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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Goodwin, Matthew Dean, Sir
    Director born in June 1929
    Individual (19 offsprings)
    Officer
    2001-04-27 ~ 2005-04-13
    OF - Director → CIF 0
  • 2
    Kirk, James Alexander Stirling
    Accountant born in July 1945
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Paton, Hugh Sandford
    Technical Director born in August 1957
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2019-02-21
    OF - Director → CIF 0
  • 4
    Frutin, Bernard Derek
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Maguire, Jordan
    Born in August 1990
    Individual (11 offsprings)
    Officer
    2015-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Murgitroyd, Ian George
    Patent Agent born in November 1944
    Individual (15 offsprings)
    Officer
    2005-05-06 ~ 2021-02-03
    OF - Director → CIF 0
  • 7
    Morrow, Digby Wilson
    Director born in May 1949
    Individual (23 offsprings)
    Officer
    2001-04-27 ~ 2004-01-08
    OF - Director → CIF 0
  • 8
    WATLINGTON SECURITIES LIMITED
    01144684
    3, Spital Yard, Spital Square, London
    Dissolved Corporate (7 parents, 40 offsprings)
    Officer
    2005-08-08 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 9
    KAC SERVICES LIMITED
    - now 06247387
    CELLULAR VOICE TRANSLATOR LIMITED - 2015-04-14
    KAC 12 LIMITED - 2010-02-12
    72a, Benton Street, Hadleigh, Ipswich, England
    Active Corporate (6 parents, 75 offsprings)
    Officer
    2015-07-08 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 10
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 539 offsprings)
    Officer
    2000-12-27 ~ 2001-04-27
    OF - Nominee Director → CIF 0
  • 11
    FRIARS MANAGEMENT SERVICES LIMITED
    - now 01571161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-11
    Dissolved on 2018-10-12
    FRIARS NOMINEES LIMITED - 1998-07-28
    ARCHMERLIN LIMITED - 1981-12-31
    3, Spital Yard, Spital Square, London, England
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    2010-06-11 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 12
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 581 offsprings)
    Officer
    2000-12-27 ~ 2005-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GIZMO PACKAGING LIMITED

Period: 2001-02-16 ~ now
Company number: SC214175
Registered names
GIZMO PACKAGING LIMITED - now
LYCIDAS (337) LIMITED - 2001-02-16 SC212077... (more)
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
341,031 GBP2024-12-31
359,668 GBP2023-12-31
Property, Plant & Equipment
28,818 GBP2024-12-31
24,854 GBP2023-12-31
Fixed Assets
369,849 GBP2024-12-31
384,522 GBP2023-12-31
Debtors
200,669 GBP2024-12-31
95,966 GBP2023-12-31
Cash at bank and in hand
892,300 GBP2024-12-31
840,599 GBP2023-12-31
Current Assets
1,092,969 GBP2024-12-31
936,565 GBP2023-12-31
Creditors
Current
76,356 GBP2024-12-31
86,358 GBP2023-12-31
Net Current Assets/Liabilities
1,016,613 GBP2024-12-31
850,207 GBP2023-12-31
Total Assets Less Current Liabilities
1,386,462 GBP2024-12-31
1,234,729 GBP2023-12-31
Net Assets/Liabilities
1,379,559 GBP2024-12-31
1,234,729 GBP2023-12-31
Equity
Called up share capital
126,000 GBP2024-12-31
126,000 GBP2023-12-31
Share premium
624,000 GBP2024-12-31
624,000 GBP2023-12-31
Retained earnings (accumulated losses)
629,559 GBP2024-12-31
484,729 GBP2023-12-31
Equity
1,379,559 GBP2024-12-31
1,234,729 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
910,823 GBP2024-12-31
900,882 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
569,792 GBP2024-12-31
541,214 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
28,578 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
341,031 GBP2024-12-31
359,668 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,230 GBP2024-12-31
27,647 GBP2023-12-31
Computers
45,390 GBP2024-12-31
29,291 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
73,620 GBP2024-12-31
56,938 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,921 GBP2024-12-31
23,395 GBP2023-12-31
Computers
18,881 GBP2024-12-31
8,689 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,802 GBP2024-12-31
32,084 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,526 GBP2024-01-01 ~ 2024-12-31
Computers
10,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,309 GBP2024-12-31
4,252 GBP2023-12-31
Computers
26,509 GBP2024-12-31
20,602 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
117,138 GBP2024-12-31
2,765 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
12,193 GBP2024-12-31
12,193 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
13,713 GBP2024-12-31
8,161 GBP2023-12-31
Prepayments
Current
57,625 GBP2024-12-31
72,847 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
200,669 GBP2024-12-31
95,966 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
11,336 GBP2024-12-31
Trade Creditors/Trade Payables
Current
50,594 GBP2024-12-31
61,865 GBP2023-12-31
Corporation Tax Payable
Current
2,755 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,588 GBP2024-12-31
14,840 GBP2023-12-31
Accrued Liabilities
Current
5,600 GBP2024-12-31
8,798 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,120 GBP2024-12-31
24,120 GBP2023-12-31
Between one and five year
120,600 GBP2024-12-31
120,600 GBP2023-12-31
More than five year
52,260 GBP2024-12-31
76,380 GBP2023-12-31
All periods
196,980 GBP2024-12-31
221,100 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,903 GBP2024-12-31
  • GIZMO PACKAGING LIMITED
    Info
    LYCIDAS (337) LIMITED - 2001-02-16
    Registered number SC214175
    The Cooper Building, 505 Great Western Road, Glasgow G12 8HN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.