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
    Willis, Shirley Ann
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2001-08-22 ~ now
    OF - director → CIF 0
    Willis, Shirley Ann
    Individual (6 offsprings)
    Officer
    2001-08-22 ~ now
    OF - secretary → CIF 0
  • 2
    Willis, Thomas David
    Company Director born in October 1956
    Individual (6 offsprings)
    Officer
    2001-08-22 ~ now
    OF - director → CIF 0
    Mr Thomas David Willis
    Born in October 1956
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Harrison, Malcolm Joseph
    I T Manager born in September 1974
    Individual (18 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - director → CIF 0
    Kane, Dorothy May
    Co Director born in May 1936
    Individual (18 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - director → CIF 0
    Kane, Dorothy May
    Co Director
    Individual (18 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - secretary → CIF 0
parent relation
Company in focus

DSW PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,407 GBP2023-08-31
18,540 GBP2022-08-31
Investment Property
4,450,000 GBP2023-08-31
4,450,000 GBP2022-08-31
Fixed Assets - Investments
2,774,870 GBP2023-08-31
2,774,870 GBP2022-08-31
Fixed Assets
7,238,277 GBP2023-08-31
7,243,410 GBP2022-08-31
Debtors
123,861 GBP2023-08-31
15,255 GBP2022-08-31
Cash at bank and in hand
53,782 GBP2023-08-31
82,043 GBP2022-08-31
Current Assets
177,643 GBP2023-08-31
97,298 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-749,154 GBP2023-08-31
-1,204,955 GBP2022-08-31
Net Current Assets/Liabilities
-571,511 GBP2023-08-31
-1,107,657 GBP2022-08-31
Total Assets Less Current Liabilities
6,666,766 GBP2023-08-31
6,135,753 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-5,268,234 GBP2023-08-31
-5,356,257 GBP2022-08-31
Net Assets/Liabilities
1,398,532 GBP2023-08-31
779,496 GBP2022-08-31
Equity
Called up share capital
10 GBP2023-08-31
10 GBP2022-08-31
Retained earnings (accumulated losses)
1,398,522 GBP2023-08-31
779,486 GBP2022-08-31
Equity
1,398,532 GBP2023-08-31
779,496 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,369 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,962 GBP2023-08-31
13,829 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,133 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
13,407 GBP2023-08-31
18,540 GBP2022-08-31
Investment Property - Fair Value Model
4,450,000 GBP2022-08-31
Investments in group undertakings and participating interests
2,774,870 GBP2023-08-31
2,774,870 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
14,655 GBP2023-08-31
8,103 GBP2022-08-31
Amounts Owed By Related Parties
100,000 GBP2023-08-31
Current
0 GBP2022-08-31
Other Debtors
Amounts falling due within one year
9,206 GBP2023-08-31
7,152 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
123,861 GBP2023-08-31
15,255 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
77,787 GBP2023-08-31
114,116 GBP2022-08-31
Amounts owed to group undertakings
Current
0 GBP2023-08-31
304,914 GBP2022-08-31
Corporation Tax Payable
Current
61,610 GBP2023-08-31
77,880 GBP2022-08-31
Other Taxation & Social Security Payable
Current
14,124 GBP2023-08-31
12,960 GBP2022-08-31
Other Creditors
Current
595,633 GBP2023-08-31
695,085 GBP2022-08-31
Creditors
Current
749,154 GBP2023-08-31
1,204,955 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
886,257 GBP2023-08-31
806,592 GBP2022-08-31
Other Creditors
Non-current
4,381,977 GBP2023-08-31
4,549,665 GBP2022-08-31
Creditors
Non-current
5,268,234 GBP2023-08-31
5,356,257 GBP2022-08-31

Related profiles found in government register
  • DSW PROPERTIES LIMITED
    Info
    Registered number SC222441
    Dalblair House, 46 Dalblair Road, Ayr KA7 1UQ
    Private Limited Company incorporated on 2001-08-22 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • DSW PROPERTIES LIMITED
    S
    Registered number Sc222441
    Dalblair House, 46, Dalblair Road, Ayr, Scotland, KA7 1UQ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Abercorn House, 79 Renfrew Road, Paisley
    Corporate (5 parents)
    Equity (Company account)
    817,289 GBP2024-02-29
    Person with significant control
    2021-03-01 ~ 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.