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 3
  • 1
    Deighton, Jaye
    Director - Strategy Delivery born in May 1984
    Individual (3 offsprings)
    Officer
    2023-11-24 ~ now
    OF - director → CIF 0
  • 2
    Ellis, Andrew Robert
    Commercial Director born in March 1974
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2012-12-07 ~ now
    OF - secretary → CIF 0
Ceased 22
  • 1
    Morrison, Graeme Roland
    Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    2012-12-07 ~ 2013-05-31
    OF - director → CIF 0
  • 2
    Dorward, Amanda Joy
    Director born in September 1969
    Individual
    Officer
    2010-01-01 ~ 2012-12-07
    OF - director → CIF 0
  • 3
    Allanach, Greg Russell
    Company Director born in January 1974
    Individual
    Officer
    2019-03-27 ~ 2019-06-11
    OF - director → CIF 0
  • 4
    Dorward, Paul Michael Andrew
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2021-01-01
    OF - director → CIF 0
  • 5
    Halliday, Helen Peters
    Secretary born in November 1948
    Individual
    Officer
    1988-08-25 ~ 2003-06-06
    OF - director → CIF 0
  • 6
    White, Stuart Alexander
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-06-12
    OF - director → CIF 0
  • 7
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    1988-08-25 ~ 1988-08-25
    OF - nominee-secretary → CIF 0
  • 8
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    1988-08-25 ~ 1988-08-25
    OF - nominee-director → CIF 0
  • 9
    Bannon, Anthony Thomas
    Financial Controller born in September 1952
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2016-04-22
    OF - director → CIF 0
  • 10
    Spiljard, Maarten
    Director born in April 1990
    Individual
    Officer
    2020-07-15 ~ 2022-04-01
    OF - director → CIF 0
  • 11
    Christie, Duncan Francis
    Finance Director born in February 1971
    Individual
    Officer
    2021-03-01 ~ 2023-11-24
    OF - director → CIF 0
  • 12
    Bannon, Susan
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-12-07
    OF - director → CIF 0
  • 13
    Maciver, Murdo Mackay
    Operations Director born in October 1958
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2014-03-31
    OF - director → CIF 0
  • 14
    Reid, Andrew
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2003-06-06 ~ 2004-02-03
    OF - director → CIF 0
  • 15
    Porter, Michael Alexander
    Managing Director born in September 1958
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ 2014-03-31
    OF - director → CIF 0
  • 16
    Merson, Robert James
    Company Director born in July 1951
    Individual
    Officer
    1999-01-01 ~ 2003-06-06
    OF - director → CIF 0
    Merson, Robert James
    Company Director
    Individual
    Officer
    1999-01-01 ~ 2003-06-06
    OF - secretary → CIF 0
  • 17
    Halliday, David Urquhart
    Company Director born in December 1951
    Individual
    Officer
    1988-08-25 ~ 2003-06-06
    OF - director → CIF 0
    Halliday, David Urquhart
    Individual
    Officer
    1988-08-25 ~ 1999-01-04
    OF - secretary → CIF 0
  • 18
    Bain, John Walter
    Chartered Accountant born in October 1966
    Individual
    Officer
    2016-02-01 ~ 2019-01-31
    OF - director → CIF 0
  • 19
    MASSON GLENNIE LLP
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Corporate (5 parents, 59 offsprings)
    Officer
    2003-06-06 ~ 2005-06-15
    PE - secretary → CIF 0
  • 20
    INFINITY SECRETARIES LIMITED - 2008-02-15
    7, Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-05-27 ~ 2011-04-30
    PE - secretary → CIF 0
  • 21
    MOUNTWEST 409 LIMITED - 2002-04-17
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,790,331 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-04
    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
  • 22
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    37, Albert Street, Aberdeen, Scotland
    Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-30 ~ 2012-12-07
    PE - secretary → CIF 0
parent relation
Company in focus

80:20 PROCUREMENT SERVICES LIMITED

Previous name
D AND H SERVICES LIMITED - 2004-04-13
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
46190 - Agents Involved In The Sale Of A Variety Of Goods
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
312019-01-01 ~ 2019-12-31
292018-01-01 ~ 2018-12-31
Turnover/Revenue
21,546,102 GBP2019-01-01 ~ 2019-12-31
20,928,127 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-20,428,800 GBP2019-01-01 ~ 2019-12-31
-19,765,218 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
1,117,302 GBP2019-01-01 ~ 2019-12-31
1,162,909 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-802,037 GBP2019-01-01 ~ 2019-12-31
-798,834 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
315,265 GBP2019-01-01 ~ 2019-12-31
364,075 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
297 GBP2019-01-01 ~ 2019-12-31
409 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
315,562 GBP2019-01-01 ~ 2019-12-31
364,484 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
316,436 GBP2019-01-01 ~ 2019-12-31
370,521 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
86,473 GBP2019-12-31
126,919 GBP2018-12-31
Fixed Assets
86,473 GBP2019-12-31
126,919 GBP2018-12-31
Total Inventories
404,252 GBP2019-12-31
348,496 GBP2018-12-31
Debtors
5,685,536 GBP2019-12-31
6,090,556 GBP2018-12-31
Cash at bank and in hand
596,763 GBP2019-12-31
385,991 GBP2018-12-31
Current Assets
6,686,551 GBP2019-12-31
6,825,043 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-3,272,045 GBP2019-12-31
-3,555,939 GBP2018-12-31
Net Current Assets/Liabilities
3,414,506 GBP2019-12-31
3,269,104 GBP2018-12-31
Total Assets Less Current Liabilities
3,500,979 GBP2019-12-31
3,396,023 GBP2018-12-31
Net Assets/Liabilities
3,500,979 GBP2019-12-31
3,396,023 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
1,000 GBP2018-01-01
Retained earnings (accumulated losses)
3,499,979 GBP2019-12-31
3,395,023 GBP2018-12-31
3,033,656 GBP2018-01-01
Equity
3,500,979 GBP2019-12-31
3,396,023 GBP2018-12-31
3,034,656 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
316,436 GBP2019-01-01 ~ 2019-12-31
370,521 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
316,436 GBP2019-01-01 ~ 2019-12-31
370,521 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
316,436 GBP2019-01-01 ~ 2019-12-31
370,521 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-211,480 GBP2019-01-01 ~ 2019-12-31
-9,154 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-211,480 GBP2019-01-01 ~ 2019-12-31
-9,154 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
66,869 GBP2019-01-01 ~ 2019-12-31
72,673 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
867,865 GBP2019-01-01 ~ 2019-12-31
800,574 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
81,311 GBP2019-01-01 ~ 2019-12-31
84,914 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
1,018,557 GBP2019-01-01 ~ 2019-12-31
949,257 GBP2018-01-01 ~ 2018-12-31
Director Remuneration
87,313 GBP2019-01-01 ~ 2019-12-31
94,287 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
262 GBP2019-01-01 ~ 2019-12-31
-6,037 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
59,957 GBP2019-01-01 ~ 2019-12-31
69,252 GBP2018-01-01 ~ 2018-12-31
Dividends Paid on Shares
211,480 GBP2019-01-01 ~ 2019-12-31
9,154 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
80,728 GBP2018-12-31
Furniture and fittings
152,825 GBP2018-12-31
Office equipment
8,132 GBP2018-12-31
Computers
273,052 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
514,737 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
66,886 GBP2019-12-31
51,352 GBP2018-12-31
Furniture and fittings
146,770 GBP2019-12-31
139,963 GBP2018-12-31
Office equipment
5,760 GBP2019-12-31
4,640 GBP2018-12-31
Computers
235,271 GBP2019-12-31
191,863 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454,687 GBP2019-12-31
387,818 GBP2018-12-31
Property, Plant & Equipment
Motor vehicles
29,376 GBP2018-12-31
Furniture and fittings
12,862 GBP2018-12-31
Office equipment
3,492 GBP2018-12-31
Computers
81,189 GBP2018-12-31
Finished Goods/Goods for Resale
404,252 GBP2019-12-31
348,496 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
3,545,276 GBP2019-12-31
3,662,714 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
2,046,224 GBP2019-12-31
1,826,233 GBP2018-12-31
Other Debtors
Current
973 GBP2019-12-31
143,494 GBP2018-12-31
Prepayments/Accrued Income
Current
69,880 GBP2019-12-31
434,670 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
23,183 GBP2019-12-31
23,445 GBP2018-12-31
Debtors
Current
5,685,536 GBP2019-12-31
6,090,556 GBP2018-12-31
Cash and Cash Equivalents
596,763 GBP2019-12-31
385,991 GBP2018-12-31
Trade Creditors/Trade Payables
Current
204,546 GBP2019-12-31
1,923,857 GBP2018-12-31
Amounts owed to group undertakings
Current
394,724 GBP2019-12-31
50,239 GBP2018-12-31
Taxation/Social Security Payable
Current
164,616 GBP2019-12-31
166,383 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
2,508,159 GBP2019-12-31
1,415,460 GBP2018-12-31
Creditors
Current
3,272,045 GBP2019-12-31
3,555,939 GBP2018-12-31
Net Deferred Tax Liability/Asset
23,183 GBP2019-12-31
23,445 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-262 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2019-12-31
600 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2019-12-31
400 shares2018-12-31
Par Value of Share
Class 2 ordinary share
1.002019-01-01 ~ 2019-12-31
  • 80:20 PROCUREMENT SERVICES LIMITED
    Info
    D AND H SERVICES LIMITED - 2004-04-13
    Registered number SC113061
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1988-08-25 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.