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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 2
  • 1
    Willis, Shirley Ann
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ now
    OF - Director → CIF 0
    Willis, Shirley Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Willis, Thomas David
    Company Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ now
    OF - Director → CIF 0
    Mr Thomas David Willis
    Born in October 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2001-08-22 ~ 2001-08-22
    OF - Director → CIF 0
    Kane, Dorothy May
    Co Director born in May 1936
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-22 ~ 2001-08-22
    OF - Director → CIF 0
    Kane, Dorothy May
    Co Director
    Individual (18 offsprings)
    Officer
    icon of calendar 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
8,274 GBP2024-08-31
13,407 GBP2023-08-31
Investment Property
4,450,000 GBP2024-08-31
4,450,000 GBP2023-08-31
Fixed Assets - Investments
2,774,870 GBP2024-08-31
2,774,870 GBP2023-08-31
Fixed Assets
7,233,144 GBP2024-08-31
7,238,277 GBP2023-08-31
Debtors
129,423 GBP2024-08-31
123,861 GBP2023-08-31
Cash at bank and in hand
26,639 GBP2024-08-31
53,782 GBP2023-08-31
Current Assets
156,062 GBP2024-08-31
177,643 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-557,156 GBP2024-08-31
-749,154 GBP2023-08-31
Net Current Assets/Liabilities
-401,094 GBP2024-08-31
-571,511 GBP2023-08-31
Total Assets Less Current Liabilities
6,832,050 GBP2024-08-31
6,666,766 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-5,407,691 GBP2024-08-31
-5,268,234 GBP2023-08-31
Net Assets/Liabilities
1,424,359 GBP2024-08-31
1,398,532 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
1,424,349 GBP2024-08-31
1,398,522 GBP2023-08-31
Equity
1,424,359 GBP2024-08-31
1,398,532 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,369 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,095 GBP2024-08-31
18,962 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,133 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
8,274 GBP2024-08-31
13,407 GBP2023-08-31
Investment Property - Fair Value Model
4,450,000 GBP2023-08-31
Investments in group undertakings and participating interests
2,774,870 GBP2024-08-31
2,774,870 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
16,516 GBP2024-08-31
14,655 GBP2023-08-31
Amounts Owed By Related Parties
100,000 GBP2024-08-31
Current
100,000 GBP2023-08-31
Other Debtors
Amounts falling due within one year
12,907 GBP2024-08-31
9,206 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
129,423 GBP2024-08-31
123,861 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
91,328 GBP2024-08-31
77,787 GBP2023-08-31
Corporation Tax Payable
Current
53,974 GBP2024-08-31
61,610 GBP2023-08-31
Other Taxation & Social Security Payable
Current
130 GBP2024-08-31
14,124 GBP2023-08-31
Other Creditors
Current
411,724 GBP2024-08-31
595,633 GBP2023-08-31
Creditors
Current
557,156 GBP2024-08-31
749,154 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
820,331 GBP2024-08-31
886,257 GBP2023-08-31
Other Creditors
Non-current
4,587,360 GBP2024-08-31
4,381,977 GBP2023-08-31
Creditors
Non-current
5,407,691 GBP2024-08-31
5,268,234 GBP2023-08-31

Related profiles found in government register
  • DSW PROPERTIES LIMITED
    Info
    Registered number SC222441
    icon of addressDalblair House, 46 Dalblair Road, Ayr KA7 1UQ
    Private Limited Company incorporated on 2001-08-22 (24 years 1 month). 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
    icon of addressDalblair House, 46, Dalblair Road, Ayr, Scotland, KA7 1UQ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAbercorn House, 79 Renfrew Road, Paisley
    Active Corporate (5 parents)
    Equity (Company account)
    817,289 GBP2024-02-29
    Person with significant control
    icon of calendar 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.