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
  • Mcculloch, Johnston Richard
    Director born in January 1991
    Individual (13 offsprings)
    Officer
    2020-08-18 ~ now
    OF - director → CIF 0
    Mr Johnston Richard Mcculloch
    Born in January 1991
    Individual (13 offsprings)
    Person with significant control
    2020-08-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mcculloch, Richard
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2019-12-17 ~ 2020-08-18
    OF - director → CIF 0
    Mr Richard Mcculloch
    Born in June 1967
    Individual (13 offsprings)
    Person with significant control
    2019-12-17 ~ 2020-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEM-MASTER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Class 2 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
190,870 GBP2023-09-30
Fixed Assets - Investments
8,928,595 GBP2023-09-30
7,899,084 GBP2022-09-30
Fixed Assets
9,119,465 GBP2023-09-30
7,899,084 GBP2022-09-30
Debtors
81 GBP2023-09-30
81 GBP2022-09-30
Creditors
Current
9,119,446 GBP2023-09-30
7,899,065 GBP2022-09-30
Net Current Assets/Liabilities
-9,119,365 GBP2023-09-30
-7,898,984 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Average Number of Employees
1272022-10-01 ~ 2023-09-30
1262021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
190,870 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
190,870 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
8,928,595 GBP2023-09-30
7,899,084 GBP2022-09-30
Additions to investments
1,029,511 GBP2023-09-30
Investments in Group Undertakings
8,928,595 GBP2023-09-30
7,899,084 GBP2022-09-30
Called-up share capital (not paid)
Current
81 GBP2023-09-30
81 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
81 GBP2023-09-30
81 GBP2022-09-30
Amounts owed to group undertakings
Current
9,119,446 GBP2023-09-30
7,899,065 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-09-30
Class 2 ordinary share
20 shares2023-09-30

Related profiles found in government register
  • DEM-MASTER HOLDINGS LIMITED
    Info
    Registered number SC649850
    Pottishaw Place, Whitehill Industrial Estate, Bathgate, West Lothian EH48 2EN
    Private Limited Company incorporated on 2019-12-17 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • DEM-MASTER HOLDINGS LIMITED
    S
    Registered number Sc649850
    Pottishaw Place, Whitehill Industrial Estate, Bathgate, Scotland, EH48 2EN
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Audby House, Audby Lane, Wetherby
    Corporate (3 parents)
    Equity (Company account)
    -254,212 GBP2023-09-30
    Person with significant control
    2023-05-31 ~ 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.