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 5
  • 1
    Chaplin, Michael Peter Brian
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2000-08-16 ~ now
    OF - Director → CIF 0
    Chaplin, Michael Peter Brian
    Individual (7 offsprings)
    Officer
    2001-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Theron, Louis
    Finance Director born in July 1976
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Martyn
    Commercial Director born in January 1989
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Purvis, Alan James
    Operations Director born in November 1970
    Individual (3 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 5
    THE BRITISH SHOWCASE GROUP LIMITED - now
    NETHERFIELD SHOWCASE SYSTEMS LIMITED - 2003-03-18
    AC&H 126 LIMITED - 2001-07-16
    6b, Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    195,065 GBP2024-07-31
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Anderson, Iain
    Projects Director born in June 1988
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Williams, Alistair Banon
    Operations Director born in August 1968
    Individual
    Officer
    2014-06-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    French, John Jeffrey
    Director born in April 1957
    Individual
    Officer
    2006-01-05 ~ 2010-11-26
    OF - Director → CIF 0
  • 4
    Chaplin, Raymond Edwin
    Director born in October 1943
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2007-05-03
    OF - Director → CIF 0
  • 5
    Black, Douglas Maclean
    Born in February 1959
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2000-08-16
    OF - Nominee Director → CIF 0
  • 6
    Faqir, Khalid Masood
    Company Director born in March 1967
    Individual
    Officer
    2017-09-29 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Hawthorne, Grant
    Commercial Director born in November 1961
    Individual
    Officer
    2018-08-10 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Stewart, James Dyet
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2000-08-16 ~ 2021-09-20
    OF - Director → CIF 0
  • 9
    37 Queen Street, Edinburgh
    Corporate (1 offspring)
    Officer
    2000-07-11 ~ 2001-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLICK NETHERFIELD LIMITED

Previous names
NETHERFIELD VISUAL LIMITED - 2005-12-20
AC&H 105 LIMITED - 2000-09-22
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
882023-08-01 ~ 2024-07-31
862022-08-01 ~ 2023-07-31
Intangible Assets
2,325 GBP2024-07-31
10,818 GBP2023-07-31
Property, Plant & Equipment
887,294 GBP2024-07-31
381,845 GBP2023-07-31
Fixed Assets
889,619 GBP2024-07-31
392,663 GBP2023-07-31
Total Inventories
107,226 GBP2024-07-31
77,494 GBP2023-07-31
Debtors
Current
2,802,341 GBP2024-07-31
2,693,062 GBP2023-07-31
Cash at bank and in hand
161,797 GBP2024-07-31
490,612 GBP2023-07-31
Current Assets
3,071,364 GBP2024-07-31
3,261,168 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,101,574 GBP2024-07-31
-2,227,557 GBP2023-07-31
Net Current Assets/Liabilities
969,790 GBP2024-07-31
1,033,611 GBP2023-07-31
Total Assets Less Current Liabilities
1,859,409 GBP2024-07-31
1,426,274 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-436,166 GBP2024-07-31
-323,960 GBP2023-07-31
Net Assets/Liabilities
1,385,426 GBP2024-07-31
1,095,236 GBP2023-07-31
Equity
Called up share capital
60 GBP2024-07-31
60 GBP2023-07-31
Retained earnings (accumulated losses)
1,385,366 GBP2024-07-31
1,095,176 GBP2023-07-31
Equity
1,385,426 GBP2024-07-31
1,095,236 GBP2023-07-31
Intangible Assets - Gross Cost
Computer software
108,664 GBP2023-07-31
Goodwill
62,510 GBP2024-07-31
62,510 GBP2023-07-31
Intangible Assets - Gross Cost
62,510 GBP2024-07-31
171,174 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,185 GBP2024-07-31
57,125 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
60,185 GBP2024-07-31
160,356 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
8,493 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Goodwill
2,325 GBP2024-07-31
5,385 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,449,339 GBP2024-07-31
985,133 GBP2023-07-31
Furniture and fittings
141,539 GBP2024-07-31
275,485 GBP2023-07-31
Motor vehicles
143,916 GBP2024-07-31
143,916 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,937,576 GBP2024-07-31
1,557,483 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-137,634 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-149,522 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-288,800 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
698,059 GBP2023-07-31
Furniture and fittings
254,364 GBP2023-07-31
Motor vehicles
143,916 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,175,638 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
117,215 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings, Owned/Freehold
19,197 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
163,445 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-137,635 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-149,522 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-288,801 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
677,639 GBP2024-07-31
Furniture and fittings
124,039 GBP2024-07-31
Motor vehicles
143,916 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,050,282 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
771,700 GBP2024-07-31
287,074 GBP2023-07-31
Furniture and fittings
17,500 GBP2024-07-31
21,121 GBP2023-07-31
Plant and equipment, Under hire purchased contracts or finance leases
663,268 GBP2024-07-31
256,968 GBP2023-07-31
Under hire purchased contracts or finance leases
663,268 GBP2024-07-31
256,968 GBP2023-07-31
Raw materials and consumables
107,226 GBP2024-07-31
77,494 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
453,620 GBP2024-07-31
576,042 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
787,527 GBP2024-07-31
743,126 GBP2023-07-31
Other Debtors
Current
71,085 GBP2024-07-31
Prepayments/Accrued Income
Current
1,490,109 GBP2024-07-31
1,262,598 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
111,296 GBP2023-07-31
Cash and Cash Equivalents
161,797 GBP2024-07-31
490,612 GBP2023-07-31
Bank Borrowings
Current
85,034 GBP2024-07-31
85,034 GBP2023-07-31
Trade Creditors/Trade Payables
Current
568,984 GBP2024-07-31
636,659 GBP2023-07-31
Taxation/Social Security Payable
Current
62,650 GBP2024-07-31
101,396 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
147,078 GBP2024-07-31
76,738 GBP2023-07-31
Other Creditors
Current
61,380 GBP2024-07-31
62,972 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,176,448 GBP2024-07-31
1,264,758 GBP2023-07-31
Creditors
Current
2,101,574 GBP2024-07-31
2,227,557 GBP2023-07-31
Bank Borrowings
Non-current
99,206 GBP2024-07-31
184,240 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
336,960 GBP2024-07-31
139,720 GBP2023-07-31
Creditors
Non-current
436,166 GBP2024-07-31
323,960 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
85,034 GBP2024-07-31
85,034 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
85,034 GBP2024-07-31
85,034 GBP2023-07-31
Bank Borrowings
Non-current, Between one and two years
85,034 GBP2024-07-31
85,034 GBP2023-07-31
Non-current, Between two and five year
14,172 GBP2024-07-31
99,206 GBP2023-07-31
Total Borrowings
184,240 GBP2024-07-31
269,274 GBP2023-07-31
Net Deferred Tax Liability/Asset
-37,817 GBP2024-07-31
-7,078 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-30,739 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-193,097 GBP2024-07-31
-65,053 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-07-31
60 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,000 GBP2024-07-31
100,000 GBP2023-07-31
Between one and five year
402,500 GBP2024-07-31
400,000 GBP2023-07-31
More than five year
50,000 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
517,500 GBP2024-07-31
550,000 GBP2023-07-31
  • CLICK NETHERFIELD LIMITED
    Info
    NETHERFIELD VISUAL LIMITED - 2005-12-20
    AC&H 105 LIMITED - 2000-09-22
    Registered number SC209017
    The Glassworks, Grange Road, Houston Industrial Estate, Livingston, West Lothian, EH54 5DE
    Private Limited Company incorporated on 2000-07-11 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.