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
6
- 1
Logan, Iain Alexander James, Mr.
Born in September 1973Individual (22 offsprings)Officer
2023-08-09 ~ nowOF - Director → CIF 0 - 2
Smith, Innes
Born in July 1970Individual (32 offsprings)Officer 2018-05-02 ~ nowOF - Director → CIF 0 - 3
Egan, Martin Ronald
Born in December 1970Individual (6 offsprings)Officer 2017-01-31 ~ nowOF - Director → CIF 0 - 4
Adam, Alexander William
Born in September 1956Individual (44 offsprings)Officer 2018-05-02 ~ nowOF - Director → CIF 0 - 5
Todd, Andrew
Individual (25 offsprings)Officer 2018-05-02 ~ nowOF - Secretary → CIF 0 - 6SPRINGFIELD PROPERTIES LTD. - 2004-12-30SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 1992-12-16
Alexander Fleming House, 8, Southfield Drive, Elgin, MorayshireActive Corporate (8 parents, 6 offsprings)Person with significant control 2018-05-02 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased
5
- 1
Motion, Michelle Hunter
Management Accountant born in December 1970Individual (4 offsprings)Officer 2018-05-02 ~ 2023-03-10OF - Director → CIF 0 - 2
Rough, Stewart Harley
Director born in January 1967Individual (16 offsprings)Officer 2014-01-17 ~ 2018-05-02OF - Director → CIF 0 - 3
Macdonald, Barry Neil
Director born in July 1966Individual (6 offsprings)Officer 2014-01-17 ~ 2018-05-02OF - Director → CIF 0 - 4
Macdonald, Alan Gillies
Director born in April 1948Individual (32 offsprings)Officer 2014-01-17 ~ 2018-05-02OF - Director → CIF 0Mr Alan Gillies Macdonald
Born in April 1948Individual (32 offsprings)Person with significant control 2016-04-06 ~ 2018-05-02PE - Ownership of shares – 75% or more → CIF 0 - 5
Elder, Ronald Sharp
Director born in March 1950Individual (3 offsprings)Officer 2014-02-21 ~ 2017-01-31OF - Director → CIF 0
Company in focus
DAWN HOMES HOLDINGS LIMITED
Previous names
DHOMES 2014 HOLDINGS LIMITED - 2022-02-01
SHCL 140114 NEWCO 1 LIMITED - 2014-03-06
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
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
02017-02-01 ~ 2018-01-31
Class 2 ordinary share
02017-02-01 ~ 2018-01-31
Class 3 ordinary share
02017-02-01 ~ 2018-01-31
Fixed Assets - Investments
1,607,145 GBP2018-01-31
1,607,145 GBP2017-01-31
Fixed Assets
1,607,145 GBP2018-01-31
1,607,145 GBP2017-01-31
Debtors
2,764,620 GBP2018-01-31
3,460,187 GBP2017-01-31
Creditors
Current
3,600 GBP2018-01-31
3,600 GBP2017-01-31
Net Current Assets/Liabilities
2,761,020 GBP2018-01-31
3,456,587 GBP2017-01-31
Total Assets Less Current Liabilities
4,368,165 GBP2018-01-31
5,063,732 GBP2017-01-31
Creditors
Non-current
3,456,837 GBP2017-01-31
Net Assets/Liabilities
4,368,165 GBP2018-01-31
1,606,895 GBP2017-01-31
Equity
Called up share capital
2 GBP2018-01-31
2 GBP2017-01-31
2 GBP2016-01-31
Retained earnings (accumulated losses)
-4,450 GBP2018-01-31
-250 GBP2017-01-31
653 GBP2016-01-31
Equity
4,368,165 GBP2018-01-31
1,606,895 GBP2017-01-31
1,607,798 GBP2016-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,200 GBP2017-02-01 ~ 2018-01-31
-903 GBP2016-02-01 ~ 2017-01-31
Comprehensive Income/Expense
2,761,270 GBP2017-02-01 ~ 2018-01-31
-903 GBP2016-02-01 ~ 2017-01-31
Wages/Salaries
2,133,236 GBP2017-02-01 ~ 2018-01-31
1,928,562 GBP2016-02-01 ~ 2017-01-31
Social Security Costs
222,781 GBP2017-02-01 ~ 2018-01-31
248,558 GBP2016-02-01 ~ 2017-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,155 GBP2017-02-01 ~ 2018-01-31
6,035 GBP2016-02-01 ~ 2017-01-31
Staff Costs/Employee Benefits Expense
2,458,172 GBP2017-02-01 ~ 2018-01-31
2,183,155 GBP2016-02-01 ~ 2017-01-31
Average Number of Employees
482017-02-01 ~ 2018-01-31
162016-02-01 ~ 2017-01-31
Director Remuneration
406,557 GBP2017-02-01 ~ 2018-01-31
1,589,084 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,195 GBP2017-02-01 ~ 2018-01-31
9,167 GBP2016-02-01 ~ 2017-01-31
Audit Fees/Expenses
19,400 GBP2017-02-01 ~ 2018-01-31
16,100 GBP2016-02-01 ~ 2017-01-31
Interest Payable/Similar Charges (Finance Costs)
209,925 GBP2017-02-01 ~ 2018-01-31
Current Tax for the Period
427,308 GBP2017-02-01 ~ 2018-01-31
446,302 GBP2016-02-01 ~ 2017-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
432,185 GBP2017-02-01 ~ 2018-01-31
92,636 GBP2016-02-01 ~ 2017-01-31
Profit/Loss on Ordinary Activities Before Tax
2,210,758 GBP2017-02-01 ~ 2018-01-31
4,394,769 GBP2016-02-01 ~ 2017-01-31
Tax Expense/Credit at Applicable Tax Rate
423,581 GBP2017-02-01 ~ 2018-01-31
878,954 GBP2016-02-01 ~ 2017-01-31
Investments in Group Undertakings
1,607,145 GBP2018-01-31
1,607,145 GBP2017-01-31
Amounts invested in assets
1,607,145 GBP2018-01-31
1,607,145 GBP2017-01-31
Investments in Group Undertakings
Cost valuation
1,607,145 GBP2017-01-31
Amounts Owed by Group Undertakings
Current
2,764,620 GBP2018-01-31
2,768,820 GBP2017-01-31
Debtors
Current, Amounts falling due within one year
2,764,620 GBP2018-01-31
Amounts falling due within one year, Current
2,768,820 GBP2017-01-31
Non-current
691,367 GBP2017-01-31
Accrued Liabilities
Current
3,600 GBP2018-01-31
3,600 GBP2017-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,697 shares2018-01-31
Class 2 ordinary share
303 shares2018-01-31
Class 3 ordinary share
500 shares2018-01-31
Profit/Loss
Retained earnings (accumulated losses)
-4,200 GBP2017-02-01 ~ 2018-01-31
Profit/Loss
-4,200 GBP2017-02-01 ~ 2018-01-31
Related profiles found in government register
DAWN HOMES HOLDINGS LIMITED
InfoDHOMES 2014 HOLDINGS LIMITED - 2022-02-01SHCL 140114 NEWCO 1 LIMITED - 2022-02-01Registered number SC467701Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire IV30 6GRPRIVATE LIMITED COMPANY incorporated on 2014-01-17 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0DHOMES 2014 HOLDINGS LIMITED
SRegistered number Sc467701220, West George Street, Glasgow, Scotland, G2 2PGLimited Company in Companies House, ScotlandCIF 1
Offspring entities and appointments
Active
1
- Alexander Fleming House, 8, Southfield Drive, Elgin, MorayshireActive Corporate (6 parents, 3 offsprings)Equity (Company account)10,027,243 GBP2018-01-31Person with significant control 2016-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.