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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Strong, Philip Anton
    Born in February 1960
    Individual (7 offsprings)
    Officer
    1992-12-01 ~ now
    OF - Director → CIF 0
    Mr Philip Anton Strong
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    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
  • 2
    Martinez, Daniel
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Brittan, David Kenneth
    Business Development born in January 1966
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2011-11-04
    OF - Director → CIF 0
  • 4
    Strong, James Luke
    Director born in June 1985
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2017-02-28
    OF - Director → CIF 0
    Strong, James Luke
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 5
    Cuthill, Duncan
    Operations Director born in October 1959
    Individual (6 offsprings)
    Officer
    2006-10-02 ~ 2009-01-29
    OF - Director → CIF 0
  • 6
    Antonovic, Sandra
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Catherall, Roger John
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1992-12-01 ~ now
    OF - Director → CIF 0
    Catherall, Roger John
    Individual (4 offsprings)
    Officer
    1992-12-01 ~ 2004-01-16
    OF - Secretary → CIF 0
    Roger John Catherall
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Wilshaw, Felicity
    Business Support Manager born in March 1958
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2010-03-31
    OF - Director → CIF 0
    Wilshaw, Felicity
    Finance Manager
    Individual (4 offsprings)
    Officer
    2004-01-16 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1992-12-01 ~ 1992-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REFLEX MARINE LIMITED

Period: 1992-12-01 ~ now
Company number: SC141517
Registered name
REFLEX MARINE LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
222024-06-01 ~ 2025-05-31
202023-06-01 ~ 2024-05-31
Intangible Assets
6,058,583 GBP2025-05-31
4,203,901 GBP2024-05-31
Property, Plant & Equipment
409,877 GBP2025-05-31
395,807 GBP2024-05-31
Fixed Assets - Investments
134,120 GBP2025-05-31
134,120 GBP2024-05-31
Fixed Assets
6,602,580 GBP2025-05-31
4,733,828 GBP2024-05-31
Total Inventories
603,426 GBP2025-05-31
680,724 GBP2024-05-31
Debtors
Current
1,767,081 GBP2025-05-31
2,164,022 GBP2024-05-31
Cash at bank and in hand
96,192 GBP2025-05-31
24,246 GBP2024-05-31
Current Assets
2,466,699 GBP2025-05-31
2,868,992 GBP2024-05-31
Net Current Assets/Liabilities
620,866 GBP2025-05-31
934,389 GBP2024-05-31
Total Assets Less Current Liabilities
7,223,446 GBP2025-05-31
5,668,217 GBP2024-05-31
Net Assets/Liabilities
3,826,556 GBP2025-05-31
3,401,091 GBP2024-05-31
Equity
Called up share capital
3,565 GBP2025-05-31
3,528 GBP2024-05-31
Share premium
213,657 GBP2025-05-31
128,036 GBP2024-05-31
Capital redemption reserve
210 GBP2025-05-31
210 GBP2024-05-31
Revaluation reserve
-224,944 GBP2025-05-31
-224,944 GBP2024-05-31
Retained earnings (accumulated losses)
3,815,185 GBP2025-05-31
3,475,378 GBP2024-05-31
Equity
3,826,556 GBP2025-05-31
3,401,091 GBP2024-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
188,458 GBP2025-05-31
122,947 GBP2024-05-31
Development expenditure
7,886,505 GBP2025-05-31
5,966,329 GBP2024-05-31
Other
176,102 GBP2025-05-31
147,856 GBP2024-05-31
Intangible Assets - Gross Cost
8,251,065 GBP2025-05-31
6,237,132 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
46,364 GBP2025-05-31
42,962 GBP2024-05-31
Development expenditure
2,105,572 GBP2025-05-31
1,966,695 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
2,192,482 GBP2025-05-31
2,033,231 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,402 GBP2024-06-01 ~ 2025-05-31
Development expenditure
138,877 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
159,251 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
142,094 GBP2025-05-31
79,984 GBP2024-05-31
Development expenditure
5,780,933 GBP2025-05-31
3,999,634 GBP2024-05-31
Other
135,556 GBP2025-05-31
124,283 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2025-05-31
350,000 GBP2024-05-31
Tools/Equipment for furniture and fittings
91,937 GBP2025-05-31
361,006 GBP2024-05-31
Other
200,022 GBP2025-05-31
200,022 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
641,959 GBP2025-05-31
911,028 GBP2024-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-309,380 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-309,380 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
36,372 GBP2025-05-31
322,768 GBP2024-05-31
Other
195,710 GBP2025-05-31
192,453 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,082 GBP2025-05-31
515,221 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
22,984 GBP2024-06-01 ~ 2025-05-31
Other
3,257 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,241 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-309,380 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-309,380 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
350,000 GBP2025-05-31
350,000 GBP2024-05-31
Tools/Equipment for furniture and fittings
55,565 GBP2025-05-31
38,238 GBP2024-05-31
Other
4,312 GBP2025-05-31
7,569 GBP2024-05-31
Investments in Subsidiaries
134,120 GBP2025-05-31
134,120 GBP2024-05-31
Cost valuation
134,120 GBP2024-05-31
Finished Goods/Goods for Resale
603,426 GBP2025-05-31
680,724 GBP2024-05-31
Trade Debtors/Trade Receivables
1,287,425 GBP2025-05-31
1,590,227 GBP2024-05-31
Prepayments
89,082 GBP2025-05-31
78,701 GBP2024-05-31
Other Debtors
390,574 GBP2025-05-31
495,094 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,767,081 GBP2025-05-31
Current, Amounts falling due within one year
2,164,022 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
474,474 GBP2024-05-31
Non-current, Amounts falling due after one year
402,728 GBP2025-05-31
Bank Borrowings
Non-current
402,728 GBP2025-05-31
191,708 GBP2024-05-31
Bank Overdrafts
Current
202,442 GBP2025-05-31
5,357 GBP2024-05-31
Other Remaining Borrowings
Current
558,648 GBP2025-05-31
469,117 GBP2024-05-31
Total Borrowings
Current
761,090 GBP2025-05-31
474,474 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
0.102024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,648 shares2025-05-31
31,270 shares2024-05-31
Par Value of Share
Class 3 ordinary share
0.102024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,005 shares2025-05-31
4,005 shares2024-05-31
Number of Shares Issued (Fully Paid)
35,653 shares2025-05-31
35,275 shares2024-05-31
Nominal value of allotted share capital
3,565 GBP2024-06-01 ~ 2025-05-31
3,528 GBP2023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,515 GBP2025-05-31
15,516 GBP2024-05-31
Between two and five year
19,030 GBP2025-05-31
16,021 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,545 GBP2025-05-31
31,537 GBP2024-05-31
  • REFLEX MARINE LIMITED
    Info
    Registered number SC141517
    12-16 Albyn Place, Aberdeen AB10 1PS
    PRIVATE LIMITED COMPANY incorporated on 1992-12-01 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.