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
    Gowans, Lyndsay Sheila Anne
    Chartered Surveyor born in August 1989
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
    Ms Lindsay Sheila Anne Gowans
    Born in August 1989
    Individual (2 offsprings)
    Person with significant control
    2024-05-29 ~ 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
  • 2
    Mair, Fergus Mackenzie
    Chartered Surveyor born in December 1977
    Individual (1 offspring)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
    Mr Fergus Mackenzie Mair
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2024-05-29 ~ 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
    Lovegrove, Philip Martin
    Chartered Surveyor born in September 1971
    Individual (4 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Philip Martin Lovegrove
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2020-11-27 ~ 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 7
  • 1
    Warren, Andrew Leslie
    Chartered Surveyor born in August 1955
    Individual
    Officer
    2008-03-20 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Andrew Leslie Warren
    Born in August 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
  • 2
    Dixon, John Brakell
    Chartered Surveyor born in March 1953
    Individual
    Officer
    2008-03-20 ~ 2020-11-27
    OF - Director → CIF 0
    Mr John Brakell Dixon
    Born in March 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-27
    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
  • 3
    Blanski, Richard Ronald Gardiner
    Chartered Surveyor born in November 1963
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Richard Ronald Gardiner Blanski
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2020-11-27 ~ 2024-04-01
    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
    Heaney, Robert James
    Chartered Surveyor born in April 1949
    Individual
    Officer
    2008-03-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Morrison, Roderick Iain
    Chartered Surveyor born in January 1958
    Individual
    Officer
    2008-03-20 ~ 2020-11-27
    OF - Director → CIF 0
    Morrison, Roderick Iain
    Chartered Surveyor
    Individual
    Officer
    2008-03-20 ~ 2020-11-27
    OF - Secretary → CIF 0
    Mr Roderick Iain Morrison
    Born in January 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-27
    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
    27, Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2008-03-20 ~ 2008-03-20
    PE - Director → CIF 0
    2008-03-20 ~ 2008-03-20
    PE - Secretary → CIF 0
  • 7
    27, Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2008-03-20 ~ 2008-03-20
    PE - Director → CIF 0
parent relation
Company in focus

DHKK LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
16,170 GBP2025-03-31
11,070 GBP2024-03-31
Debtors
78,379 GBP2025-03-31
75,528 GBP2024-03-31
Cash at bank and in hand
309,340 GBP2025-03-31
136,502 GBP2024-03-31
Current Assets
387,719 GBP2025-03-31
212,030 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-401,378 GBP2025-03-31
-124,847 GBP2024-03-31
Net Current Assets/Liabilities
-13,659 GBP2025-03-31
87,183 GBP2024-03-31
Total Assets Less Current Liabilities
2,511 GBP2025-03-31
98,253 GBP2024-03-31
Net Assets/Liabilities
119 GBP2025-03-31
97,372 GBP2024-03-31
Equity
Called up share capital
12 GBP2025-03-31
7 GBP2024-03-31
Capital redemption reserve
103 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4 GBP2025-03-31
97,265 GBP2024-03-31
Equity
119 GBP2025-03-31
97,372 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
175,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
175,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,180 GBP2025-03-31
17,180 GBP2024-03-31
Other
32,361 GBP2025-03-31
22,862 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
49,541 GBP2025-03-31
40,042 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,578 GBP2025-03-31
9,635 GBP2024-03-31
Other
22,793 GBP2025-03-31
19,337 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,371 GBP2025-03-31
28,972 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
943 GBP2024-04-01 ~ 2025-03-31
Other
3,456 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,399 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
6,602 GBP2025-03-31
7,545 GBP2024-03-31
Other
9,568 GBP2025-03-31
3,525 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
62,887 GBP2025-03-31
73,639 GBP2024-03-31
Other Debtors
Amounts falling due within one year
15,492 GBP2025-03-31
1,889 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
78,379 GBP2025-03-31
75,528 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,252 GBP2025-03-31
3,047 GBP2024-03-31
Other Taxation & Social Security Payable
Current
173,423 GBP2025-03-31
113,678 GBP2024-03-31
Other Creditors
Current
224,703 GBP2025-03-31
8,122 GBP2024-03-31
Creditors
Current
401,378 GBP2025-03-31
124,847 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-03-31
500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
12 GBP2025-03-31
7 GBP2024-03-31

  • DHKK LIMITED
    Info
    Registered number SC339964
    54 Corstorphine Road, Edinburgh EH12 6JQ
    Private Limited Company incorporated on 2008-03-20 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.