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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 5
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    MACROCOM (595) LIMITED - 2000-02-17
    icon of addressC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    icon of calendar 2005-08-05 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (130 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-23
    OF - Director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 3
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2001-06-01
    OF - Director → CIF 0
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (37 offsprings)
    icon of calendar 2004-07-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Christie, Rory
    Investment Banker born in October 1958
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2004-07-23
    OF - Director → CIF 0
  • 5
    Austin, Robert John
    Financial Director born in July 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2003-01-02
    OF - Director → CIF 0
  • 6
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2001-06-21
    OF - Director → CIF 0
  • 7
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 8
    Gordon, Andrew James
    Financial Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2001-06-01
    OF - Director → CIF 0
  • 9
    Donaldson, David Graham
    Manager born in August 1944
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-06-21
    OF - Director → CIF 0
  • 10
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2001-06-21
    OF - Director → CIF 0
  • 11
    Copley, Peter Paul
    Development Director born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2003-01-02
    OF - Director → CIF 0
  • 12
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ 2011-03-04
    OF - Director → CIF 0
    icon of calendar 2012-04-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Noble Financial Holdings Limited
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 14
    Hazell, Anthony John
    Accountant born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2001-06-01
    OF - Director → CIF 0
  • 15
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Jessop, Alan Dixon
    Financier born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2001-06-01
    OF - Director → CIF 0
  • 17
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 18
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-09-10
    OF - Director → CIF 0
  • 19
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 20
    icon of address76 George Street, Edinburgh
    Corporate
    Officer
    2003-06-05 ~ 2005-08-05
    PE - Secretary → CIF 0
  • 21
    icon of address152 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    1998-06-08 ~ 1999-04-29
    PE - Director → CIF 0
  • 22
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
  • 23
    MACROBERTS LLP
    icon of address152 Bath Street, Glasgow
    Active Corporate (38 parents, 8 offsprings)
    Officer
    1998-06-08 ~ 1999-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

DUMFRIES FACILITIES LIMITED

Previous name
MACROCOM (495) LIMITED - 1998-07-03
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-220,212 GBP2024-01-01 ~ 2024-12-31
-137,397 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-180,019 GBP2024-01-01 ~ 2024-12-31
-156,047 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
372,538 GBP2024-01-01 ~ 2024-12-31
338,510 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
848,563 GBP2024-01-01 ~ 2024-12-31
471,920 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
450,344 GBP2024-01-01 ~ 2024-12-31
230,400 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
3,032,657 GBP2024-12-31
2,445,252 GBP2023-12-31
Cash at bank and in hand
5,480,666 GBP2024-12-31
3,970,917 GBP2023-12-31
Current Assets
8,707,772 GBP2024-12-31
6,993,303 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,914,039 GBP2024-12-31
-1,581,463 GBP2023-12-31
Net Current Assets/Liabilities
6,793,733 GBP2024-12-31
5,411,840 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,607,004 GBP2024-12-31
-5,141,790 GBP2023-12-31
Net Assets/Liabilities
186,729 GBP2024-12-31
83,529 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Retained earnings (accumulated losses)
171,729 GBP2024-12-31
68,529 GBP2023-12-31
248,458 GBP2022-12-31
Equity
186,729 GBP2024-12-31
83,529 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
450,344 GBP2024-01-01 ~ 2024-12-31
230,400 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-410,329 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-347,144 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,860 GBP2024-01-01 ~ 2024-12-31
10,440 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-380,970 GBP2024-01-01 ~ 2024-12-31
-322,499 GBP2023-01-01 ~ 2023-12-31
Dividends paid as a final distribution
347,144 GBP2024-01-01 ~ 2024-12-31
410,329 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,340,041 GBP2024-12-31
1,181,722 GBP2023-12-31
Prepayments/Accrued Income
Current
59,131 GBP2024-12-31
39,853 GBP2023-12-31
Debtors
3,227,106 GBP2024-12-31
3,022,386 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
715,474 GBP2024-12-31
666,705 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
5,266 GBP2023-12-31
Amounts owed to group undertakings
Current
869,344 GBP2024-12-31
653,830 GBP2023-12-31
Other Taxation & Social Security Payable
Current
209,542 GBP2024-12-31
122,654 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
119,679 GBP2024-12-31
133,008 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,929,278 GBP2024-12-31
3,641,790 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Bank Borrowings
3,644,752 GBP2024-12-31
4,308,495 GBP2023-12-31
Total Borrowings
5,144,752 GBP2024-12-31
5,808,495 GBP2023-12-31
Current
715,474 GBP2024-12-31
666,705 GBP2023-12-31
Non-current
4,429,278 GBP2024-12-31
5,141,790 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • DUMFRIES FACILITIES LIMITED
    Info
    MACROCOM (495) LIMITED - 1998-07-03
    Registered number SC186510
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1998-06-08 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.