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 4
  • 1
    St Martin, Dan
    Coo born in May 1975
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 2
    Mcdowell, Scott
    President born in June 1975
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 3
    Gray, Kevin
    Operations Director born in June 1976
    Individual (4 offsprings)
    Officer
    2025-03-21 ~ now
    OF - director → CIF 0
  • 4
    The Capital Building 12-13, St. Andrew Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Cowley, Kenneth
    Director born in August 1926
    Individual
    Officer
    1990-09-28 ~ 1991-12-19
    OF - director → CIF 0
  • 2
    Georgoulias, Sharon Anne
    President born in March 1965
    Individual
    Officer
    2020-01-16 ~ 2020-12-31
    OF - director → CIF 0
  • 3
    Rogers, Annika
    Director born in May 1976
    Individual
    Officer
    2017-03-07 ~ 2020-01-16
    OF - director → CIF 0
  • 4
    Wrightson, Martin Francis
    Managing Director born in April 1962
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2020-01-16
    OF - director → CIF 0
  • 5
    Smith, Iain Jackson
    Individual (1 offspring)
    Officer
    ~ 1990-09-28
    OF - secretary → CIF 0
  • 6
    Anderson, Gordon
    Engineer born in April 1947
    Individual
    Officer
    1990-09-28 ~ 1999-05-17
    OF - director → CIF 0
  • 7
    Rogers, Paul Robert
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    1990-09-28 ~ 2020-01-16
    OF - director → CIF 0
  • 8
    Fletcher, Jeffrey John
    Cfo born in August 1952
    Individual
    Officer
    2020-01-16 ~ 2021-09-28
    OF - director → CIF 0
  • 9
    Belot, Philippe Charles Marie
    Managing Director born in April 1969
    Individual
    Officer
    2022-06-10 ~ 2024-01-02
    OF - director → CIF 0
  • 10
    Williams, Gary Richard
    Company Secretary/Accountant born in August 1961
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2008-09-30
    OF - director → CIF 0
    Williams, Gary Richard
    Company Secretary/Accountant
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 2008-09-30
    OF - secretary → CIF 0
  • 11
    Baker, Simon
    Operations Director born in August 1966
    Individual (2 offsprings)
    Officer
    2024-01-07 ~ 2025-03-21
    OF - director → CIF 0
  • 12
    Greenhalgh, James Barr
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    ~ 1996-01-31
    OF - director → CIF 0
    Greenhalgh, James Barr
    Individual (2 offsprings)
    Officer
    ~ 1993-05-25
    OF - secretary → CIF 0
  • 13
    Horst, Jeffrey Todd
    Director Of Finance born in December 1961
    Individual
    Officer
    2021-09-28 ~ 2023-12-29
    OF - director → CIF 0
  • 14
    Bilbrough, Thomas
    Ceo born in February 1956
    Individual
    Officer
    2020-01-16 ~ 2020-12-31
    OF - director → CIF 0
  • 15
    Horn, John Ferguson
    Chairman
    Individual
    Officer
    ~ 1989-10-31
    OF - director → CIF 0
  • 16
    Wrightson, Suzanne
    Born in October 1962
    Individual
    Officer
    2011-04-07 ~ 2020-01-16
    OF - director → CIF 0
  • 17
    Etherington, Lee
    Director born in December 1970
    Individual
    Officer
    2008-01-24 ~ 2022-06-07
    OF - director → CIF 0
    Etherington, Lee
    Finance Director
    Individual
    Officer
    2008-09-30 ~ 2022-06-07
    OF - secretary → CIF 0
parent relation
Company in focus

IPS ADHESIVES EUROPE LTD

Previous names
UNIKA COLOR PRODUCTS LIMITED - 2022-09-21
SCOTTFENCE LIMITED - 1990-06-28
SCOTTFRAME LIMITED - 1986-06-09
Standard Industrial Classification
20520 - Manufacture Of Glues
Brief company account
Average Number of Employees
712021-01-01 ~ 2021-12-31
572020-01-01 ~ 2020-12-31
Turnover/Revenue
11,741,230 GBP2021-01-01 ~ 2021-12-31
9,278,396 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-5,376,965 GBP2021-01-01 ~ 2021-12-31
-4,262,843 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
6,364,265 GBP2021-01-01 ~ 2021-12-31
5,015,553 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,645,878 GBP2021-01-01 ~ 2021-12-31
-2,441,858 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,748,782 GBP2021-01-01 ~ 2021-12-31
3,393,819 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
150,079 GBP2021-01-01 ~ 2021-12-31
138,188 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-6 GBP2021-01-01 ~ 2021-12-31
-9 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,898,855 GBP2021-01-01 ~ 2021-12-31
3,531,998 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,280,208 GBP2021-01-01 ~ 2021-12-31
2,979,365 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,765,950 GBP2021-12-31
999,661 GBP2020-12-31
Fixed Assets
1,765,950 GBP2021-12-31
999,661 GBP2020-12-31
Total Inventories
946,950 GBP2021-12-31
948,685 GBP2020-12-31
Debtors
Current
4,887,062 GBP2021-12-31
4,519,971 GBP2020-12-31
Cash at bank and in hand
4,492,998 GBP2021-12-31
2,938,770 GBP2020-12-31
Current Assets
10,327,010 GBP2021-12-31
8,407,426 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,978,839 GBP2021-12-31
-2,686,856 GBP2020-12-31
Net Current Assets/Liabilities
7,348,171 GBP2021-12-31
5,720,570 GBP2020-12-31
Total Assets Less Current Liabilities
9,114,121 GBP2021-12-31
6,720,231 GBP2020-12-31
Net Assets/Liabilities
8,855,294 GBP2021-12-31
6,575,086 GBP2020-12-31
Equity
Called up share capital
150,000 GBP2021-12-31
150,000 GBP2020-12-31
150,000 GBP2020-01-01
Retained earnings (accumulated losses)
8,705,294 GBP2021-12-31
6,425,086 GBP2020-12-31
3,445,721 GBP2020-01-01
Equity
8,855,294 GBP2021-12-31
6,575,086 GBP2020-12-31
3,595,721 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,280,208 GBP2021-01-01 ~ 2021-12-31
2,979,365 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
15,000 GBP2021-01-01 ~ 2021-12-31
9,750 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
2,224,913 GBP2021-01-01 ~ 2021-12-31
1,628,431 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
200,465 GBP2021-01-01 ~ 2021-12-31
156,165 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,488,627 GBP2021-01-01 ~ 2021-12-31
1,831,124 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
107,375 GBP2021-01-01 ~ 2021-12-31
92,085 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
49,772 GBP2021-01-01 ~ 2021-12-31
25,404 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
550,782 GBP2021-01-01 ~ 2021-12-31
671,080 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,964,952 GBP2021-12-31
1,869,758 GBP2020-12-31
Furniture and fittings
283,572 GBP2021-12-31
269,346 GBP2020-12-31
Office equipment
211,571 GBP2021-12-31
203,470 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,293,179 GBP2021-12-31
2,342,574 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-38,045 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-38,045 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
979,154 GBP2020-12-31
Furniture and fittings
204,530 GBP2020-12-31
Office equipment
159,229 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,342,913 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
163,444 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
14,333 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
18,372 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
210,353 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-26,037 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,037 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,116,561 GBP2021-12-31
Furniture and fittings
218,863 GBP2021-12-31
Office equipment
177,601 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,527,229 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
848,391 GBP2021-12-31
890,604 GBP2020-12-31
Furniture and fittings
64,709 GBP2021-12-31
64,816 GBP2020-12-31
Office equipment
33,970 GBP2021-12-31
44,241 GBP2020-12-31
Finished Goods/Goods for Resale
946,950 GBP2021-12-31
948,685 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,402,840 GBP2021-12-31
1,449,462 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,153,280 GBP2021-12-31
3,000,000 GBP2020-12-31
Other Debtors
Current
3,310 GBP2021-12-31
1,271 GBP2020-12-31
Prepayments/Accrued Income
Current
162,597 GBP2021-12-31
69,238 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
165,035 GBP2021-12-31
Trade Creditors/Trade Payables
Current
688,401 GBP2021-12-31
518,938 GBP2020-12-31
Amounts owed to group undertakings
Current
1,410,655 GBP2021-12-31
1,064,072 GBP2020-12-31
Corporation Tax Payable
Current
237,625 GBP2020-12-31
Taxation/Social Security Payable
Current
300,066 GBP2021-12-31
526,453 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
437,217 GBP2021-12-31
197,268 GBP2020-12-31
Creditors
Current
2,978,839 GBP2021-12-31
2,686,856 GBP2020-12-31
Net Deferred Tax Liability/Asset
258,827 GBP2021-12-31
145,145 GBP2020-12-31
107,137 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
113,682 GBP2021-01-01 ~ 2021-12-31
38,008 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
260,209 GBP2021-12-31
145,956 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2021-12-31
150,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
211,667 GBP2021-12-31
Between one and five year
673,333 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
885,000 GBP2021-12-31
  • IPS ADHESIVES EUROPE LTD
    Info
    UNIKA COLOR PRODUCTS LIMITED - 2022-09-21
    SCOTTFENCE LIMITED - 1990-06-28
    SCOTTFRAME LIMITED - 1986-06-09
    Registered number SC056325
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12 - 13 St Andrew Square, Edinburgh EH2 2AF
    Private Limited Company incorporated on 1974-09-06 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.