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 4
  • 1
    Philip, Graham Martin
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 2
    Mckinstry, Graeme
    Investment Manager born in June 1986
    Individual (5 offsprings)
    Officer
    2020-12-04 ~ now
    OF - director → CIF 0
  • 3
    Barraclough, Charles Angus
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    2021-02-17 ~ now
    OF - director → CIF 0
  • 4
    C/o Anderson Strathern Llp, 1 Rutland Court, Edinburgh, Midlothian, Scotland
    Corporate (1 parent, 4 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Watt, Alan Macdonald
    Chartered Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ 2025-02-28
    OF - director → CIF 0
  • 2
    Lewandowski, Kenneth Macdonald Arthur
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    2021-02-17 ~ 2024-02-29
    OF - director → CIF 0
parent relation
Company in focus

R.F. BROWN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,923,368 GBP2024-02-29
4,237,282 GBP2023-02-28
Debtors
336,208 GBP2024-02-29
11,721 GBP2023-02-28
Cash at bank and in hand
88,216 GBP2024-02-29
1,046 GBP2023-02-28
Current Assets
424,424 GBP2024-02-29
12,767 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,343,843 GBP2024-02-29
-2,039,602 GBP2023-02-28
Net Current Assets/Liabilities
-1,919,419 GBP2024-02-29
-2,026,835 GBP2023-02-28
Total Assets Less Current Liabilities
4,003,949 GBP2024-02-29
2,210,447 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-3,981,265 GBP2024-02-29
-2,338,883 GBP2023-02-28
Net Assets/Liabilities
22,684 GBP2024-02-29
-194,913 GBP2023-02-28
Equity
Called up share capital
25 GBP2024-02-29
14 GBP2023-02-28
Share premium
252,664 GBP2024-02-29
141,695 GBP2023-02-28
Retained earnings (accumulated losses)
-279,326 GBP2024-02-29
-385,943 GBP2023-02-28
Equity
22,684 GBP2024-02-29
-194,913 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
5,923,368 GBP2024-02-29
4,237,282 GBP2023-02-28
Amounts Owed By Related Parties
280,000 GBP2024-02-29
Current
0 GBP2023-02-28
Other Debtors
Amounts falling due within one year
30,366 GBP2024-02-29
11,721 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
310,366 GBP2024-02-29
11,721 GBP2023-02-28
Trade Creditors/Trade Payables
Current
6,195 GBP2024-02-29
7,704 GBP2023-02-28
Amounts owed to group undertakings
Current
1,957,909 GBP2024-02-29
1,833,679 GBP2023-02-28
Other Creditors
Current
379,739 GBP2024-02-29
198,219 GBP2023-02-28
Creditors
Current
2,343,843 GBP2024-02-29
2,039,602 GBP2023-02-28
Other Creditors
Non-current
1,710,000 GBP2024-02-29
0 GBP2023-02-28
Creditors
Non-current
3,981,265 GBP2024-02-29
2,338,883 GBP2023-02-28
Equity
Called up share capital
25 GBP2024-02-29
14 GBP2023-02-28

Related profiles found in government register
  • R.F. BROWN HOLDINGS LIMITED
    Info
    Registered number SC682897
    Leckie Drive, Allanshaw Industrial Estate, Hamilton ML3 9FN
    Private Limited Company incorporated on 2020-12-04 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • R.F. BROWN HOLDINGS LIMITED
    S
    Registered number Sc682897
    1, Rutland Court, Edinburgh, Scotland, EH3 8EY
    Limited Company in Registrar Of Companies, Scotland
    CIF 1
  • R.F. BROWN HOLDINGS LIMITED
    S
    Registered number Sc682897
    Leckie Drive, Allanshaw Industrial Estate, Hamilton, Scotland, ML3 9FN
    Limited Company in Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Rfb Containers, Allanshaw Industrial Estate, Hamilton, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    383,841 GBP2024-02-29
    Person with significant control
    2023-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    R.F. BROWN & BROTHERS (CONTRACTS) LIMITED - 2006-05-30
    Leckie Drive, Allanshaw Industrial Estate, Hamilton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,201,472 GBP2024-02-29
    Person with significant control
    2021-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.