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
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2014-03-03 ~ now
    OF - director → CIF 0
  • 2
    Bristow, Peter Lindsay
    Chartered Accountant born in July 1971
    Individual (17 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 3
    Dougall, James Duncan Macbride
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
  • 4
    JAMES WALKER & CO. LIMITED - 1990-04-02
    Lion House, Woking, Surrey, United Kingdom
    Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Needham, Peter George
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2021-12-01
    OF - director → CIF 0
  • 2
    Adair, Graham David
    Director born in February 1963
    Individual
    Officer
    1997-03-01 ~ 2009-01-31
    OF - director → CIF 0
  • 3
    Ray, Richard Bardrick
    Individual
    Officer
    2018-09-01 ~ 2019-01-24
    OF - secretary → CIF 0
  • 4
    Johnston, James Alexander
    Director
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
  • 5
    Dalrymple, Annie
    Housewife born in August 1922
    Individual
    Officer
    ~ 1993-05-01
    OF - director → CIF 0
  • 6
    Duthie, Robin, Sir
    Management Consultant born in October 1928
    Individual
    Officer
    1994-11-15 ~ 2003-12-31
    OF - director → CIF 0
  • 7
    Dalrymple, William Robert
    Director born in May 1942
    Individual
    Officer
    ~ 2005-05-31
    OF - director → CIF 0
  • 8
    Collins, Patricia Jane
    Company Secretary
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2018-08-31
    OF - secretary → CIF 0
  • 9
    Dalrymple, Stuart Robert
    Production Engineer born in August 1969
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2010-02-26
    OF - director → CIF 0
  • 10
    Brook, Mark Steven
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2025-01-05
    OF - director → CIF 0
  • 11
    Khaldi, Fiona Elizabeth Margaret
    Individual
    Officer
    2019-11-20 ~ 2019-12-20
    OF - secretary → CIF 0
  • 12
    Dalrymple, Richard Mcalees
    Director born in July 1943
    Individual
    Officer
    ~ 1995-04-30
    OF - director → CIF 0
  • 13
    Whitelaw, Henry Mckenzie
    Director born in February 1937
    Individual
    Officer
    ~ 1997-02-28
    OF - director → CIF 0
    Whitelaw, Henry Mckenzie
    Individual
    Officer
    ~ 1994-10-14
    OF - secretary → CIF 0
  • 14
    Stockdale, William
    Born in September 1945
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2007-01-30
    OF - director → CIF 0
  • 15
    Stark, Graham Alexander
    Director born in May 1955
    Individual
    Officer
    ~ 2019-09-26
    OF - director → CIF 0
  • 16
    Dalrymple, Jean
    Housewife born in January 1944
    Individual
    Officer
    ~ 2008-06-02
    OF - director → CIF 0
  • 17
    Hall, Peter
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2019-09-26
    OF - director → CIF 0
  • 18
    Erskine, Andrew Anderson Evans
    Charetered Accountant born in March 1945
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2009-05-31
    OF - director → CIF 0
    Erskine, Andrew Anderson Evans
    Charetered Accountant
    Individual (2 offsprings)
    Officer
    1994-10-14 ~ 2008-06-02
    OF - secretary → CIF 0
  • 19
    Ingram, Kevin Albert
    Director born in October 1958
    Individual
    Officer
    2008-06-02 ~ 2013-12-16
    OF - director → CIF 0
  • 20
    Galloway, David
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2014-01-31
    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
10,043,000 GBP2023-04-01 ~ 2024-03-31
9,090,000 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
-3,099,000 GBP2023-04-01 ~ 2024-03-31
-3,635,000 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-199,000 GBP2023-04-01 ~ 2024-03-31
-187,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-727,000 GBP2023-04-01 ~ 2024-03-31
-1,985,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-966,000 GBP2023-04-01 ~ 2024-03-31
-2,175,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-966,000 GBP2023-04-01 ~ 2024-03-31
-2,175,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-966,000 GBP2023-04-01 ~ 2024-03-31
-2,175,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,760,000 GBP2024-03-31
1,577,000 GBP2023-03-31
Fixed Assets
1,760,000 GBP2024-03-31
1,577,000 GBP2023-03-31
Total Inventories
1,530,000 GBP2024-03-31
1,368,000 GBP2023-03-31
Debtors
Current
2,518,000 GBP2024-03-31
2,204,000 GBP2023-03-31
Cash at bank and in hand
16,000 GBP2024-03-31
30,000 GBP2023-03-31
Current Assets
4,064,000 GBP2024-03-31
3,602,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,485,000 GBP2024-03-31
-4,892,000 GBP2023-03-31
Net Current Assets/Liabilities
579,000 GBP2024-03-31
-1,290,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,339,000 GBP2024-03-31
287,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-32,000 GBP2024-03-31
-14,000 GBP2023-03-31
Net Assets/Liabilities
2,307,000 GBP2024-03-31
273,000 GBP2023-03-31
Equity
Called up share capital
12,300,000 GBP2024-03-31
9,300,000 GBP2023-03-31
7,050,000 GBP2022-04-01
Retained earnings (accumulated losses)
-9,993,000 GBP2024-03-31
-9,027,000 GBP2023-03-31
-6,865,000 GBP2022-04-01
Equity
2,307,000 GBP2024-03-31
273,000 GBP2023-03-31
185,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-966,000 GBP2023-04-01 ~ 2024-03-31
-2,175,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
3,000,000 GBP2023-04-01 ~ 2024-03-31
2,250,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
3,000,000 GBP2023-04-01 ~ 2024-03-31
2,250,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
29,000 GBP2023-04-01 ~ 2024-03-31
27,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,488,000 GBP2023-04-01 ~ 2024-03-31
4,038,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
462,000 GBP2023-04-01 ~ 2024-03-31
430,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
116,000 GBP2023-04-01 ~ 2024-03-31
121,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-241,000 GBP2023-04-01 ~ 2024-03-31
-414,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
659,000 GBP2024-03-31
659,000 GBP2023-03-31
Plant and equipment
6,130,000 GBP2024-03-31
5,748,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,789,000 GBP2024-03-31
6,407,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,573,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,830,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
172,000 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
199,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,745,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,029,000 GBP2024-03-31
Property, Plant & Equipment
Buildings
375,000 GBP2024-03-31
402,000 GBP2023-03-31
Plant and equipment
1,385,000 GBP2024-03-31
1,175,000 GBP2023-03-31
Raw materials and consumables
897,000 GBP2024-03-31
763,000 GBP2023-03-31
Finished Goods/Goods for Resale
633,000 GBP2024-03-31
605,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,564,000 GBP2024-03-31
1,471,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
640,000 GBP2024-03-31
517,000 GBP2023-03-31
Other Debtors
Current
62,000 GBP2024-03-31
158,000 GBP2023-03-31
Prepayments/Accrued Income
Current
252,000 GBP2024-03-31
58,000 GBP2023-03-31
Cash and Cash Equivalents
16,000 GBP2024-03-31
30,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
567,000 GBP2024-03-31
823,000 GBP2023-03-31
Amounts owed to group undertakings
Current
2,398,000 GBP2024-03-31
3,522,000 GBP2023-03-31
Other Creditors
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
516,000 GBP2024-03-31
543,000 GBP2023-03-31
Creditors
Current
3,485,000 GBP2024-03-31
4,892,000 GBP2023-03-31
Other Creditors
Non-current
32,000 GBP2024-03-31
14,000 GBP2023-03-31
Creditors
Non-current
32,000 GBP2024-03-31
14,000 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
33,000 GBP2024-03-31
25,000 GBP2023-03-31
Between one and five year
66,000 GBP2024-03-31
46,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
99,000 GBP2024-03-31
71,000 GBP2023-03-31
Related profiles found in government register
  • DEVOL ENGINEERING LIMITED
    Info
    Registered number SC043459
    Unit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock PA19 1FB
    Private Limited Company incorporated on 1966-05-03 (59 years 1 month). 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
    Unit 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
    Unit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SUSTAPLAST DEVOL LIMITED - 2004-01-29
    DEVOL CASTINGS LIMITED - 2002-11-20
    Unit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Unit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock
    Corporate (4 parents)
    Person with significant control
    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
    Unit 2 Faulds Park Industrial Estate, Faulds Park Road, Gourock
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.