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 7
  • 1
    Lannigan, Paul
    Electrical Engineer born in September 1992
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Scott
    Finance Director born in June 1978
    Individual (1 offspring)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
    Wilson, Scott
    Individual (1 offspring)
    Officer
    2021-07-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Allan, Andrew Thomas
    Sales Director born in December 1990
    Individual (1 offspring)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Carracher, Martin
    Senior Store Person born in September 1976
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Muir, Derek James
    Mech Engineer born in June 1972
    Individual (1 offspring)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Goodbrand, Allan John
    Chairman born in January 1955
    Individual (4 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Stephenson Building, Nasmyth Avenue, Scottish Enterprise Technology Park, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,443,242 GBP2024-03-31
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 21
  • 1
    Speake, John Harrison, Dr
    Management Consultant born in May 1944
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 1996-11-28
    OF - Director → CIF 0
  • 2
    Mccover, Gavin
    Manager born in March 1957
    Individual
    Officer
    2009-03-09 ~ 2020-01-10
    OF - Director → CIF 0
  • 3
    Mcmanus, James Gerard
    Commercial Mg born in December 1950
    Individual
    Officer
    2009-03-04 ~ 2016-09-27
    OF - Director → CIF 0
    Mcmanus, James Gerard
    Commercial Mg
    Individual
    Officer
    2009-03-04 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 4
    Bibby, Graham Malcolm
    Managing Director born in January 1956
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2016-05-19
    OF - Director → CIF 0
  • 5
    Philbrick, Richard Hugh
    Engineer born in December 1950
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 2017-04-13
    OF - Director → CIF 0
    Philbrick, Richard Hugh
    Individual (5 offsprings)
    Officer
    1994-10-19 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 6
    Alexander, John Grant
    Company Director born in March 1959
    Individual (23 offsprings)
    Officer
    1996-10-20 ~ 1999-09-22
    OF - Director → CIF 0
  • 7
    Jenkins, John Mcmanus
    Accountant born in December 1955
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2005-04-07
    OF - Director → CIF 0
  • 8
    Barrett, William
    Machine Operator born in June 1959
    Individual
    Officer
    2021-12-15 ~ 2024-09-26
    OF - Director → CIF 0
  • 9
    Walker, Eoghann
    Development Director born in May 1976
    Individual
    Officer
    2009-03-09 ~ 2020-08-25
    OF - Director → CIF 0
  • 10
    Wallace, John
    Engineer born in November 1948
    Individual (1 offspring)
    Officer
    1996-10-20 ~ 2009-04-22
    OF - Director → CIF 0
  • 11
    Mcfarlane, Campbell
    Shop Floor Supervisor born in May 1964
    Individual
    Officer
    2009-12-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Morrison, Alan
    Electrician born in February 1988
    Individual
    Officer
    2015-04-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 13
    Simpson, Heather Marion
    Finance Director born in April 1987
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2021-07-28
    OF - Director → CIF 0
    Simpson, Heather Marion
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2021-07-28
    OF - Secretary → CIF 0
  • 14
    Mcguire, Derek
    Engineer born in July 1985
    Individual
    Officer
    2017-04-18 ~ 2020-01-10
    OF - Director → CIF 0
  • 15
    Sparrow, Andrew John
    Managing Director born in September 1964
    Individual (5 offsprings)
    Officer
    2009-03-09 ~ 2019-08-05
    OF - Director → CIF 0
  • 16
    Todd, Stuart
    Design Engineer born in January 1982
    Individual
    Officer
    2009-12-18 ~ 2017-11-03
    OF - Director → CIF 0
  • 17
    Boyd, Stephen John
    Senior Project Engineer born in October 1971
    Individual (1 offspring)
    Officer
    2020-01-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Macdonald, Alexander Mackinnon
    Managing Director born in December 1958
    Individual (4 offsprings)
    Officer
    2020-11-26 ~ 2021-10-22
    OF - Director → CIF 0
  • 19
    77a Broughton Street, Edinburgh
    Corporate
    Officer
    1993-10-19 ~ 1994-10-19
    PE - Nominee Director → CIF 0
  • 20
    77a Broughton Street, Edinburgh
    Corporate
    Officer
    1993-10-19 ~ 1994-10-19
    PE - Nominee Secretary → CIF 0
  • 21
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    1 Claremont Terrace, Glasgow
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    1993-11-01 ~ 1994-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CLANSMAN DYNAMICS LIMITED

Previous name
CASTLE VENTURES FIFTY SIX LIMITED - 1993-11-11
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Turnover/Revenue
12,137,931 GBP2021-04-01 ~ 2022-03-31
9,298,998 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-9,513,885 GBP2021-04-01 ~ 2022-03-31
-7,950,005 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
2,624,046 GBP2021-04-01 ~ 2022-03-31
1,348,993 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-1,896,109 GBP2021-04-01 ~ 2022-03-31
-1,302,115 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
803,568 GBP2021-04-01 ~ 2022-03-31
491,306 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
37 GBP2021-04-01 ~ 2022-03-31
260 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-35,973 GBP2021-04-01 ~ 2022-03-31
-7,914 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
999,061 GBP2021-04-01 ~ 2022-03-31
628,554 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
873,037 GBP2021-04-01 ~ 2022-03-31
646,641 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
729,551 GBP2022-03-31
586,737 GBP2021-03-31
Fixed Assets
2,622,899 GBP2022-03-31
2,248,656 GBP2021-03-31
Total Inventories
2,560,827 GBP2022-03-31
2,676,984 GBP2021-03-31
Debtors
1,856,743 GBP2022-03-31
2,421,033 GBP2021-03-31
Cash at bank and in hand
5,284,898 GBP2022-03-31
3,780,837 GBP2021-03-31
Current Assets
9,702,468 GBP2022-03-31
8,878,854 GBP2021-03-31
Net Current Assets/Liabilities
5,216,162 GBP2022-03-31
4,728,248 GBP2021-03-31
Total Assets Less Current Liabilities
7,839,061 GBP2022-03-31
6,976,904 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-7,450 GBP2022-03-31
Net Assets/Liabilities
7,552,549 GBP2022-03-31
6,732,354 GBP2021-03-31
Equity
Called up share capital
93,768 GBP2022-03-31
93,768 GBP2021-03-31
93,768 GBP2020-03-31
Share premium
89,919 GBP2022-03-31
89,919 GBP2021-03-31
89,919 GBP2020-03-31
Capital redemption reserve
128,300 GBP2022-03-31
128,300 GBP2021-03-31
128,300 GBP2020-03-31
Retained earnings (accumulated losses)
9,239,469 GBP2022-03-31
8,560,002 GBP2021-03-31
8,017,090 GBP2020-03-31
Equity
7,552,549 GBP2022-03-31
6,732,354 GBP2021-03-31
6,130,056 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
873,037 GBP2021-04-01 ~ 2022-03-31
646,641 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
873,037 GBP2021-04-01 ~ 2022-03-31
646,641 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
873,037 GBP2021-04-01 ~ 2022-03-31
646,641 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-179,638 GBP2021-04-01 ~ 2022-03-31
-103,729 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-179,638 GBP2021-04-01 ~ 2022-03-31
-103,729 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
86,058 GBP2021-04-01 ~ 2022-03-31
60,500 GBP2020-04-01 ~ 2021-03-31
Wages/Salaries
3,054,165 GBP2021-04-01 ~ 2022-03-31
2,782,600 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
282,551 GBP2021-04-01 ~ 2022-03-31
303,609 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
3,535,017 GBP2021-04-01 ~ 2022-03-31
3,207,504 GBP2020-04-01 ~ 2021-03-31
Average number of employees in administration and support functions
92021-04-01 ~ 2022-03-31
92020-04-01 ~ 2021-03-31
Average Number of Employees
622021-04-01 ~ 2022-03-31
612020-04-01 ~ 2021-03-31
Director Remuneration
646,681 GBP2021-04-01 ~ 2022-03-31
482,436 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
14,133 GBP2021-04-01 ~ 2022-03-31
13,500 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,709 GBP2021-04-01 ~ 2022-03-31
24,498 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
189,822 GBP2021-04-01 ~ 2022-03-31
119,425 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
567,364 GBP2022-03-31
567,364 GBP2021-03-31
Tools/Equipment for furniture and fittings
141,646 GBP2022-03-31
141,646 GBP2021-03-31
Other
595,703 GBP2022-03-31
366,830 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,304,713 GBP2022-03-31
1,075,840 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
144,153 GBP2022-03-31
138,479 GBP2021-03-31
Tools/Equipment for furniture and fittings
141,646 GBP2022-03-31
141,352 GBP2021-03-31
Other
289,363 GBP2022-03-31
209,272 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
575,162 GBP2022-03-31
489,103 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,674 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
294 GBP2021-04-01 ~ 2022-03-31
Other
80,091 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,059 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
423,211 GBP2022-03-31
428,885 GBP2021-03-31
Other
306,340 GBP2022-03-31
157,558 GBP2021-03-31
Tools/Equipment for furniture and fittings
294 GBP2021-03-31
Value of work in progress
596,449 GBP2022-03-31
791,383 GBP2021-03-31
Other types of inventories not specified separately
1,964,378 GBP2022-03-31
1,885,601 GBP2021-03-31
Trade Debtors/Trade Receivables
1,060,050 GBP2022-03-31
1,654,968 GBP2021-03-31
Other Debtors
131,521 GBP2022-03-31
76,022 GBP2021-03-31
Prepayments
176,857 GBP2022-03-31
62,702 GBP2021-03-31
Debtors
Current
1,856,743 GBP2022-03-31
2,421,033 GBP2021-03-31
Cash and Cash Equivalents
5,284,898 GBP2022-03-31
3,780,837 GBP2021-03-31
Trade Creditors/Trade Payables
819,660 GBP2022-03-31
643,897 GBP2021-03-31
Taxation/Social Security Payable
66,455 GBP2022-03-31
Other Creditors
1,381 GBP2022-03-31
52,248 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
57,207 GBP2022-03-31
24,498 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,068 shares2022-03-31
22,068 shares2021-03-31
Par Value of Share
Class 2 ordinary share
0.052021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,433,997 shares2022-03-31
1,433,997 shares2021-03-31
Par Value of Share
Class 3 ordinary share
0.052021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2022-03-31
3 shares2021-03-31
Par Value of Share
Class 4 ordinary share
0.052021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Number of Shares Issued (Fully Paid)
1,456,069 shares2022-03-31
1,456,069 shares2021-03-31
Nominal value of allotted share capital
93,768 GBP2021-04-01 ~ 2022-03-31
93,768 GBP2020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,000 GBP2022-03-31
8,000 GBP2021-03-31
Between two and five year
32,000 GBP2022-03-31
32,000 GBP2021-03-31
More than five year
824,000 GBP2022-03-31
832,000 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
864,000 GBP2022-03-31
872,000 GBP2021-03-31
  • CLANSMAN DYNAMICS LIMITED
    Info
    CASTLE VENTURES FIFTY SIX LIMITED - 1993-11-11
    Registered number SC147048
    Stephenson Building, Nasmyth Ave, Scottish Enterprise Technology, Park, East Kilbride, Glasgow G75 0QR
    Private Limited Company incorporated on 1993-10-19 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.