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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 5
  • 1
    Lindberg, Andrew
    Operations Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Paul
    Sales Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Lindberg, Murray
    Director born in June 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Lindberg, Ian
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Lindberg, Bernard Michael
    Director born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Director → CIF 0
    Mr Bernard Michael Lindberg
    Born in March 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Lindberg, Jennifer
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Lindberg, David
    Procurement Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Lindberg, Margaret
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2016-12-20
    OF - Director → CIF 0
    Lindberg, Margaret
    Company Director born in January 1947
    Individual
    icon of calendar 2018-01-01 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

DURACARE LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Cost of Sales
-10,814,324 GBP2024-01-01 ~ 2024-12-31
-10,409,132 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,761,395 GBP2024-01-01 ~ 2024-12-31
-1,553,011 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,026,770 GBP2024-01-01 ~ 2024-12-31
-3,629,198 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
63,239 GBP2024-01-01 ~ 2024-12-31
40,511 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,703,161 GBP2024-01-01 ~ 2024-12-31
1,326,531 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,035,883 GBP2024-01-01 ~ 2024-12-31
997,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
710,248 GBP2024-12-31
698,183 GBP2023-12-31
Debtors
3,097,964 GBP2024-12-31
3,275,372 GBP2023-12-31
Cash at bank and in hand
778,520 GBP2024-12-31
1,057,723 GBP2023-12-31
Current Assets
5,580,526 GBP2024-12-31
6,172,811 GBP2023-12-31
Net Current Assets/Liabilities
3,196,626 GBP2024-12-31
4,158,685 GBP2023-12-31
Total Assets Less Current Liabilities
3,906,874 GBP2024-12-31
4,856,868 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-99,905 GBP2024-12-31
-93,597 GBP2023-12-31
Net Assets/Liabilities
3,635,571 GBP2024-12-31
4,588,188 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
120 GBP2023-12-31
120 GBP2022-12-31
Capital redemption reserve
20 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
3,635,451 GBP2024-12-31
4,588,068 GBP2023-12-31
4,346,717 GBP2022-12-31
Equity
3,635,571 GBP2024-12-31
4,588,188 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,035,883 GBP2024-01-01 ~ 2024-12-31
997,334 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-755,983 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-969,040 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Wages/Salaries
2,380,761 GBP2024-01-01 ~ 2024-12-31
2,062,922 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,007 GBP2024-01-01 ~ 2024-12-31
40,734 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,661,836 GBP2024-01-01 ~ 2024-12-31
2,295,788 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,685 GBP2024-01-01 ~ 2024-12-31
53,423 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
690,378 GBP2024-12-31
589,173 GBP2023-12-31
Motor vehicles
627,262 GBP2024-12-31
545,971 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,317,640 GBP2024-12-31
1,135,144 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-33,310 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-126,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-159,406 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
375,434 GBP2024-12-31
242,643 GBP2023-12-31
Motor vehicles
231,958 GBP2024-12-31
194,318 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
607,392 GBP2024-12-31
436,961 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
92,844 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
106,347 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-33,310 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-44,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-77,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
314,944 GBP2024-12-31
346,530 GBP2023-12-31
Motor vehicles
395,304 GBP2024-12-31
351,653 GBP2023-12-31
Finished Goods/Goods for Resale
1,678,635 GBP2024-12-31
1,802,242 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,633,019 GBP2024-12-31
2,715,165 GBP2023-12-31
Other Debtors
Current
380,142 GBP2024-12-31
423,683 GBP2023-12-31
Prepayments/Accrued Income
Current
84,803 GBP2024-12-31
136,524 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,097,964 GBP2024-12-31
3,275,372 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
19,535 GBP2024-12-31
9,284 GBP2023-12-31
Other Remaining Borrowings
Current
12,499 GBP2024-12-31
12,499 GBP2023-12-31
Trade Creditors/Trade Payables
Current
651,499 GBP2024-12-31
821,958 GBP2023-12-31
Corporation Tax Payable
Current
354,603 GBP2024-12-31
273,430 GBP2023-12-31
Other Taxation & Social Security Payable
Current
334,262 GBP2024-12-31
112,096 GBP2023-12-31
Other Creditors
Current
950,189 GBP2024-12-31
738,628 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
61,313 GBP2024-12-31
46,231 GBP2023-12-31
Creditors
Current
2,383,900 GBP2024-12-31
2,014,126 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
32,201 GBP2024-12-31
13,394 GBP2023-12-31
Other Remaining Borrowings
Non-current
67,704 GBP2024-12-31
80,203 GBP2023-12-31
Creditors
Non-current
99,905 GBP2024-12-31
93,597 GBP2023-12-31
Total Borrowings
Current
12,499 GBP2024-12-31
12,499 GBP2023-12-31
Non-current
67,704 GBP2024-12-31
80,203 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,535 GBP2024-12-31
9,284 GBP2023-12-31
Minimum gross finance lease payments owing
51,736 GBP2024-12-31
22,678 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
120 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Between two and five year
420,000 GBP2024-12-31
420,000 GBP2023-12-31
More than five year
525,000 GBP2024-12-31
630,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,050,000 GBP2024-12-31
1,155,000 GBP2023-12-31

Related profiles found in government register
  • DURACARE LIMITED
    Info
    Registered number SC550705
    icon of address4 Symington Place, Riverside Business Park, Irvine, North Ayrshire KA11 5DE
    Private Limited Company incorporated on 2016-11-21 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • DURACARE LIMITED
    S
    Registered number Sc550705
    icon of addressMill House, New Mill Road, Kilmarnock, Ayrshire, Scotland, KA1 3JG
    Limited By Shares in Companies House Edinburgh, Scotland
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressMill House, New Mill Road, Kilmarnock, East Ayrshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    222 GBP2018-12-30
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMill House, New Mill Road, Kilmarnock, East Ayrshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,828 GBP2018-12-30
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMill House, New Mill Road, Kilmarnock, East Ayrshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    141 GBP2018-12-30
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressMill House, New Mill Road, Kilmarnock, East Ayrshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    115 GBP2018-12-30
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressMill House, New Mill Road, Kilmarnock, East Ayrshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    142 GBP2018-12-30
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressMill House, New Mill Road, Kilmarnock, East Ayrshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,124 GBP2018-12-30
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.