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
    Herd, Andrew David
    Director born in August 1969
    Individual (10 offsprings)
    Officer
    2025-03-20 ~ now
    OF - director → CIF 0
  • 2
    Dickson, Christian Alexander Paul
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2025-03-20 ~ now
    OF - director → CIF 0
  • 3
    Walsh, Chris
    Investment Director born in January 1989
    Individual (13 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 4
    Keegan, Nicholas
    Chief Executive Officer born in March 1988
    Individual (11 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 5
    Rughani, Mitul Jay
    Individual (10 offsprings)
    Officer
    2025-03-20 ~ now
    OF - secretary → CIF 0
  • 6
    Strong, Anthony John
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    2019-12-17 ~ now
    OF - director → CIF 0
  • 7
    Savage, Hayden John
    Company Director born in January 1968
    Individual (10 offsprings)
    Officer
    2019-12-17 ~ now
    OF - director → CIF 0
  • 8
    Woods, Shane William Joseph
    Chief Financial Officer born in December 1976
    Individual (10 offsprings)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 9
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    8,827,000 GBP2024-03-31
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Mccoach, John
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2019-10-18
    OF - director → CIF 0
  • 2
    Jernas, Pawel
    Chief Product Officer born in August 1985
    Individual
    Officer
    2024-12-23 ~ 2025-03-20
    OF - director → CIF 0
  • 3
    Sweeney, Charles
    Chief Executive born in February 1963
    Individual (4 offsprings)
    Officer
    2016-08-03 ~ 2020-03-31
    OF - director → CIF 0
  • 4
    Jernas, Marcin
    Chief Technology Officer born in September 1979
    Individual
    Officer
    2024-12-23 ~ 2025-03-20
    OF - director → CIF 0
  • 5
    Mcilquham, Lorraine
    Individual
    Officer
    2011-02-14 ~ 2011-09-16
    OF - secretary → CIF 0
  • 6
    Ritchie, William Martin
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2019-12-17
    OF - director → CIF 0
  • 7
    Mcnulty, Gary Edward
    Individual
    Officer
    2011-10-31 ~ 2012-08-17
    OF - secretary → CIF 0
  • 8
    Johnson, Simon Christopher
    Company Director born in April 1965
    Individual (32 offsprings)
    Officer
    2019-12-17 ~ 2024-12-23
    OF - director → CIF 0
  • 9
    Ghysen, Samantha Jayne
    Individual (24 offsprings)
    Officer
    2019-12-17 ~ 2024-12-23
    OF - secretary → CIF 0
  • 10
    Quill Form Limited (sc100346)
    Individual
    Officer
    2003-08-22 ~ 2004-01-15
    OF - director → CIF 0
  • 11
    Saunders, Scott
    Individual
    Officer
    2007-08-23 ~ 2010-11-15
    OF - secretary → CIF 0
  • 12
    Mckay, John Smillie
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2013-11-05 ~ 2019-12-17
    OF - director → CIF 0
  • 13
    Bell, Edward
    Born in August 1945
    Individual
    Officer
    2004-01-15 ~ 2004-11-12
    OF - director → CIF 0
  • 14
    Farmer, Richard
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ 2021-05-07
    OF - director → CIF 0
  • 15
    Mccallum, Neil David
    Commercial Director born in December 1971
    Individual (2 offsprings)
    Officer
    2011-01-05 ~ 2016-04-28
    OF - director → CIF 0
  • 16
    Scott, Graeme John
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2004-02-05 ~ 2011-08-31
    OF - director → CIF 0
  • 17
    Rutherford, Colin Neil
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2009-08-31 ~ 2011-06-17
    OF - director → CIF 0
  • 18
    Fraser, William
    Managing Director born in January 1945
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2010-01-04
    OF - director → CIF 0
    Fraser, William
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2007-08-23
    OF - secretary → CIF 0
  • 19
    Hartley, Ian
    Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2013-06-26
    OF - director → CIF 0
    Hartley, Ian
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2013-06-26
    OF - secretary → CIF 0
  • 20
    Mccallum, Lynne Margaret
    Finance Director born in October 1968
    Individual
    Officer
    2014-03-03 ~ 2016-09-30
    OF - director → CIF 0
    Mccallum, Lynne Margaret
    Individual
    Officer
    2013-07-29 ~ 2016-09-30
    OF - secretary → CIF 0
  • 21
    Kelly, Paul Matthew
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ 2007-02-19
    OF - secretary → CIF 0
  • 22
    Crawley, Gerrard Martin
    Sales Director born in July 1962
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2024-12-23
    OF - director → CIF 0
  • 23
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    2019-12-17 ~ 2022-03-30
    OF - director → CIF 0
  • 24
    C/o Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-22 ~ 2004-05-12
    PE - secretary → CIF 0
parent relation
Company in focus

DOCUMENT OUTSOURCING GROUP LIMITED

Previous names
DOCUMENT OUTSOURCING LIMITED - 2005-09-29
QUILLCO 151 LIMITED - 2003-11-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
151,462 GBP2024-03-31
151,462 GBP2023-03-31
151,462 GBP2022-04-01
Fixed Assets - Investments
1,493,254 GBP2024-03-31
1,493,254 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2 GBP2024-03-31
-2 GBP2023-03-31
Net Current Assets/Liabilities
-2 GBP2024-03-31
-2 GBP2023-03-31
Total Assets Less Current Liabilities
1,493,252 GBP2024-03-31
1,493,252 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-654,776 GBP2024-03-31
-654,776 GBP2023-03-31
Net Assets/Liabilities
838,476 GBP2024-03-31
838,476 GBP2023-03-31
Equity
Called up share capital
139,841 GBP2024-03-31
139,841 GBP2023-03-31
Share premium
544,199 GBP2024-03-31
544,199 GBP2023-03-31
Other miscellaneous reserve
2,974 GBP2024-03-31
2,974 GBP2023-03-31
Equity
838,476 GBP2024-03-31
838,476 GBP2023-03-31
Amounts owed to group undertakings
Current
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Amounts owed to group undertakings
Non-current
654,776 GBP2024-03-31
654,776 GBP2023-03-31
Creditors
Non-current
654,776 GBP2024-03-31
654,776 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
279,681 shares2024-03-31
279,681 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.502023-04-01 ~ 2024-03-31
Related profiles found in government register
  • DOCUMENT OUTSOURCING GROUP LIMITED
    Info
    DOCUMENT OUTSOURCING LIMITED - 2005-09-29
    QUILLCO 151 LIMITED - 2003-11-25
    Registered number SC254626
    Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill ML4 3NJ
    Private Limited Company incorporated on 2003-08-22 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • DOCUMENT OUTSOURCING GROUP LIMITED
    S
    Registered number Sc254626
    Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill, Scotland, ML4 3NJ
    Private Limited Company in Scotland
    CIF 1 CIF 2
  • DOCUMENT OUTSOURCING GROUP LIMITED
    S
    Registered number Sc254626
    Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DOCUMENT OUTSOURCING LIMITED - 2015-01-05
    STORTEXT UK LIMITED - 2005-09-29
    STORTEXT LOGISTICS LIMITED - 2000-02-11
    DUNWILCO (470) LIMITED - 1995-10-03
    Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Corporate (10 parents)
    Equity (Company account)
    4,162,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CRITIQOM LIMITED - 2015-01-05
    Document House 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.