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
Revell, Ross
Born in January 1964Individual (1 offspring)Officer
2016-10-03 ~ nowOF - Director → CIF 0 - 2
Mcgillivray, Dallas John
Born in January 1958Individual (6 offsprings)Officer 2004-11-18 ~ nowOF - Director → CIF 0Mcgillivray, Dallas John
Individual (6 offsprings)Officer 2004-11-18 ~ nowOF - Secretary → CIF 0Mr Dallas John Mcgillivray
Born in January 1958Individual (6 offsprings)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 0 - 3
Hicks, Andrew John
Born in May 1967Individual (2 offsprings)Officer 2008-01-01 ~ nowOF - Director → CIF 0Andrew Hicks
Born in May 1967Individual (2 offsprings)Person with significant control 2016-07-29 ~ 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
Ceased
5
- 1
Bond, Christopher Michael
Consultant born in June 1943Individual (2 offsprings)Officer 2005-05-23 ~ 2009-08-31OF - Director → CIF 0 - 2
Tyrtania, Andrew Paul
Director born in January 1959Individual (4 offsprings)Officer 2009-07-01 ~ 2013-02-05OF - Director → CIF 0 - 3
Fleming, Mary Catherine
Consultant born in June 1944IndividualOfficer 2005-01-28 ~ 2009-06-17OF - Director → CIF 0 - 4
Charles, Jeremy Douglas
Director born in December 1955Individual (5 offsprings)Officer 2004-12-23 ~ 2006-09-28OF - Director → CIF 0 - 5
Fleming, James Robert
Non Executive Director born in August 1942IndividualOfficer 2004-11-18 ~ 2010-01-12OF - Director → CIF 0
Company in focus
DALLAS MCG & CO LIMITED
Previous name
FLEMING MCGILLIVRAY & CO LIMITED - 2024-03-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,263 GBP2022-12-31
2,952 GBP2021-12-31
Fixed Assets - Investments
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Fixed Assets
6,263 GBP2022-12-31
4,952 GBP2021-12-31
Debtors
275,186 GBP2022-12-31
216,144 GBP2021-12-31
Cash at bank and in hand
608,410 GBP2022-12-31
353,000 GBP2021-12-31
Current Assets
883,596 GBP2022-12-31
569,144 GBP2021-12-31
Net Current Assets/Liabilities
488,407 GBP2022-12-31
324,204 GBP2021-12-31
Total Assets Less Current Liabilities
494,670 GBP2022-12-31
329,156 GBP2021-12-31
Net Assets/Liabilities
493,860 GBP2022-12-31
328,595 GBP2021-12-31
Equity
Called up share capital
1,332 GBP2022-12-31
1,332 GBP2021-12-31
Share premium
55,362 GBP2022-12-31
55,362 GBP2021-12-31
Capital redemption reserve
1,206 GBP2022-12-31
1,206 GBP2021-12-31
Retained earnings (accumulated losses)
435,960 GBP2022-12-31
270,695 GBP2021-12-31
Equity
493,860 GBP2022-12-31
328,595 GBP2021-12-31
Average Number of Employees
272022-01-01 ~ 2022-12-31
192021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
12,882 GBP2022-12-31
8,492 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,619 GBP2022-12-31
5,540 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,079 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
4,263 GBP2022-12-31
2,952 GBP2021-12-31
Investments in group undertakings and participating interests
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
266,146 GBP2022-12-31
204,022 GBP2021-12-31
Amounts Owed By Related Parties
5,580 GBP2022-12-31
Current
5,580 GBP2021-12-31
Other Debtors
Amounts falling due within one year
3,460 GBP2022-12-31
6,542 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
275,186 GBP2022-12-31
Amounts falling due within one year, Current
216,144 GBP2021-12-31
Trade Creditors/Trade Payables
Current
14,400 GBP2022-12-31
1,708 GBP2021-12-31
Corporation Tax Payable
Current
57,699 GBP2022-12-31
32,893 GBP2021-12-31
Other Taxation & Social Security Payable
Current
284,663 GBP2022-12-31
204,023 GBP2021-12-31
Other Creditors
Current
38,427 GBP2022-12-31
6,316 GBP2021-12-31
Related profiles found in government register
DALLAS MCG & CO LIMITED
InfoFLEMING MCGILLIVRAY & CO LIMITED - 2024-03-09Registered number 05290388
C/o Azets, 2nd Floor, Regis House, 45 King William Street, London EC4R 9ANPRIVATE LIMITED COMPANY incorporated on 2004-11-18 (21 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2024-05-27CIF 0FLEMING MCGILLIVRAY & CO LIMITED
SRegistered number 0529038860, Cannon Street, London, United Kingdom, EC4N 6NPLimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- FLEMING MCGILLIVRAY & CO. (UK) LIMITED - 2025-04-0746 New Broad Street, London, EnglandActive Corporate (2 parents)Person with significant control 2024-01-22 ~ 2024-03-04CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.