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
Martin, John
Born in June 1936Individual (38 offsprings)Officer
~ nowOF - Director → CIF 0Mr John Martin
Born in April 1936Individual (38 offsprings)Person with significant control 2017-04-30 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Nisbet, Robert Gordon
Born in October 1947Individual (34 offsprings)Officer 2005-05-31 ~ nowOF - Director → CIF 0 - 3
Robinson, Laura Alison
Individual (6 offsprings)Officer 2020-07-01 ~ nowOF - Secretary → CIF 0 - 4
Cunningham, Duncan William Anthony
Born in April 1973Individual (6 offsprings)Officer 2020-07-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Sweeney, Patrick Edward
Director born in August 1953IndividualOfficer 2009-08-14 ~ 2018-06-01OF - Director → CIF 0Sweeney, Patrick Edward
IndividualOfficer 2004-11-10 ~ 2018-06-01OF - Secretary → CIF 0 - 2
Foulds, Stuart Edgar
Company Director born in August 1953IndividualOfficer ~ 1993-06-01OF - Director → CIF 0Foulds, Stuart Edgar
IndividualOfficer ~ 1993-06-01OF - Secretary → CIF 0 - 3
Martin, John Swanston
Individual (38 offsprings)Officer 1993-06-01 ~ 2004-11-10OF - Secretary → CIF 0 - 4
Nisbet, Robert Gordon
Individual (34 offsprings)Officer 2018-08-27 ~ 2020-07-01OF - Secretary → CIF 0 - 5
Nelson, Paul Anthony, Mr.
Company Director born in April 1955Individual (4 offsprings)Officer 1994-01-13 ~ 2005-05-31OF - Director → CIF 0
Company in focus
STRATHEARN GROUP LIMITED
Previous name
DASHBUY LIMITED - 1989-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
111,944 GBP2024-12-31
23,587 GBP2023-12-31
Fixed Assets - Investments
140,000 GBP2024-12-31
140,000 GBP2023-12-31
Fixed Assets
251,944 GBP2024-12-31
163,587 GBP2023-12-31
Debtors
Current
2,095,034 GBP2024-12-31
1,980,999 GBP2023-12-31
Cash at bank and in hand
31,486 GBP2024-12-31
282,059 GBP2023-12-31
Current Assets
2,126,520 GBP2024-12-31
2,263,058 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,414,008 GBP2023-12-31
Net Current Assets/Liabilities
1,982,686 GBP2024-12-31
849,050 GBP2023-12-31
Total Assets Less Current Liabilities
2,234,630 GBP2024-12-31
1,012,637 GBP2023-12-31
Net Assets/Liabilities
1,276,237 GBP2024-12-31
73,390 GBP2023-12-31
Equity
Called up share capital
1,020,819 GBP2024-12-31
1,020,819 GBP2023-12-31
Share premium
130,000 GBP2024-12-31
130,000 GBP2023-12-31
Retained earnings (accumulated losses)
125,418 GBP2024-12-31
-1,077,429 GBP2023-12-31
Equity
1,276,237 GBP2024-12-31
73,390 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
145,308 GBP2024-12-31
45,354 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-16,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,767 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
15,468 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,871 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,364 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
111,944 GBP2024-12-31
23,587 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,093,998 GBP2024-12-31
1,979,649 GBP2023-12-31
Other Debtors
Current
1,036 GBP2024-12-31
1,350 GBP2023-12-31
Cash and Cash Equivalents
31,486 GBP2024-12-31
282,059 GBP2023-12-31
Amounts owed to group undertakings
Current
143,834 GBP2024-12-31
1,414,008 GBP2023-12-31
Creditors
Current
143,834 GBP2024-12-31
1,414,008 GBP2023-12-31
Bank Borrowings
Non-current
936,047 GBP2024-12-31
936,047 GBP2023-12-31
Creditors
Non-current
936,047 GBP2024-12-31
936,047 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
936,047 GBP2024-12-31
Between two and five year, Non-current
936,047 GBP2023-12-31
Total Borrowings
936,047 GBP2024-12-31
936,047 GBP2023-12-31
Net Deferred Tax Liability/Asset
-22,346 GBP2024-12-31
-3,200 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,146 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-22,346 GBP2024-12-31
-3,200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,020,819 shares2024-12-31
1,020,819 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
STRATHEARN GROUP LIMITED
InfoDASHBUY LIMITED - 1989-02-22Registered number SC113031
The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh EH21 8JYPRIVATE LIMITED COMPANY incorporated on 1988-08-24 (37 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0
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.