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 8
  • 1
    Short, William John
    Motor Trader born in January 1943
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ now
    OF - director → CIF 0
    Mr William John Short
    Born in January 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Short, Janina Margaret
    Motor Trader born in October 1944
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ now
    OF - director → CIF 0
    Short, Janina Margaret
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ now
    OF - secretary → CIF 0
  • 3
    Short, Ben David
    Director born in January 1991
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 4
    Salmond, Graeme
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 5
    Thomson, Derek
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 6
    Short, David George
    Sales Director born in December 1964
    Individual (4 offsprings)
    Officer
    2020-08-18 ~ now
    OF - director → CIF 0
  • 7
    Short, Marek William
    Financial Controller born in April 1973
    Individual (4 offsprings)
    Officer
    2020-08-18 ~ now
    OF - director → CIF 0
  • 8
    Short, Ian Andrew
    Aftersales Director born in July 1966
    Individual (8 offsprings)
    Officer
    2020-08-18 ~ now
    OF - director → CIF 0
Ceased 1
  • Close, Gordon
    Managing Director born in October 1959
    Individual
    Officer
    2020-08-18 ~ 2022-02-01
    OF - director → CIF 0
parent relation
Company in focus

DALKEITH RETAIL CENTRE LIMITED

Previous name
DALKEITH FORD CENTRE LIMITED - 2007-12-17
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
1012022-01-01 ~ 2022-12-31
882021-01-01 ~ 2021-12-31
Profit/Loss
1,600,489 GBP2022-01-01 ~ 2022-12-31
1,433,244 GBP2021-01-01 ~ 2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
67,167 GBP2022-12-31
66,105 GBP2021-12-31
Turnover/Revenue
81,096,213 GBP2022-01-01 ~ 2022-12-31
62,789,452 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
72,854,398 GBP2022-01-01 ~ 2022-12-31
56,650,293 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
8,241,815 GBP2022-01-01 ~ 2022-12-31
6,139,159 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
6,229,317 GBP2022-01-01 ~ 2022-12-31
4,389,585 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,015,157 GBP2022-01-01 ~ 2022-12-31
1,789,074 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
43,344 GBP2022-01-01 ~ 2022-12-31
28,120 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,971,851 GBP2022-01-01 ~ 2022-12-31
1,760,954 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
371,362 GBP2022-01-01 ~ 2022-12-31
327,710 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,600,489 GBP2022-01-01 ~ 2022-12-31
1,433,244 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
343,130 GBP2022-12-31
350,109 GBP2021-12-31
Total Inventories
13,909,188 GBP2022-12-31
10,308,598 GBP2021-12-31
Debtors
1,297,288 GBP2022-12-31
1,388,013 GBP2021-12-31
Cash at bank and in hand
2,340,484 GBP2022-12-31
1,029,142 GBP2021-12-31
Current Assets
17,546,960 GBP2022-12-31
12,725,753 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
99,500 GBP2022-12-31
92,800 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,802,978 GBP2022-12-31
6,159,045 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
948,206 GBP2022-12-31
752,185 GBP2021-12-31
Creditors
Amounts falling due within one year
12,012,478 GBP2022-12-31
8,596,939 GBP2021-12-31
Net Current Assets/Liabilities
5,534,482 GBP2022-12-31
4,128,814 GBP2021-12-31
Total Assets Less Current Liabilities
5,877,612 GBP2022-12-31
4,478,923 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
188,539 GBP2022-12-31
291,449 GBP2021-12-31
Net Assets/Liabilities
5,621,906 GBP2022-12-31
4,121,369 GBP2021-12-31
Equity
Called up share capital
5,050 GBP2022-12-31
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
5,616,856 GBP2022-12-31
4,121,367 GBP2021-12-31
2,708,123 GBP2020-12-31
Equity
5,621,906 GBP2022-12-31
4,121,369 GBP2021-12-31
Restated amount
4,121,369 GBP2021-12-31
2,708,125 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,600,489 GBP2022-01-01 ~ 2022-12-31
1,433,244 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,600,489 GBP2022-01-01 ~ 2022-12-31
1,433,244 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-105,000 GBP2022-01-01 ~ 2022-12-31
-20,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-105,000 GBP2022-01-01 ~ 2022-12-31
-20,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-105,000 GBP2022-01-01 ~ 2022-12-31
-20,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-99,952 GBP2022-01-01 ~ 2022-12-31
-20,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
5,048 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
5,048 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
5,048 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
109,846 GBP2022-01-01 ~ 2022-12-31
70,778 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-01-01 ~ 2022-12-31
Furniture and fittings
0.202022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
122022-01-01 ~ 2022-12-31
132021-01-01 ~ 2021-12-31
Wages/Salaries
3,262,523 GBP2022-01-01 ~ 2022-12-31
2,415,595 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
358,768 GBP2022-01-01 ~ 2022-12-31
257,435 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
535,253 GBP2022-01-01 ~ 2022-12-31
66,752 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
4,156,544 GBP2022-01-01 ~ 2022-12-31
2,739,782 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
218,150 GBP2022-01-01 ~ 2022-12-31
197,800 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,062 GBP2022-01-01 ~ 2022-12-31
53,845 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
374,509 GBP2022-01-01 ~ 2022-12-31
334,583 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
All ordinary shares
105,000 GBP2022-01-01 ~ 2022-12-31
20,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
274,779 GBP2022-12-31
266,504 GBP2021-12-31
Furniture and fittings
592,997 GBP2022-12-31
498,405 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
867,776 GBP2022-12-31
764,909 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
157,397 GBP2022-12-31
124,794 GBP2021-12-31
Furniture and fittings
367,249 GBP2022-12-31
290,006 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
524,646 GBP2022-12-31
414,800 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,417 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
68,429 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,846 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
117,382 GBP2022-12-31
141,710 GBP2021-12-31
Furniture and fittings
225,748 GBP2022-12-31
208,399 GBP2021-12-31
Finished Goods
13,909,188 GBP2022-12-31
10,308,598 GBP2021-12-31
Trade Debtors/Trade Receivables
590,896 GBP2022-12-31
673,821 GBP2021-12-31
Prepayments/Accrued Income
242,068 GBP2022-12-31
244,004 GBP2021-12-31
Other Debtors
464,324 GBP2022-12-31
470,188 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
362,783 GBP2022-12-31
273,865 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
658,615 GBP2022-12-31
1,004,609 GBP2021-12-31
Amounts owed to directors
Amounts falling due within one year
95,002 GBP2022-12-31
100,000 GBP2021-12-31
Other Creditors
Amounts falling due within one year
45,394 GBP2022-12-31
214,435 GBP2021-12-31
Deferred Tax Liabilities
67,167 GBP2022-12-31
66,105 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Class 2 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2022-12-31
2 shares2021-12-31
Class 2 ordinary share
50 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,500 GBP2022-12-31
43,500 GBP2021-12-31
Between one and five year
160,000 GBP2022-12-31
240,000 GBP2021-12-31
More than five year
1,324,029 GBP2022-12-31
378,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,527,529 GBP2022-12-31
661,500 GBP2021-12-31
Related profiles found in government register
  • DALKEITH RETAIL CENTRE LIMITED
    Info
    DALKEITH FORD CENTRE LIMITED - 2007-12-17
    Registered number SC324402
    39-41 Bonnyrigg Road, Dalkeith, Midlothian EH22 3HF
    Private Limited Company incorporated on 2007-05-25 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • DALKEITH RETAIL CENTRE LIMITED
    S
    Registered number Sc324402
    39-41 Bonnyrigg Road, Dalkeith, Midlothian, United Kingdom, EH22 3HF
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 39-41 Bonnyrigg Road, Dalkeith, Midlothian, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-24 ~ 2018-12-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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