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
5
- 1
Dickson, Alastair Ronald
Born in January 1951Individual (12 offsprings)Officer
2024-02-16 ~ nowOF - Director → CIF 0 - 2
Macgeachy, Lois Jazz
Individual (7 offsprings)Officer 2024-02-16 ~ nowOF - Secretary → CIF 0 - 3
Macgregor Golby, Jonathan Edward
Born in August 1984Individual (6 offsprings)Officer 2024-02-16 ~ nowOF - Director → CIF 0 - 4
Henderson Macgeachy, Robert William
Born in July 1964Individual (8 offsprings)Officer 2024-02-16 ~ nowOF - Director → CIF 0 - 5
11, Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2024-02-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Bradley, Duncan
Engineer born in March 1972Individual (2 offsprings)Officer 2009-09-01 ~ 2024-02-16OF - Director → CIF 0 - 2
Houghton, Ian
Electrical Engineer born in July 1948IndividualOfficer 1991-08-01 ~ 2024-02-16OF - Director → CIF 0 - 3
Mohan, Alan
Electrical Engineer born in January 1958IndividualOfficer 1991-07-02 ~ 1998-12-31OF - Director → CIF 0 - 4
Johnston, William Leo
Electrical Engineer born in August 1960Individual (1 offspring)Officer 1991-07-02 ~ 2024-02-16OF - Director → CIF 0Johnston, William Leo
Individual (1 offspring)Officer 1991-07-02 ~ 2024-02-16OF - Secretary → CIF 0 - 5
Curry, Raymond William
Electrical Engineer born in July 1937IndividualOfficer 1991-07-02 ~ 1994-06-27OF - Director → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1991-06-27 ~ 1991-07-02PE - Nominee Secretary → CIF 0
- 71, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1991-06-27 ~ 1991-07-02PE - Nominee Director → CIF 0
Company in focus
NOBLEGEN CRYOGENICS LTD
Previous names
WIRAC AUTOMATION LIMITED - 2024-05-23
CHARMEXTRA LIMITED - 1991-07-24
WIRA AUTOMATION LIMITED - 1992-10-14
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Property, Plant & Equipment
118,113 GBP2023-09-30
126,621 GBP2022-09-30
Debtors
1,328,214 GBP2023-09-30
1,694,280 GBP2022-09-30
Cash at bank and in hand
480,400 GBP2023-09-30
308,745 GBP2022-09-30
Current Assets
2,226,035 GBP2023-09-30
2,217,179 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-883,411 GBP2023-09-30
-771,986 GBP2022-09-30
Net Current Assets/Liabilities
1,342,624 GBP2023-09-30
1,445,193 GBP2022-09-30
Total Assets Less Current Liabilities
1,460,737 GBP2023-09-30
1,571,814 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-21,396 GBP2023-09-30
Net Assets/Liabilities
1,435,559 GBP2023-09-30
1,529,022 GBP2022-09-30
Equity
Called up share capital
7,500 GBP2023-09-30
7,500 GBP2022-09-30
Revaluation reserve
40,000 GBP2023-09-30
40,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,388,059 GBP2023-09-30
1,481,522 GBP2022-09-30
Equity
1,435,559 GBP2023-09-30
1,529,022 GBP2022-09-30
Average Number of Employees
122022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
164,643 GBP2023-09-30
164,643 GBP2022-09-30
Other
40,092 GBP2023-09-30
38,672 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
204,735 GBP2023-09-30
203,315 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,436 GBP2023-09-30
63,143 GBP2022-09-30
Other
20,186 GBP2023-09-30
13,551 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,622 GBP2023-09-30
76,694 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,293 GBP2022-10-01 ~ 2023-09-30
Other
6,635 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,928 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
98,207 GBP2023-09-30
101,500 GBP2022-09-30
Other
19,906 GBP2023-09-30
25,121 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,167,198 GBP2023-09-30
1,377,101 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
43,369 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
117,647 GBP2023-09-30
317,179 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,328,214 GBP2023-09-30
1,694,280 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
11,104 GBP2023-09-30
22,741 GBP2022-09-30
Trade Creditors/Trade Payables
Current
382,801 GBP2023-09-30
498,064 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
219,884 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,648 GBP2023-09-30
13,177 GBP2022-09-30
Other Creditors
Current
482,858 GBP2023-09-30
18,120 GBP2022-09-30
Creditors
Current
883,411 GBP2023-09-30
771,986 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
21,396 GBP2023-09-30
38,019 GBP2022-09-30
NOBLEGEN CRYOGENICS LTD
InfoWIRAC AUTOMATION LIMITED - 2024-05-23CHARMEXTRA LIMITED - 2024-05-23WIRA AUTOMATION LIMITED - 2024-05-23Registered number 02624327Unit 6 Brooklands Way, Boldon Business Park, Boldon Colliery NE35 9LZPRIVATE LIMITED COMPANY incorporated on 1991-06-27 (34 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.