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
    Balandis, Trudy
    Administration Director born in August 1978
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
  • 2
    Thornberry, John Reynolds
    Managing Director born in March 1964
    Individual (9 offsprings)
    Officer
    2006-09-12 ~ now
    OF - director → CIF 0
    Thornberry, John Reynolds
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ now
    OF - secretary → CIF 0
    Mr John Reynolds Thornberry
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Bevan, Gareth
    Operations Director (South West) born in January 1969
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
  • 4
    Gillespie, Craig
    Operations Director (Scotland) born in February 1968
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Cooke, Michael John Alexander
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 2001-10-19
    OF - director → CIF 0
  • 2
    Wilson, Henry Richard Ernest
    Director born in October 1966
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2014-07-01
    OF - director → CIF 0
  • 3
    Andrew, David James
    Accountant born in June 1959
    Individual
    Officer
    1998-06-18 ~ 2001-10-19
    OF - director → CIF 0
    Andrew, David James
    Individual
    Officer
    1998-06-18 ~ 2001-11-13
    OF - secretary → CIF 0
  • 4
    Bruce, David Lindsay
    Manufacturer born in August 1940
    Individual (2 offsprings)
    Officer
    1993-09-06 ~ 2012-01-24
    OF - director → CIF 0
    Bruce, David Lindsay
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2007-01-03
    OF - secretary → CIF 0
    2007-01-04 ~ 2007-02-26
    OF - secretary → CIF 0
  • 5
    Bruce, Colin Lindsay
    Manufacturer born in December 1965
    Individual
    Officer
    1993-09-06 ~ 2002-08-28
    OF - director → CIF 0
  • 6
    Turriff, Joy
    Manufacturer born in September 1968
    Individual (3 offsprings)
    Officer
    1993-09-06 ~ 1998-01-01
    OF - director → CIF 0
    Turriff, Joy
    Individual (3 offsprings)
    Officer
    1993-09-06 ~ 1998-06-18
    OF - secretary → CIF 0
  • 7
    Davies, David
    Operations Director North & East born in March 1965
    Individual
    Officer
    2017-07-01 ~ 2021-09-30
    OF - director → CIF 0
  • 8
    Patterson, Samuel
    Director born in May 1949
    Individual
    Officer
    1998-06-18 ~ 2001-10-19
    OF - director → CIF 0
  • 9
    Cooke Of Islandreagh, Alec, Lord
    Chairman Springvale Businesses born in October 1920
    Individual
    Officer
    1996-02-13 ~ 1998-06-18
    OF - director → CIF 0
  • 10
    Cooke, Peter Duncan
    Company Director born in February 1953
    Individual (9 offsprings)
    Officer
    1996-02-13 ~ 2001-10-19
    OF - director → CIF 0
  • 11
    Bruce, Fiona
    Manufacturer born in March 1943
    Individual (3 offsprings)
    Officer
    1993-09-06 ~ 1998-01-01
    OF - director → CIF 0
  • 12
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2001-11-13 ~ 2006-09-12
    PE - secretary → CIF 0
  • 13
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-09-06 ~ 1993-09-06
    PE - nominee-secretary → CIF 0
  • 14
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-01-03 ~ 2007-01-04
    PE - nominee-secretary → CIF 0
    2007-02-27 ~ 2007-02-28
    PE - nominee-secretary → CIF 0
  • 15
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-09-06 ~ 1993-09-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

MOULDED FOAMS LIMITED

Previous name
DCB MOULDINGS LIMITED - 2007-06-07
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
26,366,308 GBP2023-01-01 ~ 2023-12-31
29,636,523 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-14,820,933 GBP2023-01-01 ~ 2023-12-31
-19,929,527 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
11,545,375 GBP2023-01-01 ~ 2023-12-31
9,706,996 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-4,013,388 GBP2023-01-01 ~ 2023-12-31
-3,532,115 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,986,254 GBP2023-01-01 ~ 2023-12-31
-2,048,478 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
5,545,733 GBP2023-01-01 ~ 2023-12-31
4,126,403 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
325,996 GBP2023-01-01 ~ 2023-12-31
40,297 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,525 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,202,468 GBP2023-01-01 ~ 2023-12-31
4,164,175 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,230,085 GBP2023-01-01 ~ 2023-12-31
3,355,205 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,230,085 GBP2023-01-01 ~ 2023-12-31
3,355,205 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,398,289 GBP2023-12-31
8,059,168 GBP2022-12-31
Fixed Assets - Investments
532,864 GBP2022-12-31
Fixed Assets
9,398,289 GBP2023-12-31
8,592,032 GBP2022-12-31
Total Inventories
2,879,400 GBP2023-12-31
2,607,270 GBP2022-12-31
Debtors
Current
4,707,798 GBP2023-12-31
5,126,981 GBP2022-12-31
Non-current
974,883 GBP2023-12-31
838,059 GBP2022-12-31
Cash at bank and in hand
8,050,778 GBP2023-12-31
13,964,750 GBP2022-12-31
Current Assets
16,612,859 GBP2023-12-31
22,537,060 GBP2022-12-31
Net Current Assets/Liabilities
14,410,856 GBP2023-12-31
18,837,373 GBP2022-12-31
Total Assets Less Current Liabilities
23,809,145 GBP2023-12-31
27,429,405 GBP2022-12-31
Net Assets/Liabilities
22,589,405 GBP2023-12-31
26,474,490 GBP2022-12-31
Equity
Called up share capital
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Revaluation reserve
697,633 GBP2023-12-31
697,633 GBP2022-12-31
Retained earnings (accumulated losses)
21,091,772 GBP2023-12-31
24,976,857 GBP2022-12-31
Equity
22,589,405 GBP2023-12-31
26,474,490 GBP2022-12-31
Wages/Salaries
4,643,151 GBP2023-01-01 ~ 2023-12-31
4,585,317 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
374,990 GBP2023-01-01 ~ 2023-12-31
438,132 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
205,028 GBP2023-01-01 ~ 2023-12-31
151,594 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,223,169 GBP2023-01-01 ~ 2023-12-31
5,175,043 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1572023-01-01 ~ 2023-12-31
1572022-01-01 ~ 2022-12-31
Director Remuneration
486,899 GBP2023-01-01 ~ 2023-12-31
547,661 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,132,483 GBP2023-01-01 ~ 2023-12-31
1,192,132 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,683 GBP2023-01-01 ~ 2023-12-31
9,735 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
707,558 GBP2023-01-01 ~ 2023-12-31
391,691 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,550,617 GBP2023-01-01 ~ 2023-12-31
791,193 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
97,990 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
97,990 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,283,597 GBP2023-12-31
3,283,597 GBP2022-12-31
Plant and equipment
14,907,618 GBP2023-12-31
12,857,960 GBP2022-12-31
Furniture and fittings
231,317 GBP2023-12-31
140,021 GBP2022-12-31
Motor vehicles
84,224 GBP2023-12-31
75,401 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
18,506,756 GBP2023-12-31
16,356,979 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-291,060 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-15,330 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-23,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-329,788 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,961,993 GBP2023-12-31
8,189,852 GBP2022-12-31
Furniture and fittings
86,416 GBP2023-12-31
43,405 GBP2022-12-31
Motor vehicles
60,058 GBP2023-12-31
64,554 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,108,467 GBP2023-12-31
8,297,811 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,055,240 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
58,341 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,902 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,132,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-283,099 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-15,330 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-23,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-321,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,283,597 GBP2023-12-31
3,283,597 GBP2022-12-31
Plant and equipment
5,945,625 GBP2023-12-31
4,668,108 GBP2022-12-31
Furniture and fittings
144,901 GBP2023-12-31
96,616 GBP2022-12-31
Motor vehicles
24,166 GBP2023-12-31
10,847 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
532,864 GBP2022-12-31
Investments in Group Undertakings
532,864 GBP2022-12-31
Merchandise
2,879,400 GBP2023-12-31
2,607,270 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,635,753 GBP2023-12-31
4,940,180 GBP2022-12-31
Other Debtors
Current
17,999 GBP2023-12-31
186,801 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
54,046 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,707,798 GBP2023-12-31
5,126,981 GBP2022-12-31
Debtors
5,682,681 GBP2023-12-31
5,965,040 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,590,115 GBP2023-12-31
2,338,065 GBP2022-12-31
Amounts owed to group undertakings
Current
708,730 GBP2022-12-31
Corporation Tax Payable
Current
507,558 GBP2023-12-31
191,691 GBP2022-12-31
Accrued Liabilities
Current
76,384 GBP2023-12-31
311,910 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,003 GBP2023-12-31
23,418 GBP2022-12-31
Between one and five year
62,711 GBP2023-12-31
16,535 GBP2022-12-31
All periods
125,714 GBP2023-12-31
39,953 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,219,740 GBP2023-12-31
954,915 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2023-12-31
Class 2 ordinary share
200,000 shares2023-12-31
Related profiles found in government register
  • MOULDED FOAMS LIMITED
    Info
    DCB MOULDINGS LIMITED - 2007-06-07
    Registered number SC146277
    1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow G67 3EX
    Private Limited Company incorporated on 1993-09-06 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • MOULDED FOAMS LIMITED
    S
    Registered number Sc146277
    1, Wardpark Road, Wardpark South, Cumbernauld, Glasgow, United Kingdom, G67 3EX
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -12,435 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ 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

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.