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 15
  • 1
    Ellis, David
    Mechanical Engieer born in July 1958
    Individual (4 offsprings)
    Officer
    2004-10-07 ~ now
    OF - director → CIF 0
  • 2
    Dreisbach, Rodney, Dr
    Senior Technical Fellow Engineer born in December 1940
    Individual (1 offspring)
    Officer
    2008-11-17 ~ now
    OF - director → CIF 0
  • 3
    Michalske-phelps, Laura
    Health Care Modeling & Simulation Manager born in April 1960
    Individual (1 offspring)
    Officer
    2020-01-17 ~ now
    OF - director → CIF 0
  • 4
    Felice, Mario
    Engineer Manager born in September 1954
    Individual (1 offspring)
    Officer
    2017-06-13 ~ now
    OF - director → CIF 0
  • 5
    Pchelintsev, Alexander
    Researcher born in March 1962
    Individual (1 offspring)
    Officer
    2005-09-28 ~ now
    OF - director → CIF 0
  • 6
    Zehn, Manfred Werner
    University Teacher/Ceo born in October 1951
    Individual (1 offspring)
    Officer
    2001-11-14 ~ now
    OF - director → CIF 0
  • 7
    Morris, Timothy Richard
    Individual (1 offspring)
    Officer
    2004-11-25 ~ now
    OF - secretary → CIF 0
  • 8
    Miccoli, Giuseppe, Dr
    Researcher born in March 1955
    Individual (1 offspring)
    Officer
    2003-10-09 ~ now
    OF - director → CIF 0
  • 9
    Puri, Anup Kumar, Dr
    Professional Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ now
    OF - director → CIF 0
  • 10
    Morrison, Stewart Brookes
    Professional Engineer born in May 1953
    Individual (1 offspring)
    Officer
    1994-09-01 ~ now
    OF - director → CIF 0
  • 11
    Wood, James, Dr
    Senior Lecturer born in October 1954
    Individual (1 offspring)
    Officer
    2005-09-28 ~ now
    OF - director → CIF 0
  • 12
    Newton, Paul Adrian, Dr
    Managing Director born in March 1949
    Individual (3 offsprings)
    Officer
    1997-09-03 ~ now
    OF - director → CIF 0
  • 13
    Stavrinidis, Costas, Dr
    Head Structural Designer born in March 1951
    Individual (1 offspring)
    Officer
    1991-11-01 ~ now
    OF - director → CIF 0
  • 14
    Oghly, Marie Christine
    Managing Director born in February 1957
    Individual (1 offspring)
    Officer
    2004-10-07 ~ now
    OF - director → CIF 0
  • 15
    Karl, Alexander
    Born in January 1966
    Individual (1 offspring)
    Officer
    2024-04-11 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Tyrrell, Richard James
    Engineer born in August 1955
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2000-10-03
    OF - director → CIF 0
  • 2
    Steven, Grant, Professor
    University Professor born in June 1945
    Individual
    Officer
    2000-10-03 ~ 2005-09-28
    OF - director → CIF 0
  • 3
    Moatamedi, Mojtaba, Professor
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2012-10-16 ~ 2023-09-19
    OF - director → CIF 0
  • 4
    Henshell, Richard David
    Company Director born in August 1942
    Individual (9 offsprings)
    Officer
    1990-10-02 ~ 1994-02-24
    OF - director → CIF 0
  • 5
    Creechan, Anne
    Individual
    Officer
    1991-01-31 ~ 1994-10-14
    OF - secretary → CIF 0
  • 6
    Ezeilo, Andrew Nnaike
    Engineer born in September 1961
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2008-11-17
    OF - director → CIF 0
  • 7
    Otter, Nicholas Richard
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1990-10-02 ~ 2004-10-07
    OF - director → CIF 0
  • 8
    Lyons, Lionel Paul Russell, Professor
    Software Engineer born in April 1944
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2004-10-07
    OF - director → CIF 0
  • 9
    Kenny, Thomas Kenneth
    Individual
    Officer
    1994-10-14 ~ 2002-06-21
    OF - secretary → CIF 0
  • 10
    Owen, David Roger Jones, Professor
    Professor born in May 1942
    Individual (1 offspring)
    Officer
    1990-10-02 ~ 1997-09-03
    OF - director → CIF 0
    2000-10-03 ~ 2002-10-03
    OF - director → CIF 0
  • 11
    Davies, Glynn Arthur Owen
    Professor born in February 1933
    Individual
    Officer
    1990-10-02 ~ 1993-09-08
    OF - director → CIF 0
  • 12
    Wiedemann, Martin Johannes Fridolin, Profdr-ing
    Head Of Research Institute born in March 1959
    Individual
    Officer
    2014-06-16 ~ 2017-09-15
    OF - director → CIF 0
  • 13
    Leckie, George Gillon
    Chartered Engineer born in February 1941
    Individual
    Officer
    1990-10-02 ~ 1990-10-03
    OF - director → CIF 0
    Leckie, George Gillon
    Individual
    Officer
    1990-10-02 ~ 1991-01-31
    OF - secretary → CIF 0
  • 14
    Barlow, John
    Engineer born in September 1935
    Individual
    Officer
    1990-10-02 ~ 1990-10-03
    OF - director → CIF 0
    1991-11-01 ~ 1993-09-08
    OF - director → CIF 0
  • 15
    Newton, Paul Adrian, Dr
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2004-11-25
    OF - secretary → CIF 0
  • 16
    Sharan, Vijay, Dr Tech
    Director born in December 1944
    Individual
    Officer
    2005-09-28 ~ 2008-11-17
    OF - director → CIF 0
  • 17
    Butlin, Geoffrey Alan, Dr
    Company Director born in March 1942
    Individual
    Officer
    2000-10-03 ~ 2003-10-09
    OF - director → CIF 0
  • 18
    Fusco, Amintore, Dr
    Engineer born in January 1954
    Individual
    Officer
    2000-10-03 ~ 2003-10-09
    OF - director → CIF 0
parent relation
Company in focus

NAFEMS

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,273 GBP2023-03-31
5,788 GBP2022-03-31
Property, Plant & Equipment
4,075 GBP2023-03-31
5,306 GBP2022-03-31
Fixed Assets - Investments
17,409 GBP2023-03-31
17,409 GBP2022-03-31
Fixed Assets
23,757 GBP2023-03-31
28,503 GBP2022-03-31
Total Inventories
10,311 GBP2023-03-31
5,152 GBP2022-03-31
Debtors
443,593 GBP2023-03-31
149,040 GBP2022-03-31
Cash at bank and in hand
2,593,824 GBP2023-03-31
2,229,170 GBP2022-03-31
Current Assets
3,047,728 GBP2023-03-31
2,383,362 GBP2022-03-31
Creditors
Current
1,365,389 GBP2023-03-31
885,562 GBP2022-03-31
Net Current Assets/Liabilities
1,682,339 GBP2023-03-31
1,497,800 GBP2022-03-31
Total Assets Less Current Liabilities
1,706,096 GBP2023-03-31
1,526,303 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
1,706,096 GBP2023-03-31
1,526,303 GBP2022-03-31
Equity
1,706,096 GBP2023-03-31
1,526,303 GBP2022-03-31
Average Number of Employees
132022-04-01 ~ 2023-03-31
112021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
18,555 GBP2023-03-31
18,360 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,282 GBP2023-03-31
12,572 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,710 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
2,273 GBP2023-03-31
5,788 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,609 GBP2023-03-31
3,609 GBP2022-03-31
Computers
19,869 GBP2023-03-31
17,524 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
23,478 GBP2023-03-31
21,133 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,260 GBP2023-03-31
2,070 GBP2022-03-31
Computers
17,143 GBP2023-03-31
13,757 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,403 GBP2023-03-31
15,827 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
190 GBP2022-04-01 ~ 2023-03-31
Computers
3,386 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,576 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
1,349 GBP2023-03-31
1,539 GBP2022-03-31
Computers
2,726 GBP2023-03-31
3,767 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
17,409 GBP2022-03-31
Other Investments Other Than Loans
17,409 GBP2023-03-31
17,409 GBP2022-03-31
Raw Materials
10,311 GBP2023-03-31
5,152 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
357,479 GBP2023-03-31
118,372 GBP2022-03-31
Prepayments/Accrued Income
Current
86,114 GBP2023-03-31
30,668 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
443,593 GBP2023-03-31
149,040 GBP2022-03-31
Trade Creditors/Trade Payables
Current
81,910 GBP2023-03-31
92,271 GBP2022-03-31
Corporation Tax Payable
Current
42,734 GBP2023-03-31
63,401 GBP2022-03-31
Other Taxation & Social Security Payable
Current
36,257 GBP2023-03-31
31,327 GBP2022-03-31
Accrued Liabilities
Current
1,204,488 GBP2023-03-31
698,563 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,514 GBP2023-03-31
Between one and five year
48,851 GBP2023-03-31
All periods
63,365 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
179,793 GBP2022-04-01 ~ 2023-03-31

  • NAFEMS
    Info
    Registered number SC127648
    Gordon Chambers 6th Floor, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1990-10-02 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.