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, Martin Kenneth
    Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ now
    OF - director → CIF 0
    Mr Martin Kenneth Robertson
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Susanne
    Md born in April 1966
    Individual (4 offsprings)
    Officer
    2016-05-26 ~ now
    OF - director → CIF 0
    Ms Susanne Harrison
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cameron, Jill Louise
    Housewife
    Individual
    Officer
    1997-07-01 ~ 2012-10-17
    OF - secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1997-06-26 ~ 1997-06-27
    PE - nominee-director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1997-06-26 ~ 1997-06-27
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WE ARE BUSINESS TRANSFORMERS LTD

Previous names
ACCOUNTING SYSTEMS (SCOTLAND) LTD. - 2013-10-25
MARTIN ROBERTSON ASSOCIATES (BOOKKEEPING) LTD. - 2004-07-21
MARTIN ROBERTSON ASSOCIATES LTD. - 2002-12-19
GS HARRIS TECHNICAL SERVICES LTD. - 1998-08-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,415 GBP2024-04-30
Fixed Assets
4,415 GBP2024-04-30
Debtors
1,806 GBP2024-04-30
700 GBP2023-04-30
Cash at bank and in hand
4,173 GBP2024-04-30
8,410 GBP2023-04-30
Current Assets
5,979 GBP2024-04-30
9,110 GBP2023-04-30
Creditors
-173 GBP2024-04-30
-6,368 GBP2023-04-30
Net Current Assets/Liabilities
5,806 GBP2024-04-30
2,742 GBP2023-04-30
Total Assets Less Current Liabilities
10,221 GBP2024-04-30
2,742 GBP2023-04-30
Creditors
Non-current
-8,642 GBP2024-04-30
Net Assets/Liabilities
1,579 GBP2024-04-30
2,742 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,479 GBP2024-04-30
2,642 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
4,838 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
423 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423 GBP2024-04-30

  • WE ARE BUSINESS TRANSFORMERS LTD
    Info
    ACCOUNTING SYSTEMS (SCOTLAND) LTD. - 2013-10-25
    MARTIN ROBERTSON ASSOCIATES (BOOKKEEPING) LTD. - 2004-07-21
    MARTIN ROBERTSON ASSOCIATES LTD. - 2002-12-19
    GS HARRIS TECHNICAL SERVICES LTD. - 1998-08-28
    Registered number SC176752
    31a Henderson Street, Bridge Of Allan, Stirling FK9 4HN
    Private Limited Company incorporated on 1997-06-26 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.