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
    Dalziel, Ian Andrew
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 2
    Main-dalziel, Louise Roberston
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2023-01-19 ~ now
    OF - director → CIF 0
  • 3
    13, Carlyle Avenue, Hillington Park, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500,729 GBP2024-01-31
    Person with significant control
    2023-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Parker, Richard
    Managing Director born in January 1954
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ 2023-01-19
    OF - director → CIF 0
  • 2
    Blin, Frank, Dr
    Chartered Accountant born in May 1954
    Individual (7 offsprings)
    Officer
    2018-09-18 ~ 2023-01-19
    OF - director → CIF 0
    Dr Frank Blin
    Born in May 1954
    Individual (7 offsprings)
    Person with significant control
    2018-09-18 ~ 2023-01-19
    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
  • 3
    Shearer, Alexander Craig
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2023-01-19
    OF - director → CIF 0
parent relation
Company in focus

DECAL HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
1,757,854 GBP2024-01-31
1,757,854 GBP2023-01-31
Cash at bank and in hand
0 GBP2024-01-31
50,018 GBP2023-01-31
Net Assets/Liabilities
1,757,854 GBP2024-01-31
1,807,872 GBP2023-01-31
Equity
Called up share capital
150,000 GBP2024-01-31
150,000 GBP2023-01-31
Retained earnings (accumulated losses)
1,607,854 GBP2024-01-31
1,657,872 GBP2023-01-31
Equity
1,757,854 GBP2024-01-31
1,807,872 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investments in Subsidiaries
1,757,854 GBP2024-01-31
1,757,854 GBP2023-01-31
Cost valuation
1,757,854 GBP2024-01-31
1,757,854 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
75,000 GBP2023-02-01 ~ 2024-01-31
75,000 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
75,000 GBP2023-02-01 ~ 2024-01-31
75,000 GBP2022-02-01 ~ 2023-01-31

Related profiles found in government register
  • DECAL HOLDINGS LIMITED
    Info
    Registered number SC608413
    13 Carlyle Avenue, Hillington Park, Glasgow G52 4XX
    Private Limited Company incorporated on 2018-09-18 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • DECAL HOLDINGS LIMITED
    S
    Registered number Sc608413
    13, Carlyle Avenue, Hillington Park, Glasgow, Scotland, G52 4XX
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Carlyle Avenue, Hillington Park, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,067,252 GBP2024-01-31
    Person with significant control
    2018-10-11 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.