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
  • Cunningham, Dean Eric
    Property Developer born in June 1988
    Individual (6 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    Mr Dean Eric Cunningham
    Born in June 1988
    Individual (6 offsprings)
    Person with significant control
    2023-07-27 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Mrs Ann Marie Cunningham
    Born in May 1959
    Individual
    Person with significant control
    2019-02-01 ~ 2021-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nimmo, Moira
    Secretary born in November 1964
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ 2023-07-26
    OF - Director → CIF 0
    Nimmo, Moira
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ 2023-07-26
    OF - Secretary → CIF 0
    Mrs Moira Nimmo
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2019-01-11 ~ 2023-07-26
    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
    Cunningham, Dean Eric
    Owner born in June 1988
    Individual (6 offsprings)
    Officer
    2019-01-11 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Dean Eric Cunningham
    Born in June 1988
    Individual (6 offsprings)
    Person with significant control
    2019-01-11 ~ 2019-02-01
    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
parent relation
Company in focus

D&M SUPPLIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
47190 - Other Retail Sale In Non-specialised Stores
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
100 GBP2024-01-31
100 GBP2023-01-31
Cash at bank and in hand
55,924 GBP2024-01-31
42,969 GBP2023-01-31
Current Assets
56,024 GBP2024-01-31
43,069 GBP2023-01-31
Creditors
-9,203 GBP2024-01-31
-9,203 GBP2023-01-31
Net Current Assets/Liabilities
46,821 GBP2024-01-31
33,866 GBP2023-01-31
Total Assets Less Current Liabilities
46,821 GBP2024-01-31
33,866 GBP2023-01-31
Creditors
Non-current
-3,934 GBP2023-01-31
Net Assets/Liabilities
46,821 GBP2024-01-31
29,932 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
46,721 GBP2024-01-31
29,832 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Called-up share capital (not paid)
Current
100 GBP2024-01-31
100 GBP2023-01-31
Amounts owed to directors
Current
9,203 GBP2024-01-31
9,203 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
3,934 GBP2023-01-31

  • D&M SUPPLIES LTD
    Info
    Registered number SC617893
    Jellyholm Filter Station Cottage, Sauchie, Alloa FK10 3AZ
    Private Limited Company incorporated on 2019-01-11 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.