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
    Strong, Philip Anton
    Engineer born in February 1960
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ now
    OF - director → CIF 0
    Mr Philip Anton Strong
    Born in February 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Antonovic, Sandra
    Commercial Director born in August 1972
    Individual (5 offsprings)
    Officer
    2022-04-06 ~ now
    OF - director → CIF 0
  • 3
    Martinez, Daniel
    Technical Director born in October 1985
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 4
    Catherall, Roger John
    Sales Manager born in March 1955
    Individual (4 offsprings)
    Officer
    1992-12-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Wilshaw, Felicity
    Business Support Manager born in March 1958
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2010-03-31
    OF - director → CIF 0
    Wilshaw, Felicity
    Finance Manager
    Individual (2 offsprings)
    Officer
    2004-01-16 ~ 2010-03-31
    OF - secretary → CIF 0
  • 2
    Strong, James Luke
    Director born in June 1985
    Individual
    Officer
    2013-02-01 ~ 2017-02-28
    OF - director → CIF 0
    Strong, James Luke
    Individual
    Officer
    2010-06-14 ~ 2017-02-28
    OF - secretary → CIF 0
  • 3
    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
  • 4
    Cuthill, Duncan
    Operations Director born in October 1959
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2009-01-29
    OF - director → CIF 0
  • 5
    Brittan, David Kenneth
    Business Development born in January 1966
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2011-11-04
    OF - director → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    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
2,856,042 GBP2023-05-31
1,538,424 GBP2022-05-31
Property, Plant & Equipment
375,273 GBP2023-05-31
380,371 GBP2022-05-31
Fixed Assets - Investments
134,120 GBP2023-05-31
134,120 GBP2022-05-31
Fixed Assets
3,365,435 GBP2023-05-31
2,052,915 GBP2022-05-31
Total Inventories
576,935 GBP2023-05-31
520,565 GBP2022-05-31
Debtors
2,326,649 GBP2023-05-31
1,256,506 GBP2022-05-31
Cash at bank and in hand
27,774 GBP2023-05-31
155,704 GBP2022-05-31
Current Assets
2,931,358 GBP2023-05-31
1,932,775 GBP2022-05-31
Net Current Assets/Liabilities
458,183 GBP2023-05-31
430,235 GBP2022-05-31
Total Assets Less Current Liabilities
3,823,618 GBP2023-05-31
2,483,150 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-304,115 GBP2023-05-31
-412,686 GBP2022-05-31
Net Assets/Liabilities
2,730,937 GBP2023-05-31
1,712,149 GBP2022-05-31
Equity
Called up share capital
3,528 GBP2023-05-31
3,527 GBP2022-05-31
Share premium
128,036 GBP2023-05-31
128,036 GBP2022-05-31
Capital redemption reserve
210 GBP2023-05-31
210 GBP2022-05-31
Revaluation reserve
-224,944 GBP2023-05-31
-224,944 GBP2022-05-31
Retained earnings (accumulated losses)
2,805,224 GBP2023-05-31
1,786,437 GBP2022-05-31
Equity
2,730,937 GBP2023-05-31
1,712,149 GBP2022-05-31
Average Number of Employees
162022-06-01 ~ 2023-05-31
152021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
78,309 GBP2023-05-31
67,251 GBP2022-05-31
Development expenditure
4,575,647 GBP2023-05-31
3,112,357 GBP2022-05-31
Other
43,940 GBP2023-05-31
43,940 GBP2022-05-31
Intangible Assets - Gross Cost
4,697,896 GBP2023-05-31
3,223,548 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
39,835 GBP2023-05-31
36,711 GBP2022-05-31
Development expenditure
1,793,231 GBP2023-05-31
1,644,019 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
1,841,854 GBP2023-05-31
1,685,124 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,124 GBP2022-06-01 ~ 2023-05-31
Development expenditure
149,212 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
156,730 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
38,474 GBP2023-05-31
30,540 GBP2022-05-31
Development expenditure
2,782,416 GBP2023-05-31
1,468,338 GBP2022-05-31
Other
35,152 GBP2023-05-31
39,546 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2023-05-31
350,000 GBP2022-05-31
Tools/Equipment for furniture and fittings
318,531 GBP2023-05-31
309,380 GBP2022-05-31
Other
200,022 GBP2023-05-31
200,022 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
868,553 GBP2023-05-31
859,402 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
306,505 GBP2023-05-31
302,200 GBP2022-05-31
Other
186,775 GBP2023-05-31
176,831 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
493,280 GBP2023-05-31
479,031 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,305 GBP2022-06-01 ~ 2023-05-31
Other
9,944 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,249 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
350,000 GBP2023-05-31
350,000 GBP2022-05-31
Tools/Equipment for furniture and fittings
12,026 GBP2023-05-31
7,180 GBP2022-05-31
Other
13,247 GBP2023-05-31
23,191 GBP2022-05-31
Investments in Subsidiaries
134,120 GBP2023-05-31
134,120 GBP2022-05-31
Cost valuation
134,120 GBP2022-05-31
Finished Goods/Goods for Resale
576,935 GBP2023-05-31
520,565 GBP2022-05-31
Trade Debtors/Trade Receivables
1,761,173 GBP2023-05-31
970,655 GBP2022-05-31
Prepayments
87,402 GBP2023-05-31
74,740 GBP2022-05-31
Other Debtors
478,074 GBP2023-05-31
211,111 GBP2022-05-31
Debtors
Current
2,326,649 GBP2023-05-31
1,256,506 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
628,205 GBP2023-05-31
566,536 GBP2022-05-31
Trade Creditors/Trade Payables
701,402 GBP2023-05-31
483,745 GBP2022-05-31
Taxation/Social Security Payable
33,150 GBP2023-05-31
27,672 GBP2022-05-31
Other Creditors
848,300 GBP2023-05-31
266,262 GBP2022-05-31
Accrued Liabilities
262,118 GBP2023-05-31
145,133 GBP2022-05-31
Total Borrowings
Non-current, Amounts falling due after one year
304,115 GBP2023-05-31
412,686 GBP2022-05-31
Bank Borrowings
Non-current
304,115 GBP2023-05-31
412,686 GBP2022-05-31
Current
5,626 GBP2023-05-31
15,755 GBP2022-05-31
Bank Overdrafts
Current
164,816 GBP2023-05-31
Other Remaining Borrowings
Current
457,763 GBP2023-05-31
550,781 GBP2022-05-31
Total Borrowings
Current
628,205 GBP2023-05-31
566,536 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
0.102022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,270 shares2023-05-31
31,270 shares2022-05-31
Par Value of Share
Class 3 ordinary share
0.102022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,005 shares2023-05-31
4,005 shares2022-05-31
Number of Shares Issued (Fully Paid)
35,275 shares2023-05-31
35,275 shares2022-05-31
Nominal value of allotted share capital
3,528 GBP2022-06-01 ~ 2023-05-31
3,528 GBP2021-06-01 ~ 2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
20,352 GBP2023-05-31
  • REFLEX MARINE LIMITED
    Info
    Registered number SC141517
    12-16 Albyn Place, Aberdeen AB10 1PS
    Private Limited Company incorporated on 1992-12-01 (32 years 6 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.