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
    Reid, Nancy
    Individual (8 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Flynn, Pearse John
    Director born in December 1963
    Individual (28 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 3
    4, West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-06-30
    Person with significant control
    2017-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Crawford, David Scott
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Mcphail, Derek Peter
    Divisional Manager born in May 1984
    Individual (16 offsprings)
    Officer
    2015-04-22 ~ 2017-09-13
    OF - Director → CIF 0
  • 3
    Reid, Nancy
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2017-09-13 ~ 2024-06-03
    OF - Director → CIF 0
  • 4
    Dean, Mary
    Teacher born in August 1956
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2017-09-13
    OF - Director → CIF 0
    Dean, Mary
    Teacher
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2017-09-13
    OF - Secretary → CIF 0
    Mrs Mary Dean
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dean, Peter Christopher
    Company Director born in March 1954
    Individual (20 offsprings)
    Officer
    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
    2016-07-01 ~ 2017-09-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    5 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
    14 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 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
0 GBP2023-06-30
35 GBP2022-06-30
Fixed Assets - Investments
100,100 GBP2023-06-30
100,100 GBP2022-06-30
Fixed Assets
100,100 GBP2023-06-30
100,135 GBP2022-06-30
Total Inventories
0 GBP2023-06-30
0 GBP2022-06-30
Debtors
18,048,330 GBP2023-06-30
15,053,290 GBP2022-06-30
Cash at bank and in hand
215,209 GBP2023-06-30
347,941 GBP2022-06-30
Current assets - Investments
0 GBP2023-06-30
0 GBP2022-06-30
Current Assets
18,263,539 GBP2023-06-30
15,401,231 GBP2022-06-30
Creditors
Amounts falling due within one year
-4,441,454 GBP2023-06-30
-2,417,548 GBP2022-06-30
Net Current Assets/Liabilities
13,822,085 GBP2023-06-30
12,983,683 GBP2022-06-30
Total Assets Less Current Liabilities
13,922,185 GBP2023-06-30
13,083,818 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
-1,742,714 GBP2022-06-30
Net Assets/Liabilities
13,922,185 GBP2023-06-30
11,341,104 GBP2022-06-30
Equity
Called up share capital
95 GBP2023-06-30
95 GBP2022-06-30
Share premium
0 GBP2023-06-30
0 GBP2022-06-30
Revaluation reserve
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
13,922,090 GBP2023-06-30
11,340,999 GBP2022-06-30
Equity
13,922,185 GBP2023-06-30
11,341,104 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
1,248 GBP2023-06-30
1,248 GBP2022-06-30
Property, Plant & Equipment - Disposals
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,248 GBP2023-06-30
1,213 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • CARRINGTON DEAN GROUP LIMITED
    Info
    PERSONAL & CORPORATE DEVELOPMENT LIMITED - 2006-01-26
    Registered number SC225672
    76 Renfield Street, Glasgow G2 1NQ
    Private Limited Company incorporated on 2001-11-26 (23 years 7 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
    135, Buchanan Street, Glasgow, Strathclyde, Scotland, G1 2JA
    SCOTLAND
    CIF 1
  • CARRINGTON DEAN GROUP LIMITED
    S
    Registered number Sc225672
    Fyfe Chambers, 105 West George Street, Glasgow, Scotland, G2 1PB
    Limited Company in Scotland
    CIF 2
  • CARRINGTON DEAN GROUP LTD
    S
    Registered number Sc225672
    76, 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
    SIMPLE FINANCIAL ASSOCIATES LIMITED - 2015-11-04
    AMCG INSOLVENCY LIMITED - 2014-06-02
    76 Renfield Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-09-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    4th Floor, 135 Buchanan Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    CIF 1 - Director → ME
  • 3
    89 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    89 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CARRINGTON DEAN LIMITED - 2022-10-19
    SIMPLE FINANCIAL SOLUTIONS LIMITED - 2017-03-15
    AMCG ASSOCIATES LIMITED - 2014-08-30
    4 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    96,358 GBP2023-06-30
    Person with significant control
    2016-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.