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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 4
  • 1
    Neeb, Diederik
    Born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Dougall, James Duncan Macbride
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Bristow, Peter Lindsay
    Born in July 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    JAMES WALKER & CO. LIMITED - 1990-04-02
    icon of addressLion House, Woking, Surrey, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Dalrymple, Richard Mcalees
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 2
    Khaldi, Fiona Elizabeth Margaret
    Individual
    Officer
    icon of calendar 2019-11-20 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 3
    Galloway, David
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Johnston, James Alexander
    Director
    Individual
    Officer
    icon of calendar ~ 1989-12-31
    OF - Director → CIF 0
  • 5
    Collins, Patricia Jane
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 6
    Stark, Graham Alexander
    Director born in May 1955
    Individual
    Officer
    icon of calendar ~ 2019-09-26
    OF - Director → CIF 0
  • 7
    Stockdale, William
    Born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2007-01-30
    OF - Director → CIF 0
  • 8
    Ray, Richard Bardrick
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 9
    Whitelaw, Henry Mckenzie
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
    Whitelaw, Henry Mckenzie
    Individual
    Officer
    icon of calendar ~ 1994-10-14
    OF - Secretary → CIF 0
  • 10
    Dalrymple, William Robert
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Hall, Peter
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2019-09-26
    OF - Director → CIF 0
  • 12
    Adair, Graham David
    Director born in February 1963
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Brook, Mark Steven
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2025-01-05
    OF - Director → CIF 0
  • 14
    Erskine, Andrew Anderson Evans
    Charetered Accountant born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2009-05-31
    OF - Director → CIF 0
    Erskine, Andrew Anderson Evans
    Charetered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-14 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 15
    Dalrymple, Stuart Robert
    Production Engineer born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 16
    Dalrymple, Annie
    Housewife born in August 1922
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 17
    Needham, Peter George
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 18
    Ingram, Kevin Albert
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2013-12-16
    OF - Director → CIF 0
  • 19
    Duthie, Robin, Sir
    Management Consultant born in October 1928
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Dalrymple, Jean
    Housewife born in January 1944
    Individual
    Officer
    icon of calendar ~ 2008-06-02
    OF - Director → CIF 0
parent relation
Company in focus

DEVOL ENGINEERING LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
10,000 GBP2023-04-01 ~ 2024-03-31
9,000 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
-3,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Fixed Assets
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Total Inventories
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,000 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2,000 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
12,000 GBP2024-03-31
9,000 GBP2023-03-31
7,000 GBP2022-04-01
Retained earnings (accumulated losses)
-10,000 GBP2024-03-31
-9,000 GBP2023-03-31
-7,000 GBP2022-04-01
Equity
2,000 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
3,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
3,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Plant and equipment
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-03-31
6,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2024-03-31
Property, Plant & Equipment
Buildings
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Raw materials and consumables
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Finished Goods/Goods for Resale
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Cash and Cash Equivalents
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
2,000 GBP2024-03-31
4,000 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
3,000 GBP2024-03-31
5,000 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,300,000 shares2024-03-31
9,300,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between one and five year
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • DEVOL ENGINEERING LIMITED
    Info
    Registered number SC043459
    icon of addressUnit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock PA19 1FB
    PRIVATE LIMITED COMPANY incorporated on 1966-05-03 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • DEVOL ENGINEERING LIMITED
    S
    Registered number Sc043459
    icon of addressUnit 2, Faulds Park Industrial Estate, Faulds Park Road, Gourock, United Kingdom, PA19 1FB
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SUSTAPLAST DEVOL LIMITED - 2004-01-29
    DEVOL CASTINGS LIMITED - 2002-11-20
    icon of addressUnit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    T.M.S. MOULDING SERVICES LIMITED - 1995-05-15
    icon of addressUnit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.