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
    Ward, Russell
    Company Chairman born in July 1961
    Individual (14 offsprings)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
  • 2
    Bryant, Michael Thomas
    Chief Executive Officer born in July 1962
    Individual (8 offsprings)
    Officer
    2021-08-30 ~ now
    OF - director → CIF 0
  • 3
    50, Lothian Road, Edinburgh, Scotland
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    SCE INTERNATIONAL LIMITED - 2016-09-02
    DUNWILCO (1801) LIMITED - 2016-02-11
    Unit 4c, The Core Business Park, Bridge Of Don, Aberdeen, Aberdeenshire, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,393,891 GBP2023-05-31
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Caldon, Shirley
    Individual
    Officer
    2001-01-01 ~ 2004-05-17
    OF - secretary → CIF 0
  • 2
    Caldon, Charles Edward
    Consultant born in May 1936
    Individual
    Officer
    ~ 2004-05-17
    OF - director → CIF 0
  • 3
    Skidmore, Robert William
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2018-04-27
    OF - director → CIF 0
  • 4
    Brown, Alexander James
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    2004-05-17 ~ 2013-10-23
    OF - director → CIF 0
  • 5
    Cowieson, Mark Craig
    Director born in December 1973
    Individual
    Officer
    2019-07-25 ~ 2020-12-31
    OF - director → CIF 0
  • 6
    Forbes, Gareth Thomas
    Cfo born in October 1973
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ 2020-06-12
    OF - director → CIF 0
  • 7
    Hogarty, William
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2016-05-15
    OF - director → CIF 0
  • 8
    Evans, Benjamin
    Individual (21 offsprings)
    Officer
    2013-10-23 ~ 2021-06-01
    OF - secretary → CIF 0
  • 9
    Buchan, Elizabeth
    Individual
    Officer
    1990-09-01 ~ 2000-12-21
    OF - secretary → CIF 0
  • 10
    Buchan, Thomas Francis Mcdonald
    Projects Manager born in July 1936
    Individual
    Officer
    ~ 1998-07-31
    OF - director → CIF 0
  • 11
    Thomson, Graham
    Ceo born in January 1959
    Individual (2 offsprings)
    Officer
    2016-08-08 ~ 2019-02-18
    OF - director → CIF 0
  • 12
    Fraser, Mark William
    Chartered And Certified Accountant born in May 1980
    Individual (7 offsprings)
    Officer
    2018-07-04 ~ 2021-08-18
    OF - director → CIF 0
  • 13
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2004-05-17 ~ 2006-03-31
    PE - secretary → CIF 0
  • 14
    RAEBURN CHRISTIE TRUSTEES LIMITED
    12-16 Albyn Place, Aberdeen
    Corporate (5 parents, 7 offsprings)
    Officer
    ~ 1990-11-13
    PE - secretary → CIF 0
  • 15
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    250, Bishopsgate, London, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-07-11 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-01 ~ 2012-08-21
    PE - nominee-secretary → CIF 0
  • 17
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-08-21 ~ 2013-10-23
    PE - secretary → CIF 0
parent relation
Company in focus

OTEAC LIMITED

Previous name
JENART LIMITED - 1985-01-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
6,215,408 GBP2019-01-01 ~ 2019-12-31
7,638,200 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-4,281,365 GBP2019-01-01 ~ 2019-12-31
-5,205,365 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
1,934,043 GBP2019-01-01 ~ 2019-12-31
2,432,835 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,436,633 GBP2019-01-01 ~ 2019-12-31
-2,360,980 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-609,667 GBP2019-01-01 ~ 2019-12-31
-47,401 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-618,746 GBP2019-01-01 ~ 2019-12-31
-59,623 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
297,449 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-321,297 GBP2019-01-01 ~ 2019-12-31
-59,623 GBP2018-01-01 ~ 2018-12-31
Equity
Retained earnings (accumulated losses)
7,605,673 GBP2019-12-31
7,926,970 GBP2018-12-31
7,986,593 GBP2017-12-31
Property, Plant & Equipment
219,230 GBP2019-12-31
250,677 GBP2018-12-31
Total Inventories
250,631 GBP2019-12-31
251,454 GBP2018-12-31
Debtors
10,852,518 GBP2019-12-31
10,080,279 GBP2018-12-31
Cash at bank and in hand
35,641 GBP2019-12-31
2,870 GBP2018-12-31
Current Assets
11,138,790 GBP2019-12-31
10,334,603 GBP2018-12-31
Net Current Assets/Liabilities
7,570,158 GBP2019-12-31
7,865,009 GBP2018-12-31
Total Assets Less Current Liabilities
7,789,388 GBP2019-12-31
8,115,686 GBP2018-12-31
Creditors
Non-current
-48,715 GBP2019-12-31
-53,716 GBP2018-12-31
Net Assets/Liabilities
7,740,673 GBP2019-12-31
8,061,970 GBP2018-12-31
Equity
Called up share capital
40,000 GBP2019-12-31
40,000 GBP2018-12-31
Share premium
95,000 GBP2019-12-31
95,000 GBP2018-12-31
Equity
7,740,673 GBP2019-12-31
8,061,970 GBP2018-12-31
Audit Fees/Expenses
14,950 GBP2019-01-01 ~ 2019-12-31
13,900 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
117,732 GBP2019-01-01 ~ 2019-12-31
128,981 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
662019-01-01 ~ 2019-12-31
652018-01-01 ~ 2018-12-31
Wages/Salaries
2,218,433 GBP2019-01-01 ~ 2019-12-31
2,409,200 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
252,506 GBP2019-01-01 ~ 2019-12-31
298,670 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,351 GBP2019-01-01 ~ 2019-12-31
72,467 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
2,541,290 GBP2019-01-01 ~ 2019-12-31
2,780,337 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
43,361 GBP2019-12-31
43,361 GBP2018-12-31
Plant and equipment
897,780 GBP2019-12-31
865,469 GBP2018-12-31
Furniture and fittings
794,202 GBP2019-12-31
727,755 GBP2018-12-31
Motor vehicles
520,742 GBP2019-12-31
587,805 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
2,256,085 GBP2019-12-31
2,224,390 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-102,786 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-102,786 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
39,473 GBP2019-12-31
36,812 GBP2018-12-31
Plant and equipment
855,321 GBP2019-12-31
818,964 GBP2018-12-31
Furniture and fittings
688,694 GBP2019-12-31
619,246 GBP2018-12-31
Motor vehicles
453,367 GBP2019-12-31
498,691 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,036,855 GBP2019-12-31
1,973,713 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,661 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
36,357 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
69,448 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
54,768 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,234 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-100,092 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-100,092 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,888 GBP2019-12-31
6,549 GBP2018-12-31
Plant and equipment
42,459 GBP2019-12-31
46,505 GBP2018-12-31
Furniture and fittings
105,508 GBP2019-12-31
108,509 GBP2018-12-31
Motor vehicles
67,375 GBP2019-12-31
89,114 GBP2018-12-31
Value of work in progress
106,290 GBP2019-12-31
128,550 GBP2018-12-31
Finished Goods/Goods for Resale
144,341 GBP2019-12-31
122,904 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
771,048 GBP2019-12-31
1,960,795 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
297,449 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
9,524,949 GBP2019-12-31
7,962,607 GBP2018-12-31
Other Debtors
Current
140,607 GBP2019-12-31
118,955 GBP2018-12-31
Prepayments/Accrued Income
Current
29,727 GBP2019-12-31
19,680 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
10,852,518 GBP2019-12-31
10,080,279 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
82,937 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
30,387 GBP2019-12-31
22,371 GBP2018-12-31
Trade Creditors/Trade Payables
Current
723,990 GBP2019-12-31
807,954 GBP2018-12-31
Amounts owed to group undertakings
Current
2,426,020 GBP2019-12-31
1,039,463 GBP2018-12-31
Corporation Tax Payable
Current
5,506 GBP2019-12-31
5,506 GBP2018-12-31
Other Taxation & Social Security Payable
Current
127,598 GBP2019-12-31
213,769 GBP2018-12-31
Other Creditors
Current
19,814 GBP2019-12-31
42,663 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
235,317 GBP2019-12-31
185,063 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
48,715 GBP2019-12-31
53,716 GBP2018-12-31
Bank Overdrafts
82,937 GBP2018-12-31
Total Borrowings
Current
82,937 GBP2018-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
30,387 GBP2019-12-31
22,371 GBP2018-12-31
Minimum gross finance lease payments owing
79,102 GBP2019-12-31
76,087 GBP2018-12-31
  • OTEAC LIMITED
    Info
    JENART LIMITED - 1985-01-25
    Registered number SC089639
    Unit 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen AB23 8AN
    Private Limited Company incorporated on 1984-09-11 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.