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 3
  • 1
    Merritt, Allan James
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Lai, Jeremy Simon
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
    Lai, Jeremy Simon
    Individual (6 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnstone House, Rose Street, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,139,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 14
  • 1
    George, Steven Richard
    Chartered Accountant
    Individual
    Officer
    2008-01-09 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 2
    Slowey, Martin John
    Business Development Director born in February 1967
    Individual (4 offsprings)
    Officer
    2014-05-30 ~ 2015-01-28
    OF - Director → CIF 0
  • 3
    Powrie, Andrew James
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Clark, John Robert
    Managing Director born in November 1953
    Individual (4 offsprings)
    Officer
    2001-09-19 ~ 2002-12-19
    OF - Director → CIF 0
  • 5
    Mearns, Steven Macdonald
    Individual (7 offsprings)
    Officer
    2006-08-31 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 6
    Suttie, Ian Alexander, Mr.
    Company Director born in April 1947
    Individual (58 offsprings)
    Officer
    2001-09-19 ~ 2011-03-24
    OF - Director → CIF 0
  • 7
    Boyd, Kevin
    Engineer born in October 1962
    Individual
    Officer
    2012-01-12 ~ 2013-05-06
    OF - Director → CIF 0
  • 8
    Chandler, David
    Accountant born in December 1945
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2003-01-29
    OF - Director → CIF 0
  • 9
    Cavanagh, Mark James
    Project Manager born in January 1969
    Individual (8 offsprings)
    Officer
    2011-03-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    15, Golden Square, Aberdeen, Scotland
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2014-03-10 ~ 2014-05-30
    PE - Secretary → CIF 0
  • 11
    100, Union Street, Aberdeen, Scotland
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-03-24 ~ 2014-03-10
    PE - Secretary → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2001-05-22 ~ 2001-09-19
    PE - Nominee Director → CIF 0
  • 13
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2001-05-22 ~ 2001-09-19
    PE - Nominee Secretary → CIF 0
  • 14
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2001-09-19 ~ 2006-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ARNLEA SYSTEMS LIMITED

Previous name
STEELHILL LIMITED - 2001-09-07
Standard Industrial Classification
58290 - Other Software Publishing
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,827,845 GBP2023-12-31
1,798,665 GBP2022-12-31
Property, Plant & Equipment
5,942 GBP2023-12-31
25,483 GBP2022-12-31
Fixed Assets
1,833,787 GBP2023-12-31
1,824,148 GBP2022-12-31
Debtors
901,291 GBP2023-12-31
721,700 GBP2022-12-31
Cash at bank and in hand
205 GBP2023-12-31
15,826 GBP2022-12-31
Current Assets
901,496 GBP2023-12-31
737,526 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,594,495 GBP2023-12-31
-1,813,745 GBP2022-12-31
Net Current Assets/Liabilities
-1,692,999 GBP2023-12-31
-1,076,219 GBP2022-12-31
Total Assets Less Current Liabilities
140,788 GBP2023-12-31
747,929 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-87,525 GBP2023-12-31
-157,300 GBP2022-12-31
Net Assets/Liabilities
-29,034 GBP2023-12-31
460,607 GBP2022-12-31
Equity
Called up share capital
8,001 GBP2023-12-31
8,001 GBP2022-12-31
8,001 GBP2021-12-31
Share premium
792,000 GBP2023-12-31
792,000 GBP2022-12-31
792,000 GBP2021-12-31
Retained earnings (accumulated losses)
-829,035 GBP2023-12-31
-339,394 GBP2022-12-31
-191,045 GBP2021-12-31
Equity
-29,034 GBP2023-12-31
460,607 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-489,641 GBP2023-01-01 ~ 2023-12-31
-148,349 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-489,641 GBP2023-01-01 ~ 2023-12-31
-148,349 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
27,500 GBP2023-01-01 ~ 2023-12-31
27,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,076,441 GBP2023-12-31
2,752,395 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,248,596 GBP2023-12-31
953,730 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
294,866 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,827,845 GBP2023-12-31
1,798,665 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,246 GBP2023-12-31
21,246 GBP2022-12-31
Plant and equipment
179,339 GBP2023-12-31
175,291 GBP2022-12-31
Furniture and fittings
17,248 GBP2023-12-31
17,248 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
217,833 GBP2023-12-31
213,785 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,933 GBP2023-12-31
17,272 GBP2022-12-31
Plant and equipment
174,710 GBP2023-12-31
153,803 GBP2022-12-31
Furniture and fittings
17,248 GBP2023-12-31
17,227 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,891 GBP2023-12-31
188,302 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,661 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
20,907 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
21 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,589 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,313 GBP2023-12-31
3,974 GBP2022-12-31
Plant and equipment
4,629 GBP2023-12-31
21,488 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
21 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
693,245 GBP2023-12-31
358,119 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
83,399 GBP2022-12-31
Amounts Owed By Related Parties
63,481 GBP2023-12-31
Current
33,062 GBP2022-12-31
Other Debtors
Amounts falling due within one year
144,565 GBP2023-12-31
247,120 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
901,291 GBP2023-12-31
721,700 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
31,436 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
262,231 GBP2023-12-31
245,018 GBP2022-12-31
Amounts owed to group undertakings
Current
627,583 GBP2023-12-31
607,508 GBP2022-12-31
Other Taxation & Social Security Payable
Current
150,071 GBP2023-12-31
120,380 GBP2022-12-31
Other Creditors
Current
481,434 GBP2023-12-31
376,434 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
454,405 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
22,500 GBP2023-12-31
32,500 GBP2022-12-31
Other Creditors
Non-current
65,025 GBP2023-12-31
124,800 GBP2022-12-31
Creditors
Non-current
87,525 GBP2023-12-31
157,300 GBP2022-12-31
  • ARNLEA SYSTEMS LIMITED
    Info
    STEELHILL LIMITED - 2001-09-07
    Registered number SC219433
    Johnstone House, 50-54 Rose Street, Aberdeen AB10 1UD
    Private Limited Company incorporated on 2001-05-22 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.