DETAILS RESOURCES LP
Opportunity 61/100 (worth a look), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: No active directors on record. Company is active but has no current directors in the register. This is unusual and should be investigated. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (39/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (9 events)Click to expand
- 2020-06-29📄legacyincorporation · LP6
- 2019-04-18📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-04-12📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-01-15📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2018-01-15📄withdrawal-of-a-person-with-significant-control-statement-scottish-limited-partnershippersons-with-significant-control · SLPPSC09
- 2017-09-06📄legacyincorporation · LP6
- 2017-08-16📄notification-of-a-person-with-significant-control-statement-scottish-limited-partnershippersons-with-significant-control · SLPPSC08
- 2017-04-11🏢Company incorporatedAs DETAILS RESOURCES LP
- 2017-04-11📄legacyincorporation · LP5
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Company is active but has no current directors in the register. This is unusual and should be investigated.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Maksym Pietukhov Individual · Ukrainian · DOB 04/1971 · age 55 | — | 75–100% | 75-100% voting | 26/06/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · DD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CROFTON EXPRESS L.P.→ SL022267 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CROSSTRADE COMMERCE L.P.→ SL022268 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CROSSVALE MANAGEMENT LP→ SL023393 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| D. & A. FACTORS (DUNDEE) LIMITED→ SC065706 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| DAFNORD UNIVERSAL LP→ SL030398 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| DATACONT L.P.→ SL025044 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| DATHORN EXPERTS L.P.→ SL020507 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| DCA SCOTLAND LTD→ SC651113 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| DELTAWAY UNIVERSAL L.P.→ SL010622 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| DIGITEL PROJECTS L.P.→ SL011037 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| DIMEFORD SYSTEMS L.P.→ SL022996 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| DINHOLD TRANSIT L.P.→ SL022523 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
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Available from the Pro tier upwards.
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