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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 6
  • 1
    Leak, Adam John
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Kirk, Alan Charles Robinson
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, David
    Director born in December 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Trevor, Ivan James
    Director born in July 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Oliver Joseph
    Director born in September 1992
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    DIESELEC HOLDINGS LIMITED - now
    PACIFIC SHELF 1610 LIMITED - 2010-09-22
    icon of address81, Rayns Way, Syston, Leicester, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    171,365 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Malcolmson, Pat
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Rudman, James William
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Taylor, Gordon John
    Finance Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2013-12-04
    OF - Director → CIF 0
  • 4
    Moore, Paul Adam
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Pirrie, John Syme
    Director born in October 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Muirie, Brian
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Oates, James David
    Managing Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2022-09-05
    OF - Director → CIF 0
  • 8
    Kerr, Gordon William
    Group Commercial Director born in June 1969
    Individual
    Officer
    icon of calendar 2022-01-24 ~ 2023-11-01
    OF - Director → CIF 0
  • 9
    Myers, Paul Frederick
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 10
    Billing, Davinder
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 11
    Arthur, James
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2010-09-10
    OF - Director → CIF 0
  • 12
    Buchan, Ian Andrew John
    Director born in February 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 13
    Bell, David Robert
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2014-09-25
    OF - Director → CIF 0
  • 14
    Aitken, Brian
    Director born in July 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2023-11-01
    OF - Director → CIF 0
  • 15
    Clark, Kenny
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2013-02-04 ~ 2013-12-17
    OF - Director → CIF 0
  • 16
    Moore, Christina Claire
    Company Secretary born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2008-04-04
    OF - Director → CIF 0
    Moore, Christina Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 17
    Pirrie, James Mcnab
    Director born in September 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2023-11-01
    OF - Director → CIF 0
parent relation
Company in focus

DIESELEC THISTLE GENERATORS LIMITED

Previous name
DIESELEC GENERATORS LIMITED - 2011-09-14
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Cost of Sales
-22,912,170 GBP2024-04-01 ~ 2025-03-31
-13,894,723 GBP2023-07-01 ~ 2024-03-31
Administrative Expenses
-6,892,959 GBP2024-04-01 ~ 2025-03-31
-4,199,004 GBP2023-07-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
33,509 GBP2024-04-01 ~ 2025-03-31
53,207 GBP2023-07-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
-2,043 GBP2023-07-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,284,025 GBP2024-04-01 ~ 2025-03-31
405,299 GBP2023-07-01 ~ 2024-03-31
Profit/Loss
1,702,946 GBP2024-04-01 ~ 2025-03-31
296,536 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment
510,635 GBP2025-03-31
693,757 GBP2024-03-31
Debtors
5,608,539 GBP2025-03-31
12,128,975 GBP2024-03-31
Cash at bank and in hand
6,779,403 GBP2025-03-31
2,342,732 GBP2024-03-31
Current Assets
15,715,627 GBP2025-03-31
17,963,741 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-11,299,374 GBP2025-03-31
-13,296,876 GBP2024-03-31
Net Current Assets/Liabilities
4,416,253 GBP2025-03-31
4,666,865 GBP2024-03-31
Total Assets Less Current Liabilities
4,926,888 GBP2025-03-31
5,360,622 GBP2024-03-31
Net Assets/Liabilities
4,831,923 GBP2025-03-31
5,228,977 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-06-30
Retained earnings (accumulated losses)
4,831,921 GBP2025-03-31
5,228,975 GBP2024-03-31
4,932,439 GBP2023-06-30
Equity
4,831,923 GBP2025-03-31
5,228,977 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,702,946 GBP2024-04-01 ~ 2025-03-31
296,536 GBP2023-07-01 ~ 2024-03-31
Dividends Paid
-2,100,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
26,000 GBP2024-04-01 ~ 2025-03-31
22,500 GBP2023-07-01 ~ 2024-03-31
Average Number of Employees
1032024-04-01 ~ 2025-03-31
972023-07-01 ~ 2024-03-31
Wages/Salaries
5,614,867 GBP2024-04-01 ~ 2025-03-31
4,487,270 GBP2023-07-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,469 GBP2024-04-01 ~ 2025-03-31
95,868 GBP2023-07-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,337,387 GBP2024-04-01 ~ 2025-03-31
4,973,160 GBP2023-07-01 ~ 2024-03-31
Director Remuneration
0 GBP2024-04-01 ~ 2025-03-31
74,398 GBP2023-07-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,691 GBP2024-04-01 ~ 2025-03-31
-8,299 GBP2023-07-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
55,238 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
55,238 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
415,212 GBP2025-03-31
379,889 GBP2024-03-31
Plant and equipment
1,149,135 GBP2025-03-31
1,149,135 GBP2024-03-31
Motor vehicles
210,776 GBP2025-03-31
184,526 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,062,637 GBP2025-03-31
1,971,481 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
341,481 GBP2025-03-31
306,007 GBP2024-03-31
Plant and equipment
802,943 GBP2025-03-31
613,100 GBP2024-03-31
Motor vehicles
163,233 GBP2025-03-31
138,394 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,552,002 GBP2025-03-31
1,277,724 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
35,474 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
189,843 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
24,839 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
274,278 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
73,731 GBP2025-03-31
73,882 GBP2024-03-31
Plant and equipment
346,192 GBP2025-03-31
536,035 GBP2024-03-31
Motor vehicles
47,543 GBP2025-03-31
46,132 GBP2024-03-31
Finished Goods/Goods for Resale
1,099,420 GBP2025-03-31
777,247 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,664,170 GBP2025-03-31
6,236,125 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
342,181 GBP2025-03-31
4,184,039 GBP2024-03-31
Other Debtors
Current
120,239 GBP2025-03-31
138,642 GBP2024-03-31
Prepayments/Accrued Income
Current
1,481,949 GBP2025-03-31
1,570,169 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,608,539 GBP2025-03-31
12,128,975 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,196,842 GBP2025-03-31
5,211,759 GBP2024-03-31
Amounts owed to group undertakings
Current
341,957 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
160,856 GBP2025-03-31
137,092 GBP2024-03-31
Other Taxation & Social Security Payable
Current
497,954 GBP2025-03-31
304,491 GBP2024-03-31
Other Creditors
Current
14,433 GBP2025-03-31
404,445 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,087,332 GBP2025-03-31
7,239,089 GBP2024-03-31
Creditors
Current
11,299,374 GBP2025-03-31
13,296,876 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
436,543 GBP2025-03-31
413,547 GBP2024-03-31
Between two and five year
1,078,011 GBP2025-03-31
955,145 GBP2024-03-31
More than five year
286,493 GBP2025-03-31
854,859 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,801,047 GBP2025-03-31
2,223,551 GBP2024-03-31
Related profiles found in government register
  • DIESELEC THISTLE GENERATORS LIMITED
    Info
    DIESELEC GENERATORS LIMITED - 2011-09-14
    Registered number SC269766
    icon of addressCadder House 160 Clober Road, Milngavie, Glasgow G62 7LW
    Private Limited Company incorporated on 2004-06-24 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • DIESELEC THISTLE GENERATORS LIMITED
    S
    Registered number missing
    icon of addressCadder House, 160 Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
    Limited Company
    CIF 1 CIF 2
  • DIESELEC THISTLE GENERATORS LIMITED
    S
    Registered number Sc269766
    icon of addressCadder House 160, Clober Road, Milngavie, Glasgow, Scotland, G62 7LW
    Private Company Limited By Shares in Registrar Of Companies For Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PACIFIC SHELF 1666 LIMITED - 2011-09-20
    icon of addressCadder House, 160 Clober Road, Milngavie, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,925 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PACIFIC SHELF 1627 LIMITED - 2010-12-29
    icon of addressCadder House, 160 Clober Road, Milngavie, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.