Parental companies, filial companies, and officers of DUFFIELD MORGAN LIMITED

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
Campbell, Greta Louise
Director born in November 1961
Individual (5 offsprings)
Officer
2021-08-31 ~ now
OF - Director → CIF 0
2
Campbell, George Alexander
Director born in January 1990
Individual (3 offsprings)
Officer
2021-08-31 ~ now
OF - Director → CIF 0
3
Campbell, Niall Alexander
Director born in January 1950
Individual (10 offsprings)
Officer
1998-02-14 ~ now
OF - Director → CIF 0
Mr Niall Alexander Campbell
Born in January 1950
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Mclaren, Ian George Campbell
Building Contractor/Developer born in October 1940
Individual (4 offsprings)
Officer
1995-05-10 ~ 2000-03-14
OF - Director → CIF 0
2
Campbell, Greta Louise
Individual (5 offsprings)
Officer
2002-01-09 ~ 2021-08-31
OF - Secretary → CIF 0
3
Strathspey Management Limited
Individual
Officer
1995-05-10 ~ 2002-04-01
OF - Secretary → CIF 0
4
Wearmouth, Colin Crichton
Chartered Accountant born in February 1946
Individual (1 offspring)
Officer
1995-05-10 ~ 2002-05-01
OF - Director → CIF 0
5
Higgins, David
Chartered Accountant born in April 1963
Individual (2 offsprings)
Officer
2014-01-10 ~ 2020-08-03
OF - Director → CIF 0

Company in focus

DUFFIELD MORGAN LIMITED

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Property, Plant & Equipment

79,492 GBP2024-09-30

86,204 GBP2023-09-30

Total Inventories

12,649,850 GBP2024-09-30

12,058,693 GBP2023-09-30

Debtors

115,921 GBP2024-09-30

77,253 GBP2023-09-30

Cash at bank and in hand

278,515 GBP2024-09-30

155,969 GBP2023-09-30

Current Assets

13,044,286 GBP2024-09-30

12,291,915 GBP2023-09-30

Creditors

Current

9,924,210 GBP2024-09-30

1,545,178 GBP2023-09-30

Net Current Assets/Liabilities

3,120,076 GBP2024-09-30

10,746,737 GBP2023-09-30

Total Assets Less Current Liabilities

3,199,568 GBP2024-09-30

10,832,941 GBP2023-09-30

Creditors

Non-current

6,667 GBP2024-09-30

7,520,044 GBP2023-09-30

Net Assets/Liabilities

3,192,901 GBP2024-09-30

3,312,897 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

3,192,801 GBP2024-09-30

3,312,797 GBP2023-09-30

Equity

3,192,901 GBP2024-09-30

3,312,897 GBP2023-09-30

Average Number of Employees

152023-10-01 ~ 2024-09-30

162022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

344,136 GBP2024-09-30

341,966 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

264,644 GBP2024-09-30

255,762 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

8,882 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

79,492 GBP2024-09-30

86,204 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment, Under hire purchased contracts or finance leases

14,000 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment, Under hire purchased contracts or finance leases

3,794 GBP2024-09-30

2,660 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment, Under hire purchased contracts or finance leases

1,134 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment, Under hire purchased contracts or finance leases

10,206 GBP2024-09-30

11,340 GBP2023-09-30

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

57,054 GBP2024-09-30

38,300 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

58,867 GBP2024-09-30

38,953 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

115,921 GBP2024-09-30

77,253 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

10,000 GBP2024-09-30

10,000 GBP2023-09-30

Finance Lease Liabilities - Total Present Value

Current

2,956 GBP2024-09-30

5,067 GBP2023-09-30

Trade Creditors/Trade Payables

Current

681,636 GBP2024-09-30

750,120 GBP2023-09-30

Other Taxation & Social Security Payable

Current

321,902 GBP2024-09-30

220,277 GBP2023-09-30

Other Creditors

Current

8,907,716 GBP2024-09-30

559,714 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

6,667 GBP2024-09-30

16,667 GBP2023-09-30

Finance Lease Liabilities - Total Present Value

Non-current

3,377 GBP2023-09-30

Other Creditors

Non-current

7,500,000 GBP2023-09-30

DUFFIELD MORGAN LIMITED
Info
Registered number SC157920
Rowallan Castle, Kilmaurs, Ayrshire KA3 2LP
Private Limited Company incorporated on 1995-05-10 (30 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.