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 11
  • 1
    Dallas, Allan William
    Engineer born in August 1961
    Individual (38 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Macgregor, Iain Ross
    Company Director born in January 1982
    Individual (80 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Mclachlan, Steven Robert
    Commercial Director born in October 1969
    Individual (10 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Brownlee, Martin Oliver
    Technical Director born in November 1972
    Individual (8 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Burnett, Colin Douglas
    Managing Director born in March 1970
    Individual (5 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Guppy, Paul
    Operations Director born in October 1982
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Peter Neil
    Service Director born in April 1973
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Millar, Colin Donaldson
    Chairman born in September 1964
    Individual (5 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Mathers, Martin James
    Company Director born in July 1973
    Individual (24 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 10
    Rowe, Alan Giles
    Project Director born in September 1981
    Individual (1 offspring)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Muir Of Ord Industrial Estate, Muir Of Ord, Ross-shire, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2022-04-19 ~ now
    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
Ceased 6
  • 1
    Scott, Michael Francis
    Finance Director born in June 1986
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 2
    Mr Martin Oliver Brownlee
    Born in November 1972
    Individual (8 offsprings)
    Person with significant control
    2017-10-04 ~ 2022-04-19
    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
    Mr Colin Douglas Burnett
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-19
    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
  • 4
    Buchanan, Grant
    Director born in November 1963
    Individual
    Officer
    2017-06-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 5
    Mr Colin Donaldson Millar
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-19
    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
  • 6
    1, George Square, Castle Brae, Dunfermline, Fife, Scotland
    Active Corporate (7 parents, 84 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2007-07-26 ~ 2012-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DPS GROUP LTD

Previous name
DP SERVICES (HOLDINGS) LIMITED - 2022-11-01
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
43210 - Electrical Installation
71121 - Engineering Design Activities For Industrial Process And Production
71200 - Technical Testing And Analysis
Brief company account
Average Number of Employees
532020-06-01 ~ 2021-05-31
552019-06-01 ~ 2020-05-31
Property, Plant & Equipment
70,025 GBP2021-05-31
132,037 GBP2020-05-31
Fixed Assets - Investments
1,650,000 GBP2021-05-31
1,650,000 GBP2020-05-31
Fixed Assets
1,720,025 GBP2021-05-31
1,782,037 GBP2020-05-31
Total Inventories
10,991 GBP2021-05-31
4,000 GBP2020-05-31
Debtors
Current
1,753,344 GBP2021-05-31
975,627 GBP2020-05-31
Cash at bank and in hand
1,745,099 GBP2021-05-31
1,786,691 GBP2020-05-31
Current Assets
3,509,434 GBP2021-05-31
2,766,318 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-1,484,009 GBP2021-05-31
-1,128,912 GBP2020-05-31
Net Current Assets/Liabilities
2,025,425 GBP2021-05-31
1,637,406 GBP2020-05-31
Total Assets Less Current Liabilities
3,745,450 GBP2021-05-31
3,419,443 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-16,356 GBP2021-05-31
-46,403 GBP2020-05-31
Net Assets/Liabilities
3,720,765 GBP2021-05-31
3,367,014 GBP2020-05-31
Equity
Called up share capital
2,057 GBP2021-05-31
2,057 GBP2020-05-31
Share premium
2,998,071 GBP2021-05-31
2,998,071 GBP2020-05-31
Retained earnings (accumulated losses)
720,637 GBP2021-05-31
366,886 GBP2020-05-31
Equity
3,720,765 GBP2021-05-31
3,367,014 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
172,309 GBP2021-05-31
172,309 GBP2020-05-31
Motor vehicles
291,521 GBP2021-05-31
341,901 GBP2020-05-31
Furniture and fittings
58,197 GBP2021-05-31
58,197 GBP2020-05-31
Other
8,860 GBP2021-05-31
8,860 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
530,887 GBP2021-05-31
581,267 GBP2020-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-50,380 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals
-50,380 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
151,971 GBP2020-05-31
Motor vehicles
240,054 GBP2020-05-31
Furniture and fittings
54,481 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
449,230 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,692 GBP2020-06-01 ~ 2021-05-31
Motor vehicles, Owned/Freehold
47,376 GBP2020-06-01 ~ 2021-05-31
Furniture and fittings, Owned/Freehold
1,001 GBP2020-06-01 ~ 2021-05-31
Owned/Freehold
62,012 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-50,380 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,380 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,663 GBP2021-05-31
Motor vehicles
237,050 GBP2021-05-31
Furniture and fittings
55,482 GBP2021-05-31
Other
4,667 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
460,862 GBP2021-05-31
Property, Plant & Equipment
Plant and equipment
8,646 GBP2021-05-31
20,338 GBP2020-05-31
Motor vehicles
54,471 GBP2021-05-31
101,847 GBP2020-05-31
Furniture and fittings
2,715 GBP2021-05-31
3,716 GBP2020-05-31
Other
4,193 GBP2021-05-31
6,136 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
1,305,517 GBP2021-05-31
485,784 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
47,387 GBP2020-05-31
Other Debtors
Current
58,712 GBP2021-05-31
62,704 GBP2020-05-31
Prepayments/Accrued Income
Current
47,218 GBP2021-05-31
85,008 GBP2020-05-31
Trade Creditors/Trade Payables
Current
254,899 GBP2021-05-31
109,678 GBP2020-05-31
Amounts owed to group undertakings
Current
272,159 GBP2021-05-31
Taxation/Social Security Payable
Current
231,962 GBP2021-05-31
491,000 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Current
30,047 GBP2021-05-31
31,718 GBP2020-05-31
Other Creditors
Current
112,371 GBP2021-05-31
42,585 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
71,048 GBP2021-05-31
32,666 GBP2020-05-31
Creditors
Current
1,484,009 GBP2021-05-31
1,128,912 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Non-current
10,106 GBP2021-05-31
40,153 GBP2020-05-31
Creditors
Non-current
16,356 GBP2021-05-31
46,403 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2021-05-31
2,000 shares2020-05-31
Par Value of Share
Class 1 ordinary share
1.002020-06-01 ~ 2021-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2021-05-31
6 shares2020-05-31
Par Value of Share
Class 2 ordinary share
1.002020-06-01 ~ 2021-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2021-05-31
25 shares2020-05-31
Par Value of Share
Class 3 ordinary share
1.002020-06-01 ~ 2021-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2021-05-31
1 shares2020-05-31
Par Value of Share
Class 4 ordinary share
1.002020-06-01 ~ 2021-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,645 GBP2021-05-31
81,645 GBP2020-05-31
Between one and five year
308,307 GBP2021-05-31
314,952 GBP2020-05-31
More than five year
100,000 GBP2021-05-31
187,500 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
489,952 GBP2021-05-31
584,097 GBP2020-05-31
Related profiles found in government register
  • DPS GROUP LTD
    Info
    DP SERVICES (HOLDINGS) LIMITED - 2022-11-01
    Registered number SC328334
    Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife KY6 2PJ
    Private Limited Company incorporated on 2007-07-26 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • DPS GROUP LTD
    S
    Registered number Sc328334
    Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife, Scotland, KY6 2PJ
    Corporate in Companies House Uk, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Companies Register, Scotland
    CIF 2
  • DPS GROUP LTD
    S
    Registered number Sc328334
    Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Scotland, KY6 2PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    DP SERVICES (SCOTLAND) LIMITED - 2019-10-09
    PURPLE VENTURE 112 LIMITED - 2001-03-13
    37 Kirk Wynd, Kirkcaldy, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,777 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MACROCOM (1071) LIMITED - 2019-10-01
    Unit 1, Lomond Business Park, Baltimore Road, Glenrothes, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -330,032 GBP2023-12-31
    Person with significant control
    2019-09-04 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DPS GROUP LTD - 2022-11-01
    Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2022-01-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    KIRKCALDY SHELF NO. 1 LIMITED - 2016-04-15
    Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    PURPLE VENTURE 200 LIMITED - 2004-04-02
    Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    669,824 GBP2021-05-31
    Person with significant control
    2017-10-04 ~ now
    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
  • 6
    Unit 1 Lomond Business Park, Baltimore Road, Glenrothes, Fife
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Wyastone Business Park, Wyastone Leys, Monmouth, Gwent
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    359,143 GBP2024-03-31
    Person with significant control
    2024-12-20 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - 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.