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
    Meakin, Alexander James
    Chartered Accountant born in May 1980
    Individual (6 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    George, Joseph
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2022-07-09 ~ now
    OF - Director → CIF 0
  • 3
    5, South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,729,639 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Goodwin, Gerald Alexander
    Director born in May 1968
    Individual
    Officer
    2022-07-21 ~ 2024-03-12
    OF - Director → CIF 0
  • 2
    Henry, Stephen
    Consultant born in July 1980
    Individual (6 offsprings)
    Officer
    2010-05-06 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Gilmartin, Michael Francis
    Consultant born in May 1965
    Individual (4 offsprings)
    Officer
    2010-05-06 ~ 2022-07-09
    OF - Director → CIF 0
    Mr Michael Francis Gilmartin
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hill, Richard Weston
    Investment Manager born in April 1988
    Individual (3 offsprings)
    Officer
    2022-07-09 ~ 2022-07-10
    OF - Director → CIF 0
parent relation
Company in focus

DUFRAIN CONSULTING LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
446,279 GBP2021-05-31
389,663 GBP2020-05-31
Debtors
3,945,167 GBP2021-05-31
2,639,564 GBP2020-05-31
Cash at bank and in hand
3,241,268 GBP2021-05-31
2,601,485 GBP2020-05-31
Current Assets
7,186,435 GBP2021-05-31
5,241,049 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-2,202,433 GBP2021-05-31
-1,683,443 GBP2020-05-31
Net Current Assets/Liabilities
4,984,002 GBP2021-05-31
3,557,606 GBP2020-05-31
Total Assets Less Current Liabilities
5,430,281 GBP2021-05-31
3,947,269 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-40,495 GBP2021-05-31
-50,000 GBP2020-05-31
Net Assets/Liabilities
5,381,511 GBP2021-05-31
3,893,210 GBP2020-05-31
Equity
Called up share capital
2 GBP2021-05-31
2 GBP2020-05-31
Retained earnings (accumulated losses)
5,381,509 GBP2021-05-31
3,893,208 GBP2020-05-31
Equity
5,381,511 GBP2021-05-31
3,893,210 GBP2020-05-31
Average Number of Employees
1172020-06-01 ~ 2021-05-31
972019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
431,954 GBP2021-05-31
390,027 GBP2020-05-31
Computers
156,241 GBP2021-05-31
113,322 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
608,237 GBP2021-05-31
503,349 GBP2020-05-31
Property, Plant & Equipment - Other Disposals
Computers
-592 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals
-592 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,042 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
54,897 GBP2021-05-31
33,265 GBP2020-05-31
Computers
106,643 GBP2021-05-31
80,421 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,958 GBP2021-05-31
113,686 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,632 GBP2020-06-01 ~ 2021-05-31
Computers
26,699 GBP2020-06-01 ~ 2021-05-31
Motor vehicles
418 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,749 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-477 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-477 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
418 GBP2021-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
377,057 GBP2021-05-31
356,762 GBP2020-05-31
Computers
49,598 GBP2021-05-31
32,901 GBP2020-05-31
Motor vehicles
19,624 GBP2021-05-31
Trade Debtors/Trade Receivables
Current
1,573,052 GBP2021-05-31
842,554 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
1,743,754 GBP2021-05-31
1,740,271 GBP2020-05-31
Other Debtors
Current
600,695 GBP2021-05-31
37,025 GBP2020-05-31
Prepayments/Accrued Income
Current
27,666 GBP2021-05-31
19,714 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
3,945,167 GBP2021-05-31
2,639,564 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
9,505 GBP2021-05-31
Trade Creditors/Trade Payables
Current
82,838 GBP2021-05-31
58,820 GBP2020-05-31
Corporation Tax Payable
Current
445,488 GBP2021-05-31
40,168 GBP2020-05-31
Other Taxation & Social Security Payable
Current
1,050,758 GBP2021-05-31
1,506,292 GBP2020-05-31
Other Creditors
Current
4,395 GBP2021-05-31
49,394 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
609,449 GBP2021-05-31
28,769 GBP2020-05-31
Creditors
Current
2,202,433 GBP2021-05-31
1,683,443 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
240,906 GBP2021-05-31
296,546 GBP2020-05-31
  • DUFRAIN CONSULTING LTD
    Info
    Registered number SC378121
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2010-05-06 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.