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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 3
  • 1
    Callaghan, Derek
    Company Executive born in August 1965
    Individual (5 offsprings)
    Officer
    2008-11-04 ~ 2024-08-26
    OF - Director → CIF 0
  • 2
    Howat, Andrew
    Individual (65 offsprings)
    Officer
    2005-05-17 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 3
    Walker, Hamish
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
    Mr Hamish Walker
    Born in August 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DERBROOK LIMITED

Period: 2005-05-17 ~ now
Company number: SC284934
Registered name
DERBROOK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
111,020 GBP2025-05-31
111,020 GBP2024-05-31
Current Assets
133,983 GBP2025-05-31
116,139 GBP2024-05-31
Creditors
Amounts falling due within one year
-274 GBP2025-05-31
-5,535 GBP2024-05-31
Net Current Assets/Liabilities
133,709 GBP2025-05-31
110,604 GBP2024-05-31
Total Assets Less Current Liabilities
244,729 GBP2025-05-31
221,624 GBP2024-05-31
Creditors
Amounts falling due after one year
-64,642 GBP2025-05-31
-63,790 GBP2024-05-31
Net Assets/Liabilities
180,087 GBP2025-05-31
157,834 GBP2024-05-31
Equity
180,087 GBP2025-05-31
157,834 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • DERBROOK LIMITED
    Info
    Registered number SC284934
    51a Townfoot, Dreghorn, Irvine, Ayrshire KA11 4EH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.