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 3
  • 1
    Selcraig, Alexander Edward
    Baker born in April 1982
    Individual (3 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 2
    Dickson, Ian
    Baker born in June 1964
    Individual (3 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 3
    5, South Gyle Crescent Lane, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,940 GBP2023-11-30
    Person with significant control
    2021-10-26 ~ 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 5
  • 1
    Reynolds, Mark Ivan
    Baker born in January 1962
    Individual
    Officer
    2000-04-07 ~ 2021-10-26
    OF - director → CIF 0
    Mr Mark Ivan Reynolds
    Born in January 1962
    Individual
    Person with significant control
    2016-06-01 ~ 2021-10-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Farwell, Steven
    Baker born in November 1970
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2020-11-27
    OF - director → CIF 0
    Farwell, Steven
    Baker
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2020-11-27
    OF - secretary → CIF 0
  • 3
    Farwell, Colin
    Baker born in November 1969
    Individual
    Officer
    2000-06-01 ~ 2020-11-27
    OF - director → CIF 0
  • 4
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-16 ~ 2000-04-07
    PE - nominee-director → CIF 0
  • 5
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-16 ~ 2000-06-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BPL 404 LIMITED

Previous name
DMWS 404 LIMITED - 2001-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
834,992 GBP2023-11-30
834,992 GBP2022-11-30
Debtors
150,000 GBP2023-11-30
150,000 GBP2022-11-30
Cash at bank and in hand
30 GBP2023-11-30
30 GBP2022-11-30
Current Assets
150,030 GBP2023-11-30
150,030 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-273,371 GBP2023-11-30
-273,371 GBP2022-11-30
Net Current Assets/Liabilities
-123,341 GBP2023-11-30
-123,341 GBP2022-11-30
Total Assets Less Current Liabilities
711,651 GBP2023-11-30
711,651 GBP2022-11-30
Equity
Called up share capital
106 GBP2023-11-30
106 GBP2022-11-30
Share premium
69,759 GBP2023-11-30
69,759 GBP2022-11-30
Retained earnings (accumulated losses)
641,786 GBP2023-11-30
641,786 GBP2022-11-30
Equity
711,651 GBP2023-11-30
711,651 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
834,992 GBP2023-11-30
834,992 GBP2022-11-30
Other Debtors
Amounts falling due within one year
150,000 GBP2023-11-30
150,000 GBP2022-11-30
Amounts owed to group undertakings
Current
267,355 GBP2023-11-30
267,355 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1 GBP2023-11-30
1 GBP2022-11-30
Other Creditors
Current
6,015 GBP2023-11-30
6,015 GBP2022-11-30
Creditors
Current
273,371 GBP2023-11-30
273,371 GBP2022-11-30
Equity
Called up share capital
106 GBP2023-11-30
106 GBP2022-11-30

Related profiles found in government register
  • BPL 404 LIMITED
    Info
    DMWS 404 LIMITED - 2001-01-16
    Registered number SC205139
    32-40 Easter Drylaw Place, Edinburgh EH4 2QF
    Private Limited Company incorporated on 2000-03-16 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • BPL 404 LIMITED
    S
    Registered number Sc205139
    32-40, Easter Drylaw Place, Edinburgh, United Kingdom, EH4 2QF
    Limited Company in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 34 Easter Drylaw Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    154,827 GBP2023-11-30
    Person with significant control
    2021-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.