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 8
  • 1
    Beaton, Kate
    Director born in April 1988
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 2
    Kilmurray, Martin Paul
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ now
    OF - director → CIF 0
  • 3
    Kilmurray, Maria
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ now
    OF - director → CIF 0
  • 4
    Kilmurray, Kim
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 5
    Beaton, Varrie Alexandra
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    2017-05-31 ~ now
    OF - director → CIF 0
  • 6
    Kilmurray, Katie
    Director born in October 1988
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 7
    Beaton, Duncan
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
    Beaton, John Duncan
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    2017-05-31 ~ now
    OF - director → CIF 0
  • 8
    ROMFIRE LIMITED - 1996-10-10
    12, Royal Terrace, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,445,152 GBP2021-08-31
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Stephens, Doreen
    Director born in October 1947
    Individual
    Officer
    1996-04-10 ~ 2006-01-12
    OF - director → CIF 0
  • 2
    Giles, Stephen Robert
    Chartered Accountant born in March 1970
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2017-05-31
    OF - director → CIF 0
    Giles, Stephen Robert
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2017-05-31
    OF - secretary → CIF 0
    Mr Stephen Robert Giles
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2017-03-29 ~ 2017-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Davidson, Brian
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2011-08-01
    OF - director → CIF 0
  • 4
    Mccrone, Margaret
    Matron/Manager born in December 1941
    Individual
    Officer
    1996-04-10 ~ 2006-01-12
    OF - director → CIF 0
    Mccrone, Margaret
    Matron/Manager
    Individual
    Officer
    1996-04-10 ~ 2006-01-12
    OF - secretary → CIF 0
  • 5
    Young, Moira
    Nurse Manager born in December 1954
    Individual
    Officer
    2006-01-12 ~ 2017-05-31
    OF - director → CIF 0
    Mrs Moira Mitchell Young
    Born in December 1954
    Individual
    Person with significant control
    2017-03-29 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    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
    1996-03-29 ~ 1996-04-10
    PE - nominee-secretary → CIF 0
  • 7
    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
    1996-03-29 ~ 1996-04-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHIPFUSE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31
Fixed Assets - Investments
1,291,798 GBP2021-08-31
1,291,798 GBP2020-08-31
Total Assets Less Current Liabilities
1,291,798 GBP2021-08-31
1,291,798 GBP2020-08-31
Equity
Called up share capital
14,015 GBP2021-08-31
14,015 GBP2020-08-31
Capital redemption reserve
10,360 GBP2021-08-31
10,360 GBP2020-08-31
Retained earnings (accumulated losses)
95,622 GBP2021-08-31
95,622 GBP2020-08-31
Equity
1,291,798 GBP2021-08-31
1,291,798 GBP2020-08-31
Investments in Group Undertakings
Cost valuation
1,291,798 GBP2020-08-31
Investments in Group Undertakings
1,291,798 GBP2021-08-31
1,291,798 GBP2020-08-31

Related profiles found in government register
  • CHIPFUSE LIMITED
    Info
    Registered number SC164568
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire G1 3NQ
    Private Limited Company incorporated on 1996-03-29 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • CHIPFUSE LIMITED
    S
    Registered number Sc164568
    12, Royal Terrace, Glasgow, Scotland, G3 7NY
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHIFTCITY LIMITED - 1989-06-05
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    2,177,144 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.