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 9
  • 1
    Aldridge, Daniel Vincent
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2021-02-04 ~ now
    OF - director → CIF 0
  • 2
    Preece, Andrew Richard
    Finance Director born in February 1968
    Individual (36 offsprings)
    Officer
    2021-02-04 ~ now
    OF - director → CIF 0
  • 3
    Rogers, William James Gerald
    Company Director born in February 1960
    Individual (31 offsprings)
    Officer
    2021-02-04 ~ now
    OF - director → CIF 0
  • 4
    Laycock, John Steven
    Director born in November 1948
    Individual (25 offsprings)
    Officer
    2016-06-30 ~ now
    OF - director → CIF 0
  • 5
    Smallwood, Trevor
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    2014-06-06 ~ now
    OF - director → CIF 0
  • 6
    Coull, David Athol
    Managing Director born in August 1982
    Individual (11 offsprings)
    Officer
    2021-02-04 ~ now
    OF - director → CIF 0
  • 7
    Blaxill, Adam Patrick Gavin
    Operations Director born in March 1969
    Individual (5 offsprings)
    Officer
    2021-02-04 ~ now
    OF - director → CIF 0
  • 8
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-01-30 ~ now
    OF - secretary → CIF 0
  • 9
    Unit 105, 25 Clydesmill Road, Clydesmill Industrial Estate, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    52,105 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Kinghorn, James Stafford
    Individual
    Officer
    2002-04-16 ~ 2008-10-31
    OF - secretary → CIF 0
  • 2
    Cope, Christopher James, Finanace Director
    Finance Director born in September 1959
    Individual
    Officer
    2007-03-23 ~ 2015-03-13
    OF - director → CIF 0
    Cope, Christopher James, Finanace Director
    Individual
    Officer
    2008-10-31 ~ 2014-06-06
    OF - secretary → CIF 0
  • 3
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 1998-02-10
    OF - nominee-director → CIF 0
  • 4
    Aldridge, Daniel Vincent
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2014-06-06 ~ 2016-06-30
    OF - director → CIF 0
  • 5
    Crawford, Douglas James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1997-12-19 ~ 1998-02-10
    OF - nominee-director → CIF 0
  • 6
    Western, Anna Maria
    Sales Director born in December 1963
    Individual
    Officer
    2021-02-04 ~ 2025-02-27
    OF - director → CIF 0
  • 7
    Smyth, John Michael
    Sales Manager born in December 1941
    Individual
    Officer
    1998-02-10 ~ 2001-12-31
    OF - director → CIF 0
  • 8
    Townsend, Maria Ann
    Group Ceo born in February 1980
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2020-11-30
    OF - director → CIF 0
  • 9
    Barber, Paul William
    Individual
    Officer
    1998-02-10 ~ 2002-03-31
    OF - secretary → CIF 0
  • 10
    Wood, Gregory Keith
    Chief Operating Officer born in January 1969
    Individual (2 offsprings)
    Officer
    2014-12-23 ~ 2016-07-31
    OF - director → CIF 0
  • 11
    Rosebery, Neil Archibald, Rt Hon
    Land Owner born in February 1929
    Individual (5 offsprings)
    Officer
    1998-02-10 ~ 2011-01-27
    OF - director → CIF 0
  • 12
    Allen, John Richard
    General Manager born in June 1948
    Individual
    Officer
    1998-02-10 ~ 2013-10-01
    OF - director → CIF 0
  • 13
    Smith, Robert John
    Accountant born in June 1959
    Individual (59 offsprings)
    Officer
    2014-06-06 ~ 2015-08-27
    OF - director → CIF 0
    Smith, Robert John
    Individual (59 offsprings)
    Officer
    2014-06-06 ~ 2015-08-27
    OF - secretary → CIF 0
  • 14
    Webster, David Rodney
    Technical Manager born in March 1949
    Individual
    Officer
    1998-02-10 ~ 2013-10-01
    OF - director → CIF 0
  • 15
    Cooper, Simon Henry James, Projects Director
    Projects Director born in April 1966
    Individual
    Officer
    2012-06-11 ~ 2016-06-30
    OF - director → CIF 0
  • 16
    Irvine, Gerard James
    Operations Director born in January 1971
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2016-06-30
    OF - director → CIF 0
  • 17
    Cuthbert, Colin
    Managing Director born in January 1965
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2015-03-13
    OF - director → CIF 0
  • 18
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1997-12-19 ~ 1998-02-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED

Previous name
DUNWILCO (634) LIMITED - 1998-02-16
Standard Industrial Classification
43210 - Electrical Installation
90020 - Support Activities To Performing Arts
Brief company account
Debtors
1,209,073 GBP2023-07-31
673,181 GBP2022-07-31
Cash at bank and in hand
203,868 GBP2023-07-31
492,335 GBP2022-07-31
Current Assets
1,412,941 GBP2023-07-31
1,165,516 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-128,017 GBP2023-07-31
-177,931 GBP2022-07-31
Net Current Assets/Liabilities
1,284,924 GBP2023-07-31
987,585 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-395,000 GBP2023-07-31
-395,000 GBP2022-07-31
Net Assets/Liabilities
889,924 GBP2023-07-31
592,585 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
889,923 GBP2023-07-31
592,584 GBP2022-07-31
Equity
889,924 GBP2023-07-31
592,585 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,558 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,558 GBP2022-07-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
56,768 GBP2023-07-31
59,506 GBP2022-07-31
Amounts Owed By Related Parties
1,004,209 GBP2023-07-31
Current
437,370 GBP2022-07-31
Other Debtors
Amounts falling due within one year
148,096 GBP2023-07-31
176,305 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,209,073 GBP2023-07-31
673,181 GBP2022-07-31
Trade Creditors/Trade Payables
Current
4,964 GBP2023-07-31
3,127 GBP2022-07-31
Other Taxation & Social Security Payable
Current
46,135 GBP2023-07-31
29,798 GBP2022-07-31
Other Creditors
Current
76,918 GBP2023-07-31
145,006 GBP2022-07-31
Creditors
Current
128,017 GBP2023-07-31
177,931 GBP2022-07-31
Amounts owed to group undertakings
Non-current
395,000 GBP2023-07-31
395,000 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31

  • NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED
    Info
    DUNWILCO (634) LIMITED - 1998-02-16
    Registered number SC181667
    Unit 105, 25 Clydesmill Road Clydesmill Industrial Estate, Glasgow G32 8RE
    Private Limited Company incorporated on 1997-12-19 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.