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 5
  • 1
    Duncan, William George
    Engineer born in June 1957
    Individual (3 offsprings)
    Officer
    2002-08-06 ~ now
    OF - director → CIF 0
    Mr William George Duncan
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Duncan, Jacqueline Bell
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ now
    OF - director → CIF 0
  • 3
    Mackie, Nina
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ now
    OF - director → CIF 0
  • 4
    Mackie, Graham Alexander
    Accountant born in January 1956
    Individual (3 offsprings)
    Officer
    2002-08-06 ~ now
    OF - director → CIF 0
    Mr Graham Alexander Mackie
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland
    Corporate (5 parents, 59 offsprings)
    Officer
    2002-08-01 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Milton, Bruce
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2002-08-13
    OF - nominee-director → CIF 0
parent relation
Company in focus

DALES 2002 LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25620 - Machining
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,850,523 GBP2023-12-31
1,901,655 GBP2022-12-31
Fixed Assets - Investments
1,257,072 GBP2023-12-31
1,257,072 GBP2022-12-31
Fixed Assets
3,107,595 GBP2023-12-31
3,158,727 GBP2022-12-31
Debtors
Non-current
600,000 GBP2023-12-31
Cash at bank and in hand
37,900 GBP2023-12-31
2,097 GBP2022-12-31
Current Assets
637,900 GBP2023-12-31
2,097 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,195,388 GBP2023-12-31
-1,790,858 GBP2022-12-31
Net Current Assets/Liabilities
-1,557,488 GBP2023-12-31
-1,788,761 GBP2022-12-31
Total Assets Less Current Liabilities
1,550,107 GBP2023-12-31
1,369,966 GBP2022-12-31
Net Assets/Liabilities
1,472,137 GBP2023-12-31
1,290,855 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,422,137 GBP2023-12-31
1,240,855 GBP2022-12-31
1,023,469 GBP2022-01-01
Profit/Loss
352,282 GBP2023-01-01 ~ 2023-12-31
325,386 GBP2022-01-01 ~ 2022-12-31
Equity
1,472,137 GBP2023-12-31
1,290,855 GBP2022-12-31
1,073,469 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
352,282 GBP2023-01-01 ~ 2023-12-31
325,386 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-171,000 GBP2023-01-01 ~ 2023-12-31
-108,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-171,000 GBP2023-01-01 ~ 2023-12-31
-108,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,557,200 GBP2023-12-31
2,557,200 GBP2022-12-31
Property, Plant & Equipment
Buildings
1,850,523 GBP2023-12-31
1,901,655 GBP2022-12-31
Other Debtors
Non-current
600,000 GBP2023-12-31
Cash and Cash Equivalents
37,900 GBP2023-12-31
2,097 GBP2022-12-31
Amounts owed to group undertakings
Current
2,041,265 GBP2023-12-31
1,687,918 GBP2022-12-31
Corporation Tax Payable
Current
121,974 GBP2023-12-31
86,398 GBP2022-12-31
Taxation/Social Security Payable
Current
13,649 GBP2023-12-31
2,042 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,500 GBP2023-12-31
14,500 GBP2022-12-31
Creditors
Current
2,195,388 GBP2023-12-31
1,790,858 GBP2022-12-31
Net Deferred Tax Liability/Asset
77,970 GBP2023-12-31
79,111 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,141 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
79,111 GBP2023-12-31
79,111 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,000 shares2023-12-31
48,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DALES 2002 LIMITED
    Info
    Registered number SC234880
    Broad House, Broad Street, Peterhead, Aberdeenshire AB42 1HY
    Private Limited Company incorporated on 2002-08-01 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • DALES 2002 LIMITED
    S
    Registered number Sc234880
    Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland, AB42 1HY
    Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DALES ENGINEERING LIMITED - 1996-05-01
    MERVEND LIMITED - 1987-12-29
    Broad House, Broad Street, Peterhead, Aberdeenshire
    Corporate (7 parents)
    Equity (Company account)
    11,564,765 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.