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 2
  • 1
    Henderson, Sheena Mcleod
    Administrator born in March 1944
    Individual (1 offspring)
    Officer
    1996-03-11 ~ now
    OF - director → CIF 0
  • 2
    Henderson, Karen Laura
    It born in November 1971
    Individual (2 offsprings)
    Officer
    2011-03-11 ~ now
    OF - director → CIF 0
    Mrs Karen Laura Henderson
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2020-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Trainer, Peter
    Born in May 1952
    Individual (20 offsprings)
    Officer
    1996-03-11 ~ 1996-03-11
    OF - nominee-director → CIF 0
  • 2
    Foot, Leigh
    Individual
    Officer
    1996-03-11 ~ 1996-03-11
    OF - nominee-secretary → CIF 0
  • 3
    Henderson, George
    Retired Fire Officer born in March 1938
    Individual
    Officer
    1996-03-11 ~ 2018-06-10
    OF - director → CIF 0
    Henderson, David George
    Database Administrator born in August 1971
    Individual
    Officer
    1996-03-11 ~ 2020-03-24
    OF - director → CIF 0
    Henderson, David George
    Database Administrator
    Individual
    Officer
    1996-03-11 ~ 2020-03-24
    OF - secretary → CIF 0
    Mr David George Henderson
    Born in August 1971
    Individual
    Person with significant control
    2017-03-10 ~ 2020-03-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mcintosh, Susan
    Born in October 1970
    Individual (23 offsprings)
    Officer
    1996-03-11 ~ 1996-03-11
    OF - nominee-director → CIF 0
parent relation
Company in focus

PRO DBA LIMITED

Previous name
DGH CONSULTING LIMITED - 2011-01-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
375,516 GBP2022-07-31
368,119 GBP2021-07-31
Investment Property
2,242,031 GBP2022-07-31
1,049,000 GBP2021-07-31
Fixed Assets
2,617,547 GBP2022-07-31
1,417,119 GBP2021-07-31
Debtors
1,140,872 GBP2022-07-31
1,189,638 GBP2021-07-31
Cash at bank and in hand
2,249,671 GBP2022-07-31
2,916,821 GBP2021-07-31
Current Assets
3,390,543 GBP2022-07-31
4,106,459 GBP2021-07-31
Net Current Assets/Liabilities
2,952,626 GBP2022-07-31
3,474,017 GBP2021-07-31
Total Assets Less Current Liabilities
5,570,173 GBP2022-07-31
4,891,136 GBP2021-07-31
Net Assets/Liabilities
5,463,638 GBP2022-07-31
4,821,231 GBP2021-07-31
Equity
Called up share capital
2 GBP2022-07-31
2 GBP2021-07-31
Retained earnings (accumulated losses)
5,463,636 GBP2022-07-31
4,821,229 GBP2021-07-31
Equity
5,463,638 GBP2022-07-31
4,821,231 GBP2021-07-31
Average Number of Employees
292021-08-01 ~ 2022-07-31
292020-08-01 ~ 2021-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
36,631 GBP2021-08-01 ~ 2022-07-31
32,565 GBP2020-08-01 ~ 2021-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
258,079 GBP2021-08-01 ~ 2022-07-31
309,830 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
437,799 GBP2022-07-31
437,799 GBP2021-07-31
Tools/Equipment for furniture and fittings
152,173 GBP2022-07-31
125,136 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
589,972 GBP2022-07-31
562,935 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
87,720 GBP2022-07-31
79,264 GBP2021-07-31
Tools/Equipment for furniture and fittings
126,736 GBP2022-07-31
115,551 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,456 GBP2022-07-31
194,815 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,456 GBP2021-08-01 ~ 2022-07-31
Tools/Equipment for furniture and fittings
11,185 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,641 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Land and buildings
350,079 GBP2022-07-31
358,535 GBP2021-07-31
Tools/Equipment for furniture and fittings
25,437 GBP2022-07-31
9,584 GBP2021-07-31
Investment Property - Fair Value Model
2,242,031 GBP2022-07-31
2,143,031 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
490,305 GBP2022-07-31
497,110 GBP2021-07-31
Prepayments
Current
21,928 GBP2022-07-31
19,229 GBP2021-07-31
Other Debtors
Current
628,639 GBP2022-07-31
673,299 GBP2021-07-31
Debtors
Current
1,140,872 GBP2022-07-31
1,189,638 GBP2021-07-31
Trade Creditors/Trade Payables
18,068 GBP2022-07-31
6,950 GBP2021-07-31
Amounts Owed to Related Parties
95 GBP2022-07-31
Taxation/Social Security Payable
186,464 GBP2022-07-31
166,580 GBP2021-07-31
Other Creditors
161,873 GBP2021-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
106,535 GBP2022-07-31
69,905 GBP2021-07-31
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-07-31
2 shares2021-07-31
Director Remuneration
33,167 GBP2021-08-01 ~ 2022-07-31
33,000 GBP2020-08-01 ~ 2021-07-31
  • PRO DBA LIMITED
    Info
    DGH CONSULTING LIMITED - 2011-01-24
    Registered number SC164042
    14-16 Holyrood Road, Edinburgh EH8 8AF
    Private Limited Company incorporated on 1996-03-11 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.