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
    2023-06-20 ~ now
    OF - director → CIF 0
  • 2
    Dalgetty, Elizabeth Sarah
    Individual (1 offspring)
    Officer
    2015-04-28 ~ now
    OF - secretary → CIF 0
  • 3
    Rogers, Kenneth Andrew
    Production Director born in September 1963
    Individual (1 offspring)
    Officer
    1996-12-16 ~ now
    OF - director → CIF 0
  • 4
    Naples, Mark Grant Ronald
    Managing Director born in July 1980
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
  • 5
    Rue Du Marais, 31 Broekstraat, Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    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
    2001-11-29 ~ 2005-07-05
    OF - director → CIF 0
  • 2
    Byl, Alain
    Group Controller born in September 1957
    Individual
    Officer
    2001-01-25 ~ 2002-05-02
    OF - director → CIF 0
  • 3
    Ramharter, Johan Freddy Maria
    Company Director born in May 1963
    Individual
    Officer
    2001-01-25 ~ 2013-04-08
    OF - director → CIF 0
    Ramharter, Johan Freddy
    Company Director born in May 1963
    Individual
    Officer
    2016-02-01 ~ 2020-09-01
    OF - director → CIF 0
  • 4
    Hughes, Keith John
    Registration Agent born in December 1962
    Individual
    Officer
    1989-06-09 ~ 1991-07-19
    OF - director → CIF 0
    Hughes, Keith John
    Individual
    Officer
    1989-06-09 ~ 1991-07-19
    OF - secretary → CIF 0
  • 5
    Peferoen, Wannes
    Company Director born in July 1980
    Individual
    Officer
    2017-02-20 ~ 2023-06-16
    OF - director → CIF 0
  • 6
    Meyfroidt, Ines Rosette
    Controller born in July 1974
    Individual
    Officer
    2005-07-05 ~ 2007-05-10
    OF - director → CIF 0
  • 7
    Caskie, Craig
    Individual (1 offspring)
    Officer
    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
    ~ 1992-09-14
    OF - director → CIF 0
  • 9
    Quaeyhaegens, Carl Valentin Dorothea
    Director born in February 1963
    Individual
    Officer
    2013-04-08 ~ 2015-04-28
    OF - director → CIF 0
  • 10
    Beattie, Ian Nigel
    Managing Director born in July 1941
    Individual
    Officer
    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
    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
    2001-01-25 ~ 2013-04-08
    OF - director → CIF 0
  • 13
    Roshanrouz, Arjang
    Director born in July 1970
    Individual
    Officer
    2013-04-08 ~ 2015-12-08
    OF - director → CIF 0
  • 14
    Ward, John Paul
    Technical Director born in April 1946
    Individual
    Officer
    ~ 2007-12-19
    OF - director → CIF 0
  • 15
    Bullions, Brian Alexander
    Individual
    Officer
    2004-02-04 ~ 2015-04-28
    OF - secretary → CIF 0
  • 16
    Franks, John William
    Optical Manufacture born in June 1967
    Individual (2 offsprings)
    Officer
    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
    2001-01-25 ~ 2002-05-02
    OF - director → CIF 0
  • 18
    Johnstone, Marjory Jane
    Company Registration Agent born in March 1945
    Individual
    Officer
    1989-06-09 ~ 1991-07-19
    OF - director → CIF 0
  • 19
    Howse, Merrick
    Management Consultant born in September 1945
    Individual
    Officer
    1989-09-14 ~ 1992-01-27
    OF - director → CIF 0
  • 20
    Welsh, John
    Production Director born in July 1936
    Individual
    Officer
    ~ 1992-01-27
    OF - director → CIF 0
  • 21
    Tancell, Paul James
    Director born in September 1968
    Individual
    Officer
    2013-04-08 ~ 2017-02-17
    OF - director → CIF 0
  • 22
    22 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
-2,668,820 GBP2023-01-01 ~ 2023-12-31
-2,636,004 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,727,700 GBP2023-01-01 ~ 2023-12-31
-1,272,500 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,097 GBP2023-01-01 ~ 2023-12-31
30 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,190 GBP2023-01-01 ~ 2023-12-31
-6,333 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,237,991 GBP2023-01-01 ~ 2023-12-31
16,218 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,006,285 GBP2023-01-01 ~ 2023-12-31
48,367 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,373,470 GBP2023-12-31
1,392,272 GBP2022-12-31
Debtors
1,670,262 GBP2023-12-31
1,039,675 GBP2022-12-31
Cash at bank and in hand
159,823 GBP2023-12-31
120,683 GBP2022-12-31
Current Assets
2,426,996 GBP2023-12-31
1,682,401 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-916,837 GBP2023-12-31
-1,408,665 GBP2022-12-31
Net Current Assets/Liabilities
1,510,159 GBP2023-12-31
273,736 GBP2022-12-31
Total Assets Less Current Liabilities
2,883,629 GBP2023-12-31
1,666,008 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,917 GBP2023-12-31
-28,417 GBP2022-12-31
Net Assets/Liabilities
2,573,478 GBP2023-12-31
1,567,193 GBP2022-12-31
Equity
Called up share capital
943,000 GBP2023-12-31
943,000 GBP2022-12-31
943,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,630,478 GBP2023-12-31
624,193 GBP2022-12-31
575,826 GBP2021-12-31
Equity
2,573,478 GBP2023-12-31
1,567,193 GBP2022-12-31
1,518,826 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,006,285 GBP2023-01-01 ~ 2023-12-31
48,367 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,560 GBP2023-01-01 ~ 2023-12-31
7,200 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Wages/Salaries
1,369,045 GBP2023-01-01 ~ 2023-12-31
1,197,987 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,223 GBP2023-01-01 ~ 2023-12-31
76,125 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,579,005 GBP2023-01-01 ~ 2023-12-31
1,388,985 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
216,984 GBP2023-01-01 ~ 2023-12-31
155,641 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
209,794 GBP2023-01-01 ~ 2023-12-31
-31,516 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,855,816 GBP2023-12-31
5,678,501 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-123,917 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,482,346 GBP2023-12-31
4,286,229 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
319,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-123,506 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,373,470 GBP2023-12-31
1,392,272 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
888,917 GBP2023-12-31
754,840 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
18,902 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
404,040 GBP2023-12-31
132,031 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
76,103 GBP2022-12-31
Prepayments/Accrued Income
Current
358,403 GBP2023-12-31
76,701 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,670,262 GBP2023-12-31
1,039,675 GBP2022-12-31
Trade Creditors/Trade Payables
Current
183,735 GBP2023-12-31
312,055 GBP2022-12-31
Amounts owed to group undertakings
Current
386,697 GBP2023-12-31
794,484 GBP2022-12-31
Other Taxation & Social Security Payable
Current
125,004 GBP2023-12-31
38,210 GBP2022-12-31
Other Creditors
Current
58,736 GBP2023-12-31
133,618 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
153,165 GBP2023-12-31
117,298 GBP2022-12-31
Creditors
Current
916,837 GBP2023-12-31
1,408,665 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
28,417 GBP2023-12-31
41,417 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,506 GBP2023-12-31
71,506 GBP2022-12-31
Between two and five year
262,928 GBP2023-12-31
263,880 GBP2022-12-31
More than five year
103,134 GBP2023-12-31
168,271 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
437,568 GBP2023-12-31
503,657 GBP2022-12-31
  • UMICORE COATING SERVICES LIMITED
    Info
    TAYSIDE OPTICAL TECHNOLOGY LIMITED - 2002-03-19
    PORTWAVE LIMITED - 1989-09-06
    Registered number SC118425
    Block 6 Kinnoull Street, Dundee, Angus DD2 3ED
    Private Limited Company incorporated on 1989-06-09 (36 years). 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.