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
4
- 1
Ferens, Michael James Radcliffe
Born in October 1973Individual (2 offsprings)Officer
2018-04-12 ~ nowOF - Director → CIF 0 - 2
Gray-cheape, George Hamish
Born in August 1971Individual (2 offsprings)Officer 2003-10-01 ~ nowOF - Director → CIF 0Gray-cheape, George Hamish
Individual (2 offsprings)Officer 2017-02-13 ~ nowOF - Secretary → CIF 0Mr George Hamish Gray-cheape
Born in August 1971Individual (2 offsprings)Person with significant control 2023-03-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Barker, Andrew James
Born in November 1978Individual (1 offspring)Officer 2008-11-15 ~ nowOF - Director → CIF 0 - 4
Neil, James
Born in February 1971Individual (1 offspring)Officer 2003-07-17 ~ nowOF - Director → CIF 0James Neil
Born in February 1971Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Graeme, Lesley Joyce
Born in December 1953IndividualOfficer 2003-07-17 ~ 2003-07-17OF - Nominee Director → CIF 0 - 2
Robertson, Andrew David Linsley
Born in July 1965Individual (1 offspring)Officer 2008-11-15 ~ 2023-03-14OF - Director → CIF 0 - 3
Graeme, Dorothy May
IndividualOfficer 2003-07-17 ~ 2003-07-17OF - Nominee Secretary → CIF 0 - 4
Lee, Michael James
Surveyor born in August 1980IndividualOfficer 2020-06-04 ~ 2025-08-06OF - Director → CIF 0 - 5
George Hamish Gray Cheape
Born in August 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-06-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Tennant, Jonathan
Chartered Surveyor born in April 1959IndividualOfficer 2003-07-17 ~ 2017-02-13OF - Director → CIF 0Tennant, Jonathan
Chartered SurveyorIndividualOfficer 2003-07-17 ~ 2017-02-13OF - Secretary → CIF 0
Company in focus
DALCOUR MACLAREN LIMITED
Standard Industrial Classification
74901 - Environmental Consulting Activities
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
4522023-01-01 ~ 2023-12-31
3912022-01-01 ~ 2022-12-31
Intangible Assets
849,553 GBP2023-12-31
1,163,041 GBP2022-12-31
Property, Plant & Equipment
515,589 GBP2023-12-31
695,394 GBP2022-12-31
Fixed Assets - Investments
86 GBP2023-12-31
86 GBP2022-12-31
Fixed Assets
1,365,228 GBP2023-12-31
1,858,521 GBP2022-12-31
Debtors
Current
9,131,588 GBP2023-12-31
9,286,581 GBP2022-12-31
Cash at bank and in hand
1,690,171 GBP2023-12-31
1,114,655 GBP2022-12-31
Current Assets
10,821,759 GBP2023-12-31
10,401,236 GBP2022-12-31
Net Current Assets/Liabilities
6,659,232 GBP2023-12-31
6,141,666 GBP2022-12-31
Total Assets Less Current Liabilities
8,024,460 GBP2023-12-31
8,000,187 GBP2022-12-31
Net Assets/Liabilities
7,810,328 GBP2023-12-31
7,781,144 GBP2022-12-31
Equity
Called up share capital
131 GBP2023-12-31
142 GBP2022-12-31
142 GBP2022-01-01
Share premium
207,717 GBP2023-12-31
207,717 GBP2022-12-31
207,717 GBP2022-01-01
Capital redemption reserve
80 GBP2023-12-31
69 GBP2022-12-31
69 GBP2022-01-01
Retained earnings (accumulated losses)
7,602,400 GBP2023-12-31
7,573,216 GBP2022-12-31
6,195,759 GBP2022-01-01
Profit/Loss
1,887,476 GBP2023-01-01 ~ 2023-12-31
2,449,957 GBP2022-01-01 ~ 2022-12-31
Equity
7,810,328 GBP2023-12-31
7,781,144 GBP2022-12-31
6,403,687 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,887,476 GBP2023-01-01 ~ 2023-12-31
2,449,957 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,887,476 GBP2023-01-01 ~ 2023-12-31
2,449,957 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,887,476 GBP2023-01-01 ~ 2023-12-31
2,449,957 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-975,767 GBP2023-01-01 ~ 2023-12-31
-1,072,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-975,767 GBP2023-01-01 ~ 2023-12-31
-1,072,500 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-11 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-1,858,292 GBP2023-01-01 ~ 2023-12-31
-1,072,500 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,858,292 GBP2023-01-01 ~ 2023-12-31
-1,072,500 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
3,613,202 GBP2023-12-31
3,192,040 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,763,649 GBP2023-12-31
2,028,999 GBP2022-12-31
Intangible Assets
Development expenditure
849,553 GBP2023-12-31
1,163,041 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
686,841 GBP2023-12-31
641,049 GBP2022-12-31
Office equipment
21,794 GBP2023-12-31
21,794 GBP2022-12-31
Computers
1,270,464 GBP2023-12-31
1,123,080 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,979,099 GBP2023-12-31
1,785,923 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
340,822 GBP2022-12-31
Office equipment
19,868 GBP2022-12-31
Computers
729,838 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,090,528 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
118,905 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
372,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
459,727 GBP2023-12-31
Office equipment
21,314 GBP2023-12-31
Computers
982,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,463,510 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
227,114 GBP2023-12-31
300,227 GBP2022-12-31
Office equipment
480 GBP2023-12-31
1,926 GBP2022-12-31
Computers
287,995 GBP2023-12-31
393,241 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,261,738 GBP2023-12-31
7,336,359 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
130,670 GBP2023-12-31
Other Debtors
Current
6,846 GBP2023-12-31
4,090 GBP2022-12-31
Prepayments/Accrued Income
Current
792,860 GBP2023-12-31
742,607 GBP2022-12-31
Cash and Cash Equivalents
1,690,171 GBP2023-12-31
1,114,655 GBP2022-12-31
Trade Creditors/Trade Payables
Current
597,257 GBP2023-12-31
1,041,463 GBP2022-12-31
Corporation Tax Payable
Current
667,307 GBP2023-12-31
-60,721 GBP2022-12-31
Taxation/Social Security Payable
Current
2,207,963 GBP2023-12-31
2,450,691 GBP2022-12-31
Other Creditors
Current
257,144 GBP2023-12-31
356,611 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
255,789 GBP2023-12-31
155,560 GBP2022-12-31
Creditors
Current
4,162,527 GBP2023-12-31
4,259,570 GBP2022-12-31
Net Deferred Tax Liability/Asset
-154,798 GBP2023-12-31
-178,426 GBP2022-12-31
-307,314 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
23,628 GBP2023-01-01 ~ 2023-12-31
128,888 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-154,798 GBP2023-12-31
-178,426 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,620 shares2023-12-31
13,620 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2023-12-31
6 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2023-12-31
4 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
- Registered number 04836300
DALCOUR MACLAREN LIMITED
Info
The Barn Bignell Park Barns, Chesterton, Bicester, Oxfordshire OX26 1TDPRIVATE LIMITED COMPANY incorporated on 2003-07-17 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.