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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
    Mclean, Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-25 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Mclean
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    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
  • 2
    Mclean, Ian
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ now
    OF - Director → CIF 0
    Mr Ian Mclean
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mclean, Cameron
    Born in April 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Boyles, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 2
    Boyles, Andrew Geoffrey
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2009-06-08
    OF - Director → CIF 0
  • 3
    BUSINESS ACTION LIMITED
    icon of addressBirch Hall, 87 Trippet Lane, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    -408,445 GBP2023-03-31
    Officer
    2009-07-16 ~ 2009-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

DC SWISS UK LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
46620 - Wholesale Of Machine Tools
Brief company account
Property, Plant & Equipment
135,730 GBP2024-06-30
6,394 GBP2023-06-30
Total Inventories
60,000 GBP2024-06-30
60,000 GBP2023-06-30
Debtors
446,919 GBP2024-06-30
398,101 GBP2023-06-30
Cash at bank and in hand
2,086,934 GBP2024-06-30
1,974,176 GBP2023-06-30
Current Assets
2,593,853 GBP2024-06-30
2,432,277 GBP2023-06-30
Creditors
Current
595,436 GBP2024-06-30
545,637 GBP2023-06-30
Net Current Assets/Liabilities
1,998,417 GBP2024-06-30
1,886,640 GBP2023-06-30
Total Assets Less Current Liabilities
2,134,147 GBP2024-06-30
1,893,034 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
2,134,145 GBP2024-06-30
1,893,032 GBP2023-06-30
Equity
2,134,147 GBP2024-06-30
1,893,034 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,550 GBP2024-06-30
7,550 GBP2023-06-30
Computers
12,005 GBP2024-06-30
12,005 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
193,705 GBP2024-06-30
19,555 GBP2023-06-30
Motor vehicles
174,150 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,524 GBP2024-06-30
4,031 GBP2023-06-30
Computers
9,913 GBP2024-06-30
9,130 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,975 GBP2024-06-30
13,161 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
493 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
43,538 GBP2023-07-01 ~ 2024-06-30
Computers
783 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,814 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,538 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
3,026 GBP2024-06-30
3,519 GBP2023-06-30
Motor vehicles
130,612 GBP2024-06-30
Computers
2,092 GBP2024-06-30
2,875 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
358,310 GBP2024-06-30
360,439 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
88,609 GBP2024-06-30
37,662 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
446,919 GBP2024-06-30
398,101 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
79,260 GBP2024-06-30
Trade Creditors/Trade Payables
Current
405,364 GBP2024-06-30
400,400 GBP2023-06-30
Other Taxation & Social Security Payable
Current
80,670 GBP2024-06-30
133,733 GBP2023-06-30
Other Creditors
Current
30,142 GBP2024-06-30
11,504 GBP2023-06-30

  • DC SWISS UK LTD
    Info
    Registered number 06631722
    icon of addressSuite 4 164-170 Queens Road, Sheffield S2 4DH
    PRIVATE LIMITED COMPANY incorporated on 2008-06-26 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.