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
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-11-14 ~ now
    OF - director → CIF 0
  • 2
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2009-08-27 ~ now
    OF - secretary → CIF 0
  • 4
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Perks, John David George
    Retired born in July 1944
    Individual
    Officer
    2002-11-11 ~ 2009-01-26
    OF - director → CIF 0
  • 2
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    1999-03-31 ~ 2001-02-05
    OF - director → CIF 0
  • 3
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - director → CIF 0
  • 4
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ 2024-04-01
    OF - director → CIF 0
  • 5
    Saheb-zadha, Faraidon
    Investment Director born in July 1978
    Individual (7 offsprings)
    Officer
    2010-03-05 ~ 2011-03-04
    OF - director → CIF 0
  • 6
    Elliot, John Christian
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    1999-03-31 ~ 2008-12-31
    OF - director → CIF 0
  • 7
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2001-02-05 ~ 2002-11-11
    OF - director → CIF 0
  • 8
    Eve, Raymond Anthony
    M.Director born in April 1958
    Individual
    Officer
    2003-05-28 ~ 2007-09-24
    OF - director → CIF 0
  • 9
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2021-12-02 ~ 2023-11-14
    OF - director → CIF 0
  • 10
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2002-11-11 ~ 2004-07-06
    OF - director → CIF 0
  • 11
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - director → CIF 0
  • 12
    Fulton, John Alexander
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    1999-03-31 ~ 2003-05-21
    OF - director → CIF 0
  • 13
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1998-02-27 ~ 1999-03-31
    PE - nominee-director → CIF 0
  • 15
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - director → CIF 0
  • 16
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1998-02-27 ~ 2009-08-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KE PROJECT LIMITED

Previous name
DALGLEN (NO. 691) LIMITED - 1999-03-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-746,397 GBP2023-01-01 ~ 2023-12-31
-667,657 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-143,745 GBP2023-01-01 ~ 2023-12-31
-138,904 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
141,503 GBP2023-01-01 ~ 2023-12-31
126,288 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-105,803 GBP2023-01-01 ~ 2023-12-31
-101,926 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
433,184 GBP2023-01-01 ~ 2023-12-31
507,124 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
268,402 GBP2023-01-01 ~ 2023-12-31
367,268 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
1,231,918 GBP2023-12-31
1,011,334 GBP2022-12-31
Cash at bank and in hand
1,380,079 GBP2023-12-31
1,706,884 GBP2022-12-31
Current Assets
2,842,217 GBP2023-12-31
3,549,851 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-986,578 GBP2023-12-31
-993,406 GBP2022-12-31
Net Current Assets/Liabilities
1,855,639 GBP2023-12-31
2,556,445 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-286,338 GBP2022-12-31
Net Assets/Liabilities
1,602,482 GBP2023-12-31
1,963,865 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
99,000 GBP2023-12-31
99,000 GBP2022-12-31
99,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,502,482 GBP2023-12-31
1,863,865 GBP2022-12-31
2,141,130 GBP2021-12-31
Equity
1,602,482 GBP2023-12-31
1,963,865 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
268,402 GBP2023-01-01 ~ 2023-12-31
367,268 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-644,533 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-629,785 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,443 GBP2023-01-01 ~ 2023-12-31
9,757 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-53,087 GBP2023-01-01 ~ 2023-12-31
-20,382 GBP2022-01-01 ~ 2022-12-31
Dividends paid as a final distribution
629,785 GBP2023-01-01 ~ 2023-12-31
644,533 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
591,252 GBP2023-12-31
424,349 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
39,237 GBP2023-12-31
39,761 GBP2022-12-31
Prepayments/Accrued Income
Current
4,980 GBP2023-12-31
3,376 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,231,918 GBP2023-12-31
1,011,334 GBP2022-12-31
Debtors
1,462,138 GBP2023-12-31
1,842,967 GBP2022-12-31
Other Remaining Borrowings
Current
362,047 GBP2023-12-31
415,976 GBP2022-12-31
Trade Creditors/Trade Payables
Current
90,906 GBP2023-12-31
73,920 GBP2022-12-31
Other Taxation & Social Security Payable
Current
49,174 GBP2023-12-31
19,307 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
484,451 GBP2023-12-31
484,203 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
286,338 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • KE PROJECT LIMITED
    Info
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    Registered number SC183384
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1998-02-27 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.