DEANS GROUP 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 2

1
Martin, Tony Gary
Born in April 1993
Individual (3 offsprings)
Officer
2012-01-01 ~ now
OF - Director → CIF 0
Mr Tony Gary Martin
Born in March 1993
Individual (3 offsprings)
Person with significant control
2023-03-07 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Hodgon, Rosemary
Individual (2 offsprings)
Officer
2000-02-16 ~ now
OF - Secretary → CIF 0

Ceased 10

1
Martin, Gary
Sales Director born in September 1968
Individual (3 offsprings)
Officer
1998-06-01 ~ 1998-12-28
OF - Director → CIF 0
Martin, Gary
Commercial Director born in September 1968
Individual (3 offsprings)
2019-07-03 ~ 2022-12-20
OF - Director → CIF 0
2
Martin, Ryan David
Company Director born in September 1991
Individual
Officer
2012-01-01 ~ 2021-05-10
OF - Director → CIF 0
3
Mabbott, Stephen
Born in November 1950
Individual (11 offsprings)
Officer
1998-06-01 ~ 1998-06-01
OF - Nominee Director → CIF 0
4
Byrne, Michael
Accountant
Individual
Officer
1999-03-01 ~ 2000-02-18
OF - Secretary → CIF 0
5
Howie, Frederick
Management Consultant born in December 1935
Individual
Officer
1998-12-28 ~ 1999-03-01
OF - Director → CIF 0
6
Martin, David
Signwriter born in February 1966
Individual (2 offsprings)
Officer
1998-06-01 ~ 1998-12-28
OF - Director → CIF 0
Martin, David
Signwriter
Individual (2 offsprings)
Officer
1998-06-01 ~ 1998-12-28
OF - Secretary → CIF 0
7
Martin, Stanley
Consultant born in December 1946
Individual
Officer
1998-08-31 ~ 2012-01-01
OF - Director → CIF 0
Martin, Stanley
Individual
Officer
1998-12-28 ~ 1999-03-01
OF - Secretary → CIF 0
Mr Stanley Martin
Born in December 1946
Individual
Person with significant control
2016-04-06 ~ 2019-07-03
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
8
Mrs Maureen Martin
Born in August 1946
Individual (1 offspring)
Person with significant control
2019-07-03 ~ 2023-03-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
9
Reid, Brian
Individual (21 offsprings)
Officer
1998-06-01 ~ 1998-06-01
OF - Nominee Secretary → CIF 0
10
Gandy, Paul William
Surveyor born in February 1964
Individual
Officer
1998-08-31 ~ 1999-03-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Fixed Assets

23,286 GBP2022-12-31

18,564 GBP2021-12-31

Current Assets

188,484 GBP2022-12-31

237,018 GBP2021-12-31

Creditors

Amounts falling due within one year

-61,666 GBP2022-12-31

-102,212 GBP2021-12-31

Net Current Assets/Liabilities

126,818 GBP2022-12-31

134,806 GBP2021-12-31

Total Assets Less Current Liabilities

150,104 GBP2022-12-31

153,370 GBP2021-12-31

Creditors

Amounts falling due after one year

-24,160 GBP2022-12-31

-34,167 GBP2021-12-31

Net Assets/Liabilities

125,944 GBP2022-12-31

119,203 GBP2021-12-31

Equity

125,944 GBP2022-12-31

119,203 GBP2021-12-31

Average Number of Employees

62022-01-01 ~ 2022-12-31

62021-01-01 ~ 2021-12-31

Related profiles found in government register

DEANS GROUP LIMITED
Info
Registered number SC186297
C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine PA8 7AA
PRIVATE LIMITED COMPANY incorporated on 1998-06-01 (27 years 6 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-12-20
CIF 0
DEANS GROUP
S
Registered number missing
5 Milne Court, Wishaw, ML2 8ND
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

BIOTECH (UK) LIMITED
- now
WATER BILLING (UK) LIMITED - 2004-08-18
Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (1 parent)
Officer
2001-07-09 ~ 2007-02-19
CIF 1 - Secretary → ME