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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 9
  • 1
    Flower, Janette Rachel
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Paul Malcolm
    Born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Trevor Robert
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Windle, Christopher James
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Handley, Matthew Robert
    Born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Bearn, Philip Arthur
    Born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
    Bearn, Philip Arthur
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Whelpton, Christopher John
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
  • 8
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressFriden, Buxton, Derbyshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    329,750 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Burness
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 2
    Catterall, John
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Bell, Geoffrey Malcolm
    Chartered Accountant born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2023-12-18
    OF - Director → CIF 0
    Mr Geoffrey Malcolm Bell
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Whitehurst, Russell
    Manufacturing Manager born in January 1960
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Parkin, Neale Andrew
    Technologist born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2023-12-18
    OF - Director → CIF 0
    Mr Neale Andrew Parkin
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-15 ~ 2003-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DSF HOLDINGS LIMITED

Previous name
LOTHIAN FIFTY (947) LIMITED - 2003-07-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-115 GBP2023-06-01 ~ 2024-05-31
-146 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
920,000 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
-21,157 GBP2023-06-01 ~ 2024-05-31
-23,588 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
898,728 GBP2023-06-01 ~ 2024-05-31
-23,734 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
898,728 GBP2023-06-01 ~ 2024-05-31
-23,734 GBP2022-06-01 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
10,218 GBP2024-05-31
-593,760 GBP2023-05-31
-570,026 GBP2022-05-31
Dividends Paid
-294,750 GBP2023-06-01 ~ 2024-05-31
Retained earnings (accumulated losses)
0 GBP2022-06-01 ~ 2023-05-31
Fixed Assets - Investments
3,585,131 GBP2024-05-31
3,585,131 GBP2023-05-31
Cash at bank and in hand
2,197 GBP2024-05-31
2,251 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-3,694,026 GBP2023-05-31
Net Current Assets/Liabilities
-3,169,615 GBP2024-05-31
-3,691,775 GBP2023-05-31
Total Assets Less Current Liabilities
415,516 GBP2024-05-31
-106,644 GBP2023-05-31
Net Assets/Liabilities
347,334 GBP2024-05-31
-256,644 GBP2023-05-31
Equity
Called up share capital
175,000 GBP2024-05-31
175,000 GBP2023-05-31
Share premium
162,116 GBP2024-05-31
162,116 GBP2023-05-31
Equity
347,334 GBP2024-05-31
-256,644 GBP2023-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Bank Borrowings/Overdrafts
Current
81,818 GBP2024-05-31
81,818 GBP2023-05-31
Other Remaining Borrowings
Current
3,088,808 GBP2024-05-31
3,610,558 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,186 GBP2024-05-31
1,650 GBP2023-05-31
Creditors
Current
3,171,812 GBP2024-05-31
3,694,026 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
68,182 GBP2024-05-31
150,000 GBP2023-05-31
Bank Borrowings
150,000 GBP2024-05-31
231,818 GBP2023-05-31
Total Borrowings
3,238,808 GBP2024-05-31
3,842,376 GBP2023-05-31
Current
3,170,626 GBP2024-05-31
3,692,376 GBP2023-05-31
Non-current
68,182 GBP2024-05-31
150,000 GBP2023-05-31

Related profiles found in government register
  • DSF HOLDINGS LIMITED
    Info
    LOTHIAN FIFTY (947) LIMITED - 2003-07-23
    Registered number SC239681
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • DSF HOLDINGS LIMITED
    S
    Registered number Sc239681
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WJB (304) LIMITED - 1993-07-19
    DOWANSBRAE HOLDINGS LIMITED - 2003-08-20
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,345,331 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    LOTHIAN SHELF (323) LIMITED - 2005-11-18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    5,930 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    LOTHIAN FIFTY (992) - 2003-08-20
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.