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 4
  • 1
    Bianchi, Jean-marc
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 2
    Simpson, Henry Thomas
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 3
    DOVER FUELING SOLUTIONS UK LIMITED - now
    TOKHEIM UK LIMITED - 2017-10-31
    TOKHEIM SOFITAM UK LIMITED - 1999-06-04
    TOKHEIM LIMITED - 1997-05-29
    19, Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-01 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Leathem, John
    Director born in May 1962
    Individual
    Officer
    2010-09-01 ~ 2021-11-01
    OF - director → CIF 0
  • 2
    Stevenson, Scott Paul
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2012-06-01 ~ 2021-11-01
    OF - director → CIF 0
  • 3
    Mcarthur, Robert Howden
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    2007-04-10 ~ 2021-11-01
    OF - director → CIF 0
  • 4
    Mccabe, Alan
    Manager born in June 1967
    Individual (17 offsprings)
    Officer
    2007-04-10 ~ 2021-11-01
    OF - director → CIF 0
  • 5
    Hynd, Colin William
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2019-09-16
    OF - secretary → CIF 0
  • 6
    Mccabe, Mark
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2012-06-01 ~ 2021-11-01
    OF - director → CIF 0
  • 7
    Workman, Joseph Gerard
    Manager born in July 1967
    Individual (9 offsprings)
    Officer
    2007-04-10 ~ 2021-11-01
    OF - director → CIF 0
  • 8
    29, Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Profit/Loss (Company account)
    1,472,791 GBP2021-06-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2007-02-02 ~ 2007-04-10
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2007-02-02 ~ 2007-04-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

DRB UK MAINTENANCE LIMITED

Previous name
COUCHBLUE LIMITED - 2007-04-16
Standard Industrial Classification
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Turnover/Revenue
11,634,781 GBP2023-05-01 ~ 2024-04-30
13,023,286 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-8,368,169 GBP2023-05-01 ~ 2024-04-30
-10,106,061 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
3,266,612 GBP2023-05-01 ~ 2024-04-30
2,917,225 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,911,529 GBP2023-05-01 ~ 2024-04-30
-1,577,333 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,335,919 GBP2023-05-01 ~ 2024-04-30
1,337,621 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
973,200 GBP2023-05-01 ~ 2024-04-30
1,102,603 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
329,594 GBP2024-04-30
342,363 GBP2023-04-30
Total Inventories
12,993 GBP2024-04-30
8,697 GBP2023-04-30
Debtors
2,549,392 GBP2024-04-30
2,985,904 GBP2023-04-30
Cash at bank and in hand
846,231 GBP2024-04-30
1,586,464 GBP2023-04-30
Current Assets
3,408,616 GBP2024-04-30
4,581,065 GBP2023-04-30
Creditors
Current
1,716,178 GBP2024-04-30
2,849,568 GBP2023-04-30
Net Current Assets/Liabilities
1,692,438 GBP2024-04-30
1,731,497 GBP2023-04-30
Total Assets Less Current Liabilities
2,022,032 GBP2024-04-30
2,073,860 GBP2023-04-30
Creditors
Non-current
-150,330 GBP2024-04-30
-181,346 GBP2023-04-30
Net Assets/Liabilities
1,864,909 GBP2024-04-30
1,891,709 GBP2023-04-30
Equity
Called up share capital
5 GBP2024-04-30
5 GBP2023-04-30
5 GBP2022-04-30
Retained earnings (accumulated losses)
1,864,904 GBP2024-04-30
1,891,704 GBP2023-04-30
789,101 GBP2022-04-30
Equity
1,864,909 GBP2024-04-30
1,891,709 GBP2023-04-30
789,106 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
973,200 GBP2023-05-01 ~ 2024-04-30
1,102,603 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
973,200 GBP2023-05-01 ~ 2024-04-30
1,102,603 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,000,000 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
3,046,573 GBP2023-05-01 ~ 2024-04-30
2,517,865 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
326,852 GBP2023-05-01 ~ 2024-04-30
279,059 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,223 GBP2023-05-01 ~ 2024-04-30
55,609 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,437,648 GBP2023-05-01 ~ 2024-04-30
2,852,533 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
662023-05-01 ~ 2024-04-30
622022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
25,644 GBP2023-05-01 ~ 2024-04-30
25,378 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
8,200 GBP2023-05-01 ~ 2024-04-30
8,000 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
327,991 GBP2023-05-01 ~ 2024-04-30
267,934 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,278 GBP2024-04-30
34,680 GBP2023-04-30
Motor vehicles
498,083 GBP2024-04-30
379,378 GBP2023-04-30
Computers
67,127 GBP2024-04-30
67,127 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
614,488 GBP2024-04-30
481,185 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-31,606 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-31,606 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,390 GBP2024-04-30
33,567 GBP2023-04-30
Motor vehicles
194,770 GBP2024-04-30
73,877 GBP2023-04-30
Computers
53,734 GBP2024-04-30
31,378 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,894 GBP2024-04-30
138,822 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,823 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
130,249 GBP2023-05-01 ~ 2024-04-30
Computers
22,356 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,428 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,356 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,356 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
12,888 GBP2024-04-30
1,113 GBP2023-04-30
Motor vehicles
303,313 GBP2024-04-30
305,501 GBP2023-04-30
Computers
13,393 GBP2024-04-30
35,749 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
129,784 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
302,422 GBP2024-04-30
304,145 GBP2023-04-30
Value of work in progress
12,993 GBP2024-04-30
8,697 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,365,655 GBP2024-04-30
2,875,589 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
451,213 GBP2024-04-30
Other Debtors
Current
6,799 GBP2024-04-30
21,074 GBP2023-04-30
Prepayments/Accrued Income
Current
725,725 GBP2024-04-30
89,241 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,549,392 GBP2024-04-30
2,985,904 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
133,914 GBP2024-04-30
103,626 GBP2023-04-30
Trade Creditors/Trade Payables
Current
909,633 GBP2024-04-30
1,569,429 GBP2023-04-30
Amounts owed to group undertakings
Current
9,960 GBP2023-04-30
Corporation Tax Payable
Current
327,991 GBP2024-04-30
267,934 GBP2023-04-30
Other Taxation & Social Security Payable
Current
72,160 GBP2024-04-30
127,867 GBP2023-04-30
Other Creditors
Current
97,622 GBP2024-04-30
94,826 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
137,712 GBP2024-04-30
481,942 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
150,330 GBP2024-04-30
181,346 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,477 GBP2024-04-30
18,477 GBP2023-04-30
Between one and five year
88,533 GBP2024-04-30
11,577 GBP2023-04-30
All periods
117,010 GBP2024-04-30
30,054 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
6,793 GBP2024-04-30
9,555 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,793 GBP2024-04-30
805 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
973,200 GBP2023-05-01 ~ 2024-04-30
  • DRB UK MAINTENANCE LIMITED
    Info
    COUCHBLUE LIMITED - 2007-04-16
    Registered number SC315812
    Floor 3, 1-4 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2007-02-02 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.