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
    Maguire, Jordan
    Director born in August 1990
    Individual (10 offsprings)
    Officer
    2015-08-23 ~ now
    OF - director → CIF 0
  • 2
    Frutin, Bernard Derek
    Director born in February 1944
    Individual (6 offsprings)
    Officer
    2001-04-27 ~ now
    OF - director → CIF 0
    Mr Bernard Fruitin
    Born in February 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 10
  • 1
    Kirk, James Alexander Stirling
    Accountant born in July 1945
    Individual (3 offsprings)
    Officer
    2005-05-06 ~ 2016-10-01
    OF - director → CIF 0
  • 2
    Paton, Hugh Sandford
    Technical Director born in August 1957
    Individual
    Officer
    2007-09-18 ~ 2019-02-21
    OF - director → CIF 0
  • 3
    Goodwin, Matthew Dean, Sir
    Director born in June 1929
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2005-04-13
    OF - director → CIF 0
  • 4
    Morrow, Digby Wilson
    Director born in May 1949
    Individual
    Officer
    2001-04-27 ~ 2004-01-08
    OF - director → CIF 0
  • 5
    Murgitroyd, Ian George
    Patent Agent born in November 1944
    Individual
    Officer
    2005-05-06 ~ 2021-02-03
    OF - director → CIF 0
  • 6
    CELLULAR VOICE TRANSLATOR LIMITED - 2015-04-14
    KAC 12 LIMITED - 2010-02-12
    72a, Benton Street, Hadleigh, Ipswich, England
    Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4 GBP2023-05-31
    Officer
    2015-07-08 ~ 2022-02-14
    PE - secretary → CIF 0
  • 7
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-27 ~ 2001-04-27
    PE - nominee-director → CIF 0
  • 8
    3, Spital Yard, Spital Square, London
    Corporate (1 offspring)
    Officer
    2005-08-08 ~ 2010-06-11
    PE - secretary → CIF 0
  • 9
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-12-27 ~ 2005-08-08
    PE - nominee-secretary → CIF 0
  • 10
    FRIARS NOMINEES LIMITED - 1998-07-28
    ARCHMERLIN LIMITED - 1981-12-31
    3, Spital Yard, Spital Square, London, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2010-06-11 ~ 2015-07-07
    PE - secretary → CIF 0
parent relation
Company in focus

GIZMO PACKAGING LIMITED

Previous name
LYCIDAS (337) LIMITED - 2001-02-16
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
359,668 GBP2023-12-31
366,518 GBP2022-12-31
Property, Plant & Equipment
24,854 GBP2023-12-31
19,492 GBP2022-12-31
Fixed Assets
384,522 GBP2023-12-31
386,010 GBP2022-12-31
Debtors
95,966 GBP2023-12-31
326,288 GBP2022-12-31
Cash at bank and in hand
840,599 GBP2023-12-31
605,573 GBP2022-12-31
Current Assets
936,565 GBP2023-12-31
931,861 GBP2022-12-31
Creditors
Current
86,358 GBP2023-12-31
79,602 GBP2022-12-31
Net Current Assets/Liabilities
850,207 GBP2023-12-31
852,259 GBP2022-12-31
Total Assets Less Current Liabilities
1,234,729 GBP2023-12-31
1,238,269 GBP2022-12-31
Equity
Called up share capital
126,000 GBP2023-12-31
126,000 GBP2022-12-31
Share premium
624,000 GBP2023-12-31
624,000 GBP2022-12-31
Retained earnings (accumulated losses)
484,729 GBP2023-12-31
488,269 GBP2022-12-31
Equity
1,234,729 GBP2023-12-31
1,238,269 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
900,882 GBP2023-12-31
880,026 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
541,214 GBP2023-12-31
513,508 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
27,706 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
359,668 GBP2023-12-31
366,518 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,647 GBP2023-12-31
28,210 GBP2022-12-31
Computers
29,291 GBP2023-12-31
42,954 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
56,938 GBP2023-12-31
71,164 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,560 GBP2023-01-01 ~ 2023-12-31
Computers
-26,868 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-28,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,395 GBP2023-12-31
22,496 GBP2022-12-31
Computers
8,689 GBP2023-12-31
29,176 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,084 GBP2023-12-31
51,672 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,459 GBP2023-01-01 ~ 2023-12-31
Computers
6,381 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,840 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,560 GBP2023-01-01 ~ 2023-12-31
Computers
-26,868 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,252 GBP2023-12-31
5,714 GBP2022-12-31
Computers
20,602 GBP2023-12-31
13,778 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,765 GBP2023-12-31
250,125 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
93,201 GBP2023-12-31
76,163 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
95,966 GBP2023-12-31
326,288 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61,865 GBP2023-12-31
61,247 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,695 GBP2023-12-31
6,692 GBP2022-12-31
Other Creditors
Current
8,798 GBP2023-12-31
11,663 GBP2022-12-31
  • GIZMO PACKAGING LIMITED
    Info
    LYCIDAS (337) LIMITED - 2001-02-16
    Registered number SC214175
    Merlin House Mossland Road, Hillington Park, Glasgow G52 4XZ
    Private Limited Company incorporated on 2000-12-27 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.