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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 1
  • Thomson, Gilbert
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ now
    OF - Director → CIF 0
    Mr Gilbert Thomson
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COUNTRY REFRESHMENTS (HOLDINGS) LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
100 GBP2024-02-29
Cash at bank and in hand
1,002 GBP2024-02-29
140 GBP2023-02-28
Creditors
Amounts falling due within one year
890 GBP2024-02-29
Net Current Assets/Liabilities
112 GBP2024-02-29
140 GBP2023-02-28
Total Assets Less Current Liabilities
212 GBP2024-02-29
140 GBP2023-02-28
Net Assets/Liabilities
212 GBP2024-02-29
140 GBP2023-02-28
Equity
Called up share capital
150 GBP2024-02-29
140 GBP2023-02-28
Retained earnings (accumulated losses)
62 GBP2024-02-29
Equity
212 GBP2024-02-29
140 GBP2023-02-28
Amounts invested in assets
Additions to investments, Non-current
100 GBP2024-02-29
Cost valuation, Non-current
100 GBP2024-02-29
Non-current
100 GBP2024-02-29

Related profiles found in government register
  • COUNTRY REFRESHMENTS (HOLDINGS) LIMITED
    Info
    Registered number SC711611
    icon of addressThe Mechanics Workshop, New Lanark, Lanark, Lanarkshire ML11 9DB
    Private Limited Company incorporated on 2021-10-07 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • COUNTRY REFRESHMENTS (HOLDINGS) LIMITED
    S
    Registered number Sc711611
    icon of addressThe Mechanics Workshop, New Lanark, Lanark, United Kingdom, ML119DB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Mechanics Workshop, New Lanark, Lanark, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-02 ~ 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.