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
    Freeman, David John
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2008-06-25 ~ now
    OF - director → CIF 0
  • 2
    Marlin, Soffia
    Director born in June 1992
    Individual (1 offspring)
    Officer
    2018-02-14 ~ now
    OF - director → CIF 0
  • 3
    Marlin, Alexandra Jayne
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ now
    OF - director → CIF 0
    Mrs Alexandra Jayne Marlin
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2022-12-09 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Marlin, Robin Arthur
    Technical Director born in March 1960
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ now
    OF - director → CIF 0
    Mr Robin Arthur Marlin
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Tasker, Ann
    Individual (2 offsprings)
    Officer
    2014-05-27 ~ now
    OF - secretary → CIF 0
  • 6
    Freeman, Jean Ann
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2008-06-25 ~ now
    OF - director → CIF 0
  • 7
    Anderson, Pamela
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
  • 8
    Drysdale, Robert Stewart
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2019-11-30 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Marlin, Samuel Arthur
    Director born in October 1980
    Individual
    Officer
    2007-04-01 ~ 2016-08-15
    OF - director → CIF 0
    2016-09-19 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Leask, Kevin
    Company Manager born in October 1961
    Individual
    Officer
    1997-09-22 ~ 2002-03-16
    OF - director → CIF 0
  • 3
    Mitchell, Jenness
    Director born in June 1980
    Individual
    Officer
    2006-04-06 ~ 2009-05-29
    OF - director → CIF 0
  • 4
    Marlin, Soffia
    Director born in June 1992
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-01-29
    OF - director → CIF 0
  • 5
    Ward, Christopher John
    Production Director born in May 1957
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2006-05-30
    OF - director → CIF 0
  • 6
    Marlin, Alexandra Jayne
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2002-03-16 ~ 2010-06-14
    OF - director → CIF 0
  • 7
    Marlin, William Derek
    Company Manager born in February 1979
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 2002-03-16
    OF - director → CIF 0
    Marlin, William Derek
    Director born in February 1979
    Individual (1 offspring)
    2016-03-23 ~ 2018-01-25
    OF - director → CIF 0
    2018-02-14 ~ 2020-03-12
    OF - director → CIF 0
    Marlin, William Derek
    Company Manager
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 2002-03-16
    OF - secretary → CIF 0
  • 8
    Marlin, Robin Arthur
    Technical Director
    Individual (3 offsprings)
    Officer
    2002-03-16 ~ 2010-09-01
    OF - secretary → CIF 0
    Marlin, Robin Arthur
    Individual (3 offsprings)
    2010-10-01 ~ 2014-05-27
    OF - secretary → CIF 0
  • 9
    O'brien, Michelle
    Director born in August 1982
    Individual
    Officer
    2009-06-09 ~ 2011-07-29
    OF - director → CIF 0
  • 10
    Baiardo, Marco
    Director Of Hospitality born in April 1968
    Individual (2 offsprings)
    Officer
    2010-05-26 ~ 2012-03-30
    OF - director → CIF 0
  • 11
    Horne, Lawrence Michael Elidor
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-08-14
    OF - director → CIF 0
  • 12
    Linton, Kevan
    Director born in August 1958
    Individual
    Officer
    1999-03-05 ~ 2004-03-31
    OF - director → CIF 0
  • 13
    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
    1997-09-22 ~ 1997-09-22
    PE - nominee-secretary → CIF 0
  • 14
    MACFARLANE GRAY PAYROLL SERVICES LIMITED - 2004-05-07
    Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2010-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

123V LTD

Previous names
123V PLC - 2024-03-04
G.R.P. CANOPIES PLC - 2013-03-22
G.R.P. CANOPIES LIMITED - 2010-11-08
Standard Industrial Classification
23140 - Manufacture Of Glass Fibres
25110 - Manufacture Of Metal Structures And Parts Of Structures
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-615,077 GBP2022-04-01 ~ 2023-03-31
-1,173,275 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-512,120 GBP2022-04-01 ~ 2023-03-31
-456,123 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
12 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
237,058 GBP2022-04-01 ~ 2023-03-31
227,188 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
228,393 GBP2022-04-01 ~ 2023-03-31
182,748 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
228,393 GBP2022-04-01 ~ 2023-03-31
182,748 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
440,851 GBP2023-03-31
278,597 GBP2022-03-31
Investment Property
230,000 GBP2023-03-31
238,996 GBP2022-03-31
Fixed Assets
670,851 GBP2023-03-31
517,593 GBP2022-03-31
Debtors
34,700 GBP2023-03-31
105,672 GBP2022-03-31
Current assets - Investments
26,538 GBP2023-03-31
28,516 GBP2022-03-31
Cash at bank and in hand
115,919 GBP2023-03-31
324,105 GBP2022-03-31
Current Assets
577,381 GBP2023-03-31
568,743 GBP2022-03-31
Net Current Assets/Liabilities
266,088 GBP2023-03-31
164,428 GBP2022-03-31
Total Assets Less Current Liabilities
936,939 GBP2023-03-31
682,021 GBP2022-03-31
Net Assets/Liabilities
554,095 GBP2023-03-31
436,941 GBP2022-03-31
Equity
Called up share capital
26,250 GBP2023-03-31
26,150 GBP2022-03-31
26,150 GBP2021-03-31
Retained earnings (accumulated losses)
527,845 GBP2023-03-31
410,791 GBP2022-03-31
360,207 GBP2021-03-31
Equity
554,095 GBP2023-03-31
436,941 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-132,164 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-111,339 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
3,300 GBP2022-04-01 ~ 2023-03-31
3,150 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
122022-04-01 ~ 2023-03-31
142021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,928 GBP2022-04-01 ~ 2023-03-31
2,286 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
80,741 GBP2022-04-01 ~ 2023-03-31
68,000 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,197 GBP2022-04-01 ~ 2023-03-31
16,276 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
38,051 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
38,051 GBP2022-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
165,000 GBP2023-03-31
165,000 GBP2022-03-31
Plant and equipment
366,816 GBP2023-03-31
291,615 GBP2022-03-31
Furniture and fittings
151,549 GBP2023-03-31
143,724 GBP2022-03-31
Motor vehicles
387,204 GBP2023-03-31
311,641 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,262,459 GBP2023-03-31
1,068,447 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-36,598 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-36,598 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
260,915 GBP2023-03-31
226,908 GBP2022-03-31
Furniture and fittings
138,023 GBP2023-03-31
130,894 GBP2022-03-31
Motor vehicles
263,458 GBP2023-03-31
276,778 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
821,608 GBP2023-03-31
789,850 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
34,007 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
7,129 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
23,278 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,356 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-36,598 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,598 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
165,000 GBP2023-03-31
165,000 GBP2022-03-31
Plant and equipment
105,901 GBP2023-03-31
64,707 GBP2022-03-31
Furniture and fittings
13,526 GBP2023-03-31
12,830 GBP2022-03-31
Motor vehicles
123,746 GBP2023-03-31
34,863 GBP2022-03-31
Debtors
Non-current
165,333 GBP2023-03-31
34,863 GBP2022-03-31
Investment Property - Fair Value Model
230,000 GBP2023-03-31
238,996 GBP2022-03-31
Disposals of Investment Property - Fair Value Model
-39,996 GBP2022-04-01 ~ 2023-03-31
Finished Goods/Goods for Resale
389,482 GBP2023-03-31
104,023 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
11,378 GBP2023-03-31
27,406 GBP2022-03-31
Other Debtors
Current
3,256 GBP2023-03-31
8,108 GBP2022-03-31
Prepayments/Accrued Income
Current
20,066 GBP2023-03-31
70,158 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
34,700 GBP2023-03-31
105,672 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
16,323 GBP2023-03-31
13,274 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
75,706 GBP2023-03-31
16,696 GBP2022-03-31
Other Remaining Borrowings
Current
45,246 GBP2023-03-31
26,427 GBP2022-03-31
Trade Creditors/Trade Payables
Current
98,086 GBP2023-03-31
254,574 GBP2022-03-31
Other Taxation & Social Security Payable
Current
39,786 GBP2023-03-31
65,494 GBP2022-03-31
Other Creditors
Current
15,602 GBP2023-03-31
16,548 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
16,544 GBP2023-03-31
7,302 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
17,414 GBP2023-03-31
33,149 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
94,456 GBP2023-03-31
18,470 GBP2022-03-31
Other Remaining Borrowings
Non-current
205,827 GBP2023-03-31
152,511 GBP2022-03-31
Bank Borrowings
33,737 GBP2023-03-31
46,423 GBP2022-03-31
Total Borrowings
284,810 GBP2023-03-31
225,361 GBP2022-03-31
Current
61,569 GBP2023-03-31
39,701 GBP2022-03-31
Non-current
223,241 GBP2023-03-31
185,660 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
75,706 GBP2023-03-31
16,696 GBP2022-03-31
Minimum gross finance lease payments owing
170,162 GBP2023-03-31
35,166 GBP2022-03-31
Amounts received in advance for goods or services to be provided in the future
12,000 GBP2023-03-31
16,000 GBP2022-03-31
Equity
Called up share capital
26,250 GBP2023-03-31
26,150 GBP2022-03-31
  • 123V LTD
    Info
    123V PLC - 2024-03-04
    G.R.P. CANOPIES PLC - 2013-03-22
    G.R.P. CANOPIES LIMITED - 2010-11-08
    Registered number SC178923
    Canopy House Ramsay Street, Coalsnaughton, Tillicoultry, Clackmannanshire FK13 6LH
    Private Limited Company incorporated on 1997-09-22 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.