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
    Norman, Kate Hilary
    Hr & Comms Director born in September 1977
    Individual (5 offsprings)
    Officer
    2019-02-22 ~ now
    OF - director → CIF 0
  • 2
    Macintosh, Stewart Robert
    Cfo born in October 1979
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ now
    OF - director → CIF 0
  • 3
    Armitt, David
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2011-02-22 ~ now
    OF - director → CIF 0
Ceased 24
  • 1
    Mitchell, Keith Lewis
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2009-07-01 ~ 2013-03-25
    OF - director → CIF 0
  • 2
    Charlson, Geoffrey
    Ceo born in January 1953
    Individual
    Officer
    2009-07-01 ~ 2011-02-28
    OF - director → CIF 0
  • 3
    Gateshill, David
    Financial Controller born in November 1965
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2009-11-29
    OF - director → CIF 0
  • 4
    Adams, Austen Mark
    Ceo born in January 1965
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2013-08-20
    OF - director → CIF 0
  • 5
    Stewart, Alexander
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2012-03-15
    OF - director → CIF 0
  • 6
    Marshall, Gerard
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2013-06-26 ~ 2017-03-06
    OF - director → CIF 0
  • 7
    Powell, Shauna Margaret
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2013-08-12 ~ 2017-03-06
    OF - director → CIF 0
  • 8
    Macintosh, Stewart Robert
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2012-03-20 ~ 2017-03-06
    OF - director → CIF 0
  • 9
    Doyle, Zillah Frances Kenyon
    Chairman born in October 1970
    Individual (3 offsprings)
    Officer
    2013-08-13 ~ 2016-06-10
    OF - director → CIF 0
  • 10
    Hawkins, Douglas Grahame
    Investment Directors born in September 1971
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2017-03-06
    OF - director → CIF 0
  • 11
    Gibson, Keith
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    2008-07-07 ~ 2012-03-15
    OF - director → CIF 0
  • 12
    Holland, Mark Harry
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-07-01
    OF - director → CIF 0
  • 13
    Paterson, Norman John
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2013-04-17
    OF - director → CIF 0
  • 14
    Burley, Thomas
    C.E.O. born in October 1965
    Individual (5 offsprings)
    Officer
    2013-06-26 ~ 2018-10-18
    OF - director → CIF 0
  • 15
    Mccoll, James Allan
    Director born in December 1951
    Individual (31 offsprings)
    Officer
    2008-07-07 ~ 2018-06-20
    OF - director → CIF 0
  • 16
    Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ 2020-01-22
    PE - Has significant influence or control → CIF 0
  • 17
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2008-04-22 ~ 2008-07-07
    PE - director → CIF 0
  • 18
    310, St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2020-01-22 ~ 2023-03-07
    PE - Has significant influence or control → CIF 0
  • 19
    Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-07-24 ~ 2020-01-22
    PE - Has significant influence or control → CIF 0
  • 20
    CLYDE BLOWERS CAPITAL FUND II L.P.
    Redwood House, Redwood House, Peel Park, East Kilbride, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ 2020-01-22
    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
  • 21
    N4 PARTNERS LLP - now
    MDP CAPITAL LLP - 2020-07-27
    310, St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    220,292 GBP2023-12-31
    Person with significant control
    2020-01-22 ~ 2023-03-07
    PE - Has significant influence or control → CIF 0
  • 22
    Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
    Corporate (3 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    30,012 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or control → CIF 0
  • 23
    MDP LP - 2020-02-20
    CLYDE BLOWERS CAPITAL FUND III LP - 2020-02-18
    310, St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ 2023-03-07
    PE - Has significant influence or control → CIF 0
  • 24
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2008-04-22 ~ 2008-07-07
    PE - secretary → CIF 0
parent relation
Company in focus

DAVID BROWN SYSTEMS UK LIMITED

Previous names
BOND UK CO III LIMITED - 2008-12-01
DUNWILCO (1552) LIMITED - 2008-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-10,000 GBP2021-01-01 ~ 2021-12-31
-170,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-10,000 GBP2021-01-01 ~ 2021-12-31
-170,000 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,442,000 GBP2021-01-01 ~ 2021-12-31
2,545,000 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,609,000 GBP2021-01-01 ~ 2021-12-31
-8,194,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,177,000 GBP2021-01-01 ~ 2021-12-31
-5,819,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
831,000 GBP2021-01-01 ~ 2021-12-31
70,000 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
96,760 GBP2021-12-31
126,284 GBP2020-12-31
Fixed Assets
96,760 GBP2021-12-31
126,284 GBP2020-12-31
Debtors
26,229 GBP2021-12-31
8,273 GBP2020-12-31
Cash at bank and in hand
13 GBP2021-12-31
91 GBP2020-12-31
Current Assets
26,242 GBP2021-12-31
8,364 GBP2020-12-31
Net Current Assets/Liabilities
26,189 GBP2021-12-31
8,327 GBP2020-12-31
Total Assets Less Current Liabilities
122,949 GBP2021-12-31
134,611 GBP2020-12-31
Net Assets/Liabilities
9,721 GBP2021-12-31
14,067 GBP2020-12-31
Equity
Called up share capital
80,639 GBP2021-12-31
80,639 GBP2020-12-31
Share premium
67,673 GBP2021-12-31
67,673 GBP2020-12-31
Retained earnings (accumulated losses)
-138,591 GBP2021-12-31
-134,245 GBP2020-12-31
Equity
9,721 GBP2021-12-31
14,067 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Prepayments/Accrued Income
83 GBP2021-12-31
83 GBP2020-12-31
Other Debtors
26,146 GBP2021-12-31
8,190 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16 GBP2021-12-31
16 GBP2020-12-31
Other Creditors
Amounts falling due within one year
37 GBP2021-12-31
21 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
113,228 GBP2021-12-31
120,544 GBP2020-12-31
Related profiles found in government register
  • DAVID BROWN SYSTEMS UK LIMITED
    Info
    BOND UK CO III LIMITED - 2008-12-01
    DUNWILCO (1552) LIMITED - 2008-07-11
    Registered number SC341775
    3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow G74 5PA
    Private Limited Company incorporated on 2008-04-22 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • DAVID BROWN SYSTEMS UK LIMITED
    S
    Registered number missing
    310, St. Vincent Street, Glasgow, Scotland, G2 5RG
    Private Limited Company
    CIF 1
  • DAVID BROWN SYSTEMS UK LIMITED
    S
    Registered number Sc341775
    310, St. Vincent Street, Glasgow, Scotland, G2 5RG
    Limited Company in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    DAVID BROWN GROUP PLC - 2008-09-17
    DAVID BROWN HOLDINGS LIMITED - 1993-03-10
    BROOMCO (344) LIMITED - 1990-05-01
    1 Mariner Court, Durkar, Wakefield, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    96,321,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    DUNWILCO (1686) LIMITED - 2011-03-08
    Park Works, Park Road, Lockwood, Huddersfield
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    DUNWILCO (1676) LIMITED - 2010-11-09
    Park Works, Park Road, Lockwood, Huddersfield
    Corporate (4 parents)
    Equity (Company account)
    2,523,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BOND III CHINA HOLDCO LIMITED - 2009-07-17
    DUNWILCO (1558) LIMITED - 2008-09-23
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DUNWILCO (1678) LIMITED - 2010-12-29
    Park Works Park Road, Lockwood, Huddersfield
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 6
    DUNWILCO (1557) LIMITED - 2008-10-24
    3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.