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
2
- 1
Cochrane, James Alistair Kirkland
Director born in April 1964Individual (23 offsprings)Officer
2017-03-13 ~ nowOF - Director → CIF 0Mr James Alistair Kirkland Cochrane
Born in April 1964Individual (23 offsprings)Person with significant control 2016-05-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 2
Cochrane, Alison Mary
Director born in August 1964Individual (8 offsprings)Officer 2019-09-06 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Cochrane, James Alistair Kirkland
Director born in April 1964Individual (23 offsprings)Officer 2013-09-05 ~ 2014-10-01OF - Director → CIF 0Mr James Alistair Kirkland Cochrane
Born in April 1964Individual (23 offsprings)Person with significant control 2017-03-13 ~ 2017-03-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Cook, Graeme James
Chartered Accountant born in September 1969Individual (5 offsprings)Officer 2014-10-01 ~ 2017-06-08OF - Director → CIF 0 - 3
1, 12th Floor, Tower 1, Rakia Amenity Centre, Ras Al Khaimah, United Arab EmiratesCorporatePerson with significant control2016-05-25 ~ 2016-05-25PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
DAXPORT UK LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
82 GBP2023-09-30
373 GBP2022-09-30
Fixed Assets - Investments
126 GBP2023-09-30
126 GBP2022-09-30
Fixed Assets
208 GBP2023-09-30
499 GBP2022-09-30
Debtors
5,270,858 GBP2023-09-30
4,749,043 GBP2022-09-30
Cash at bank and in hand
3,547 GBP2023-09-30
5,886 GBP2022-09-30
Current Assets
5,274,405 GBP2023-09-30
4,754,929 GBP2022-09-30
Creditors
Current
702,301 GBP2023-09-30
4,915,491 GBP2022-09-30
Net Current Assets/Liabilities
4,572,104 GBP2023-09-30
-160,562 GBP2022-09-30
Total Assets Less Current Liabilities
4,572,312 GBP2023-09-30
-160,063 GBP2022-09-30
Creditors
Non-current
-17,500 GBP2023-09-30
-27,500 GBP2022-09-30
Net Assets/Liabilities
4,554,719 GBP2023-09-30
-187,656 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
1 GBP2022-09-30
Share premium
4,795,818 GBP2023-09-30
Retained earnings (accumulated losses)
-241,199 GBP2023-09-30
-187,657 GBP2022-09-30
Equity
4,554,719 GBP2023-09-30
-187,656 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,819 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,737 GBP2023-09-30
16,446 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
291 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
82 GBP2023-09-30
373 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
126 GBP2022-09-30
Investments in Group Undertakings
126 GBP2023-09-30
126 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
5,022,659 GBP2023-09-30
1,629,746 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
248,199 GBP2023-09-30
2,908,293 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,270,858 GBP2023-09-30
4,538,039 GBP2022-09-30
Other Debtors
Non-current, Amounts falling due after one year
211,004 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
236 GBP2023-09-30
84 GBP2022-09-30
Amounts owed to group undertakings
Current
4,369,221 GBP2022-09-30
Other Taxation & Social Security Payable
Current
4,589 GBP2023-09-30
2,641 GBP2022-09-30
Other Creditors
Current
687,476 GBP2023-09-30
533,545 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-09-30
27,500 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Related profiles found in government register
- Registered number 08678300
DAXPORT UK LIMITED
InfoThe Downs, The Warren, Ashtead, Surrey KT21 2SAPrivate Limited Company incorporated on 2013-09-05 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0 DAXPORT UK LIMITED
SRegistered number 08678300CIF 1The Downs, The Warren, Ashtead, Surrey, England, KT21 2SADAXPORT UK LIMITED
SRegistered number 08678300The Downs, The Warren, Ashtead, Surrey, England, KT21 2SALimited in England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1THE FIRM OF BALLOCH BRIDGE LLP - 2012-07-10C/o William Duncan + Co, 44 Bank Street, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2014-01-17 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2168 Bath Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)5,667 GBP2017-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3C/o Ids + Co, 38 Beansburn, Kilmarnock, AyrshireDissolved Corporate (2 parents)Equity (Company account)-13,270 GBP2020-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Profit/Loss (Company account)100,404 GBP2022-12-01 ~ 2023-11-30Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5C/o Ids +co, 38 Beansburn, Kilmarnock, AyrshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6
DAXPORT SCOTLAND LTD
- nowAPSIS SOLUTIONS (DEVELOPMENTS) LTD - 2017-04-21272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,153,603 GBP2023-09-30Person with significant control 2017-03-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 7272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Person with significant control 2018-11-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-6,207 GBP2023-11-30Person with significant control 2016-04-06 ~ 2018-11-26CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.