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 6
  • 1
    Maclachlan, Irma Maria
    Chief Projects Officer born in December 1971
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Christian James
    Chief Technical Officer born in February 1974
    Individual (1 offspring)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Laxton, Simon Peter John
    Technical Analyst
    Individual (2 offsprings)
    Officer
    1997-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Naismith, Kenneth
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
    Mr Kenneth Naismith
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ritchie, Ian Cleland
    Company Director born in June 1950
    Individual (15 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
  • 6
    C4 COLLEAGUES PLC - 2014-02-28
    Ground Floor Office A, Crusader Park, Warminster, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Small, John Rankin, Professor
    Professor born in February 1933
    Individual
    Officer
    1991-12-20 ~ 1997-05-15
    OF - Director → CIF 0
    Small, John Rankin, Professor
    Accountant born in February 1933
    Individual
    1997-05-16 ~ 2007-10-23
    OF - Director → CIF 0
  • 2
    Dalton, Ian George
    Institute Director born in September 1938
    Individual
    Officer
    ~ 1991-12-20
    OF - Director → CIF 0
  • 3
    Murray, David Beattie
    Management Accountant
    Individual
    Officer
    1991-09-30 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 4
    Wilson, Peter Liddell, Dr
    University Secretary born in December 1942
    Individual
    Officer
    1991-12-20 ~ 1997-05-15
    OF - Director → CIF 0
  • 5
    Rorke, John, Professor
    University Vice-Principal born in September 1923
    Individual
    Officer
    ~ 1989-08-21
    OF - Director → CIF 0
  • 6
    Lindsay, Roderick Douglas
    Individual
    Officer
    ~ 1990-08-31
    OF - Secretary → CIF 0
  • 7
    Wells, David Haines
    Company Director born in June 1957
    Individual
    Officer
    1997-05-16 ~ 2013-10-16
    OF - Director → CIF 0
  • 8
    Ross, Ian Grant
    Contract Management born in March 1938
    Individual
    Officer
    1990-09-30 ~ 1991-12-20
    OF - Director → CIF 0
  • 9
    Hay, Alastair James
    Director born in July 1949
    Individual
    Officer
    1997-05-16 ~ 2005-10-27
    OF - Director → CIF 0
  • 10
    Wilson, Adrienne Gray
    Company Director born in April 1950
    Individual
    Officer
    2007-10-23 ~ 2013-12-17
    OF - Director → CIF 0
  • 11
    Laing, Ian James
    Management Accountant
    Individual
    Officer
    1990-11-06 ~ 1991-09-30
    OF - Secretary → CIF 0
  • 12
    Cameron, Duncan Inglis
    University Secretary born in August 1927
    Individual
    Officer
    ~ 1990-09-30
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

COMPUTER APPLICATION SERVICES LIMITED

Previous names
HERIOT-WATT COMPUTER APPLICATION SERVICES LIMITED - 1997-08-12
DUNWILCO (36) LIMITED - 1987-02-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
905,304 GBP2024-03-31
796,378 GBP2023-03-31
Property, Plant & Equipment
63,074 GBP2024-03-31
64,488 GBP2023-03-31
Total Inventories
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Debtors
Current
344,324 GBP2024-03-31
500,763 GBP2023-03-31
Cash at bank and in hand
235,983 GBP2024-03-31
294,784 GBP2023-03-31
Creditors
Non-current
-9,241 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
85,359 GBP2024-03-31
240,846 GBP2023-03-31
Equity
Called up share capital
3,626 GBP2024-03-31
342,224 GBP2023-03-31
Share premium
0 GBP2024-03-31
309,808 GBP2023-03-31
Capital redemption reserve
33,818 GBP2024-03-31
33,818 GBP2023-03-31
Retained earnings (accumulated losses)
53,790 GBP2024-03-31
-439,129 GBP2023-03-31
Equity
85,359 GBP2024-03-31
240,846 GBP2023-03-31
Average Number of Employees
342023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
2,667,872 GBP2024-03-31
2,269,831 GBP2023-03-31
Other
8,300 GBP2024-03-31
8,300 GBP2023-03-31
Intangible Assets - Gross Cost
2,676,172 GBP2024-03-31
2,278,131 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,770,868 GBP2024-03-31
1,481,753 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
289,115 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
121,045 GBP2024-03-31
121,045 GBP2023-03-31
Plant and equipment
86,053 GBP2024-03-31
179,877 GBP2023-03-31
Furniture and fittings
13,938 GBP2024-03-31
133,375 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
221,036 GBP2024-03-31
434,297 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-120,896 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-119,437 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-240,333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
90,768 GBP2024-03-31
78,663 GBP2023-03-31
Plant and equipment
53,293 GBP2024-03-31
158,041 GBP2023-03-31
Furniture and fittings
13,901 GBP2024-03-31
133,105 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,962 GBP2024-03-31
369,809 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,105 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
16,148 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
233 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-120,896 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-119,437 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-240,333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
30,277 GBP2024-03-31
42,382 GBP2023-03-31
Plant and equipment
32,760 GBP2024-03-31
21,836 GBP2023-03-31
Furniture and fittings
37 GBP2024-03-31
270 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
244,299 GBP2024-03-31
391,048 GBP2023-03-31
Other Debtors
Current
100,025 GBP2024-03-31
109,715 GBP2023-03-31
Trade Creditors/Trade Payables
Current
179,423 GBP2024-03-31
86,308 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,114,267 GBP2024-03-31
1,133,769 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
8,388 GBP2024-03-31
5,034 GBP2023-03-31
Other Creditors
Current
32,898 GBP2024-03-31
46,057 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
9,241 GBP2024-03-31
0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,625,830 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3,626 GBP2023-04-01 ~ 2024-03-31
2,224 GBP2022-04-01 ~ 2023-03-31
Class 2 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
340,000 GBP2022-04-01 ~ 2023-03-31
  • COMPUTER APPLICATION SERVICES LIMITED
    Info
    HERIOT-WATT COMPUTER APPLICATION SERVICES LIMITED - 1997-08-12
    DUNWILCO (36) LIMITED - 1987-02-17
    Registered number SC102278
    3/2 Quantum Court, Heriot-watt Research Park South, Edinburgh, Midlothian EH14 4AP
    Private Limited Company incorporated on 1986-12-12 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.