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 2
  • 1
    Campbell, Anne Elizabeth
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Campbell, Anne Elizabeth
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Elizabeth Campbell
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Logan, Alistair William
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Mr Alistair William Logan
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2020-03-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Ross, Jean
    Company Director born in August 1941
    Individual
    Officer
    1998-12-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1992-01-21 ~ 1992-01-21
    OF - Nominee Secretary → CIF 0
  • 3
    Ross, James
    Engineer born in December 1940
    Individual
    Officer
    1992-01-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1992-01-21 ~ 1992-01-21
    OF - Nominee Director → CIF 0
  • 5
    Logan, Campbell
    Engineer born in June 1959
    Individual
    Officer
    1992-01-21 ~ 2020-02-28
    OF - Director → CIF 0
    Logan, Campbell
    Individual
    Officer
    1992-01-21 ~ 2020-02-28
    OF - Secretary → CIF 0
    Mr Campbell Logan
    Born in June 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Logan, Fiona
    Company Director born in October 1960
    Individual
    Officer
    1998-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    Mrs Fiona Logan
    Born in October 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OVEC SYSTEMS LIMITED

Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
2,728,305 GBP2023-12-31
1,153,886 GBP2022-12-31
Fixed Assets
2,728,305 GBP2023-12-31
1,153,886 GBP2022-12-31
Total Inventories
31,476 GBP2023-12-31
40,783 GBP2022-12-31
Debtors
286,314 GBP2023-12-31
665,574 GBP2022-12-31
Cash at bank and in hand
1,618,726 GBP2023-12-31
2,316,716 GBP2022-12-31
Current Assets
1,936,516 GBP2023-12-31
3,023,073 GBP2022-12-31
Net Current Assets/Liabilities
1,357,093 GBP2023-12-31
2,435,162 GBP2022-12-31
Total Assets Less Current Liabilities
4,085,398 GBP2023-12-31
3,589,048 GBP2022-12-31
Net Assets/Liabilities
4,075,279 GBP2023-12-31
3,586,499 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Capital redemption reserve
192 GBP2023-12-31
192 GBP2022-12-31
Retained earnings (accumulated losses)
4,075,079 GBP2023-12-31
3,586,299 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,799,113 GBP2023-12-31
207,575 GBP2022-12-31
Investment property
1,049,868 GBP2023-12-31
1,049,868 GBP2022-12-31
Plant and equipment
117,393 GBP2023-12-31
117,393 GBP2022-12-31
Motor vehicles
44,883 GBP2023-12-31
44,883 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
158,972 GBP2023-12-31
148,593 GBP2022-12-31
Plant and equipment
111,664 GBP2023-12-31
110,653 GBP2022-12-31
Motor vehicles
35,669 GBP2023-12-31
32,597 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,379 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,011 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,640,141 GBP2023-12-31
58,982 GBP2022-12-31
Investment property
1,049,868 GBP2023-12-31
1,049,868 GBP2022-12-31
Plant and equipment
5,729 GBP2023-12-31
6,740 GBP2022-12-31
Motor vehicles
9,214 GBP2023-12-31
12,286 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,217 GBP2023-12-31
7,217 GBP2022-12-31
Computers
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,098,474 GBP2023-12-31
1,506,936 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,251 GBP2023-12-31
6,081 GBP2022-12-31
Computers
57,613 GBP2023-12-31
55,126 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
370,169 GBP2023-12-31
353,050 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
170 GBP2023-01-01 ~ 2023-12-31
Computers
2,487 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,119 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
966 GBP2023-12-31
1,136 GBP2022-12-31
Computers
22,387 GBP2023-12-31
24,874 GBP2022-12-31
Other types of inventories not specified separately
31,476 GBP2023-12-31
40,783 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
253,434 GBP2023-12-31
640,485 GBP2022-12-31
Prepayments/Accrued Income
Current
5,541 GBP2023-12-31
8,448 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
27,339 GBP2023-12-31
16,641 GBP2022-12-31
Trade Creditors/Trade Payables
Current
123,808 GBP2023-12-31
80,175 GBP2022-12-31
Corporation Tax Payable
Current
147,687 GBP2023-12-31
175,632 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,721 GBP2023-12-31
23,816 GBP2022-12-31
Other Creditors
Current
95,212 GBP2023-12-31
67,096 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,167 GBP2023-12-31
3,989 GBP2022-12-31
Amounts owed to directors
Current
38,972 GBP2023-12-31
35,124 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,119 GBP2023-12-31
2,549 GBP2022-12-31
  • OVEC SYSTEMS LIMITED
    Info
    Registered number SC136128
    7 Deerdykes Road, Cumbernauld, Glasgow G68 9HF
    Private Limited Company incorporated on 1992-01-21 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.