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 3
  • 1
    Mr Rajeev Amara
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    2021-08-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Perhamus, Kevin
    Ceo born in October 1971
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gawlik, Kristin
    Cfo born in March 1974
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Salsbury, Joe
    Company Director born in September 1977
    Individual
    Officer
    2023-05-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Rattner, David Leonard
    Investor born in March 1964
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ 2021-08-17
    OF - Director → CIF 0
  • 3
    Perhamus, Kevin
    Ceo born in October 1971
    Individual (3 offsprings)
    Officer
    2021-08-17 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Sealfon, Ross
    Chief Executive Officer born in December 1975
    Individual
    Officer
    2022-12-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Logan, Ronald Mervyn
    Engineer born in July 1946
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 2018-11-09
    OF - Director → CIF 0
    Mr Ronald Mervyn Logan
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Yamabayashi, Eric
    Cfo born in August 1971
    Individual
    Officer
    2021-08-17 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Hanenberg Jr., William Joseph
    Investor born in June 1981
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2021-08-17
    OF - Director → CIF 0
    Hanenberg, William
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 8
    Brooks, Stephen
    Investor born in April 1971
    Individual
    Officer
    2018-11-09 ~ 2021-08-17
    OF - Director → CIF 0
  • 9
    Frew, Robert Watt
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 2018-11-09
    OF - Director → CIF 0
    Frew, Robert Watt
    Company Director
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 2018-11-09
    OF - Secretary → CIF 0
    Mr Robert Watt Frew
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Corporate
    Person with significant control
    2018-11-09 ~ 2021-08-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1996-07-03 ~ 1996-07-03
    PE - Nominee Director → CIF 0
  • 12
    2001, Jefferson Davis Hwy, Suite 607, Arlington, Va, United States
    Corporate (1 offspring)
    Person with significant control
    2018-11-09 ~ 2018-11-09
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1996-07-03 ~ 1996-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THISTLE DESIGN (M M C) LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
100,685 GBP2023-12-31
105,788 GBP2022-12-31
Fixed Assets
100,685 GBP2023-12-31
105,788 GBP2022-12-31
Total Inventories
229,322 GBP2023-12-31
195,701 GBP2022-12-31
Debtors
500,133 GBP2023-12-31
40,195 GBP2022-12-31
Cash at bank and in hand
188,220 GBP2023-12-31
450,033 GBP2022-12-31
Current Assets
917,675 GBP2023-12-31
685,929 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-126,085 GBP2023-12-31
-90,750 GBP2022-12-31
Net Current Assets/Liabilities
791,590 GBP2023-12-31
595,179 GBP2022-12-31
Total Assets Less Current Liabilities
892,275 GBP2023-12-31
700,967 GBP2022-12-31
Net Assets/Liabilities
866,029 GBP2023-12-31
680,867 GBP2022-12-31
Equity
Called up share capital
50,068 GBP2023-12-31
50,068 GBP2022-12-31
50,068 GBP2022-01-01
Retained earnings (accumulated losses)
815,961 GBP2023-12-31
630,799 GBP2022-12-31
973,969 GBP2022-01-01
Equity
866,029 GBP2023-12-31
680,867 GBP2022-12-31
1,024,037 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
185,162 GBP2023-01-01 ~ 2023-12-31
195,830 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
185,162 GBP2023-01-01 ~ 2023-12-31
195,830 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
185,162 GBP2023-01-01 ~ 2023-12-31
195,830 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
185,162 GBP2023-01-01 ~ 2023-12-31
195,830 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-539,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-539,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-539,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-539,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,617 GBP2023-12-31
33,617 GBP2022-12-31
Office equipment
288,080 GBP2023-12-31
259,633 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
321,697 GBP2023-12-31
293,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
29,170 GBP2022-12-31
Office equipment
158,293 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
187,463 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,113 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
32,437 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
33,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,283 GBP2023-12-31
Office equipment
190,730 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,013 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,334 GBP2023-12-31
4,448 GBP2022-12-31
Office equipment
97,350 GBP2023-12-31
101,340 GBP2022-12-31
Debtors
Non-current
286,956 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
293,550 GBP2023-12-31
99,327 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
-80,374 GBP2023-12-31
-59,132 GBP2022-12-31
Debtors
Current
213,176 GBP2023-12-31
40,195 GBP2022-12-31
Cash and Cash Equivalents
188,220 GBP2023-12-31
450,033 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,711 GBP2023-12-31
27,127 GBP2022-12-31
Corporation Tax Payable
Current
61,195 GBP2023-12-31
37,338 GBP2022-12-31
Taxation/Social Security Payable
Current
22,332 GBP2023-12-31
17,856 GBP2022-12-31
Other Creditors
Current
1,847 GBP2023-12-31
56 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,373 GBP2022-12-31
Creditors
Current
126,085 GBP2023-12-31
90,750 GBP2022-12-31
  • THISTLE DESIGN (M M C) LIMITED
    Info
    Registered number SC166769
    40 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian EH20 9LZ
    Private Limited Company incorporated on 1996-07-03 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.