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
    Thomsen, Tommy
    Ceo Lauritzen Fonden born in September 1957
    Individual (1 offspring)
    Officer
    2020-03-16 ~ now
    OF - director → CIF 0
  • 2
    Rerup, Hans Joergen
    Director born in November 1942
    Individual (1 offspring)
    Officer
    2017-07-05 ~ now
    OF - director → CIF 0
    Hans Joergen Rerup
    Born in November 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Oestergaard, Bent
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    2010-05-01 ~ now
    OF - director → CIF 0
  • 4
    Ostergaard, Ulrik Juul
    Deputy Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    2007-06-22 ~ now
    OF - director → CIF 0
  • 5
    Goodwin, John Allen
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ now
    OF - director → CIF 0
  • 6
    Bussey, Neil Richard
    Managing Director born in March 1978
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Hoyle, John Brian
    Development Director born in August 1949
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2016-01-06
    OF - director → CIF 0
    Hoyle, John Brian
    Individual (3 offsprings)
    Officer
    2014-08-08 ~ 2016-02-04
    OF - secretary → CIF 0
  • 2
    Tigin, Sergei Gennadievich
    Engineer born in December 1960
    Individual
    Officer
    2005-11-28 ~ 2007-07-11
    OF - director → CIF 0
    Tigin, Sergei Gennadievich
    Individual
    Officer
    2005-11-28 ~ 2007-07-11
    OF - secretary → CIF 0
  • 3
    Winduss, David Alexander
    Chartered Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2014-06-30
    OF - director → CIF 0
    Winduss, David Alexander
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2014-06-30
    OF - secretary → CIF 0
  • 4
    Rohde, Flemming Nielsen
    Managing Director born in July 1942
    Individual
    Officer
    2007-06-22 ~ 2010-05-01
    OF - director → CIF 0
  • 5
    Flower, John Nicholas Peter
    Sales Director born in August 1960
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2014-08-16
    OF - director → CIF 0
  • 6
    Simmonds, Stephen Terence
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2014-08-08 ~ 2014-12-31
    OF - director → CIF 0
    Simmonds, Stephen Terence
    Construction Director born in December 1968
    Individual (1 offspring)
    2014-06-30 ~ 2014-12-31
    OF - director → CIF 0
  • 7
    Goodwin, John Allen
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2014-08-08
    OF - secretary → CIF 0
  • 8
    Macdonald, Bruce Graeme
    Development Director born in December 1965
    Individual (15 offsprings)
    Officer
    2014-06-30 ~ 2016-01-06
    OF - director → CIF 0
  • 9
    Sach, Peter John Francis Thomas
    Technologist born in March 1961
    Individual
    Officer
    2005-11-28 ~ 2009-11-01
    OF - director → CIF 0
  • 10
    Atkins, Derek John
    Engineer born in May 1956
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2009-11-01
    OF - director → CIF 0
  • 11
    Flynn, Michael James
    Company Director born in December 1945
    Individual
    Officer
    2011-11-26 ~ 2018-10-30
    OF - director → CIF 0
  • 12
    Rohde, Nicholas
    Company Director born in December 1966
    Individual
    Officer
    2010-05-01 ~ 2017-07-05
    OF - director → CIF 0
  • 13
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2005-11-28 ~ 2005-11-28
    PE - nominee-director → CIF 0
    2005-11-28 ~ 2005-11-28
    PE - nominee-secretary → CIF 0
  • 14
    27 Lauriston Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2005-11-28 ~ 2005-11-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

DURISOL UK LTD.

Previous names
INTELLIGENT BUILDING SYSTEM LTD. - 2012-03-29
DURISOL UK LTD. - 2006-05-19
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
311,945 GBP2020-06-30
329,470 GBP2019-06-30
Property, Plant & Equipment
19,562 GBP2020-06-30
25,363 GBP2019-06-30
Fixed Assets
331,507 GBP2020-06-30
354,833 GBP2019-06-30
Total Inventories
244,025 GBP2020-06-30
477,639 GBP2019-06-30
Debtors
50,431 GBP2020-06-30
11,974 GBP2019-06-30
Cash at bank and in hand
498,986 GBP2020-06-30
71,952 GBP2019-06-30
Current Assets
793,442 GBP2020-06-30
561,565 GBP2019-06-30
Creditors
Current
267,738 GBP2020-06-30
293,133 GBP2019-06-30
Net Current Assets/Liabilities
525,704 GBP2020-06-30
268,432 GBP2019-06-30
Total Assets Less Current Liabilities
857,211 GBP2020-06-30
623,265 GBP2019-06-30
Creditors
Non-current
779,964 GBP2020-06-30
1,429,964 GBP2019-06-30
Net Assets/Liabilities
77,247 GBP2020-06-30
-806,699 GBP2019-06-30
Equity
Called up share capital
1,495,876 GBP2020-06-30
95,876 GBP2019-06-30
Share premium
10,005,487 GBP2020-06-30
10,005,487 GBP2019-06-30
Retained earnings (accumulated losses)
-11,424,116 GBP2020-06-30
-10,908,062 GBP2019-06-30
Equity
77,247 GBP2020-06-30
-806,699 GBP2019-06-30
Average Number of Employees
182019-07-01 ~ 2020-06-30
202018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Other than goodwill
350,500 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
38,555 GBP2020-06-30
21,030 GBP2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
17,525 GBP2019-07-01 ~ 2020-06-30
Intangible Assets
Other than goodwill
311,945 GBP2020-06-30
329,470 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,091,820 GBP2020-06-30
1,091,769 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,072,258 GBP2020-06-30
1,066,406 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,852 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Plant and equipment
19,562 GBP2020-06-30
25,363 GBP2019-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-112,607 GBP2020-06-30
-74,153 GBP2019-06-30
Other Debtors
Current, Amounts falling due within one year
163,038 GBP2020-06-30
86,127 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
50,431 GBP2020-06-30
11,974 GBP2019-06-30
Trade Creditors/Trade Payables
Current
207,322 GBP2020-06-30
238,609 GBP2019-06-30
Other Taxation & Social Security Payable
Current
33,666 GBP2020-06-30
15,806 GBP2019-06-30
Other Creditors
Current
26,750 GBP2020-06-30
38,718 GBP2019-06-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-06-30
Other Creditors
Non-current
729,964 GBP2020-06-30
1,429,964 GBP2019-06-30

  • DURISOL UK LTD.
    Info
    INTELLIGENT BUILDING SYSTEM LTD. - 2012-03-29
    DURISOL UK LTD. - 2006-05-19
    Registered number SC293773
    4th Floor 58 Waterloo Street, Glasgow G2 7DA
    Private Limited Company incorporated on 2005-11-28 (19 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-28
    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.