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
    Soulsby, Alfred
    Director born in May 1991
    Individual (6 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
  • 2
    Soulsby, Edwin
    Director born in March 1988
    Individual (10 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
  • 3
    Apex House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,363 GBP2023-12-31
    Person with significant control
    2020-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Burgess, Jeremy Charles
    Senior Partner born in August 1957
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ 2024-05-03
    OF - director → CIF 0
    Burgess, Jeremy Charles
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ 2024-05-03
    OF - secretary → CIF 0
    Mr Jeremy Charles Burgess
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-03
    PE - Has significant influence or control → CIF 0
  • 2
    Burgess, Alex
    Director born in September 1988
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2024-05-03
    OF - director → CIF 0
    Mr Alex Burgess
    Born in September 1988
    Individual (5 offsprings)
    Person with significant control
    2020-03-05 ~ 2024-05-03
    PE - Has significant influence or control → CIF 0
  • 3
    Burgess, Jecqueline
    Parter & Housewife born in July 1979
    Individual
    Officer
    2009-03-03 ~ 2011-10-01
    OF - director → CIF 0
  • 4
    Burgess, Reuben
    Partner born in July 1979
    Individual (1 offspring)
    Officer
    2009-03-03 ~ 2015-04-15
    OF - director → CIF 0
    Burgess, Reuben
    Director born in July 1979
    Individual (1 offspring)
    2016-05-03 ~ 2020-03-06
    OF - director → CIF 0
  • 5
    Burgess, Stephanie
    Partner & Housewife born in November 1960
    Individual
    Officer
    2009-03-03 ~ 2011-10-01
    OF - director → CIF 0
    Burgess, Stephanie
    Company Director born in August 1957
    Individual
    Officer
    2021-02-23 ~ 2024-05-03
    OF - director → CIF 0
    Mrs Stephanie Burgess
    Born in November 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-05
    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
parent relation
Company in focus

DIATECH SCOTLAND LTD

Previous name
DIATECH SCOTLAND - 2014-02-07
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
64,292 GBP2023-12-31
12,505 GBP2022-12-31
Fixed Assets
64,293 GBP2023-12-31
12,506 GBP2022-12-31
Total Inventories
673,780 GBP2023-12-31
937,776 GBP2022-12-31
Debtors
1,689,197 GBP2023-12-31
471,947 GBP2022-12-31
Cash at bank and in hand
116,535 GBP2023-12-31
865,274 GBP2022-12-31
Current Assets
2,479,512 GBP2023-12-31
2,274,997 GBP2022-12-31
Net Current Assets/Liabilities
2,206,186 GBP2023-12-31
1,898,556 GBP2022-12-31
Total Assets Less Current Liabilities
2,270,479 GBP2023-12-31
1,911,062 GBP2022-12-31
Net Assets/Liabilities
2,258,641 GBP2023-12-31
1,911,062 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,258,441 GBP2023-12-31
1,910,862 GBP2022-12-31
Equity
2,258,641 GBP2023-12-31
1,911,062 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2022-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,749 GBP2023-12-31
14,749 GBP2022-12-31
Motor vehicles
43,200 GBP2023-12-31
12,200 GBP2022-12-31
Computers
130,855 GBP2023-12-31
105,541 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
188,804 GBP2023-12-31
132,490 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-12,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-12,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,749 GBP2023-12-31
13,582 GBP2022-12-31
Motor vehicles
8,334 GBP2023-12-31
1,017 GBP2022-12-31
Computers
101,429 GBP2023-12-31
105,386 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,512 GBP2023-12-31
119,985 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,167 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,317 GBP2023-01-01 ~ 2023-12-31
Computers
8,413 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,897 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-12,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
34,866 GBP2023-12-31
11,183 GBP2022-12-31
Computers
29,426 GBP2023-12-31
155 GBP2022-12-31
Plant and equipment
1,167 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
252,556 GBP2023-12-31
328,693 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,383,817 GBP2023-12-31
121,720 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
52,824 GBP2023-12-31
21,534 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,689,197 GBP2023-12-31
471,947 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,613 GBP2023-12-31
82,460 GBP2022-12-31
Other Taxation & Social Security Payable
Current
219,241 GBP2023-12-31
290,699 GBP2022-12-31
Other Creditors
Current
14,797 GBP2023-12-31
2,593 GBP2022-12-31
Related profiles found in government register
  • DIATECH SCOTLAND LTD
    Info
    DIATECH SCOTLAND - 2014-02-07
    Registered number SC355888
    Apex House Ruthvenfield Road, Inveralmond Industrial Estate, Perth PH1 3EE
    Private Limited Company incorporated on 2009-03-03 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • DIATECH SCOTLAND
    S
    Registered number SC355888
    Target House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, United Kingdom, PH1 3EE
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Inveralmond Place, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved corporate (4 parents)
    Officer
    2012-08-17 ~ 2013-12-31
    CIF 1 - llp-designated-member → ME

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