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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 5
  • 1
    Hennebel, Geert Wim Ann
    Business Unit Manager born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Dalgetty, Elizabeth Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Rogers, Kenneth Andrew
    Production Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Naples, Mark Grant Ronald
    Managing Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRue Du Marais, 31 Broekstraat, Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-06-21 ~ 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 22
  • 1
    De Busscher, Bernard Albert Oliver
    Controller born in September 1954
    Individual
    Officer
    icon of calendar 2001-11-29 ~ 2005-07-05
    OF - Director → CIF 0
  • 2
    Byl, Alain
    Group Controller born in September 1957
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2002-05-02
    OF - Director → CIF 0
  • 3
    Ramharter, Johan Freddy Maria
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2013-04-08
    OF - Director → CIF 0
    Ramharter, Johan Freddy
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Hughes, Keith John
    Registration Agent born in December 1962
    Individual
    Officer
    icon of calendar 1989-06-09 ~ 1991-07-19
    OF - Director → CIF 0
    Hughes, Keith John
    Individual
    Officer
    icon of calendar 1989-06-09 ~ 1991-07-19
    OF - Secretary → CIF 0
  • 5
    Peferoen, Wannes
    Company Director born in July 1980
    Individual
    Officer
    icon of calendar 2017-02-20 ~ 2023-06-16
    OF - Director → CIF 0
  • 6
    Meyfroidt, Ines Rosette
    Controller born in July 1974
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2007-05-10
    OF - Director → CIF 0
  • 7
    Caskie, Craig
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 8
    Wales, Roland John
    Sales & Marketing Director born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 9
    Quaeyhaegens, Carl Valentin Dorothea
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2015-04-28
    OF - Director → CIF 0
  • 10
    Beattie, Ian Nigel
    Managing Director born in July 1941
    Individual
    Officer
    icon of calendar 1989-11-21 ~ 2006-10-02
    OF - Director → CIF 0
  • 11
    Krekels, Thomas Gaston Germaine, Dr
    Head Opt Tech Dept born in November 1967
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2013-04-08
    OF - Director → CIF 0
  • 12
    Cauwe, Michel Louis Raymond Marie Joseph
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2013-04-08
    OF - Director → CIF 0
  • 13
    Roshanrouz, Arjang
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2015-12-08
    OF - Director → CIF 0
  • 14
    Ward, John Paul
    Technical Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2007-12-19
    OF - Director → CIF 0
  • 15
    Bullions, Brian Alexander
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 16
    Franks, John William
    Optical Manufacture born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2013-04-08
    OF - Director → CIF 0
  • 17
    Brijs, Erik Louis, Dr
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2002-05-02
    OF - Director → CIF 0
  • 18
    Johnstone, Marjory Jane
    Company Registration Agent born in March 1945
    Individual
    Officer
    icon of calendar 1989-06-09 ~ 1991-07-19
    OF - Director → CIF 0
  • 19
    Howse, Merrick
    Management Consultant born in September 1945
    Individual
    Officer
    icon of calendar 1989-09-14 ~ 1992-01-27
    OF - Director → CIF 0
  • 20
    Welsh, John
    Production Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1992-01-27
    OF - Director → CIF 0
  • 21
    Tancell, Paul James
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2017-02-17
    OF - Director → CIF 0
  • 22
    icon of address22 Stafford Street, Edinburgh, Lothian, Scotland
    Corporate (1 offspring)
    Officer
    1992-01-27 ~ 1994-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

UMICORE COATING SERVICES LIMITED

Previous names
TAYSIDE OPTICAL TECHNOLOGY LIMITED - 2002-03-19
PORTWAVE LIMITED - 1989-09-06
Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
25610 - Treatment And Coating Of Metals
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-3,034,784 GBP2024-01-01 ~ 2024-12-31
-2,668,820 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,754,543 GBP2024-01-01 ~ 2024-12-31
-1,727,700 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,444 GBP2024-01-01 ~ 2024-12-31
1,097 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,503 GBP2024-01-01 ~ 2024-12-31
-7,190 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
618,255 GBP2024-01-01 ~ 2024-12-31
1,237,991 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
510,744 GBP2024-01-01 ~ 2024-12-31
1,006,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,323,135 GBP2024-12-31
1,373,470 GBP2023-12-31
Debtors
1,421,113 GBP2024-12-31
1,670,262 GBP2023-12-31
Cash at bank and in hand
445,067 GBP2024-12-31
159,823 GBP2023-12-31
Current Assets
2,420,556 GBP2024-12-31
2,426,996 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,144,133 GBP2024-12-31
-916,837 GBP2023-12-31
Net Current Assets/Liabilities
1,276,423 GBP2024-12-31
1,510,159 GBP2023-12-31
Total Assets Less Current Liabilities
3,599,558 GBP2024-12-31
2,883,629 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,917 GBP2024-12-31
-18,917 GBP2023-12-31
Net Assets/Liabilities
3,084,222 GBP2024-12-31
2,573,478 GBP2023-12-31
Equity
Called up share capital
943,000 GBP2024-12-31
943,000 GBP2023-12-31
943,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,141,222 GBP2024-12-31
1,630,478 GBP2023-12-31
624,193 GBP2022-12-31
Equity
3,084,222 GBP2024-12-31
2,573,478 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
510,744 GBP2024-01-01 ~ 2024-12-31
1,006,285 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Wages/Salaries
1,437,722 GBP2024-01-01 ~ 2024-12-31
1,369,045 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,923 GBP2024-01-01 ~ 2024-12-31
79,223 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,649,807 GBP2024-01-01 ~ 2024-12-31
1,579,005 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
181,475 GBP2024-01-01 ~ 2024-12-31
214,266 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
212,185 GBP2024-01-01 ~ 2024-12-31
209,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,949,216 GBP2024-12-31
5,855,816 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-172,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,626,081 GBP2024-12-31
4,482,346 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
315,836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-172,101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,323,135 GBP2024-12-31
1,373,470 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
893,474 GBP2024-12-31
888,917 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
102,793 GBP2024-12-31
18,902 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
185,853 GBP2024-12-31
404,040 GBP2023-12-31
Prepayments/Accrued Income
Current
238,993 GBP2024-12-31
358,403 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,421,113 GBP2024-12-31
1,670,262 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,999 GBP2024-12-31
183,735 GBP2023-12-31
Amounts owed to group undertakings
Current
663,923 GBP2024-12-31
386,697 GBP2023-12-31
Other Taxation & Social Security Payable
Current
118,187 GBP2024-12-31
125,004 GBP2023-12-31
Other Creditors
Current
49,772 GBP2024-12-31
58,736 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
227,252 GBP2024-12-31
153,165 GBP2023-12-31
Creditors
Current
1,144,133 GBP2024-12-31
916,837 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
18,917 GBP2024-12-31
28,417 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
943,000 shares2024-12-31
943,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,089 GBP2024-12-31
71,506 GBP2023-12-31
Between two and five year
309,889 GBP2024-12-31
262,928 GBP2023-12-31
More than five year
37,997 GBP2024-12-31
103,134 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
427,975 GBP2024-12-31
437,568 GBP2023-12-31
  • UMICORE COATING SERVICES LIMITED
    Info
    TAYSIDE OPTICAL TECHNOLOGY LIMITED - 2002-03-19
    PORTWAVE LIMITED - 1989-09-06
    Registered number SC118425
    icon of addressBlock 6 Kinnoull Street, Dundee, Angus DD2 3ED
    Private Limited Company incorporated on 1989-06-09 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.