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
    Hay, Alastair Thomas Badgett
    Chartered Accountant born in September 1981
    Individual (6 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Gunn, George William
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-01-08 ~ now
    OF - Secretary → CIF 0
  • 4
    ARGENTA HOLDCO LIMITED - now
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-09 ~ 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 12
  • 1
    Downie, William
    Ceo born in January 1967
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Russell, Benjamin Conway
    Company Director born in February 1969
    Individual
    Officer
    2021-03-05 ~ 2021-12-30
    OF - Director → CIF 0
  • 3
    Cleverly, Douglas Robert
    Director born in July 1962
    Individual
    Officer
    2017-01-11 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2016-12-22 ~ 2017-01-09
    OF - Director → CIF 0
  • 5
    O'donnell, Christopher James
    Accountant born in October 1981
    Individual
    Officer
    2021-12-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 6
    Geor, David
    Director born in February 1956
    Individual
    Officer
    2017-01-11 ~ 2021-03-05
    OF - Director → CIF 0
  • 7
    Sibson, Stephen
    Manager born in November 1965
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Fry, Paul Andrew
    Cfo born in December 1966
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2016-12-22 ~ 2017-01-11
    PE - Director → CIF 0
    Person with significant control
    2016-12-22 ~ 2017-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2016-12-22 ~ 2018-01-08
    PE - Secretary → CIF 0
  • 11
    2, Sterling Ave, Po Box 75 340, Auckland, Manurewa 2243, New Zealand
    Corporate
    Person with significant control
    2017-01-11 ~ 2021-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2016-12-22 ~ 2017-01-11
    PE - Director → CIF 0
    Person with significant control
    2016-12-22 ~ 2017-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ARGENTA DUNDEE LIMITED

Previous name
MM&S (5947) LIMITED - 2017-01-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
12,977,593 GBP2021-01-01 ~ 2021-12-31
16,568,170 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-4,495,538 GBP2021-01-01 ~ 2021-12-31
-7,190,938 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
8,482,055 GBP2021-01-01 ~ 2021-12-31
9,377,232 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,327,399 GBP2021-01-01 ~ 2021-12-31
2,153,314 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
15,128,308 GBP2021-12-31
9,431,169 GBP2020-12-31
Fixed Assets - Investments
1,211,192 GBP2021-12-31
1,468,430 GBP2020-12-31
Fixed Assets
11,591,226 GBP2021-12-31
4,909,448 GBP2020-12-31
Total Inventories
3,019,569 GBP2021-12-31
1,933,080 GBP2020-12-31
Debtors
4,175,194 GBP2021-12-31
6,367,879 GBP2020-12-31
Cash at bank and in hand
862,044 GBP2021-12-31
2,207,274 GBP2020-12-31
Current Assets
8,056,807 GBP2021-12-31
10,508,233 GBP2020-12-31
Net Current Assets/Liabilities
184,108 GBP2021-12-31
6,040,947 GBP2020-12-31
Total Assets Less Current Liabilities
11,775,334 GBP2021-12-31
10,950,395 GBP2020-12-31
Creditors
Non-current
0 GBP2021-12-31
-1,058,414 GBP2020-12-31
1,058,414 GBP2020-12-31
Net Assets/Liabilities
9,547,724 GBP2021-12-31
8,220,325 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
9,547,722 GBP2021-12-31
8,220,323 GBP2020-12-31
Equity
9,547,724 GBP2021-12-31
8,220,325 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,327,399 GBP2021-01-01 ~ 2021-12-31
2,153,314 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
1,292,764 GBP2021-01-01 ~ 2021-12-31
1,362,812 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
15,000 GBP2021-01-01 ~ 2021-12-31
14,200 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1122021-01-01 ~ 2021-12-31
1052020-01-01 ~ 2020-12-31
Wages/Salaries
4,632,913 GBP2021-01-01 ~ 2021-12-31
4,903,176 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
457,994 GBP2021-01-01 ~ 2021-12-31
413,534 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
682,021 GBP2021-01-01 ~ 2021-12-31
652,305 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
5,772,928 GBP2021-01-01 ~ 2021-12-31
5,969,015 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,829 GBP2021-01-01 ~ 2021-12-31
-57,115 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,071,833 GBP2021-01-01 ~ 2021-12-31
2,639,548 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,144,786 GBP2021-12-31
0 GBP2020-12-31
Improvements to leasehold property
5,119,895 GBP2021-12-31
5,119,895 GBP2020-12-31
Plant and equipment
7,612,199 GBP2021-12-31
7,454,649 GBP2020-12-31
Furniture and fittings
330,696 GBP2021-12-31
330,696 GBP2020-12-31
Computers
476,867 GBP2021-12-31
476,867 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
21,204,176 GBP2021-12-31
14,214,273 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
15,492 GBP2021-12-31
0 GBP2020-12-31
Improvements to leasehold property
2,724,902 GBP2021-12-31
2,160,608 GBP2020-12-31
Plant and equipment
2,717,500 GBP2021-12-31
2,067,115 GBP2020-12-31
Furniture and fittings
194,139 GBP2021-12-31
156,171 GBP2020-12-31
Computers
423,835 GBP2021-12-31
399,210 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,075,868 GBP2021-12-31
4,783,104 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
15,492 GBP2021-01-01 ~ 2021-12-31
Improvements to leasehold property
564,294 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
650,385 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
37,968 GBP2021-01-01 ~ 2021-12-31
Computers
24,625 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,292,764 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,129,294 GBP2021-12-31
0 GBP2020-12-31
Improvements to leasehold property
2,394,993 GBP2021-12-31
2,959,287 GBP2020-12-31
Plant and equipment
4,894,699 GBP2021-12-31
5,387,534 GBP2020-12-31
Furniture and fittings
136,557 GBP2021-12-31
174,525 GBP2020-12-31
Computers
53,032 GBP2021-12-31
77,657 GBP2020-12-31
Raw materials and consumables
2,522,267 GBP2021-12-31
1,579,716 GBP2020-12-31
Value of work in progress
274,102 GBP2021-12-31
124,642 GBP2020-12-31
Finished Goods/Goods for Resale
223,200 GBP2021-12-31
228,722 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
3,376,187 GBP2021-12-31
1,521,280 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2021-12-31
3,028,246 GBP2020-12-31
Other Debtors
Current
662,383 GBP2021-12-31
139,651 GBP2020-12-31
Prepayments/Accrued Income
Current
136,624 GBP2021-12-31
1,678,702 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
4,175,194 GBP2021-12-31
6,367,879 GBP2020-12-31
Trade Creditors/Trade Payables
Current
4,337,489 GBP2021-12-31
1,015,659 GBP2020-12-31
Amounts owed to group undertakings
Current
2,355,929 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
184,842 GBP2021-12-31
257,151 GBP2020-12-31
Other Taxation & Social Security Payable
Current
160,145 GBP2021-12-31
121,066 GBP2020-12-31
Other Creditors
Current
59,253 GBP2021-12-31
54,330 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
498,385 GBP2021-12-31
1,574,414 GBP2020-12-31
Amounts received in advance for goods or services to be provided in the future
276,656 GBP2021-12-31
1,721,322 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,638 GBP2021-12-31
286,355 GBP2020-12-31
Between two and five year
0 GBP2021-12-31
1,025,956 GBP2020-12-31
More than five year
0 GBP2021-12-31
125,241 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,638 GBP2021-12-31
1,437,552 GBP2020-12-31
Interest Payable/Similar Charges (Finance Costs)
14,727 GBP2021-01-01 ~ 2021-12-31
5,334 GBP2020-01-01 ~ 2020-12-31
  • ARGENTA DUNDEE LIMITED
    Info
    MM&S (5947) LIMITED - 2017-01-12
    Registered number SC553262
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2016-12-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.