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 7
  • 1
    Rus, Frances Teresa
    Managing Director born in October 1963
    Individual (4 offsprings)
    Officer
    2018-02-09 ~ now
    OF - director → CIF 0
    Frances Rus
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2018-02-09 ~ now
    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
  • 2
    Sutherland, Kevin
    Chartered Accountant born in March 1984
    Individual (9 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 3
    Norris, Matthew James
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2023-09-28 ~ now
    OF - director → CIF 0
  • 4
    Sharpe, Karen Sabina
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 5
    Gibson, Duncan
    Non-Executive Chair born in March 1966
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 6
    Powell, Robin Clive
    Investor Director born in October 1965
    Individual (13 offsprings)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 7
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1, Vine Street, London, England
    Corporate (4 parents, 92 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Skidmore, Robert William
    Finance Director born in January 1961
    Individual (2 offsprings)
    Officer
    2018-05-29 ~ 2019-11-29
    OF - director → CIF 0
  • 2
    Bennett, Colin
    Investment Director born in June 1978
    Individual (19 offsprings)
    Officer
    2018-05-17 ~ 2020-03-05
    OF - director → CIF 0
  • 3
    Lyon, Kevin John
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2020-04-30 ~ 2022-06-24
    OF - director → CIF 0
  • 4
    Gilbert Boot, Jane Angela Caroline
    Investor Director born in September 1982
    Individual
    Officer
    2020-04-30 ~ 2023-06-26
    OF - director → CIF 0
  • 5
    Kerr, Mark Robert
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2018-05-17
    OF - director → CIF 0
    Kerr, Mark Robert
    Investor Director born in May 1967
    Individual (1 offspring)
    2020-03-05 ~ 2022-06-24
    OF - director → CIF 0
  • 6
    Snow, Benjamin George
    Investment Director born in April 1981
    Individual (9 offsprings)
    Officer
    2018-05-29 ~ 2019-10-06
    OF - director → CIF 0
  • 7
    Leatherbarrow, David Jon
    Company Director born in February 1969
    Individual (25 offsprings)
    Officer
    2018-03-19 ~ 2020-03-31
    OF - director → CIF 0
  • 8
    Mclellan, Ross Andrew Gordon
    Chartered Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ 2023-06-30
    OF - director → CIF 0
parent relation
Company in focus

DUNCAN AND TODD HOLDINGS LIMITED

Previous name
LANONYMOUS LIMITED - 2018-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
2,086,586 GBP2022-03-31
Other miscellaneous reserve
1,970,871 GBP2022-03-31
Fixed Assets - Investments
9,974,275 GBP2024-03-31
9,974,275 GBP2023-03-31
Debtors
14,282,685 GBP2024-03-31
14,430,283 GBP2023-03-31
Net Assets/Liabilities
-11,015,367 GBP2024-03-31
-8,687,143 GBP2023-03-31
Equity
Called up share capital
2,497 GBP2024-03-31
2,497 GBP2023-03-31
2,497 GBP2022-03-31
Share premium
300,236 GBP2024-03-31
300,236 GBP2023-03-31
300,236 GBP2022-03-31
Retained earnings (accumulated losses)
-11,318,100 GBP2024-03-31
-8,989,876 GBP2023-03-31
-7,100,159 GBP2022-03-31
Profit/Loss
-2,328,224 GBP2023-04-01 ~ 2024-03-31
-1,889,717 GBP2022-04-01 ~ 2023-03-31
Equity
-11,015,367 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
9,974,275 GBP2024-03-31
9,974,275 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
6,549 GBP2024-03-31
6,549 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
20,000 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
3,637,417 GBP2024-03-31
3,005,463 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
29,169,735 GBP2024-03-31
26,510,846 GBP2023-03-31
Bank Borrowings
3,575,851 GBP2024-03-31
4,596,844 GBP2023-03-31
Bank Overdrafts
405,939 GBP2024-03-31
28,304 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,516,615 GBP2024-03-31
1,049,756 GBP2023-03-31
Non-current, Amounts falling due after one year
31,634,910 GBP2024-03-31
30,086,238 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • DUNCAN AND TODD HOLDINGS LIMITED
    Info
    LANONYMOUS LIMITED - 2018-06-06
    Registered number SC588310
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen AB21 0LQ
    Private Limited Company incorporated on 2018-02-09 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • DUNCAN AND TODD HOLDINGS LIMITED
    S
    Registered number Sc588310
    6, Queens Road, Aberdeen, Scotland, AB15 4ZT
    Private Company Limited By Shares in Companies House Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACROCOM (975) LIMITED - 2007-05-30
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,554,688 GBP2024-03-31
    Person with significant control
    2018-03-19 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.