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
    Maclean, Duncan
    Managing Director born in July 1974
    Individual (5 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
    Mr Duncan Maclean
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2021-09-07 ~ now
    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
  • 2
    Robertson, Alan William
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Christiaanse, Anthony Martin
    Manager/Director born in May 1962
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Maclean, Cheryl Louise
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
    Mrs Cheryl Louise Maclean
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2021-09-07 ~ now
    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
  • 5
    Kintyre House, 209 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CANDLE SHACK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,115,159 GBP2024-07-31
5,115,159 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
546,397 GBP2024-07-31
562,934 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,497,396 GBP2024-07-31
1,497,396 GBP2024-07-31
-896,669 GBP2023-07-31
896,669 GBP2022-08-01
Net Current Assets/Liabilities
-950,999 GBP2024-07-31
-333,735 GBP2023-07-31
Total Assets Less Current Liabilities
2,164,160 GBP2024-07-31
4,781,424 GBP2023-07-31
Equity
Called up share capital
788,709 GBP2024-07-31
788,709 GBP2023-07-31
788,709 GBP2022-08-01
Retained earnings (accumulated losses)
-5,917,651 GBP2024-07-31
-3,467,057 GBP2023-07-31
-2,834,705 GBP2022-08-01
Equity
-5,128,942 GBP2024-07-31
-2,678,348 GBP2023-07-31
-2,045,996 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
-2,450,594 GBP2023-08-01 ~ 2024-07-31
-632,352 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-2,450,594 GBP2023-08-01 ~ 2024-07-31
-632,352 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,450,594 GBP2023-08-01 ~ 2024-07-31
-632,352 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-2,450,594 GBP2023-08-01 ~ 2024-07-31
-632,352 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-08-01 ~ 2024-07-31
Average Number of Employees
772023-08-01 ~ 2024-07-31
1032022-08-01 ~ 2023-07-31
Investments in Subsidiaries
3,115,159 GBP2024-07-31
5,115,159 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
546,397 GBP2024-07-31
551,748 GBP2023-07-31
Prepayments/Accrued Income
Current
11,186 GBP2023-07-31
Debtors
Current
546,397 GBP2024-07-31
562,934 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
333,335 GBP2024-07-31
166,665 GBP2023-07-31
Total Borrowings
2,268,237 GBP2024-07-31
2,268,237 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
556,946 shares2024-07-31
556,946 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
231,763 shares2024-07-31
231,763 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
  • CANDLE SHACK HOLDINGS LIMITED
    Info
    Registered number SC704405
    West Carron Works Stenhouse Road, Carron, Falkirk FK2 8DR
    Private Limited Company incorporated on 2021-07-19 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • CANDLE SHACK HOLDINGS LIMITED
    S
    Registered number Sc704405
    West Carron Works, Stenhouse Road, Carron, Falkirk, Scotland, FK2 8DR
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kemp House, 152 City Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -112,348 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2021-09-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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