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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
Active 4
  • 1
    Bevan, Gareth
    Operations Director (South West) born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Thornberry, John Reynolds
    Managing Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ now
    OF - Director → CIF 0
    Thornberry, John Reynolds
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Secretary → CIF 0
    Mr John Reynolds Thornberry
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Gillespie, Craig
    Operations Director (Scotland) born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Balandis, Trudy
    Administration Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Bruce, Colin Lindsay
    Manufacturer born in December 1965
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 2002-08-28
    OF - Director → CIF 0
  • 2
    Andrew, David James
    Accountant born in June 1959
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2001-10-19
    OF - Director → CIF 0
    Andrew, David James
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 3
    Patterson, Samuel
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2001-10-19
    OF - Director → CIF 0
  • 4
    Bruce, David Lindsay
    Manufacturer born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-06 ~ 2012-01-24
    OF - Director → CIF 0
    Bruce, David Lindsay
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-12 ~ 2007-01-03
    OF - Secretary → CIF 0
    icon of calendar 2007-01-04 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 5
    Turriff, Joy
    Manufacturer born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ 1998-01-01
    OF - Director → CIF 0
    Turriff, Joy
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 6
    Davies, David
    Operations Director North & East born in March 1965
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Cooke, Michael John Alexander
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2001-10-19
    OF - Director → CIF 0
  • 8
    Cooke Of Islandreagh, Alec, Lord
    Chairman Springvale Businesses born in October 1920
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 1998-06-18
    OF - Director → CIF 0
  • 9
    Wilson, Henry Richard Ernest
    Director born in October 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Bruce, Fiona
    Manufacturer born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ 1998-01-01
    OF - Director → CIF 0
  • 11
    Cooke, Peter Duncan
    Company Director born in February 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 2001-10-19
    OF - Director → CIF 0
  • 12
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1993-09-06 ~ 1993-09-06
    PE - Nominee Director → CIF 0
  • 13
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, 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
  • 14
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    icon of addressThomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife
    Active Corporate (10 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2001-11-13 ~ 2006-09-12
    PE - Secretary → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
26,854,715 GBP2024-01-01 ~ 2024-12-31
26,366,308 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,544,212 GBP2024-01-01 ~ 2024-12-31
-14,820,933 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
12,310,503 GBP2024-01-01 ~ 2024-12-31
11,545,375 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-4,124,252 GBP2024-01-01 ~ 2024-12-31
-4,013,388 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,620,412 GBP2024-01-01 ~ 2024-12-31
-1,986,254 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
5,565,839 GBP2024-01-01 ~ 2024-12-31
5,545,733 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
345,624 GBP2024-01-01 ~ 2024-12-31
325,996 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,911,463 GBP2024-01-01 ~ 2024-12-31
6,202,468 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,459,240 GBP2024-01-01 ~ 2024-12-31
5,230,085 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
8,065,644 GBP2024-01-01 ~ 2024-12-31
5,230,085 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,321,852 GBP2024-12-31
9,398,289 GBP2023-12-31
Fixed Assets
13,321,852 GBP2024-12-31
9,398,289 GBP2023-12-31
Total Inventories
2,194,759 GBP2024-12-31
2,879,400 GBP2023-12-31
Debtors
Current
4,564,008 GBP2024-12-31
4,707,798 GBP2023-12-31
Non-current
861,413 GBP2024-12-31
974,883 GBP2023-12-31
Cash at bank and in hand
12,277,258 GBP2024-12-31
8,050,778 GBP2023-12-31
Current Assets
19,897,438 GBP2024-12-31
16,612,859 GBP2023-12-31
Net Current Assets/Liabilities
17,692,783 GBP2024-12-31
14,410,856 GBP2023-12-31
Total Assets Less Current Liabilities
31,014,635 GBP2024-12-31
23,809,145 GBP2023-12-31
Net Assets/Liabilities
29,648,028 GBP2024-12-31
22,589,405 GBP2023-12-31
Equity
Called up share capital
800,000 GBP2024-12-31
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Revaluation reserve
4,304,037 GBP2024-12-31
697,633 GBP2023-12-31
697,633 GBP2022-12-31
Retained earnings (accumulated losses)
24,543,991 GBP2024-12-31
21,091,772 GBP2023-12-31
24,976,857 GBP2022-12-31
Equity
29,648,028 GBP2024-12-31
22,589,405 GBP2023-12-31
26,474,490 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,007,021 GBP2024-01-01 ~ 2024-12-31
-9,115,170 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,007,021 GBP2024-01-01 ~ 2024-12-31
-9,115,170 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,459,240 GBP2024-01-01 ~ 2024-12-31
5,230,085 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,861,425 GBP2024-01-01 ~ 2024-12-31
4,643,151 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
403,079 GBP2024-01-01 ~ 2024-12-31
374,990 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
221,802 GBP2024-01-01 ~ 2024-12-31
205,028 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,486,306 GBP2024-01-01 ~ 2024-12-31
5,223,169 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1522024-01-01 ~ 2024-12-31
1572023-01-01 ~ 2023-12-31
Director Remuneration
525,312 GBP2024-01-01 ~ 2024-12-31
486,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,219,064 GBP2024-01-01 ~ 2024-12-31
1,132,483 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,919 GBP2024-01-01 ~ 2024-12-31
11,683 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,305,356 GBP2024-01-01 ~ 2024-12-31
707,558 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,477,866 GBP2024-01-01 ~ 2024-12-31
1,550,617 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
97,990 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
97,990 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,890,001 GBP2024-12-31
3,283,597 GBP2023-12-31
Plant and equipment
15,340,004 GBP2024-12-31
14,907,618 GBP2023-12-31
Furniture and fittings
377,176 GBP2024-12-31
231,317 GBP2023-12-31
Motor vehicles
71,517 GBP2024-12-31
84,224 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,678,698 GBP2024-12-31
18,506,756 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-939,799 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-30,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-970,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,157,289 GBP2024-12-31
8,961,993 GBP2023-12-31
Furniture and fittings
157,147 GBP2024-12-31
86,416 GBP2023-12-31
Motor vehicles
42,410 GBP2024-12-31
60,058 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,356,846 GBP2024-12-31
9,108,467 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,135,018 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
70,731 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,315 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,219,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-939,722 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-30,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-970,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
6,890,001 GBP2024-12-31
3,283,597 GBP2023-12-31
Plant and equipment
6,182,715 GBP2024-12-31
5,945,625 GBP2023-12-31
Furniture and fittings
220,029 GBP2024-12-31
144,901 GBP2023-12-31
Motor vehicles
29,107 GBP2024-12-31
24,166 GBP2023-12-31
Merchandise
2,194,759 GBP2024-12-31
2,879,400 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,287,675 GBP2024-12-31
4,635,753 GBP2023-12-31
Other Debtors
Current
276,333 GBP2024-12-31
17,999 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
54,046 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,564,008 GBP2024-12-31
4,707,798 GBP2023-12-31
Debtors
5,425,421 GBP2024-12-31
5,682,681 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,511,035 GBP2024-12-31
1,590,115 GBP2023-12-31
Corporation Tax Payable
Current
305,356 GBP2024-12-31
507,558 GBP2023-12-31
Other Creditors
Current
14,810 GBP2024-12-31
Accrued Liabilities
Current
92,674 GBP2024-12-31
76,384 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,471 GBP2024-12-31
63,003 GBP2023-12-31
Between one and five year
14,240 GBP2024-12-31
62,711 GBP2023-12-31
All periods
62,711 GBP2024-12-31
125,714 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,366,607 GBP2024-12-31
1,219,740 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2024-12-31
Class 2 ordinary share
200,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,459,240 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MOULDED FOAMS LIMITED
    Info
    DCB MOULDINGS LIMITED - 2007-06-07
    Registered number SC146277
    icon of address1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow G67 3EX
    Private Limited Company incorporated on 1993-09-06 (32 years 2 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
    icon of address1, 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
  • icon of address1 Wardpark Road, Wardpark South, Cumbernauld, North Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -24,870 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.