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 7
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-02-04 ~ now
    OF - director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-02-02 ~ now
    OF - director → CIF 0
  • 3
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    2022-11-21 ~ now
    OF - director → CIF 0
  • 4
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2008-12-19 ~ now
    OF - secretary → CIF 0
  • 6
    DEXIA SECURITY TRUSTEE LIMITED - 2001-02-23
    DEXIA MUNICIPAL BANK PLC - 2000-11-30
    CLF MUNICIPAL BANK PLC - 1997-12-01
    CLF MUNICIPAL MUTUAL BANK PLC - 1993-01-20
    MUNICIPAL MUTUAL BANK PLC - 1992-01-24
    MLA BANK LIMITED - 1990-04-25
    M L A FINANCE LIMITED - 1988-01-02
    ANVILQUOTE LIMITED - 1985-09-16
    6th Floor, Salisbury House, London Wall, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Mclellan, Kenneth
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2008-06-30 ~ 2009-06-30
    OF - director → CIF 0
    Mclellab, Kenneth
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2009-06-10 ~ 2009-08-26
    OF - director → CIF 0
    Mclellan, Kenneth
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2009-06-30 ~ 2009-08-26
    OF - director → CIF 0
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2012-03-31 ~ 2013-03-25
    OF - director → CIF 0
  • 2
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    2009-10-14 ~ 2012-07-06
    OF - director → CIF 0
  • 3
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - director → CIF 0
  • 4
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2008-06-30 ~ 2009-10-24
    OF - director → CIF 0
  • 5
    Gordon, Andrew James
    Fin & Dev Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    2005-01-06 ~ 2012-01-31
    OF - director → CIF 0
  • 6
    Elliot, John Christian
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2005-07-13 ~ 2008-01-25
    OF - director → CIF 0
    Elliot, John Christian
    Deputy Chief Exec born in January 1952
    Individual (5 offsprings)
    2008-10-29 ~ 2008-12-31
    OF - director → CIF 0
  • 7
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ 2023-02-02
    OF - director → CIF 0
  • 8
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2009-06-10 ~ 2012-03-31
    OF - director → CIF 0
  • 9
    Brown, Jonathan Peter
    Investment Manager born in February 1986
    Individual (16 offsprings)
    Officer
    2017-12-15 ~ 2021-05-06
    OF - director → CIF 0
  • 10
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (49 offsprings)
    Officer
    2017-12-15 ~ 2022-11-21
    OF - director → CIF 0
  • 11
    Adams, David Andrew Murray
    Managing Director born in August 1955
    Individual (5 offsprings)
    Officer
    2005-07-13 ~ 2006-08-30
    OF - director → CIF 0
  • 12
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (21 offsprings)
    Officer
    2021-05-06 ~ 2024-11-04
    OF - director → CIF 0
  • 13
    Thompson, Richard James
    Senior Investment Manager born in March 1983
    Individual (85 offsprings)
    Officer
    2013-03-25 ~ 2017-12-15
    OF - director → CIF 0
  • 14
    Bruce, Andrew David
    Director born in December 1972
    Individual
    Officer
    2008-01-25 ~ 2008-10-29
    OF - director → CIF 0
  • 15
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-11-23 ~ 2013-03-25
    OF - director → CIF 0
  • 16
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ 2021-11-04
    OF - director → CIF 0
  • 17
    Mcculloch, Paul
    Investment Consultant born in May 1965
    Individual (8 offsprings)
    Officer
    2013-03-25 ~ 2017-12-15
    OF - director → CIF 0
  • 18
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2005-07-13 ~ 2008-06-30
    OF - director → CIF 0
  • 19
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2004-11-01 ~ 2005-01-06
    PE - nominee-director → CIF 0
  • 20
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-29 ~ 2008-12-19
    PE - secretary → CIF 0
  • 21
    FLYFLAME LIMITED - 2009-03-30
    C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2011-08-30
    PE - director → CIF 0
    2012-07-06 ~ 2016-02-04
    PE - director → CIF 0
  • 22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2004-11-01 ~ 2006-11-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STOBHILL HEALTHCARE FACILITIES LIMITED

Previous name
DUNWILCO (1195) LIMITED - 2005-01-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
86101 - Hospital Activities
Brief company account
Turnover/Revenue
1,571,967 GBP2023-01-01 ~ 2023-12-31
1,278,786 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-609,648 GBP2023-01-01 ~ 2023-12-31
-486,722 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-274,441 GBP2023-01-01 ~ 2023-12-31
-262,966 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,224,457 GBP2023-01-01 ~ 2023-12-31
1,169,018 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
664,513 GBP2023-01-01 ~ 2023-12-31
449,616 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
508,121 GBP2023-01-01 ~ 2023-12-31
364,188 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
317,067 GBP2023-01-01 ~ 2023-12-31
3,889,563 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
1,696,232 GBP2023-12-31
1,621,990 GBP2022-12-31
Cash at bank and in hand
4,063,484 GBP2023-12-31
3,449,150 GBP2022-12-31
Current Assets
23,294,496 GBP2023-12-31
23,020,423 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,405,928 GBP2023-12-31
-1,244,354 GBP2022-12-31
Net Current Assets/Liabilities
21,888,568 GBP2023-12-31
21,776,069 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-24,390,659 GBP2023-12-31
-24,595,227 GBP2022-12-31
Net Assets/Liabilities
-2,502,091 GBP2023-12-31
-2,819,158 GBP2022-12-31
Equity
Called up share capital
30,062 GBP2023-12-31
30,062 GBP2022-12-31
30,062 GBP2021-12-31
Retained earnings (accumulated losses)
2,397,130 GBP2023-12-31
1,889,009 GBP2022-12-31
1,560,460 GBP2021-12-31
Equity
-2,502,091 GBP2023-12-31
-2,819,158 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
508,121 GBP2023-01-01 ~ 2023-12-31
364,188 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-35,639 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,100 GBP2023-01-01 ~ 2023-12-31
12,250 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,631 GBP2023-01-01 ~ 2023-12-31
1,354 GBP2022-01-01 ~ 2022-12-31
Dividends paid as a final distribution
0 GBP2023-01-01 ~ 2023-12-31
35,639 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
487 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
4,455 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
872,721 GBP2023-12-31
898,455 GBP2022-12-31
Prepayments/Accrued Income
Current
342,248 GBP2023-12-31
277,162 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,696,232 GBP2023-12-31
1,621,990 GBP2022-12-31
Debtors
19,231,012 GBP2023-12-31
19,571,273 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
459,429 GBP2023-12-31
405,601 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,697 GBP2023-12-31
26,012 GBP2022-12-31
Amounts owed to group undertakings
Current
229,309 GBP2023-12-31
89,018 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
11,359 GBP2022-12-31
Other Taxation & Social Security Payable
Current
132,237 GBP2023-12-31
114,238 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
564,256 GBP2023-12-31
598,126 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,808,288 GBP2023-12-31
16,267,593 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,009,994 GBP2023-12-31
2,009,994 GBP2022-12-31
Bank Borrowings
16,267,717 GBP2023-12-31
16,673,194 GBP2022-12-31
Total Borrowings
18,277,711 GBP2023-12-31
18,683,188 GBP2022-12-31
Current
459,429 GBP2023-12-31
405,601 GBP2022-12-31
Non-current
17,818,282 GBP2023-12-31
18,277,587 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • STOBHILL HEALTHCARE FACILITIES LIMITED
    Info
    DUNWILCO (1195) LIMITED - 2005-01-10
    Registered number SC275420
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2004-11-01 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.