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
    Robertson, Mark Wilson
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ now
    OF - director → CIF 0
    Mr Mark Wilson Robertson
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bell, Douglas Norman
    Computer Engineer born in February 1981
    Individual (2 offsprings)
    Officer
    2013-04-06 ~ now
    OF - director → CIF 0
    Mr Douglas Norman Bell
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Davie, Andrew
    Builder born in August 1956
    Individual (4 offsprings)
    Officer
    1995-11-14 ~ 1996-09-18
    OF - director → CIF 0
  • 2
    Anderson, James Douglas
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    1995-11-14 ~ 2016-01-12
    OF - director → CIF 0
  • 3
    Ramsay, Fiona Ann
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 2016-01-12
    OF - director → CIF 0
    Ramsay, Fiona Ann
    Accounts Manager
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 2016-01-12
    OF - secretary → CIF 0
  • 4
    Blyth, Malcolm Robert
    Director born in March 1951
    Individual
    Officer
    1995-11-14 ~ 2013-04-04
    OF - director → CIF 0
  • 5
    Rabjohns, Peter
    I S Consultant born in December 1953
    Individual
    Officer
    1995-11-14 ~ 2000-09-15
    OF - director → CIF 0
  • 6
    Ramsay, Mark Alexander
    Management Consultant born in July 1953
    Individual
    Officer
    1994-11-17 ~ 2011-12-02
    OF - director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-11-17 ~ 1994-11-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INFOPLEX LTD.

Previous name
BUSINESS CONTROL SERVICES LIMITED - 1996-10-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
53,570 GBP2023-10-31
80,356 GBP2022-10-31
Property, Plant & Equipment
4,375 GBP2023-10-31
5,164 GBP2022-10-31
Fixed Assets - Investments
99,617 GBP2023-10-31
87,225 GBP2022-10-31
Fixed Assets
157,562 GBP2023-10-31
172,745 GBP2022-10-31
Total Inventories
40 GBP2023-10-31
40 GBP2022-10-31
Debtors
19,804 GBP2023-10-31
15,593 GBP2022-10-31
Cash at bank and in hand
46,339 GBP2023-10-31
13,923 GBP2022-10-31
Current Assets
66,183 GBP2023-10-31
29,556 GBP2022-10-31
Net Current Assets/Liabilities
49,032 GBP2023-10-31
22,685 GBP2022-10-31
Total Assets Less Current Liabilities
206,594 GBP2023-10-31
195,430 GBP2022-10-31
Net Assets/Liabilities
205,763 GBP2023-10-31
194,471 GBP2022-10-31
Equity
Called up share capital
215,922 GBP2023-10-31
215,922 GBP2022-10-31
Revaluation reserve
38,573 GBP2023-10-31
57,859 GBP2022-10-31
Retained earnings (accumulated losses)
-92,310 GBP2023-10-31
-90,405 GBP2022-10-31
Equity
205,763 GBP2023-10-31
194,471 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
750,446 GBP2023-10-31
750,446 GBP2022-10-31
Intangible Assets - Gross Cost
750,446 GBP2023-10-31
750,446 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
696,876 GBP2023-10-31
670,090 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
696,876 GBP2023-10-31
670,090 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
26,786 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
26,786 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
53,570 GBP2023-10-31
80,356 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
71,573 GBP2023-10-31
70,265 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
71,573 GBP2023-10-31
70,265 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
67,198 GBP2023-10-31
65,101 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,198 GBP2023-10-31
65,101 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,097 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,097 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,375 GBP2023-10-31
5,164 GBP2022-10-31
Other Investments Other Than Loans
Non-current
99,617 GBP2023-10-31
87,225 GBP2022-10-31
Amounts invested in assets
Non-current
99,617 GBP2023-10-31
87,225 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,804 GBP2023-10-31
12,935 GBP2022-10-31
Other Debtors
Amounts falling due within one year
658 GBP2022-10-31
Debtors
Amounts falling due within one year
19,804 GBP2023-10-31
15,593 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,668 GBP2023-10-31
976 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
13,762 GBP2023-10-31
5,195 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
721 GBP2023-10-31
700 GBP2022-10-31
Advances or credits given to directors
2,000 GBP2023-10-31
2,000 GBP2022-11-01
Advances or credits made to directors during the period
0 GBP2022-11-01 ~ 2023-10-31
Advances or credits repaid by directors
0 GBP2022-11-01 ~ 2023-10-31
  • INFOPLEX LTD.
    Info
    BUSINESS CONTROL SERVICES LIMITED - 1996-10-02
    Registered number SC154345
    William Duncan & Co 4d Auchingramont Rd Hamilton, Auchingramont Road, Hamilton ML3 6JT
    Private Limited Company incorporated on 1994-11-17 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.