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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 17
  • 1
    Ritchie, Alastair James
    Company Director born in September 1947
    Individual (36 offsprings)
    Officer
    1993-06-08 ~ 2003-08-07
    OF - Director → CIF 0
  • 2
    Bell, Geoffrey Malcolm
    Chartered Accountant born in September 1946
    Individual (8 offsprings)
    Officer
    2003-08-07 ~ 2023-12-18
    OF - Director → CIF 0
  • 3
    Bearn, Philip Arthur
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Bearn, Philip Arthur
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Windle, Christopher James
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Handley, Matthew Robert
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Parkin, Neale Andrew
    Technologist born in July 1957
    Individual (6 offsprings)
    Officer
    2003-08-07 ~ 2023-12-18
    OF - Director → CIF 0
  • 7
    Flower, Janette Rachel
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Hutchinson, Paul Malcolm
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
  • 9
    Whitehurst, Russell
    Manufacturing Manager born in January 1960
    Individual (4 offsprings)
    Officer
    2003-08-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Wjb (directors) Limited
    Born in April 1993
    Individual (23 offsprings)
    Officer
    1993-04-22 ~ 1993-06-08
    OF - Nominee Director → CIF 0
  • 11
    Whelpton, Christopher John
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Whelpton, Derek Andrew
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    1993-06-08 ~ 2003-08-07
    OF - Director → CIF 0
  • 13
    Catterall, John
    Accountant born in November 1946
    Individual (5 offsprings)
    Officer
    1993-06-08 ~ 2005-03-31
    OF - Director → CIF 0
    Catterall, John
    Individual (5 offsprings)
    Officer
    1993-06-08 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 14
    Wilson, Trevor Robert
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 15
    DSF HOLDINGS LIMITED
    - now SC239681
    LOTHIAN FIFTY (947) LIMITED - 2003-07-23
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1993-04-22 ~ 1993-06-08
    OF - Nominee Secretary → CIF 0
    2003-08-07 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 17
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DSF (2003) LIMITED

Period: 2003-08-20 ~ now
Company number: SC144009
Registered names
DSF (2003) LIMITED - now
WJB (304) LIMITED - 1993-07-19 SC149247... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
920,000 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
920,000 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
920,000 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Fixed Assets - Investments
1,317,059 GBP2024-05-31
1,317,059 GBP2023-05-31
Debtors
28,272 GBP2024-05-31
28,272 GBP2023-05-31
Net Current Assets/Liabilities
28,272 GBP2024-05-31
28,272 GBP2023-05-31
Total Assets Less Current Liabilities
1,345,331 GBP2024-05-31
1,345,331 GBP2023-05-31
Equity
Called up share capital
666,222 GBP2024-05-31
666,222 GBP2023-05-31
666,222 GBP2022-05-31
Share premium
11,400 GBP2024-05-31
11,400 GBP2023-05-31
11,400 GBP2022-05-31
Revaluation reserve
667,707 GBP2024-05-31
667,707 GBP2023-05-31
667,707 GBP2022-05-31
Retained earnings (accumulated losses)
2 GBP2024-05-31
2 GBP2023-05-31
2 GBP2022-05-31
Equity
1,345,331 GBP2024-05-31
1,345,331 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
920,000 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-920,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
28,272 GBP2024-05-31
28,272 GBP2023-05-31
Equity
Called up share capital
666,222 GBP2024-05-31
666,222 GBP2023-05-31

Related profiles found in government register
  • DSF (2003) LIMITED
    Info
    DOWANSBRAE HOLDINGS LIMITED - 2003-08-20
    WJB (304) LIMITED - 2003-08-20
    Registered number SC144009
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-22 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • DSF (2003) LIMITED
    S
    Registered number Sc144009
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DSF REFRACTORIES & MINERALS LIMITED
    - now SC144005
    WJB (300) LIMITED - 1993-06-08
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (18 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.