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
Paterson, Robert Alexander
Born in January 1967Individual (3 offsprings)Officer
2024-12-16 ~ nowOF - Director → CIF 0 - 2
Pelham, Hugh Marcus
Born in January 1967Individual (9 offsprings)Officer 2022-04-11 ~ nowOF - Director → CIF 0 - 3
Glaser, Christian, Dr
Born in September 1975Individual (1 offspring)Officer 2022-07-01 ~ nowOF - Director → CIF 0
Ceased
21
- 1
Engel, Torsten
Company Director born in April 1967IndividualOfficer 2018-10-01 ~ 2019-04-01OF - Director → CIF 0 - 2
Fielding, Christopher Paul
Operations Director born in September 1974Individual (1 offspring)Officer 2012-11-01 ~ 2018-10-01OF - Director → CIF 0 - 3
Gough, David Leonard
It Consultant born in January 1969IndividualOfficer 2014-03-17 ~ 2021-07-28OF - Director → CIF 0 - 4
Kuivalainen, Matti Olavi
Company Director born in February 1965IndividualOfficer 2018-10-01 ~ 2022-04-11OF - Director → CIF 0 - 5
O'rourke, Rory Patrick
Civil Engineer born in January 1969Individual (4 offsprings)Officer 1999-03-22 ~ 2018-10-01OF - Director → CIF 0O'rourke, Rory Patrick
Individual (4 offsprings)Officer 2001-08-07 ~ 2002-06-20OF - Secretary → CIF 0Mr Rory Patrick O'rourke
Born in January 1969Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-10-01PE - Ownership of shares – 75% or more → CIF 0 - 6
Senn, Timothy James
Finance Director born in April 1958Individual (1 offspring)Officer 2012-11-01 ~ 2017-11-01OF - Director → CIF 0 - 7
Razdan, Sanjay
Company Director born in May 1966Individual (1 offspring)Officer 2018-10-01 ~ 2019-11-15OF - Director → CIF 0 - 8
Salmon, Philip Mark Andrew
Accountant born in September 1974Individual (1 offspring)Officer 2017-11-01 ~ 2021-07-28OF - Director → CIF 0Salmon, Philip Mark Andrew
Individual (1 offspring)Officer 2021-07-28 ~ 2022-02-11OF - Secretary → CIF 0 - 9
Steele, Christopher
Civil Engineer born in March 1963Individual (4 offsprings)Officer 1999-03-22 ~ 2003-11-10OF - Director → CIF 0 - 10
Jarvis, Ian Michael
Born in September 1968Individual (2 offsprings)Officer 2021-07-28 ~ 2025-10-31OF - Director → CIF 0 - 11
Brittleton, Louise
IndividualOfficer 1999-03-22 ~ 2001-08-07OF - Secretary → CIF 0 - 12
Kelley, Michael Raymond
Director born in July 1964IndividualOfficer 2021-07-28 ~ 2022-07-01OF - Director → CIF 0 - 13
Wrighton, Paul David
Director born in July 1983Individual (3 offsprings)Officer 2021-07-28 ~ 2022-06-30OF - Director → CIF 0 - 14
Meinardus, Ralf Uwe
Director born in May 1965IndividualOfficer 2019-04-01 ~ 2022-04-11OF - Director → CIF 0 - 15
Jackson, John Simon Bruce
Technical Manager born in March 1965IndividualOfficer 2002-06-20 ~ 2018-10-01OF - Director → CIF 0 - 16
Mr Peder Erik Prahl
Born in November 1964Individual (5 offsprings)Person with significant control 2018-10-01 ~ 2021-08-31PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 17
Buckley, Wendy Alison
IndividualOfficer 2002-06-20 ~ 2021-07-28OF - Secretary → CIF 0 - 18
39a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 7 offsprings)Officer1999-02-04 ~ 1999-03-22PE - Nominee Secretary → CIF 0 - 19DSI CONSTRUCTION HOLDINGS UK LTDC/o Dsi Uk Construction Holdings Ltd, Northfield Road, Southam, Warwickshire, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2018-10-01 ~ 2021-07-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 202, Rue Edward Steichen, Luxembourg, Luxembourg, LuxembourgCorporate (2 offsprings)Person with significant control2021-07-30 ~ 2025-10-08PE - Ownership of shares – 75% or more → CIF 0
- 2139a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)Officer1999-02-04 ~ 1999-03-22PE - Nominee Director → CIF 0
Company in focus
DYWIDAG LIMITED
Previous names
BROWNMORE LTD - 1999-04-14
DATUM MONITORING SERVICES LIMITED - 2020-10-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Equity
Called up share capital
19,976 GBP2024-12-31
29,964 GBP2023-12-31
9,988 GBP2023-01-01
Capital redemption reserve
98 GBP2024-12-31
147 GBP2023-12-31
49 GBP2023-01-01
Retained earnings (accumulated losses)
8,792,204 GBP2024-12-31
46,182,164 GBP2023-12-31
Equity
0 GBP2024-12-31
35,766,651 GBP2023-12-31
10,455,661 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86,160 GBP2024-01-01 ~ 2024-12-31
85,118 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
62,901 GBP2024-01-01 ~ 2024-12-31
76,782 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
69,009 GBP2024-01-01 ~ 2024-12-31
49,066 GBP2023-01-01 ~ 2023-12-31
Other
288,324 GBP2024-01-01 ~ 2024-12-31
265,410 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
506,394 GBP2024-01-01 ~ 2024-12-31
476,376 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1202024-01-01 ~ 2024-12-31
1282023-01-01 ~ 2023-12-31
Profit/Loss
1,970,249 GBP2024-01-01 ~ 2024-12-31
1,466,556 GBP2023-01-01 ~ 2023-12-31
Total Inventories
2,026,443 GBP2024-12-31
1,845,416 GBP2023-12-31
Cash and Cash Equivalents
549,484 GBP2024-12-31
2,370,074 GBP2023-12-31
Current Assets
10,106,357 GBP2024-12-31
19,581,954 GBP2023-12-31
Total assets
11,938,676 GBP2024-12-31
21,086,047 GBP2023-12-31
Total Borrowings
Non-current
474,278 GBP2024-12-31
1,004,496 GBP2023-12-31
Current
691,195 GBP2024-12-31
442,030 GBP2023-12-31
Total liabilities
7,532,537 GBP2024-12-31
9,163,830 GBP2023-12-31
Net Assets/Liabilities
4,406,139 GBP2024-12-31
11,922,217 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,970,249 GBP2024-01-01 ~ 2024-12-31
1,466,556 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,970,249 GBP2024-01-01 ~ 2024-12-31
1,466,556 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,970,249 GBP2024-01-01 ~ 2024-12-31
1,466,556 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,486,327 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-9,486,327 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-9,486,327 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-9,486,327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
506,394 GBP2024-01-01 ~ 2024-12-31
476,376 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
21,381,190 GBP2024-01-01 ~ 2024-12-31
30,027,939 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,869,298 GBP2024-01-01 ~ 2024-12-31
7,669,448 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,354,581 GBP2024-01-01 ~ 2024-12-31
9,277,239 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
653,381 GBP2024-01-01 ~ 2024-12-31
777,685 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
288,175 GBP2024-01-01 ~ 2024-12-31
640,246 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
238,274 GBP2024-01-01 ~ 2024-12-31
277,122 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
661,578 GBP2024-01-01 ~ 2024-12-31
469,695 GBP2023-01-01 ~ 2023-12-31
Corporation Tax Payable
Current
533,228 GBP2024-12-31
530,196 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
833,141 GBP2024-12-31
1,030,942 GBP2023-12-31
920,779 GBP2023-01-01
Motor vehicles
357,124 GBP2024-12-31
403,792 GBP2023-12-31
512,092 GBP2023-01-01
Furniture and fittings
335,574 GBP2024-12-31
757,656 GBP2023-12-31
721,651 GBP2023-01-01
Other
1,358,565 GBP2024-12-31
1,359,039 GBP2023-12-31
1,018,228 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
2,884,404 GBP2024-12-31
3,551,429 GBP2023-12-31
3,172,750 GBP2023-01-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-257,475 GBP2024-01-01 ~ 2024-12-31
-12,469 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-46,668 GBP2024-01-01 ~ 2024-12-31
-108,300 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-462,231 GBP2024-01-01 ~ 2024-12-31
-1,084 GBP2023-01-01 ~ 2023-12-31
Other
-192,993 GBP2024-01-01 ~ 2024-12-31
-137,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-959,367 GBP2024-01-01 ~ 2024-12-31
-259,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
622,858 GBP2024-12-31
777,984 GBP2023-12-31
701,875 GBP2023-01-01
Motor vehicles
266,886 GBP2024-12-31
243,177 GBP2023-12-31
273,257 GBP2023-01-01
Furniture and fittings
277,028 GBP2024-12-31
665,714 GBP2023-12-31
617,611 GBP2023-01-01
Other
601,675 GBP2024-12-31
497,524 GBP2023-12-31
369,683 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,768,447 GBP2024-12-31
2,184,399 GBP2023-12-31
1,962,426 GBP2023-01-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-241,286 GBP2024-01-01 ~ 2024-12-31
-9,009 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-39,192 GBP2024-01-01 ~ 2024-12-31
-106,862 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-457,695 GBP2024-01-01 ~ 2024-12-31
-963 GBP2023-01-01 ~ 2023-12-31
Other
-184,173 GBP2024-01-01 ~ 2024-12-31
-137,569 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-922,346 GBP2024-01-01 ~ 2024-12-31
-254,403 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,671,799 GBP2024-12-31
2,418,482 GBP2023-12-31
2,346,989 GBP2023-01-01
Intangible Assets - Gross Cost
1,981,797 GBP2024-12-31
2,418,482 GBP2023-12-31
2,346,989 GBP2023-01-01
Computer software
309,998 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,265,435 GBP2024-12-31
2,281,419 GBP2023-12-31
1,065,822 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
1,265,435 GBP2024-12-31
2,281,419 GBP2023-12-31
1,065,822 GBP2023-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
842 GBP2024-01-01 ~ 2024-12-31
246,308 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables
2,026,443 GBP2024-12-31
1,845,416 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
630,620 GBP2024-12-31
1,505,398 GBP2023-12-31
Amounts Owed By Related Parties
Current
6,025,524 GBP2024-12-31
3,328,694 GBP2023-12-31
Prepayments/Accrued Income
Current
730,832 GBP2024-12-31
704,036 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,246,280 GBP2024-12-31
3,166,386 GBP2023-12-31
Accrued Liabilities
Current
1,210,732 GBP2024-12-31
1,771,143 GBP2023-12-31
Taxation/Social Security Payable
Current
817,072 GBP2024-12-31
1,181,726 GBP2023-12-31
Other Remaining Borrowings
Non-current
474,278 GBP2024-12-31
1,004,496 GBP2023-12-31
Current
691,195 GBP2024-12-31
442,030 GBP2023-12-31
Total Borrowings
1,165,473 GBP2024-12-31
1,446,526 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,988 shares2024-12-31
9,988 shares2023-12-31
DYWIDAG LIMITED
InfoBROWNMORE LTD - 1999-04-14DATUM MONITORING SERVICES LIMITED - 1999-04-14Registered number 03708618Datum House The Pavilions, Bridge Hall Lane, Bury, Lancashire BL9 7NXPRIVATE LIMITED COMPANY incorporated on 1999-02-04 (26 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.