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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 4
  • 1
    Antonovic, Sandra
    Commercial Director born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Strong, Philip Anton
    Engineer born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ now
    OF - Director → CIF 0
    Mr Philip Anton Strong
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Martinez, Daniel
    Technical Director born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Catherall, Roger John
    Sales Manager born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cuthill, Duncan
    Operations Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2009-01-29
    OF - Director → CIF 0
  • 2
    Brittan, David Kenneth
    Business Development born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2011-11-04
    OF - Director → CIF 0
  • 3
    Catherall, Roger John
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 2004-01-16
    OF - Secretary → CIF 0
    Roger John Catherall
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Strong, James Luke
    Director born in June 1985
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2017-02-28
    OF - Director → CIF 0
    Strong, James Luke
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 5
    Wilshaw, Felicity
    Business Support Manager born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-03-31
    OF - Director → CIF 0
    Wilshaw, Felicity
    Finance Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1992-12-01 ~ 1992-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REFLEX MARINE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
4,203,901 GBP2024-05-31
2,856,042 GBP2023-05-31
Property, Plant & Equipment
395,807 GBP2024-05-31
375,273 GBP2023-05-31
Fixed Assets - Investments
134,120 GBP2024-05-31
134,120 GBP2023-05-31
Fixed Assets
4,733,828 GBP2024-05-31
3,365,435 GBP2023-05-31
Total Inventories
680,724 GBP2024-05-31
576,935 GBP2023-05-31
Debtors
Current
2,164,020 GBP2024-05-31
2,326,649 GBP2023-05-31
Cash at bank and in hand
24,246 GBP2024-05-31
27,774 GBP2023-05-31
Current Assets
2,868,990 GBP2024-05-31
2,931,358 GBP2023-05-31
Net Current Assets/Liabilities
-185,134 GBP2024-05-31
458,183 GBP2023-05-31
Total Assets Less Current Liabilities
4,548,694 GBP2024-05-31
3,823,618 GBP2023-05-31
Net Assets/Liabilities
3,401,091 GBP2024-05-31
2,730,937 GBP2023-05-31
Equity
Called up share capital
3,528 GBP2024-05-31
3,528 GBP2023-05-31
Share premium
128,036 GBP2024-05-31
128,036 GBP2023-05-31
Capital redemption reserve
210 GBP2024-05-31
210 GBP2023-05-31
Revaluation reserve
-224,944 GBP2024-05-31
-224,944 GBP2023-05-31
Retained earnings (accumulated losses)
3,475,378 GBP2024-05-31
2,805,224 GBP2023-05-31
Equity
3,401,091 GBP2024-05-31
2,730,937 GBP2023-05-31
Average Number of Employees
202023-06-01 ~ 2024-05-31
162022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
122,947 GBP2024-05-31
78,309 GBP2023-05-31
Development expenditure
5,966,329 GBP2024-05-31
4,575,647 GBP2023-05-31
Other
147,856 GBP2024-05-31
43,940 GBP2023-05-31
Intangible Assets - Gross Cost
6,237,132 GBP2024-05-31
4,697,896 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
42,963 GBP2024-05-31
39,835 GBP2023-05-31
Development expenditure
1,966,695 GBP2024-05-31
1,793,231 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
2,033,231 GBP2024-05-31
1,841,854 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,128 GBP2023-06-01 ~ 2024-05-31
Development expenditure
173,464 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
191,377 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
79,984 GBP2024-05-31
38,474 GBP2023-05-31
Development expenditure
3,999,634 GBP2024-05-31
2,782,416 GBP2023-05-31
Other
124,283 GBP2024-05-31
35,152 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2024-05-31
350,000 GBP2023-05-31
Tools/Equipment for furniture and fittings
361,006 GBP2024-05-31
318,531 GBP2023-05-31
Other
200,022 GBP2024-05-31
200,022 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
911,028 GBP2024-05-31
868,553 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
322,768 GBP2024-05-31
306,505 GBP2023-05-31
Other
192,453 GBP2024-05-31
186,775 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
515,221 GBP2024-05-31
493,280 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,263 GBP2023-06-01 ~ 2024-05-31
Other
5,678 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,941 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
350,000 GBP2024-05-31
350,000 GBP2023-05-31
Tools/Equipment for furniture and fittings
38,238 GBP2024-05-31
12,026 GBP2023-05-31
Other
7,569 GBP2024-05-31
13,247 GBP2023-05-31
Investments in Subsidiaries
134,120 GBP2024-05-31
134,120 GBP2023-05-31
Cost valuation
134,120 GBP2023-05-31
Finished Goods/Goods for Resale
680,724 GBP2024-05-31
576,935 GBP2023-05-31
Trade Debtors/Trade Receivables
1,590,227 GBP2024-05-31
1,761,173 GBP2023-05-31
Prepayments
78,701 GBP2024-05-31
87,402 GBP2023-05-31
Other Debtors
495,092 GBP2024-05-31
478,074 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,164,020 GBP2024-05-31
2,326,649 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
474,474 GBP2024-05-31
628,205 GBP2023-05-31
Bank Borrowings
Non-current
191,708 GBP2024-05-31
304,115 GBP2023-05-31
Current
5,626 GBP2023-05-31
Bank Overdrafts
Current
5,357 GBP2024-05-31
164,816 GBP2023-05-31
Other Remaining Borrowings
Current
469,117 GBP2024-05-31
457,763 GBP2023-05-31
Total Borrowings
Current
474,474 GBP2024-05-31
628,205 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
0.102023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,270 shares2024-05-31
31,270 shares2023-05-31
Par Value of Share
Class 3 ordinary share
0.102023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,005 shares2024-05-31
4,005 shares2023-05-31
Number of Shares Issued (Fully Paid)
35,275 shares2024-05-31
35,275 shares2023-05-31
Nominal value of allotted share capital
3,528 GBP2023-06-01 ~ 2024-05-31
3,528 GBP2022-06-01 ~ 2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,516 GBP2024-05-31
10,176 GBP2023-05-31
Between two and five year
16,021 GBP2024-05-31
10,176 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,537 GBP2024-05-31
20,352 GBP2023-05-31
  • REFLEX MARINE LIMITED
    Info
    Registered number SC141517
    icon of address12-16 Albyn Place, Aberdeen AB10 1PS
    Private Limited Company incorporated on 1992-12-01 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.