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
  • Davie, Allan Maxwell
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2020-08-26 ~ now
    OF - director → CIF 0
    Mr Allan Maxwell Davie
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2020-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Mrs Demi-louise Bannatyne
    Born in November 1991
    Individual (5 offsprings)
    Person with significant control
    2020-08-26 ~ 2020-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Martine Davie
    Born in August 1982
    Individual
    Person with significant control
    2020-08-26 ~ 2020-09-03
    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 directors → CIF 0
  • 3
    Bannatyne, Lee Stephen
    Director born in February 1992
    Individual
    Officer
    2020-08-26 ~ 2024-06-01
    OF - director → CIF 0
    Mr Lee Stephen Bannatyne
    Born in February 1992
    Individual
    Person with significant control
    2020-09-03 ~ 2024-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DB REFRIGERATION & CATERING SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,813 GBP2022-08-31
16,017 GBP2021-08-31
Fixed Assets
12,813 GBP2022-08-31
16,017 GBP2021-08-31
Debtors
29,859 GBP2022-08-31
25,349 GBP2021-08-31
Cash at bank and in hand
22,161 GBP2022-08-31
19,860 GBP2021-08-31
Current Assets
52,020 GBP2022-08-31
45,209 GBP2021-08-31
Creditors
Amounts falling due within one year
-10,356 GBP2022-08-31
-25,199 GBP2021-08-31
Net Current Assets/Liabilities
41,664 GBP2022-08-31
20,010 GBP2021-08-31
Total Assets Less Current Liabilities
54,477 GBP2022-08-31
36,027 GBP2021-08-31
Creditors
Amounts falling due after one year
-16,375 GBP2022-08-31
-22,076 GBP2021-08-31
Net Assets/Liabilities
38,102 GBP2022-08-31
13,951 GBP2021-08-31
Equity
Retained earnings (accumulated losses)
38,102 GBP2022-08-31
13,951 GBP2021-08-31
Equity
38,102 GBP2022-08-31
13,951 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-08-26 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,333 GBP2022-08-31
16,333 GBP2021-08-31
Furniture and fittings
27 GBP2022-08-31
27 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
16,360 GBP2022-08-31
16,360 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,537 GBP2022-08-31
338 GBP2021-08-31
Furniture and fittings
10 GBP2022-08-31
5 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,547 GBP2022-08-31
343 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,199 GBP2021-09-01 ~ 2022-08-31
Furniture and fittings
5 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,204 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Plant and equipment
12,796 GBP2022-08-31
15,995 GBP2021-08-31
Furniture and fittings
17 GBP2022-08-31
22 GBP2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-09-01 ~ 2022-08-31
  • DB REFRIGERATION & CATERING SERVICES LTD
    Info
    Registered number SC672185
    8 Sherdale Avenue, Chapelhall, Airdrie ML6 8TT
    Private Limited Company incorporated on 2020-08-26 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-25
    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.