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 4
  • 1
    Schilizzi, John
    Individual (23 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Clancy, Richard
    Portfolio Manager born in July 1973
    Individual (36 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Baptie, Thomas Andrew
    Head Of Finance born in April 1984
    Individual (35 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    ENSCO 958 LIMITED - 2012-11-12
    Stables 1, Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2025-01-01 ~ 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
Ceased 9
  • 1
    Pf & S (directors) Limited
    Individual
    Officer
    2001-04-20 ~ 2001-04-30
    OF - Nominee Director → CIF 0
  • 2
    Burt, Stephen Fraser
    It Consultant born in May 1966
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2019-11-29
    OF - Director → CIF 0
    Stephen Fraser Burt
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Infinity Partnership Limited
    Individual
    Officer
    2004-04-05 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 4
    Saklad, Scott Ryan
    Ceo born in May 1972
    Individual (8 offsprings)
    Officer
    2019-11-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Swanston, David Innes
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2019-11-29 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Baptie, Thomas
    Individual (35 offsprings)
    Officer
    2019-11-29 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 7
    INFINITY SECRETARIES LIMITED - 2008-02-15
    7 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-21 ~ 2010-03-31
    PE - Secretary → CIF 0
  • 8
    PCI 2006 LIMITED
    Gladstone House, Hithercroft Road, Wallingford, England
    Dissolved Corporate (6 parents, 35 offsprings)
    Person with significant control
    2019-11-29 ~ 2025-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors → CIF 0
  • 9
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Corporate
    Officer
    2001-04-20 ~ 2004-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTION SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
45,159 GBP2019-11-28
564,880 GBP2019-05-31
Debtors
490,167 GBP2019-11-28
834,095 GBP2019-05-31
Cash at bank and in hand
1,305,817 GBP2019-11-28
604,772 GBP2019-05-31
Current Assets
1,795,984 GBP2019-11-28
1,438,867 GBP2019-05-31
Net Current Assets/Liabilities
1,046,909 GBP2019-11-28
641,972 GBP2019-05-31
Total Assets Less Current Liabilities
1,092,068 GBP2019-11-28
1,206,852 GBP2019-05-31
Net Assets/Liabilities
1,092,068 GBP2019-11-28
895,186 GBP2019-05-31
Equity
Called up share capital
105 GBP2019-11-28
100 GBP2019-05-31
Share premium
38,995 GBP2019-11-28
Retained earnings (accumulated losses)
1,052,968 GBP2019-11-28
895,086 GBP2019-05-31
Equity
1,092,068 GBP2019-11-28
895,186 GBP2019-05-31
Average Number of Employees
282019-06-01 ~ 2019-11-28
282018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
555,143 GBP2019-05-31
Other
142,467 GBP2019-11-28
142,030 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
142,467 GBP2019-11-28
697,173 GBP2019-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-555,143 GBP2019-06-01 ~ 2019-11-28
Other
-3,309 GBP2019-06-01 ~ 2019-11-28
Property, Plant & Equipment - Other Disposals
-558,452 GBP2019-06-01 ~ 2019-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,110 GBP2019-05-31
Other
97,308 GBP2019-11-28
88,183 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,308 GBP2019-11-28
132,293 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,551 GBP2019-06-01 ~ 2019-11-28
Other
9,496 GBP2019-06-01 ~ 2019-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,047 GBP2019-06-01 ~ 2019-11-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-49,661 GBP2019-06-01 ~ 2019-11-28
Other
-371 GBP2019-06-01 ~ 2019-11-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,032 GBP2019-06-01 ~ 2019-11-28
Property, Plant & Equipment
Other
45,159 GBP2019-11-28
53,847 GBP2019-05-31
Land and buildings
511,033 GBP2019-05-31
Trade Debtors/Trade Receivables
Current
429,073 GBP2019-11-28
515,964 GBP2019-05-31
Amount of corporation tax that is recoverable
Current
41,330 GBP2019-11-28
7,184 GBP2019-05-31
Other Debtors
Amounts falling due within one year
310,947 GBP2019-05-31
Bank Borrowings/Overdrafts
Current
44,788 GBP2019-05-31
Trade Creditors/Trade Payables
Current
1,034 GBP2019-11-28
31,667 GBP2019-05-31
Other Taxation & Social Security Payable
199,389 GBP2019-11-28
201,445 GBP2019-05-31
Other Creditors
Current
548,652 GBP2019-11-28
518,995 GBP2019-05-31
Bank Borrowings/Overdrafts
Non-current
280,645 GBP2019-05-31
Bank Borrowings
325,433 GBP2019-05-31
Total Borrowings
Current
44,788 GBP2019-05-31
Non-current
280,645 GBP2019-05-31
  • MOTION SOFTWARE LIMITED
    Info
    Registered number SC218287
    32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen EH20 9LZ
    Private Limited Company incorporated on 2001-04-20 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.