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THE CATTLE INFORMATION SERVICE LIMITED
9 QUEENS ROAD, ABERDEEN, AB15 4YLCompany Number: SC144462
Incorporation date: 19-May-1993
Status: Active
Entity type: Private Limited Company
SIC codes:
01629 Support activities for animal production (other than farm animal boarding and care) not elsewhere classified
63110 Data processing, hosting and related activities
SUMMARY
This company is 30.9 years old and is currently active. It is controlled by Holstein Uk. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2.2 million which has increased from GBP 2.1 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 53.6 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2014 | GBP | 90,506 | 18,415 | ||||
31-Mar-2013 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 479,940 | 1,513,368 | 1,037,086 | 1,500 | 999,500 | 1,151,487 | 2,152,487 | |
31-Dec-2021 | GBP | 739,100 | 3,551,729 | 1,897,990 | 1,500 | 999,500 | 1,097,873 | 2,098,873 | |
31-Dec-2020 | GBP | 576,340 | 2,362,285 | 823,573 | 1,500 | 999,500 | 831,666 | 1,832,666 | |
31-Dec-2019 | GBP | 377,837 | 2,070,017 | 567,332 | 1,500 | 999,500 | 936,408 | 1,937,408 | |
31-Dec-2018 | GBP | 1,472,844 | 1,267,428 | 1,500 | 999,500 | -235,016 | 765,984 | ||
31-Dec-2017 | GBP | 1,398,930 | 1,432,278 | 1,500 | 999,500 | -235,016 | 765,984 | ||
31-Dec-2016 | GBP | 57,570 | 878,334 | 786,456 | 1,500 | 999,500 | -227,675 | 773,325 | |
31-Dec-2015 | GBP | 755,381 | 1,491,581 | 1,631,845 | 1,500 | 999,500 | -201,502 | 799,498 | |
31-Mar-2014 | GBP | 242,922 | 833,718 | 1,284,837 | 1,500 | 999,500 | -195,378 | 805,622 | |
31-Mar-2013 | GBP | 662,734 | 1,310,771 | 1,500 | 999,500 | -267,469 | 733,531 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Melanie HARMITT | 27 Mar 2017 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Sally Irene BARKER | 15 Aug 2016 | 27 Mar 2017 | 0 - 1 | ||
Resigned | KERRY SECRETARIAL SERVICES LTD | 18 Oct 2014 | 15 Aug 2016 | 35 - 162 | ||
Resigned | Richard Peter EVANS | 30 Apr 2013 | 18 Oct 2014 | 0 - 1 | ||
Resigned | Gregory WATSON | 12 Aug 2002 | 30 Apr 2013 | 0 - 8 | ||
Resigned | James Anthony MAGUIRE | 01 Dec 1998 | 09 Jul 2002 | 0 - 18 | ||
Resigned | Duncan Arthur Mccloy TODD | 08 Oct 1997 | 01 Dec 1998 | Managing Director | British | 1 - 4 |
Resigned | Kenneth Thomas Bickerstaff HOEY | 01 Nov 1994 | 07 Oct 1997 | 0 - 1 | ||
Resigned | Marie Isobel ROSS | 14 Oct 1993 | 31 Oct 1994 | 0 - 102 | ||
Resigned | DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED | 19 May 1993 | 14 Oct 1993 | 8 - 47 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Stephen HILL | 30 Jun 2021 | 29 Jun 2023 | Farmer | British | 2 - 2 | 1 (25.0%) |
Active | Andrew WILLIAMSON | 30 Jun 2021 | Farmer | British | 3 - 0 | 0 (0.0%) | |
Resigned | Jane TARGETT | 03 Jul 2019 | 30 Jun 2021 | Farmer | British | 0 - 2 | 0 (0.0%) |
Resigned | Susan COPE | 23 Nov 2017 | 12 May 2022 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard Guiver JONES | 29 Mar 2017 | 24 Nov 2017 | Chief Executive Officer | British | 0 - 7 | 0 (0.0%) |
Resigned | Andrew John DUTTON | 25 May 2016 | 03 Jul 2019 | Farmer | British | 3 - 2 | 1 (20.0%) |
Resigned | Kenneth William PROCTOR | 18 Oct 2014 | 25 May 2016 | Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Stephen James BROUGH | 19 Sep 2012 | 03 Jul 2019 | Farmer | British | 2 - 4 | 0 (0.0%) |
Resigned | Aled Rhys JONES | 28 Sep 2011 | 30 Jun 2021 | Dairy Farmer | Welsh | 0 - 3 | 1 (33.3%) |
Resigned | John COUSAR | 28 Sep 2011 | 18 Oct 2014 | Farmer | Scottish | 1 - 2 | 0 (0.0%) |
Resigned | John Richard EDGE | 22 Sep 2010 | 28 Sep 2011 | Dairy Farmer | British | 2 - 6 | 0 (0.0%) |
Resigned | John Robert TORRANCE | 26 Jan 2010 | 28 Sep 2011 | Farmer | British | 1 - 3 | 1 (25.0%) |
Resigned | Gregory Andrew WARD | 01 Jul 2008 | 30 Jun 2010 | Chief Executive | British | 2 - 11 | 3 (23.1%) |
Resigned | Nicholas Graham Waid HELYER | 05 Sep 2007 | 19 Sep 2012 | Farmer | British | 0 - 2 | 0 (0.0%) |
Resigned | John Richard EDGE | 06 Sep 2006 | 04 Sep 2007 | Farmer | British | 2 - 6 | 0 (0.0%) |
Resigned | Thomas Raymond Jackson BARRETT | 07 Sep 2005 | 04 Sep 2006 | Farmer | British | 0 - 2 | 0 (0.0%) |
Resigned | David John TOMLINSON | 16 Sep 2004 | 10 Nov 2009 | Dairy Farmer | British | 0 - 4 | 0 (0.0%) |
Resigned | Ronald BARRON | 24 Mar 2004 | 10 Nov 2009 | Farmer | British | 0 - 2 | 0 (0.0%) |
Resigned | Timothy Robin HARDING | 24 Sep 2003 | 15 Sep 2004 | Farmer | British | 1 - 9 | 3 (30.0%) |
Resigned | John Bernard LIDDLE | 24 Sep 2003 | 24 Mar 2004 | Farm Manager | British | 0 - 10 | 3 (30.0%) |
Resigned | Marcus Robert COOPER | 24 Sep 2003 | 05 Sep 2005 | Director | British | 4 - 6 | 1 (10.0%) |
Resigned | David William Philip DAVIES | 05 Feb 2003 | 24 Sep 2003 | Farmer | British | 0 - 3 | 0 (0.0%) |
Resigned | Michael ARMSTRONG | 29 Sep 2000 | 23 Sep 2003 | Farmer | British | 0 - 7 | 2 (28.6%) |
Resigned | Richard Anthony LINNELL | 29 Sep 2000 | 14 Nov 2002 | Farmer | British | 0 - 3 | 0 (0.0%) |
Resigned | David Edwin HEWITT | 29 Sep 2000 | 01 Jul 2008 | Chief Executive | British | 0 - 12 | 4 (33.3%) |
Resigned | George LAMMIE | 01 Dec 1998 | 08 Jul 2002 | Farmer | British | 0 - 5 | 0 (0.0%) |
Resigned | Duncan Arthur Mccloy TODD | 08 Oct 1997 | 14 Nov 2002 | Managing Director | British | 1 - 4 | 2 (40.0%) |
Resigned | John DUNCAN | 19 Jul 1995 | 01 Dec 1998 | Farmer | British | 0 - 13 | 4 (30.8%) |
Resigned | William Andrew KILPATRICK | 14 Oct 1993 | 30 Aug 2002 | Farmer | British | 0 - 6 | 1 (16.7%) |
Resigned | Andrew Law HOWIE | 14 Oct 1993 | 19 Jul 1995 | Farmer, Grain & Timber Merchan | British | 0 - 6 | 1 (16.7%) |
Resigned | Kenneth David Brownlie MCLEW | 19 May 1993 | 14 Oct 1993 | Solcicitor | British | 0 - 28 | 8 (28.6%) |
Resigned | James Stuart MCNEILL | 19 May 1993 | 14 Oct 1993 | Solicitor | British | 5 - 41 | 12 (26.1%) |
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
THE BROWN SWISS CATTLE SOCIETY (UK) (01122054) - Active | ✔ | |
HOLSTEIN UK (03674328) - Active | ✔ | |
THE CATTLE INFORMATION SERVICE LIMITED (SC144462) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE CATTLE INFORMATION SERVICE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
01629 Support activities for animal production (other than farm animal boarding and care) not elsewhere classified)
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
THE CATTLE INFORMATION SERVICE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.0% | 1.8% | 3.9% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |