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
    Ainley, Harvey Bertenshaw
    Accountant born in August 1966
    Individual (93 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 2
    25, Queen Street, Edinburgh, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1,123,093 GBP2020-03-31
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-08-30 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Pender, Alistair Graham
    Dentist born in December 1963
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ 2022-07-05
    OF - director → CIF 0
    Mr Alistair Graham Pender
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-24 ~ 2022-07-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hans, Jagdeep Singh, Dr
    Director born in June 1988
    Individual (62 offsprings)
    Officer
    2022-07-05 ~ 2025-01-31
    OF - director → CIF 0
  • 3
    Walpole-pender, Jill
    Director born in June 1969
    Individual
    Officer
    2016-06-23 ~ 2022-07-05
    OF - director → CIF 0
parent relation
Company in focus

DUMFRIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
236,565 GBP2022-03-31
390 GBP2021-03-31
Debtors
10 GBP2022-03-31
221,567 GBP2021-03-31
Cash at bank and in hand
802,832 GBP2022-03-31
901,423 GBP2021-03-31
Current Assets
802,842 GBP2022-03-31
1,122,990 GBP2021-03-31
Creditors
Current
158,450 GBP2022-03-31
158,200 GBP2021-03-31
Net Current Assets/Liabilities
644,392 GBP2022-03-31
964,790 GBP2021-03-31
Total Assets Less Current Liabilities
880,957 GBP2022-03-31
965,180 GBP2021-03-31
Equity
Called up share capital
200 GBP2022-03-31
200 GBP2021-03-31
Retained earnings (accumulated losses)
880,757 GBP2022-03-31
964,980 GBP2021-03-31
Equity
880,957 GBP2022-03-31
965,180 GBP2021-03-31
Other Investments Other Than Loans
Cost valuation
236,565 GBP2022-03-31
390 GBP2021-03-31
Additions to investments
236,175 GBP2022-03-31
Other Investments Other Than Loans
236,565 GBP2022-03-31
390 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
10 GBP2022-03-31
221,567 GBP2021-03-31
Other Creditors
Current
158,450 GBP2022-03-31
158,200 GBP2021-03-31

Related profiles found in government register
  • DUMFRIES LIMITED
    Info
    Registered number SC538729
    25 Queen Street, Edinburgh EH2 1JX
    Private Limited Company incorporated on 2016-06-23 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • DUMFRIES LIMITED
    S
    Registered number Sc538729
    25, Queen Street, Edinburgh, United Kingdom, EH2 1JX
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    25 Queen Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    438,443 GBP2022-03-31
    Person with significant control
    2017-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    25 Queen Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    222,150 GBP2022-03-31
    Person with significant control
    2016-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.