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 3
  • 1
    Knight, Shaun Lee
    Director born in September 1968
    Individual (28 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Ian
    Director born in May 1958
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    BRAINSTORM CORPORATION LIMITED - 2021-02-23
    OSCM LIMITED - 2015-11-12
    Azzurri House, Walsall Road, Aldridge, Walsall, England
    Active Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    1,569,850 GBP2024-03-31
    Person with significant control
    2025-04-01 ~ 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 2
  • 1
    Gilmour, Kevin
    Chartered Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2021-02-05 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Kevin Gilmour
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2021-02-05 ~ 2025-04-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Northway, Mark Edward
    Chartered Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    2021-02-05 ~ 2025-04-01
    OF - Director → CIF 0
    Mark Edward Northway
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2021-02-05 ~ 2025-04-01
    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

IAN MACFARLANE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Par Value of Share
Class 1 ordinary share
02022-03-01 ~ 2023-08-31
Class 2 ordinary share
02022-03-01 ~ 2023-08-31
Class 3 ordinary share
02022-03-01 ~ 2023-08-31
Class 4 ordinary share
02022-03-01 ~ 2023-08-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2022-03-01 ~ 2023-08-31
Class 2 ordinary share
0 GBP2022-03-01 ~ 2023-08-31
Intangible Assets
553,789 GBP2023-08-31
Property, Plant & Equipment
27,969 GBP2023-08-31
Fixed Assets
581,758 GBP2023-08-31
Debtors
180,303 GBP2023-08-31
49,418 GBP2022-02-28
Cash at bank and in hand
172,081 GBP2023-08-31
26,818 GBP2022-02-28
Current Assets
352,384 GBP2023-08-31
76,236 GBP2022-02-28
Creditors
Current
556,250 GBP2023-08-31
42,455 GBP2022-02-28
Net Current Assets/Liabilities
-203,866 GBP2023-08-31
33,781 GBP2022-02-28
Total Assets Less Current Liabilities
377,892 GBP2023-08-31
33,781 GBP2022-02-28
Creditors
Non-current
134,587 GBP2023-08-31
Net Assets/Liabilities
243,305 GBP2023-08-31
33,781 GBP2022-02-28
Equity
Called up share capital
2,006 GBP2023-08-31
2 GBP2022-02-28
Retained earnings (accumulated losses)
241,299 GBP2023-08-31
33,779 GBP2022-02-28
Equity
243,305 GBP2023-08-31
33,781 GBP2022-02-28
Average Number of Employees
182022-03-01 ~ 2023-08-31
82021-02-05 ~ 2022-02-28
Intangible Assets - Gross Cost
Net goodwill
615,321 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
61,532 GBP2022-03-01 ~ 2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
61,532 GBP2023-08-31
Intangible Assets
Net goodwill
553,789 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,588 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,619 GBP2022-03-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,619 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
27,969 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
180,303 GBP2023-08-31
49,418 GBP2022-02-28
Other Taxation & Social Security Payable
Current
277,706 GBP2023-08-31
20,961 GBP2022-02-28
Other Creditors
Current
278,544 GBP2023-08-31
21,494 GBP2022-02-28
Non-current
134,587 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200 shares2023-08-31
Class 2 ordinary share
9,800 shares2023-08-31
Class 3 ordinary share
10 shares2023-08-31
Class 4 ordinary share
10 shares2023-08-31
  • IAN MACFARLANE LIMITED
    Info
    Registered number SC688288
    2 Melville Street, Falkirk, Stirlingshire FK1 1HZ
    Private Limited Company incorporated on 2021-02-05 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.