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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 3
  • 1
    Flynn, Pearse John
    Director born in December 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Nancy
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address4, West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    600 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Dean, Peter Christopher
    Company Director born in March 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2017-09-13
    OF - Director → CIF 0
    Mr Peter Christopher Dean
    Born in March 1954
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-09-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Crawford, David Scott
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Mcphail, Derek Peter
    Divisional Manager born in May 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2017-09-13
    OF - Director → CIF 0
  • 4
    Dean, Mary
    Teacher born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2017-09-13
    OF - Director → CIF 0
    Dean, Mary
    Teacher
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2017-09-13
    OF - Secretary → CIF 0
    Mrs Mary Dean
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Reid, Nancy
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2024-06-03
    OF - Director → CIF 0
  • 6
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARRINGTON DEAN GROUP LIMITED

Previous name
PERSONAL & CORPORATE DEVELOPMENT LIMITED - 2006-01-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital (not paid)
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
100,100 GBP2024-06-30
100,100 GBP2023-06-30
Fixed Assets
100,100 GBP2024-06-30
100,100 GBP2023-06-30
Total Inventories
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
19,467,850 GBP2024-06-30
21,343,223 GBP2023-06-30
Cash at bank and in hand
28,041 GBP2024-06-30
215,209 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
19,495,891 GBP2024-06-30
21,558,432 GBP2023-06-30
Creditors
Amounts falling due within one year
-10,092,264 GBP2024-06-30
-9,140,416 GBP2023-06-30
Net Current Assets/Liabilities
9,403,627 GBP2024-06-30
12,418,016 GBP2023-06-30
Total Assets Less Current Liabilities
9,503,727 GBP2024-06-30
12,518,116 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
9,503,727 GBP2024-06-30
12,518,116 GBP2023-06-30
Equity
Called up share capital
95 GBP2024-06-30
95 GBP2023-06-30
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
Revaluation reserve
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
9,503,622 GBP2024-06-30
12,518,011 GBP2023-06-30
Equity
9,503,727 GBP2024-06-30
12,518,116 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • CARRINGTON DEAN GROUP LIMITED
    Info
    PERSONAL & CORPORATE DEVELOPMENT LIMITED - 2006-01-26
    Registered number SC225672
    icon of address76 Renfield Street, Glasgow G2 1NQ
    Private Limited Company incorporated on 2001-11-26 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • THE CARRINGTON DEAN GROUP LIMITED
    S
    Registered number SC225672
    icon of address135, Buchanan Street, Glasgow, Strathclyde, Scotland, G1 2JA
    SCOTLAND
    CIF 1
  • CARRINGTON DEAN GROUP LIMITED
    S
    Registered number Sc225672
    icon of addressFyfe Chambers, 105 West George Street, Glasgow, Scotland, G2 1PB
    Limited Company in Scotland
    CIF 2
  • CARRINGTON DEAN GROUP LTD
    S
    Registered number Sc225672
    icon of address76, Renfield Street, Glasgow, Scotland, G2 1NQ
    Limited Company in Companies House, Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AMCG INSOLVENCY LIMITED - 2014-06-02
    SIMPLE FINANCIAL ASSOCIATES LIMITED - 2015-11-04
    icon of address76 Renfield Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4th Floor, 135 Buchanan Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    CIF 1 - Director → ME
  • 3
    icon of address89 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address89 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    AMCG ASSOCIATES LIMITED - 2014-08-30
    CARRINGTON DEAN LIMITED - 2022-10-19
    SIMPLE FINANCIAL SOLUTIONS LIMITED - 2017-03-15
    icon of address4 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    453,922 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.