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
    Petersen, Terry John
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    James, Kevin
    Chairman born in February 1955
    Individual (11 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    The Bower, 4 Roundwood Avenue, Stockley Park, Heathrow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-06-25 ~ 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 11
  • 1
    Gardner, Ian Charles
    Company Director born in June 1949
    Individual
    Officer
    1999-03-20 ~ 2012-07-04
    OF - Director → CIF 0
  • 2
    Dasgupta, Debashis
    Chief Executive Officer born in February 1963
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Michael, Timothy
    Sales & Marketing born in May 1956
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2003-02-21
    OF - Director → CIF 0
  • 4
    Sykes, Robert Bruce
    Builder born in March 1952
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 1999-03-20
    OF - Director → CIF 0
  • 5
    Wright, David
    Business Development Director born in June 1964
    Individual (4 offsprings)
    Officer
    2021-06-25 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Busby, Robin Francis Edwin
    Garage Proprietor
    Individual
    Officer
    1999-01-29 ~ 2001-01-06
    OF - Secretary → CIF 0
  • 7
    Cox, Peter Noel Miller
    Chemist born in December 1946
    Individual
    Officer
    2001-01-08 ~ 2021-06-25
    OF - Director → CIF 0
    Cox, Peter Noel Miller
    Chemist
    Individual
    Officer
    2001-01-08 ~ 2021-06-25
    OF - Secretary → CIF 0
    Mr Peter Noel Miller Cox
    Born in December 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-25
    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
  • 8
    Kirk, Ian John
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Ian John Kirk
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    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
  • 9
    Whiteley, Lynne
    Office Manager born in August 1972
    Individual
    Officer
    2001-01-08 ~ 2021-06-25
    OF - Director → CIF 0
  • 10
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1999-01-29 ~ 1999-01-29
    PE - Nominee Director → CIF 0
  • 11
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1999-01-29 ~ 1999-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DALKEITH LABORATORIES LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Intangible Assets
440,500 GBP2021-05-31
474,000 GBP2020-05-31
Property, Plant & Equipment
12,895 GBP2021-05-31
17,194 GBP2020-05-31
Fixed Assets
453,395 GBP2021-05-31
491,194 GBP2020-05-31
Total Inventories
185,444 GBP2021-05-31
190,568 GBP2020-05-31
Debtors
1,507,157 GBP2021-05-31
2,011,242 GBP2020-05-31
Cash at bank and in hand
68 GBP2021-05-31
15 GBP2020-05-31
Current Assets
1,692,669 GBP2021-05-31
2,201,825 GBP2020-05-31
Net Current Assets/Liabilities
278,386 GBP2021-05-31
1,057,707 GBP2020-05-31
Total Assets Less Current Liabilities
731,781 GBP2021-05-31
1,548,901 GBP2020-05-31
Creditors
Amounts falling due after one year
-240,000 GBP2021-05-31
Net Assets/Liabilities
491,781 GBP2021-05-31
1,548,901 GBP2020-05-31
Equity
Called up share capital
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Retained earnings (accumulated losses)
490,781 GBP2021-05-31
1,547,901 GBP2020-05-31
Equity
491,781 GBP2021-05-31
1,548,901 GBP2020-05-31
Average Number of Employees
102020-06-01 ~ 2021-05-31
122019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Goodwill
670,000 GBP2021-05-31
670,000 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
229,500 GBP2021-05-31
196,000 GBP2020-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
33,500 GBP2020-06-01 ~ 2021-05-31
Intangible Assets
Goodwill
440,500 GBP2021-05-31
474,000 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,532 GBP2021-05-31
149,532 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,637 GBP2021-05-31
132,338 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,299 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Plant and equipment
12,895 GBP2021-05-31
17,194 GBP2020-05-31
Trade Debtors/Trade Receivables
907,191 GBP2021-05-31
950,319 GBP2020-05-31
Other Debtors
599,966 GBP2021-05-31
1,060,923 GBP2020-05-31
Bank Overdrafts
Amounts falling due within one year
45,139 GBP2021-05-31
8,869 GBP2020-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
951,032 GBP2021-05-31
930,650 GBP2020-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
50,726 GBP2021-05-31
50,764 GBP2020-05-31
Other Creditors
Amounts falling due within one year
367,386 GBP2021-05-31
153,835 GBP2020-05-31
Bank Borrowings
Amounts falling due after one year
240,000 GBP2021-05-31
  • DALKEITH LABORATORIES LIMITED
    Info
    Registered number 03704404
    1 2nd Floor Connect 38 Dover Place, Ashford, Kent TN23 1FB
    Private Limited Company incorporated on 1999-01-29 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.