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 2
  • 1
    Biddulph, Michael Thomas
    Director born in December 1974
    Individual (20 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    147, St. Georges Road, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,261,797 GBP2023-12-31
    Person with significant control
    2017-10-25 ~ 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
    Maclachlan, Robert
    Director born in February 1965
    Individual
    Officer
    2019-11-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Bain, Liam Michael
    Accountant born in July 1979
    Individual (21 offsprings)
    Officer
    2018-06-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 3
    Beckwith, Sheena Marion
    Director born in July 1965
    Individual (15 offsprings)
    Officer
    2020-02-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Wayte, Ronald Albert
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Stevens, Mark Hans Richard
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2023-01-24
    OF - Director → CIF 0
  • 6
    Muckle, Richard Thomas John
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ 2021-04-22
    OF - Director → CIF 0
  • 7
    Fraser, Ian Ellis
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Foster, Anthony Joseph Thomas
    Funeral Director born in November 1973
    Individual (2 offsprings)
    Officer
    2017-11-24 ~ 2019-01-28
    OF - Director → CIF 0
  • 9
    Beck, Catherine
    Director born in May 1980
    Individual (11 offsprings)
    Officer
    2019-09-27 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Dube, Christian Amar
    Investor born in May 1988
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ 2019-12-12
    OF - Director → CIF 0
  • 11
    Lonsdale, David Timothy
    Investor born in September 1977
    Individual (17 offsprings)
    Officer
    2017-10-25 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    Nix, David Charles
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2020-08-24
    OF - Director → CIF 0
parent relation
Company in focus

DC2 BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-661,732 GBP2023-01-01 ~ 2023-12-31
-655,032 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-661,732 GBP2023-01-01 ~ 2023-12-31
-655,032 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-299,318 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-970,336 GBP2023-01-01 ~ 2023-12-31
-1,062,906 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-637,160 GBP2023-01-01 ~ 2023-12-31
-696,158 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,793,705 GBP2023-12-31
5,793,705 GBP2022-12-31
Cash at bank and in hand
971 GBP2023-12-31
Current Assets
1,311,884 GBP2023-12-31
978,185 GBP2022-12-31
Net Current Assets/Liabilities
-89,822 GBP2023-12-31
-9,729,212 GBP2022-12-31
Total Assets Less Current Liabilities
5,703,883 GBP2023-12-31
-3,935,507 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-10,276,550 GBP2023-12-31
Net Assets/Liabilities
-4,572,667 GBP2023-12-31
-3,935,507 GBP2022-12-31
Equity
Called up share capital
410,000 GBP2023-12-31
410,000 GBP2022-12-31
410,000 GBP2021-12-31
Retained earnings (accumulated losses)
-4,982,667 GBP2023-12-31
-4,345,507 GBP2022-12-31
-3,649,349 GBP2021-12-31
Equity
-4,572,667 GBP2023-12-31
-3,935,507 GBP2022-12-31
-3,239,349 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-637,160 GBP2023-01-01 ~ 2023-12-31
-696,158 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
572,456 GBP2023-01-01 ~ 2023-12-31
519,707 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
69,492 GBP2023-01-01 ~ 2023-12-31
106,824 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
658,794 GBP2023-01-01 ~ 2023-12-31
648,747 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Director Remuneration
375,431 GBP2023-01-01 ~ 2023-12-31
415,417 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,000 GBP2023-01-01 ~ 2023-12-31
2,550 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-333,176 GBP2023-01-01 ~ 2023-12-31
-366,748 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-228,029 GBP2023-01-01 ~ 2023-12-31
-201,952 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,793,705 GBP2023-12-31
5,793,705 GBP2022-12-31
Cost valuation
5,793,705 GBP2022-12-31
Prepayments
1,314 GBP2023-12-31
1,762 GBP2022-12-31
Debtors
1,310,913 GBP2023-12-31
978,185 GBP2022-12-31
Amounts Owed to Related Parties
1,351,683 GBP2023-12-31
10,586,102 GBP2022-12-31
Taxation/Social Security Payable
46,322 GBP2023-12-31
70,516 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
410,000 shares2023-12-31
410,000 shares2022-12-31
Related profiles found in government register
  • DC2 BIDCO LIMITED
    Info
    Registered number SC579814
    Floor 3, 1-4 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2017-10-25 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • DC2 BIDCO LIMITED
    S
    Registered number Sc579814
    147, St. Georges Road, Glasgow, Scotland, G3 6LB
    Private Company (Limited By Shares) in Companies House (Scotland), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 147 St. Georges Road, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,722,995 GBP2023-12-31
    Person with significant control
    2017-11-24 ~ 2024-09-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.