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 6
  • 1
    Mrs Patricia Mary Mckay
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2019-03-05 ~ dissolved
    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
    Mckay, Darryl Graham
    Client Solutions Manager born in August 1983
    Individual (1 offspring)
    Officer
    2017-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kennedy, Enya Margaret
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wilson, Stuart William
    Financial Manager born in January 1962
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2015-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    PETROLINE HOLDINGS LIMITED - 1995-01-18
    37, Albert Street, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    760,441 GBP2023-11-30
    Person with significant control
    2016-08-02 ~ dissolved
    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
Ceased 7
  • 1
    Zwart, Klaas Johannes
    Individual (21 offsprings)
    Officer
    1997-03-13 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 2
    Zwart, Mirjam Pauline
    Manageress born in March 1952
    Individual
    Officer
    1999-08-31 ~ 2013-04-10
    OF - Director → CIF 0
  • 3
    Mckay, Graham
    Chief Executive born in February 1957
    Individual
    Officer
    2001-09-17 ~ 2017-09-14
    OF - Director → CIF 0
    Mr Graham Mckay
    Born in February 1957
    Individual
    Person with significant control
    2016-08-02 ~ 2019-03-05
    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
  • 4
    Gee, Nicholas Wilding
    Managing Director born in March 1963
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 1999-02-23
    OF - Director → CIF 0
  • 5
    Cowie, Suzanne Ruth
    Finance Director born in November 1988
    Individual
    Officer
    2017-11-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    PETROLINE WIRELINE SERVICES LIMITED - 1997-01-20
    Offshore Technology Park, Claymore Drive Bridge Of Don, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    1997-03-13 ~ 1999-08-31
    PE - Director → CIF 0
  • 7
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    1999-06-30 ~ 2015-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

AVANTEQ LIMITED

Previous name
INDEPENDENT WELL TECHNOLOGY LIMITED - 2003-02-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,458 GBP2019-12-31
114,348 GBP2018-12-31
Property, Plant & Equipment
44,674 GBP2019-12-31
56,301 GBP2018-12-31
Fixed Assets
44,674 GBP2019-12-31
56,301 GBP2018-12-31
Debtors
Current
2,216,503 GBP2019-12-31
1,355,340 GBP2018-12-31
Cash at bank and in hand
1,003,128 GBP2019-12-31
1,539,582 GBP2018-12-31
Current Assets
3,219,631 GBP2019-12-31
2,894,922 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,087,203 GBP2019-12-31
-715,416 GBP2018-12-31
Net Current Assets/Liabilities
2,132,428 GBP2019-12-31
2,179,506 GBP2018-12-31
Total Assets Less Current Liabilities
2,177,102 GBP2019-12-31
2,235,807 GBP2018-12-31
Net Assets/Liabilities
2,177,102 GBP2019-12-31
2,235,807 GBP2018-12-31
Equity
Called up share capital
134 GBP2019-12-31
134 GBP2018-12-31
Share premium
205,368 GBP2019-12-31
205,368 GBP2018-12-31
Capital redemption reserve
5 GBP2019-12-31
5 GBP2018-12-31
Retained earnings (accumulated losses)
1,971,595 GBP2019-12-31
2,030,300 GBP2018-12-31
Equity
2,177,102 GBP2019-12-31
2,235,807 GBP2018-12-31
Average Number of Employees
62019-01-01 ~ 2019-12-31
62018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
106,730 GBP2019-12-31
106,284 GBP2018-12-31
Buildings
51,221 GBP2019-12-31
50,083 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
157,951 GBP2019-12-31
156,367 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-599 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-599 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
97,447 GBP2019-12-31
94,456 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,277 GBP2019-12-31
100,066 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,590 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,810 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-599 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-599 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
9,283 GBP2019-12-31
11,828 GBP2018-12-31
Buildings
35,391 GBP2019-12-31
44,473 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
2,085,805 GBP2019-12-31
1,170,782 GBP2018-12-31
Other Debtors
Current
98,932 GBP2019-12-31
146,841 GBP2018-12-31
Prepayments/Accrued Income
Current
31,766 GBP2019-12-31
37,717 GBP2018-12-31
Cash and Cash Equivalents
1,003,128 GBP2019-12-31
1,539,582 GBP2018-12-31
Trade Creditors/Trade Payables
Current
979,020 GBP2019-12-31
650,491 GBP2018-12-31
Taxation/Social Security Payable
Current
27,237 GBP2019-12-31
12,637 GBP2018-12-31
Other Creditors
Current
4,629 GBP2019-12-31
8,620 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
76,317 GBP2019-12-31
43,668 GBP2018-12-31
Creditors
Current
1,087,203 GBP2019-12-31
715,416 GBP2018-12-31
  • AVANTEQ LIMITED
    Info
    INDEPENDENT WELL TECHNOLOGY LIMITED - 2003-02-10
    Registered number SC173584
    Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    Private Limited Company incorporated on 1997-03-13 and dissolved on 2025-04-07 (28 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-08-01
    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.