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 1
  • Simpson, Martin
    Salesperson born in January 1967
    Individual (1 offspring)
    Officer
    2001-03-13 ~ now
    OF - director → CIF 0
    Mr Martin Simpson
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Mcwhinnie, Patricia Anne
    Born in May 1959
    Individual
    Officer
    2001-03-13 ~ 2001-03-16
    OF - nominee-director → CIF 0
  • 2
    Jamieson, Fiona Elizabeth
    Salesperson
    Individual
    Officer
    2003-02-01 ~ 2015-03-14
    OF - secretary → CIF 0
  • 3
    Neil Ross Square, 39 Bridge Street, Ellon, Aberdeenshire
    Corporate (1 offspring)
    Officer
    2001-03-13 ~ 2003-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

NORTH EAST PERIPHERALS LIMITED

Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
133,563 GBP2024-01-31
123,212 GBP2023-01-31
Fixed Assets
133,563 GBP2024-01-31
123,212 GBP2023-01-31
Total Inventories
41,133 GBP2024-01-31
45,331 GBP2023-01-31
Debtors
83,155 GBP2024-01-31
47,516 GBP2023-01-31
Cash at bank and in hand
196,658 GBP2024-01-31
251,648 GBP2023-01-31
Current Assets
320,946 GBP2024-01-31
344,495 GBP2023-01-31
Net Current Assets/Liabilities
230,433 GBP2024-01-31
278,627 GBP2023-01-31
Total Assets Less Current Liabilities
363,996 GBP2024-01-31
401,839 GBP2023-01-31
Net Assets/Liabilities
363,996 GBP2024-01-31
386,816 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
363,986 GBP2024-01-31
386,806 GBP2023-01-31
Equity
363,996 GBP2024-01-31
386,816 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
103,481 GBP2024-01-31
103,481 GBP2023-01-31
Plant and equipment
25,167 GBP2024-01-31
25,167 GBP2023-01-31
Vehicles
117,087 GBP2024-01-31
105,832 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
245,735 GBP2024-01-31
234,480 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Vehicles
-16,200 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-16,200 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,607 GBP2024-01-31
21,299 GBP2023-01-31
Vehicles
88,565 GBP2024-01-31
89,969 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,172 GBP2024-01-31
111,268 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,308 GBP2023-02-01 ~ 2024-01-31
Vehicles
14,796 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,104 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-16,200 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,200 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
103,481 GBP2024-01-31
103,481 GBP2023-01-31
Plant and equipment
1,560 GBP2024-01-31
3,868 GBP2023-01-31
Vehicles
28,522 GBP2024-01-31
15,863 GBP2023-01-31
Trade Debtors/Trade Receivables
75,596 GBP2024-01-31
48,921 GBP2023-01-31
Other Debtors
7,559 GBP2024-01-31
-1,405 GBP2023-01-31
Bank Overdrafts
Amounts falling due within one year
302 GBP2024-01-31
3,925 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
15,023 GBP2024-01-31
6,009 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
59,731 GBP2024-01-31
45,173 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
14,228 GBP2024-01-31
9,492 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,229 GBP2024-01-31
1,269 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
15,023 GBP2023-01-31
  • NORTH EAST PERIPHERALS LIMITED
    Info
    Registered number SC216788
    675-677 George Street, Aberdeen, Aberdeenshire AB25 3XP
    Private Limited Company incorporated on 2001-03-13 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.