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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 2
  • 1
    Macdonald, Andrew Scott
    Company Director born in September 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ dissolved
    OF - Director → CIF 0
    Mr. Andrew Scott Macdonald
    Born in September 1946
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    icon of address10, Rue Muzy, Po Box 6193, 1211 Geneva 6, Switzerland
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Hearne, Graham James, Sir
    Born in November 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2017-10-30
    OF - Director → CIF 0
  • 2
    Macdonald, Scott
    Business Man born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-08-08
    OF - Director → CIF 0
  • 3
    Mills, Roy Edward
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2011-08-17 ~ 2017-10-30
    OF - Director → CIF 0
  • 4
    Davidson, Kevin Graeme
    Business Man born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-08-08
    OF - Director → CIF 0
  • 5
    Kennedy, John William
    Born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2017-10-30
    OF - Director → CIF 0
parent relation
Company in focus

SCEPTRE OIL AND GAS LTD

Previous name
GBP POLAND LIMITED - 2011-03-10
Standard Industrial Classification
06100 - Extraction Of Crude Petroleum
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
1,069,257 GBP2014-12-31
Tangible fixed assets
1,197 GBP2014-12-31
Fixed Assets - Investments
3,003,075 GBP2014-12-31
Fixed Assets
4,073,529 GBP2014-12-31
Debtors
1,133 GBP2016-06-30
43,328 GBP2014-12-31
Cash at bank and in hand
3,994 GBP2016-06-30
46,347 GBP2014-12-31
Current Assets
5,127 GBP2016-06-30
89,675 GBP2014-12-31
Current liabilities
-86,419 GBP2016-06-30
-209,048 GBP2014-12-31
Net Current Assets/Liabilities
-81,292 GBP2016-06-30
-119,373 GBP2014-12-31
Total Assets Less Current Liabilities
-81,292 GBP2016-06-30
3,954,156 GBP2014-12-31
Non-current liabilities
-941,200 GBP2016-06-30
-1,582,709 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-1,022,492 GBP2016-06-30
2,371,447 GBP2014-12-31
Called-up share capital
5,433,076 GBP2016-06-30
4,552,572 GBP2014-12-31
Share premium account
399,226 GBP2016-06-30
239,590 GBP2014-12-31
Retained earnings
-6,854,794 GBP2016-06-30
-2,420,715 GBP2014-12-31
Shareholder's fund
-1,022,492 GBP2016-06-30
2,371,447 GBP2014-12-31
Intangible fixed assets - Cost/valuation
0 GBP2016-06-30
1,069,257 GBP2014-12-31
Cost/valuation of tangible fixed assets
0 GBP2016-06-30
7,397 GBP2014-12-31
Depreciation of tangible fixed assets
0 GBP2016-06-30
6,200 GBP2014-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-6,200 GBP2015-01-01 ~ 2016-06-30

  • SCEPTRE OIL AND GAS LTD
    Info
    GBP POLAND LIMITED - 2011-03-10
    Registered number 07393298
    icon of address24 High Street, Saffron Walden CB10 1AX
    PRIVATE LIMITED COMPANY incorporated on 2010-09-30 and dissolved on 2018-05-29 (7 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.