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 3
  • 1
    Tohidi, Bahman
    Professor born in April 1959
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ now
    OF - director → CIF 0
    Professor Bahman Tohidi
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Razi, Afshin Towhidikaloo
    Born in September 1981
    Individual (1 offspring)
    Officer
    2017-01-10 ~ now
    OF - director → CIF 0
  • 3
    George Heriot Wing, Riccarton, Edinburgh, Scotland
    Corporate (2 offsprings)
    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
Ceased 11
  • 1
    Brown, Derek Gardiner
    Individual (5 offsprings)
    Officer
    2007-06-18 ~ 2010-03-18
    OF - secretary → CIF 0
  • 2
    Anderson, Ross
    Born in December 1976
    Individual
    Officer
    2015-01-30 ~ 2022-07-01
    OF - director → CIF 0
  • 3
    Watt, Jamie
    Individual
    Officer
    2006-01-23 ~ 2007-06-18
    OF - secretary → CIF 0
  • 4
    Liddle, David
    Management Consultant born in November 1952
    Individual
    Officer
    2012-08-20 ~ 2014-02-11
    OF - director → CIF 0
  • 5
    Kozlova, Olga, Dr
    Individual (3 offsprings)
    Officer
    2010-03-18 ~ 2013-08-15
    OF - secretary → CIF 0
  • 6
    Short, Gordon Campbell
    Engineer born in June 1964
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ 2015-02-11
    OF - director → CIF 0
  • 7
    Mazloum-vajari, Saeid
    Born in September 1978
    Individual (1 offspring)
    Officer
    2015-02-25 ~ 2022-04-21
    OF - director → CIF 0
  • 8
    Mcnaull, Philip Gerard
    Director Of Finance born in January 1958
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ 2012-08-20
    OF - director → CIF 0
  • 9
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2005-12-28 ~ 2006-01-23
    PE - nominee-director → CIF 0
  • 10
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2013-10-10 ~ 2024-02-29
    PE - secretary → CIF 0
  • 11
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2005-12-28 ~ 2006-01-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HYDRAFACT LIMITED

Previous name
DUNWILCO (1302) LIMITED - 2006-01-25
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
0 GBP2023-12-31
52,821 GBP2022-12-31
Property, Plant & Equipment
75,329 GBP2023-12-31
80,891 GBP2022-12-31
Fixed Assets
75,329 GBP2023-12-31
133,712 GBP2022-12-31
Debtors
179,214 GBP2023-12-31
309,292 GBP2022-12-31
Cash at bank and in hand
854,778 GBP2023-12-31
802,794 GBP2022-12-31
Current Assets
1,033,992 GBP2023-12-31
1,124,566 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,353 GBP2023-12-31
-57,758 GBP2022-12-31
Net Current Assets/Liabilities
1,028,639 GBP2023-12-31
1,066,808 GBP2022-12-31
Total Assets Less Current Liabilities
1,103,968 GBP2023-12-31
1,200,520 GBP2022-12-31
Equity
Called up share capital
770 GBP2023-12-31
770 GBP2022-12-31
Capital redemption reserve
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
1,103,178 GBP2023-12-31
1,199,730 GBP2022-12-31
Equity
1,103,968 GBP2023-12-31
1,200,520 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
49,036 GBP2023-12-31
49,036 GBP2022-12-31
Intangible Assets - Gross Cost
49,036 GBP2023-12-31
101,857 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
49,036 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
49,036 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,403 GBP2023-12-31
21,403 GBP2022-12-31
Other
558,702 GBP2023-12-31
543,452 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
580,105 GBP2023-12-31
564,855 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,629 GBP2023-12-31
18,456 GBP2022-12-31
Other
484,147 GBP2023-12-31
465,508 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
504,776 GBP2023-12-31
483,964 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,173 GBP2023-01-01 ~ 2023-12-31
Other
18,639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,812 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
774 GBP2023-12-31
2,947 GBP2022-12-31
Other
74,555 GBP2023-12-31
77,944 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,762 GBP2023-12-31
71,183 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
28,688 GBP2023-12-31
109,669 GBP2022-12-31
Other Debtors
Amounts falling due within one year
125,101 GBP2023-12-31
112,419 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
157,551 GBP2023-12-31
293,271 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,831 GBP2023-12-31
22,205 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
28,688 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
2,971 GBP2022-12-31
Other Creditors
Current
2,522 GBP2023-12-31
3,894 GBP2022-12-31
Creditors
Current
5,353 GBP2023-12-31
57,758 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,636 GBP2023-12-31
50,484 GBP2022-12-31
  • HYDRAFACT LIMITED
    Info
    DUNWILCO (1302) LIMITED - 2006-01-25
    Registered number SC294883
    Quantum Court, Heriot Watt Research Park, Edinburgh EH14 4AP
    Private Limited Company incorporated on 2005-12-28 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.