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
Laxton, Simon Peter John
Technical AnalystIndividual (2 offsprings)Officer
1997-05-16 ~ nowOF - Secretary → CIF 0 - 2
Maclachlan, Irma Maria
Born in December 1971Individual (1 offspring)Officer 2019-10-01 ~ nowOF - Director → CIF 0 - 3
Quinn, Charles William
Born in March 1962Individual (5 offsprings)Officer 2025-08-01 ~ nowOF - Director → CIF 0 - 4
Ellis, Christian James
Born in February 1974Individual (1 offspring)Officer 2014-01-16 ~ nowOF - Director → CIF 0 - 5
Naismith, Kenneth
Born in October 1958Individual (6 offsprings)Officer 2013-10-16 ~ nowOF - Director → CIF 0Mr Kenneth Naismith
Born in October 1958Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6C4 COLLEAGUES PLC - 2014-02-28
Ground Floor Office A, Crusader Park, Warminster, EnglandActive Corporate (8 parents, 8 offsprings)Person with significant control 2023-06-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
13
- 1
Wells, David Haines
Company Director born in June 1957IndividualOfficer 1997-05-16 ~ 2013-10-16OF - Director → CIF 0 - 2
Ritchie, Ian Cleland
Company Director born in June 1950Individual (11 offsprings)Officer 2005-12-16 ~ 2025-06-30OF - Director → CIF 0 - 3
Ross, Ian Grant
Contract Management born in March 1938IndividualOfficer 1990-09-30 ~ 1991-12-20OF - Director → CIF 0 - 4
Wilson, Adrienne Gray
Company Director born in April 1950IndividualOfficer 2007-10-23 ~ 2013-12-17OF - Director → CIF 0 - 5
Rorke, John, Professor
University Vice-Principal born in September 1923IndividualOfficer ~ 1989-08-21OF - Director → CIF 0 - 6
Wilson, Peter Liddell, Dr
University Secretary born in December 1942IndividualOfficer 1991-12-20 ~ 1997-05-15OF - Director → CIF 0 - 7
Dalton, Ian George
Institute Director born in September 1938IndividualOfficer ~ 1991-12-20OF - Director → CIF 0 - 8
Murray, David Beattie
Management AccountantIndividualOfficer 1991-09-30 ~ 1997-05-15OF - Secretary → CIF 0 - 9
Hay, Alastair James
Director born in July 1949IndividualOfficer 1997-05-16 ~ 2005-10-27OF - Director → CIF 0 - 10
Cameron, Duncan Inglis
University Secretary born in August 1927IndividualOfficer ~ 1990-09-30OF - Director → CIF 0OF - Director → CIF 0 - 11
Lindsay, Roderick Douglas
IndividualOfficer ~ 1990-08-31OF - Secretary → CIF 0 - 12
Small, John Rankin, Professor
Professor born in February 1933IndividualOfficer 1991-12-20 ~ 1997-05-15OF - Director → CIF 0Small, John Rankin, Professor
Accountant born in February 1933Individual 1997-05-16 ~ 2007-10-23OF - Director → CIF 0 - 13
Laing, Ian James
Management AccountantIndividualOfficer 1990-11-06 ~ 1991-09-30OF - Secretary → CIF 0
Company in focus
COMPUTER APPLICATION SERVICES LIMITED
Previous names
DUNWILCO (36) LIMITED - 1987-02-17
HERIOT-WATT COMPUTER APPLICATION SERVICES LIMITED - 1997-08-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
947,339 GBP2025-03-31
905,304 GBP2024-03-31
Property, Plant & Equipment
44,108 GBP2025-03-31
63,074 GBP2024-03-31
Total Inventories
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Debtors
Current
683,511 GBP2025-03-31
344,324 GBP2024-03-31
Cash at bank and in hand
306,789 GBP2025-03-31
235,983 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-9,241 GBP2024-03-31
Net Assets/Liabilities
337,386 GBP2025-03-31
85,358 GBP2024-03-31
Equity
Called up share capital
3,896 GBP2025-03-31
3,626 GBP2024-03-31
Share premium
489,729 GBP2025-03-31
0 GBP2024-03-31
Capital redemption reserve
33,818 GBP2025-03-31
33,818 GBP2024-03-31
Retained earnings (accumulated losses)
-184,182 GBP2025-03-31
53,789 GBP2024-03-31
Equity
337,386 GBP2025-03-31
85,358 GBP2024-03-31
Average Number of Employees
362024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
3,058,596 GBP2025-03-31
2,667,872 GBP2024-03-31
Other
8,300 GBP2025-03-31
8,300 GBP2024-03-31
Intangible Assets - Gross Cost
3,066,896 GBP2025-03-31
2,676,172 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,119,557 GBP2025-03-31
1,770,868 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
348,689 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
121,045 GBP2025-03-31
121,045 GBP2024-03-31
Plant and equipment
91,951 GBP2025-03-31
86,053 GBP2024-03-31
Furniture and fittings
13,938 GBP2025-03-31
13,938 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
226,934 GBP2025-03-31
221,036 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
102,872 GBP2025-03-31
90,768 GBP2024-03-31
Plant and equipment
66,016 GBP2025-03-31
53,293 GBP2024-03-31
Furniture and fittings
13,938 GBP2025-03-31
13,901 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,826 GBP2025-03-31
157,962 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,104 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
12,723 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
37 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,864 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
445,698 GBP2025-03-31
244,299 GBP2024-03-31
Other Debtors
Current
237,813 GBP2025-03-31
100,025 GBP2024-03-31
Trade Creditors/Trade Payables
Current
64,918 GBP2025-03-31
179,424 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
9,344 GBP2025-03-31
8,388 GBP2024-03-31
Other Creditors
Current
1,403,831 GBP2025-03-31
1,147,165 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
9,241 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,896,100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3,896 GBP2024-04-01 ~ 2025-03-31
3,626 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,279 GBP2025-03-31
0 GBP2024-03-31
COMPUTER APPLICATION SERVICES LIMITED
InfoDUNWILCO (36) LIMITED - 1987-02-17HERIOT-WATT COMPUTER APPLICATION SERVICES LIMITED - 1987-02-17Registered number SC1022783/2 Quantum Court, Heriot-watt Research Park South, Edinburgh, Midlothian EH14 4APPRIVATE LIMITED COMPANY incorporated on 1986-12-12 (38 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-21CIF 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.