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 1
  • Ross, Stephen Allan
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2017-11-08 ~ now
    OF - director → CIF 0
    Mr Stephen Allan Ross
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2017-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Thornton, Christopher David
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2023-09-27
    OF - director → CIF 0
parent relation
Company in focus

DISCOVER ENDURANCE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
321,605 GBP2023-11-30
321,605 GBP2022-11-30
Debtors
20,361 GBP2023-11-30
5,346 GBP2022-11-30
Cash at bank and in hand
624 GBP2023-11-30
19,343 GBP2022-11-30
Current Assets
20,985 GBP2023-11-30
24,689 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-408,751 GBP2023-11-30
-346,190 GBP2022-11-30
Net Current Assets/Liabilities
-387,766 GBP2023-11-30
-321,501 GBP2022-11-30
Total Assets Less Current Liabilities
-66,161 GBP2023-11-30
104 GBP2022-11-30
Equity
Called up share capital
67 GBP2023-11-30
88 GBP2022-11-30
Capital redemption reserve
21 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
-66,249 GBP2023-11-30
16 GBP2022-11-30
Equity
-66,161 GBP2023-11-30
104 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
321,605 GBP2023-11-30
321,605 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
11,873 GBP2023-11-30
4,889 GBP2022-11-30
Other Debtors
Current
8,488 GBP2023-11-30
457 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
20,361 GBP2023-11-30
5,346 GBP2022-11-30
Amounts owed to group undertakings
Current
365,632 GBP2023-11-30
345,395 GBP2022-11-30
Other Creditors
Current
41,680 GBP2023-11-30
0 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,439 GBP2023-11-30
795 GBP2022-11-30
Creditors
Current
408,751 GBP2023-11-30
346,190 GBP2022-11-30

Related profiles found in government register
  • DISCOVER ENDURANCE LTD
    Info
    Registered number SC581032
    Unit 4c Delta House, Gemini Crescent, Dundee DD2 1SW
    Private Limited Company incorporated on 2017-11-08 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • DISCOVER ENDURANCE LTD
    S
    Registered number Sc581032
    Unit 4, Gemini Crescent, Dundee Technology Park, Dundee, United Kingdom, DD2 1SW
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
  • DISCOVER ENDURANCE LIMITED
    S
    Registered number Sc581032
    Unit 4 Delta House, Gemini Crescent, Dundee Technology Park, Dundee, Scotland, DD2 1SW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Dudhope Terrace, Dundee, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -23,767 GBP2024-03-31
    Person with significant control
    2021-03-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 4 Delta House, Gemini Crescent Dundee Technology Park, Dundee
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    512,654 GBP2023-06-30
    Person with significant control
    2017-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.