THE CATTLE INFORMATION SERVICE LIMITED

9 QUEENS ROAD, ABERDEEN, AB15 4YL

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 21 (25.0%)
Active Andrew WILLIAMSON 30 Jun 2021 Farmer British 3 - 00 (0.0%)
Resigned Jane TARGETT 03 Jul 2019 30 Jun 2021 Farmer British 0 - 20 (0.0%)
Resigned Susan COPE 23 Nov 2017 12 May 2022 Managing Director British 0 - 10 (0.0%)
Resigned Richard Guiver JONES 29 Mar 2017 24 Nov 2017 Chief Executive Officer British 0 - 70 (0.0%)
Resigned Andrew John DUTTON 25 May 2016 03 Jul 2019 Farmer British 3 - 21 (20.0%)
Resigned Kenneth William PROCTOR 18 Oct 2014 25 May 2016 Director British 0 - 40 (0.0%)
Resigned Stephen James BROUGH 19 Sep 2012 03 Jul 2019 Farmer British 2 - 40 (0.0%)
Resigned Aled Rhys JONES 28 Sep 2011 30 Jun 2021 Dairy Farmer Welsh 0 - 31 (33.3%)
Resigned John COUSAR 28 Sep 2011 18 Oct 2014 Farmer Scottish 1 - 20 (0.0%)
Resigned John Richard EDGE 22 Sep 2010 28 Sep 2011 Dairy Farmer British 2 - 60 (0.0%)
Resigned John Robert TORRANCE 26 Jan 2010 28 Sep 2011 Farmer British 1 - 31 (25.0%)
Resigned Gregory Andrew WARD 01 Jul 2008 30 Jun 2010 Chief Executive British 2 - 113 (23.1%)
Resigned Nicholas Graham Waid HELYER 05 Sep 2007 19 Sep 2012 Farmer British 0 - 20 (0.0%)
Resigned John Richard EDGE 06 Sep 2006 04 Sep 2007 Farmer British 2 - 60 (0.0%)
Resigned Thomas Raymond Jackson BARRETT 07 Sep 2005 04 Sep 2006 Farmer British 0 - 20 (0.0%)
Resigned David John TOMLINSON 16 Sep 2004 10 Nov 2009 Dairy Farmer British 0 - 40 (0.0%)
Resigned Ronald BARRON 24 Mar 2004 10 Nov 2009 Farmer British 0 - 20 (0.0%)
Resigned Timothy Robin HARDING 24 Sep 2003 15 Sep 2004 Farmer British 1 - 93 (30.0%)
Resigned John Bernard LIDDLE 24 Sep 2003 24 Mar 2004 Farm Manager British 0 - 103 (30.0%)
Resigned Marcus Robert COOPER 24 Sep 2003 05 Sep 2005 Director British 4 - 61 (10.0%)
Resigned David William Philip DAVIES 05 Feb 2003 24 Sep 2003 Farmer British 0 - 30 (0.0%)
Resigned Michael ARMSTRONG 29 Sep 2000 23 Sep 2003 Farmer British 0 - 72 (28.6%)
Resigned Richard Anthony LINNELL 29 Sep 2000 14 Nov 2002 Farmer British 0 - 30 (0.0%)
Resigned David Edwin HEWITT 29 Sep 2000 01 Jul 2008 Chief Executive British 0 - 124 (33.3%)
Resigned George LAMMIE 01 Dec 1998 08 Jul 2002 Farmer British 0 - 50 (0.0%)
Resigned Duncan Arthur Mccloy TODD 08 Oct 1997 14 Nov 2002 Managing Director British 1 - 42 (40.0%)
Resigned John DUNCAN 19 Jul 1995 01 Dec 1998 Farmer British 0 - 134 (30.8%)
Resigned William Andrew KILPATRICK 14 Oct 1993 30 Aug 2002 Farmer British 0 - 61 (16.7%)
Resigned Andrew Law HOWIE 14 Oct 1993 19 Jul 1995 Farmer, Grain & Timber Merchan British 0 - 61 (16.7%)
Resigned Kenneth David Brownlie MCLEW 19 May 1993 14 Oct 1993 Solcicitor British 0 - 288 (28.6%)
Resigned James Stuart MCNEILL 19 May 1993 14 Oct 1993 Solicitor British 5 - 4112 (26.1%)
Number of active directors: 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
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