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 4
  • 1
    Gawman, Andrew James
    Cfo born in December 1969
    Individual (10 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Deason, Johanna Elizabeth
    Individual (13 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Tyrer, Samantha
    Ceo born in February 1970
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    H M LOGISTICS LIMITED - 2020-01-29
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    6, Perry Way, Witham, England
    Active Corporate (4 parents, 8 offsprings)
    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 15
  • 1
    Howieson, Stuart
    Operations Director born in February 1980
    Individual
    Officer
    2012-12-21 ~ 2014-03-07
    OF - Director → CIF 0
  • 2
    Gordon, Derek
    Service Director born in June 1958
    Individual
    Officer
    2012-11-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Stephenson, Robert Mark
    Finance Director born in April 1965
    Individual (94 offsprings)
    Officer
    2016-03-31 ~ 2018-04-20
    OF - Director → CIF 0
  • 4
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2017-07-31 ~ 2022-06-06
    OF - Director → CIF 0
  • 5
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (42 offsprings)
    Officer
    2020-11-27 ~ 2022-06-06
    OF - Director → CIF 0
  • 6
    Robson, William Henry Mark
    Chief Financial Officer born in January 1963
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 7
    Ford, Timothy
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2012-12-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Adams, Gervase Paul
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2018-10-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Pryde, Iain
    Product Manager born in June 1986
    Individual
    Officer
    2012-12-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Wheatstone, Mark Anthony
    Technical Sales Director born in October 1965
    Individual
    Officer
    2016-03-31 ~ 2018-10-18
    OF - Director → CIF 0
  • 12
    Goodger, Benjamin William
    Company Director born in June 1983
    Individual (4 offsprings)
    Officer
    2019-08-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 13
    Carroll, Leo Damian
    Individual
    Officer
    2017-07-31 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 14
    Speirs, Alan James
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2012-12-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (8 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-08
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DOLBY MEDICAL LIMITED

Previous name
STAFFORD 51 LIMITED - 2013-01-03
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Intangible fixed assets
200,000 GBP2015-12-31
300,000 GBP2014-12-31
Tangible fixed assets
25,427 GBP2015-12-31
24,952 GBP2014-12-31
Fixed Assets - Investments
1 GBP2015-12-31
1 GBP2014-12-31
Fixed Assets
225,428 GBP2015-12-31
324,953 GBP2014-12-31
Inventory/Stocks
181,350 GBP2015-12-31
182,777 GBP2014-12-31
Debtors
294,659 GBP2015-12-31
269,370 GBP2014-12-31
Cash at bank and in hand
122,758 GBP2015-12-31
119,469 GBP2014-12-31
Current Assets
598,767 GBP2015-12-31
571,616 GBP2014-12-31
Current liabilities
589,812 GBP2015-12-31
691,069 GBP2014-12-31
Net Current Assets/Liabilities
8,955 GBP2015-12-31
-119,453 GBP2014-12-31
Total Assets Less Current Liabilities
234,383 GBP2015-12-31
205,500 GBP2014-12-31
Non-current liabilities
-20,000 GBP2015-12-31
-40,000 GBP2014-12-31
Provisions for liabilities and charges
-5,085 GBP2015-12-31
-4,990 GBP2014-12-31
Net assets/liabilities including pension asset/liability
209,298 GBP2015-12-31
160,510 GBP2014-12-31
Called-up share capital
300,000 GBP2015-12-31
300,000 GBP2014-12-31
Retained earnings
-90,702 GBP2015-12-31
-139,490 GBP2014-12-31
Shareholder's fund
209,298 GBP2015-12-31
160,510 GBP2014-12-31
Intangible fixed assets - Cost/valuation
500,000 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
300,000 GBP2015-12-31
200,000 GBP2014-12-31
Amortisation expense of intangible fixed assets
100,000 GBP2015-01-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
120,843 GBP2015-12-31
87,261 GBP2014-12-31
Depreciation of tangible fixed assets
95,416 GBP2015-12-31
62,309 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
33,107 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
Investments other than loans
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
300,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
300,000 GBP2015-12-31
300,000 GBP2014-12-31
Related profiles found in government register
  • DOLBY MEDICAL LIMITED
    Info
    STAFFORD 51 LIMITED - 2013-01-03
    Registered number SC436429
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling FK9 5QD
    Private Limited Company incorporated on 2012-11-08 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • DOLBY MEDICAL LIMITED
    S
    Registered number Sc436429
    1, Johnston Street, Paisley, Renfreshire, Scotland, PA1 1XQ
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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

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