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
    Miss Natasha Stephen
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Dunphy, Sheila
    Administrator born in April 1962
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ now
    OF - director → CIF 0
    Dunphy, Sheila
    Teacher
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ now
    OF - secretary → CIF 0
    Mrs Sheila Dunphy
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2020-07-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Alistair Gibb
    Born in September 1943
    Individual (6 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Mr Michael Gall
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Mccleary, Kieran
    Operations Manager born in May 1994
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
    Mr Kieran Mccleary
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Christie, Nathan
    New Business Manager born in April 1993
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
    Mr Nathan Christie
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Parker, Lornette
    Quality & Hr Manager born in January 1977
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
    Mrs Lornette Parker
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Dunphy, James Fraser
    Engineer born in December 1962
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ now
    OF - director → CIF 0
    Mr James Fraser Dunphy
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Will, Alexander
    Senior Systems Engineer born in December 1988
    Individual
    Officer
    2021-07-01 ~ 2021-11-26
    OF - director → CIF 0
  • 2
    Mr Nathan Christie
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2020-07-21 ~ 2023-06-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Mrs Lornette Parker
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2020-07-21 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Mr Fraser James Dunphy
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-06-05 ~ 2000-06-30
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-06-05 ~ 2000-06-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

FINESSE CONTROL SYSTEMS LIMITED

Previous name
MILLBRY 454 LTD. - 2000-07-06
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
33200 - Installation Of Industrial Machinery And Equipment
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
89,647 GBP2023-06-30
22,704 GBP2022-06-30
Fixed Assets - Investments
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Fixed Assets
139,647 GBP2023-06-30
72,704 GBP2022-06-30
Debtors
489,419 GBP2023-06-30
293,054 GBP2022-06-30
Cash at bank and in hand
258,239 GBP2023-06-30
302,149 GBP2022-06-30
Current Assets
772,658 GBP2023-06-30
600,203 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-450,262 GBP2023-06-30
-154,199 GBP2022-06-30
Net Current Assets/Liabilities
322,396 GBP2023-06-30
446,004 GBP2022-06-30
Total Assets Less Current Liabilities
462,043 GBP2023-06-30
518,708 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-62,978 GBP2023-06-30
-26,175 GBP2022-06-30
Net Assets/Liabilities
382,032 GBP2023-06-30
488,219 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
382,030 GBP2023-06-30
488,217 GBP2022-06-30
361,693 GBP2021-06-30
Equity
382,032 GBP2023-06-30
488,219 GBP2022-06-30
Average Number of Employees
222022-07-01 ~ 2023-06-30
212021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
69,856 GBP2023-06-30
0 GBP2022-06-30
Other
113,901 GBP2023-06-30
101,761 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
183,757 GBP2023-06-30
101,761 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,493 GBP2023-06-30
0 GBP2022-06-30
Other
90,617 GBP2023-06-30
79,057 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,110 GBP2023-06-30
79,057 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,493 GBP2022-07-01 ~ 2023-06-30
Other
11,560 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,053 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
66,363 GBP2023-06-30
0 GBP2022-06-30
Other
23,284 GBP2023-06-30
22,704 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
345,410 GBP2023-06-30
229,606 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2023-06-30
Current
2 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
18,709 GBP2023-06-30
12,930 GBP2022-06-30
Trade Creditors/Trade Payables
Current
62,437 GBP2023-06-30
33,162 GBP2022-06-30
Other Taxation & Social Security Payable
Current
100,244 GBP2023-06-30
60,529 GBP2022-06-30
Other Creditors
Current
268,872 GBP2023-06-30
47,578 GBP2022-06-30
Creditors
Current
450,262 GBP2023-06-30
154,199 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
62,978 GBP2023-06-30
26,175 GBP2022-06-30
Profit/Loss
-34,187 GBP2022-07-01 ~ 2023-06-30
198,524 GBP2021-07-01 ~ 2022-06-30
  • FINESSE CONTROL SYSTEMS LIMITED
    Info
    MILLBRY 454 LTD. - 2000-07-06
    Registered number SC207776
    Unit 6 Richard Speirs Road, Kirkton Industrial Estate, Arbroath, Angus DD11 3LT
    Private Limited Company incorporated on 2000-06-05 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.