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
    Skipworth, Paul Henry
    Director born in February 1968
    Individual (33 offsprings)
    Officer
    2018-04-20 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Benjamin John Paget
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    2018-04-20 ~ now
    OF - director → CIF 0
  • 3
    33, Inverleith Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-04-20 ~ 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 5
  • 1
    Morse, Stella Helen
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2022-12-28
    OF - secretary → CIF 0
  • 2
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2017-07-26 ~ 2018-04-20
    OF - director → CIF 0
  • 3
    Page, Louise
    Individual
    Officer
    2022-12-28 ~ 2023-08-31
    OF - secretary → CIF 0
  • 4
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-07-26 ~ 2018-04-20
    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
  • 5
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-07-26 ~ 2018-04-20
    PE - secretary → CIF 0
parent relation
Company in focus

INVERLEITH (B&M) LIMITED

Previous name
DMWS 1101 LIMITED - 2018-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,675,760 EUR2021-12-31
4,752,547 EUR2020-12-31
Debtors
246,071 EUR2021-12-31
73,514 EUR2020-12-31
Creditors
Amounts falling due within one year
9,470,927 EUR2021-12-31
7,460,368 EUR2020-12-31
Net Current Assets/Liabilities
9,224,856 EUR2021-12-31
7,386,854 EUR2020-12-31
Total Assets Less Current Liabilities
-7,549,096 EUR2021-12-31
-2,634,307 EUR2020-12-31
Equity
Called up share capital
1 EUR2021-12-31
1 EUR2020-12-31
Retained earnings (accumulated losses)
-7,549,097 EUR2021-12-31
-2,634,308 EUR2020-12-31
Equity
-7,549,096 EUR2021-12-31
-2,634,307 EUR2020-12-31
Amounts invested in assets
Cost valuation, Non-current
1,675,760 EUR2021-12-31
4,752,547 EUR2020-12-31
Additions to investments, Non-current
1,976,346 EUR2021-12-31
Other Investments Other Than Loans
Non-current
618,168 EUR2021-12-31
2,482,210 EUR2020-12-31
Amounts invested in assets
Non-current
1,675,760 EUR2021-12-31
4,752,547 EUR2020-12-31
Other Debtors
246,071 EUR2021-12-31
73,514 EUR2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,437,141 EUR2021-12-31
7,446,400 EUR2020-12-31
Corporation Tax Payable
Amounts falling due within one year
33,786 EUR2021-12-31
13,968 EUR2020-12-31
Related profiles found in government register
  • INVERLEITH (B&M) LIMITED
    Info
    DMWS 1101 LIMITED - 2018-04-25
    Registered number SC572091
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 2017-07-26 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • INVERLEITH (B&M) LIMITED
    S
    Registered number Sc572091
    43, Melville Street, Edinburgh, Midlothian, United Kingdom, EH3 7JF
    Limited in Companies House, United Kingdom
    CIF 1
  • INVERLEITH (B&M) LIMITED
    S
    Registered number Sc572091
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland, EH2 3AH
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Collabear Farm, Tawstock, Barnstaple, N Devon
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -422,631 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Collabear Farm, Tawstock, Barnstaple, N Devon
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -422,631 GBP2024-03-31
    Person with significant control
    2018-06-29 ~ 2023-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.