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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 15
  • 1
    Parkin, Neale Andrew
    Technologist born in July 1957
    Individual (6 offsprings)
    Officer
    2003-02-03 ~ 2023-12-18
    OF - Director → CIF 0
    Mr Neale Andrew Parkin
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    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
  • 2
    Bell, Geoffrey Malcolm
    Chartered Accountant born in September 1946
    Individual (8 offsprings)
    Officer
    2003-02-03 ~ 2023-12-18
    OF - Director → CIF 0
    Mr Geoffrey Malcolm Bell
    Born in September 1946
    Individual (8 offsprings)
    Person with significant control
    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
  • 3
    Catterall, John
    Accountant born in November 1946
    Individual (5 offsprings)
    Officer
    2003-07-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Whitehurst, Russell
    Manufacturing Manager born in January 1960
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Flower, Janette Rachel
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Handley, Matthew Robert
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bearn, Philip Arthur
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Bearn, Philip Arthur
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Hutchinson, Paul Malcolm
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
  • 9
    Whelpton, Christopher John
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Trevor Robert
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 11
    Burness
    Individual (29 offsprings)
    Officer
    2002-11-15 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 12
    Windle, Christopher James
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2002-11-15 ~ 2003-02-03
    OF - Nominee Director → CIF 0
  • 14
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Secretary → CIF 0
  • 15
    DSF HIGH PERFORMANCE MATERIALS LIMITED
    15282281
    Friden, Buxton, Derbyshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DSF HOLDINGS LIMITED

Period: 2003-07-23 ~ now
Company number: SC239681
Registered names
DSF HOLDINGS LIMITED - now
LOTHIAN FIFTY (947) LIMITED - 2003-07-23 SC237265... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-113 GBP2024-06-01 ~ 2025-05-31
-115 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
988,500 GBP2024-06-01 ~ 2025-05-31
920,000 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-10,529 GBP2024-06-01 ~ 2025-05-31
-21,157 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
977,858 GBP2024-06-01 ~ 2025-05-31
898,728 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
977,858 GBP2024-06-01 ~ 2025-05-31
898,728 GBP2023-06-01 ~ 2024-05-31
Fixed Assets - Investments
3,585,131 GBP2025-05-31
3,585,131 GBP2024-05-31
Cash at bank and in hand
1,068 GBP2025-05-31
2,197 GBP2024-05-31
Creditors
Amounts falling due within one year
-2,738,007 GBP2025-05-31
-3,171,812 GBP2024-05-31
Net Current Assets/Liabilities
-2,736,939 GBP2025-05-31
-3,169,615 GBP2024-05-31
Total Assets Less Current Liabilities
848,192 GBP2025-05-31
415,516 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
-68,182 GBP2024-05-31
Net Assets/Liabilities
848,192 GBP2025-05-31
347,334 GBP2024-05-31
Equity
Called up share capital
175,000 GBP2025-05-31
175,000 GBP2024-05-31
175,000 GBP2023-05-31
Share premium
162,116 GBP2025-05-31
162,116 GBP2024-05-31
162,116 GBP2023-05-31
Retained earnings (accumulated losses)
511,076 GBP2025-05-31
10,218 GBP2024-05-31
-593,760 GBP2023-05-31
Equity
848,192 GBP2025-05-31
347,334 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
977,858 GBP2024-06-01 ~ 2025-05-31
898,728 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-294,750 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-477,000 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-05-31
81,818 GBP2024-05-31
Other Remaining Borrowings
Current
2,738,007 GBP2025-05-31
3,088,808 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-05-31
1,186 GBP2024-05-31
Creditors
Current
2,738,007 GBP2025-05-31
3,171,812 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-05-31
68,182 GBP2024-05-31
Bank Borrowings
0 GBP2025-05-31
150,000 GBP2024-05-31
Total Borrowings
2,738,007 GBP2025-05-31
3,238,808 GBP2024-05-31
Current
2,738,007 GBP2025-05-31
3,170,626 GBP2024-05-31
Non-current
0 GBP2025-05-31
68,182 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
175,000 shares2025-05-31
175,000 shares2024-05-31

Related profiles found in government register
  • DSF HOLDINGS LIMITED
    Info
    LOTHIAN FIFTY (947) LIMITED - 2003-07-23
    Registered number SC239681
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • DSF HOLDINGS LIMITED
    S
    Registered number Sc239681
    50, 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 3
  • 1
    DSF (2003) LIMITED
    - now SC144009
    DOWANSBRAE HOLDINGS LIMITED - 2003-08-20
    WJB (304) LIMITED - 1993-07-19
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DSF TRUSTEES LIMITED
    - now SC292121
    LOTHIAN SHELF (323) LIMITED - 2005-11-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HEAT CONTAINMENT INDUSTRIES LIMITED
    - now SC251896
    LOTHIAN FIFTY (992) - 2003-08-20
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.