-31
Cash at bank and in hand
72,430 GBP2023-07-31
171,839 GBP2022-07-31
Current Assets
2,688,171 GBP2023-07-31
765,089 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,825,513 GBP2023-07-31
-905,813 GBP2022-07-31
Net Current Assets/Liabilities
-137,342 GBP2023-07-31
-140,724 GBP2022-07-31
Total Assets Less Current Liabilities
287,658 GBP2023-07-31
344,276 GBP2022-07-31
Net Assets/Liabilities
281,008 GBP2023-07-31
333,026 GBP2022-07-31
Equity
Called up share capital
2,501 GBP2023-07-31
2,501 GBP2022-07-31
Retained earnings (accumulated losses)
278,507 GBP2023-07-31
330,525 GBP2022-07-31
Equity
281,008 GBP2023-07-31
333,026 GBP2022-07-31
Average Number of Employees
202022-08-01 ~ 2023-07-31
112021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
500,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
110,000 GBP2023-07-31
60,000 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Net goodwill
390,000 GBP2023-07-31
440,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Other
50,000 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,000 GBP2023-07-31
5,000 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
35,000 GBP2023-07-31
45,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
6,531 GBP2023-07-31
2,592 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
29,000 GBP2023-07-31
0 GBP2022-07-31
Amounts Owed By Related Parties
2,532,517 GBP2023-07-31
Current
552,656 GBP2022-07-31
Other Debtors
Amounts falling due within one year
44,781 GBP2023-07-31
38,002 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
2,612,829 GBP2023-07-31
593,250 GBP2022-07-31
Trade Creditors/Trade Payables
Current
6,585 GBP2023-07-31
12,627 GBP2022-07-31
Amounts owed to group undertakings
Current
2,637,943 GBP2023-07-31
768,653 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
1,067 GBP2022-07-31
Other Taxation & Social Security Payable
Current
180,985 GBP2023-07-31
121,097 GBP2022-07-31
Other Creditors
Current
0 GBP2023-07-31
2,369 GBP2022-07-31
Creditors
Current
2,825,513 GBP2023-07-31
905,813 GBP2022-07-31
  • CADENHEAD RETAIL LIMITED
    Info
    Registered number SC677401
    9 Bolgam Street, Campbeltown PA28 6HZ
    Private Limited Company incorporated on 2020-10-13 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.