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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 11
  • 1
    Lawton, Benjamin Jesse Samuel
    Manager born in August 1986
    Individual (34 offsprings)
    Officer
    2014-12-22 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Ferguson, Anthony
    General Manager born in August 1969
    Individual (9 offsprings)
    Officer
    2014-05-14 ~ 2014-12-22
    OF - Director → CIF 0
  • 3
    Trambovetska, Iryna
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Charalambous, Ioannis
    Accountant born in May 1978
    Individual (10 offsprings)
    Officer
    2017-01-16 ~ 2019-02-19
    OF - Director → CIF 0
  • 5
    Enriquez, King Howard Cordero
    Company Director born in March 1986
    Individual (133 offsprings)
    Officer
    2013-11-21 ~ 2014-05-14
    OF - Director → CIF 0
  • 6
    Poyiadzis, Panayiotis Andreas
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 7
    Potiyko, Yuriy, Mr.
    Born in July 1971
    Individual (1 offspring)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
    Yuriy Potiyko
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Silver, Ralph Stephen
    Born in December 1948
    Individual (1 offspring)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Samoilenko, Viacheslav
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Taylor, Ian
    Director born in May 1977
    Individual (966 offsprings)
    Officer
    2009-02-05 ~ 2013-11-25
    OF - Director → CIF 0
  • 11
    FITTON LEGAL COMPANY LTD.
    04631129
    Office 11, 456-458 Strand, London, United Kingdom
    Dissolved Corporate (7 parents, 293 offsprings)
    Officer
    2009-02-05 ~ 2010-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

DUGLAS ALLIANCE LTD.

Period: 2009-02-05 ~ now
Company number: 06810409
Registered name
DUGLAS ALLIANCE LTD. - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
41201 - Construction Of Commercial Buildings
46900 - Non-specialised Wholesale Trade
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-29 ~ 2025-02-28
Turnover/Revenue
12,897,146 EUR2024-02-29 ~ 2025-02-28
27,691,585 EUR2023-03-01 ~ 2024-02-28
Cost of Sales
11,678,648 EUR2024-02-29 ~ 2025-02-28
27,631,345 EUR2023-03-01 ~ 2024-02-28
Gross Profit/Loss
1,218,498 EUR2024-02-29 ~ 2025-02-28
60,240 EUR2023-03-01 ~ 2024-02-28
Administrative Expenses
2,049,911 EUR2024-02-29 ~ 2025-02-28
1,395,244 EUR2023-03-01 ~ 2024-02-28
Operating Profit/Loss
-828,379 EUR2024-02-29 ~ 2025-02-28
-1,190,951 EUR2023-03-01 ~ 2024-02-28
Other Interest Receivable/Similar Income (Finance Income)
2,620,615 EUR2024-02-29 ~ 2025-02-28
1,797,730 EUR2023-03-01 ~ 2024-02-28
Interest Payable/Similar Charges (Finance Costs)
1,143,703 EUR2024-02-29 ~ 2025-02-28
1,206,498 EUR2023-03-01 ~ 2024-02-28
Profit/Loss on Ordinary Activities Before Tax
2,724,536 EUR2024-02-29 ~ 2025-02-28
1,513,346 EUR2023-03-01 ~ 2024-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
488,186 EUR2024-02-29 ~ 2025-02-28
-91,755 EUR2023-03-01 ~ 2024-02-28
Profit/Loss
2,236,350 EUR2024-02-29 ~ 2025-02-28
1,605,101 EUR2023-03-01 ~ 2024-02-28
Comprehensive Income/Expense
2,236,350 EUR2024-02-29 ~ 2025-02-28
1,605,101 EUR2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
860,190 EUR2025-02-28
435,396 EUR2024-02-28
Investment Property
1,563,877 EUR2025-02-28
1,563,877 EUR2024-02-28
Fixed Assets
2,424,067 EUR2025-02-28
1,999,273 EUR2024-02-28
Total Inventories
39,720,126 EUR2025-02-28
39,806,849 EUR2024-02-28
Debtors
25,105,019 EUR2025-02-28
13,505,372 EUR2024-02-28
Current assets - Investments
77,286,200 EUR2025-02-28
56,897,438 EUR2024-02-28
Cash at bank and in hand
47,093,428 EUR2025-02-28
76,171,643 EUR2024-02-28
Current Assets
189,204,773 EUR2025-02-28
186,381,302 EUR2024-02-28
Creditors
Current
63,054,060 EUR2025-02-28
138,191,891 EUR2024-02-28
Net Current Assets/Liabilities
126,150,713 EUR2025-02-28
48,189,411 EUR2024-02-28
Total Assets Less Current Liabilities
128,574,780 EUR2025-02-28
50,188,684 EUR2024-02-28
Creditors
Non-current
-82,370,830 EUR2025-02-28
-6,221,084 EUR2024-02-28
Net Assets/Liabilities
13,302,352 EUR2025-02-28
11,066,002 EUR2024-02-28
Equity
Called up share capital
1,369,200 EUR2025-02-28
1,369,200 EUR2024-02-28
1,369,200 EUR2023-02-28
Share premium
479,220 EUR2025-02-28
479,220 EUR2024-02-28
479,220 EUR2023-02-28
Retained earnings (accumulated losses)
11,453,932 EUR2025-02-28
9,147,914 EUR2024-02-28
7,612,481 EUR2023-02-28
Equity
13,302,352 EUR2025-02-28
11,066,002 EUR2024-02-28
9,460,901 EUR2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,306,018 EUR2024-02-29 ~ 2025-02-28
1,535,433 EUR2023-03-01 ~ 2024-02-28
Wages/Salaries
697,918 EUR2024-02-29 ~ 2025-02-28
1,114,668 EUR2023-03-01 ~ 2024-02-28
Social Security Costs
24,914 EUR2024-02-29 ~ 2025-02-28
103,494 EUR2023-03-01 ~ 2024-02-28
Staff Costs/Employee Benefits Expense
722,832 EUR2024-02-29 ~ 2025-02-28
1,218,162 EUR2023-03-01 ~ 2024-02-28
Average Number of Employees
222024-02-29 ~ 2025-02-28
222023-03-01 ~ 2024-02-28
Director Remuneration
600,000 EUR2024-02-29 ~ 2025-02-28
403,437 EUR2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Depreciation Expense
Owned assets
149,730 EUR2024-02-29 ~ 2025-02-28
116,448 EUR2023-03-01 ~ 2024-02-28
Current Tax for the Period
417,104 EUR2024-02-29 ~ 2025-02-28
23,440 EUR2023-03-01 ~ 2024-02-28
Tax Expense/Credit at Applicable Tax Rate
681,134 EUR2024-02-29 ~ 2025-02-28
370,618 EUR2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,845,432 EUR2025-02-28
21,333,127 EUR2024-02-28
Furniture and fittings
1,842,059 EUR2025-02-28
1,842,059 EUR2024-02-28
Computers
340,936 EUR2025-02-28
340,936 EUR2024-02-28
Property, Plant & Equipment - Gross Cost
24,090,646 EUR2025-02-28
23,516,122 EUR2024-02-28
Motor vehicles
62,219 EUR2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,058,113 EUR2025-02-28
20,933,127 EUR2024-02-28
Furniture and fittings
1,837,059 EUR2025-02-28
1,834,559 EUR2024-02-28
Computers
326,988 EUR2025-02-28
313,040 EUR2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,230,456 EUR2025-02-28
23,080,726 EUR2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
124,986 EUR2024-02-29 ~ 2025-02-28
Furniture and fittings
2,500 EUR2024-02-29 ~ 2025-02-28
Motor vehicles
8,296 EUR2024-02-29 ~ 2025-02-28
Computers
13,948 EUR2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,730 EUR2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,296 EUR2025-02-28
Property, Plant & Equipment
Plant and equipment
787,319 EUR2025-02-28
400,000 EUR2024-02-28
Furniture and fittings
5,000 EUR2025-02-28
7,500 EUR2024-02-28
Motor vehicles
53,923 EUR2025-02-28
Computers
13,948 EUR2025-02-28
27,896 EUR2024-02-28
Investment Property - Fair Value Model
1,563,877 EUR2024-02-28
Raw Materials
15,946,779 EUR2025-02-28
15,488,368 EUR2024-02-28
Value of work in progress
23,773,347 EUR2025-02-28
24,318,481 EUR2024-02-28
Trade Debtors/Trade Receivables
Current
24,481,613 EUR2025-02-28
11,584,467 EUR2024-02-28
Other Debtors
Current
623,406 EUR2025-02-28
1,920,905 EUR2024-02-28
Debtors
Current, Amounts falling due within one year
25,105,019 EUR2025-02-28
Amounts falling due within one year, Current
13,505,372 EUR2024-02-28
Other Remaining Borrowings
Current
18,270,189 EUR2025-02-28
17,116,131 EUR2024-02-28
Trade Creditors/Trade Payables
Current
24,734,415 EUR2025-02-28
101,383,583 EUR2024-02-28
Corporation Tax Payable
Current
89,785 EUR2025-02-28
23,440 EUR2024-02-28
Accrued Liabilities/Deferred Income
Current
19,959,671 EUR2025-02-28
19,668,737 EUR2024-02-28
Trade Creditors/Trade Payables
Non-current
82,370,830 EUR2025-02-28
6,221,084 EUR2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
2,236,350 EUR2024-02-29 ~ 2025-02-28

  • DUGLAS ALLIANCE LTD.
    Info
    Registered number 06810409
    Sterling House, Fulbourne Road, London E17 4EE
    PRIVATE LIMITED COMPANY incorporated on 2009-02-05 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.