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
    Mo, Glenn
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2021-03-12 ~ now
    OF - director → CIF 0
  • 2
    Anensen, Hans Olav
    Managing Director born in May 1977
    Individual (1 offspring)
    Officer
    2021-05-26 ~ now
    OF - director → CIF 0
  • 3
    Svanavagveien 30, 4374egersund, Norway
    Corporate (1 offspring)
    Person with significant control
    2018-03-01 ~ 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 21
  • 1
    Williamson, Robert
    Fish Farmer born in July 1964
    Individual (3 offsprings)
    Officer
    2002-02-06 ~ 2006-03-16
    OF - director → CIF 0
  • 2
    Sagen, Hans-oyvind
    Company Director born in January 1962
    Individual
    Officer
    2018-10-18 ~ 2021-03-12
    OF - director → CIF 0
  • 3
    Mong, Hans Kristian
    Chairman born in November 1964
    Individual
    Officer
    2018-03-15 ~ 2019-12-06
    OF - director → CIF 0
  • 4
    Johnson, Ivor Gilbert
    Fish Farmer born in May 1967
    Individual (13 offsprings)
    Officer
    2002-02-06 ~ 2005-03-02
    OF - director → CIF 0
    Johnson, Ivor Gilbert
    Individual (13 offsprings)
    Officer
    2002-02-06 ~ 2005-03-02
    OF - secretary → CIF 0
  • 5
    Johnson, Gordon
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2007-11-05
    OF - director → CIF 0
  • 6
    Wright, Heather May
    Chartered Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2008-05-12
    OF - director → CIF 0
    Wright, Heather May
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2008-05-12
    OF - secretary → CIF 0
  • 7
    Wangsmo, Carsten Hvide
    Manager born in February 1953
    Individual
    Officer
    2008-04-22 ~ 2021-05-26
    OF - director → CIF 0
    Wangsmo, Carsten Hvide
    Manager
    Individual
    Officer
    2008-04-22 ~ 2021-05-26
    OF - secretary → CIF 0
  • 8
    Saevareid, Bjarte Mortveit
    Director born in January 1976
    Individual
    Officer
    2018-03-15 ~ 2021-03-12
    OF - director → CIF 0
  • 9
    Lloyd, Michael Anthony
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2008-04-22
    OF - director → CIF 0
  • 10
    Ratter, John William
    Salesman born in September 1960
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2003-03-25
    OF - director → CIF 0
  • 11
    Chandler, Andrew Philip
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2007-06-30
    OF - director → CIF 0
    Chandler, Andrew Philip
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2007-06-30
    OF - secretary → CIF 0
  • 12
    Viguie, Laurent Louis Albert
    Chairman born in November 1959
    Individual
    Officer
    2005-03-02 ~ 2006-03-14
    OF - director → CIF 0
    Viguie, Laurent Louis Albert
    Individual
    Officer
    2005-03-02 ~ 2006-03-14
    OF - secretary → CIF 0
  • 13
    Johnson, John Andrew
    Farmer born in December 1959
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2016-07-08
    OF - director → CIF 0
  • 14
    SØdal, Erlend Arild
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2022-06-30
    OF - director → CIF 0
  • 15
    Johnson, Angus
    Fish Farmer born in December 1956
    Individual (9 offsprings)
    Officer
    2002-02-06 ~ 2005-03-02
    OF - director → CIF 0
  • 16
    Rzepkowski, Karol
    Managing Director born in November 1963
    Individual (3 offsprings)
    Officer
    2005-03-02 ~ 2008-04-22
    OF - director → CIF 0
  • 17
    Risholm, Geir Henning
    Chairman born in February 1963
    Individual
    Officer
    2018-03-15 ~ 2021-03-12
    OF - director → CIF 0
  • 18
    Foulkes, John Harold
    Company Director born in May 1942
    Individual (8 offsprings)
    Officer
    2006-03-15 ~ 2008-02-29
    OF - director → CIF 0
  • 19
    Inderhaug, Ragnhild
    Occupation Psychologist born in March 1964
    Individual
    Officer
    2016-07-01 ~ 2021-03-12
    OF - director → CIF 0
  • 20
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-02-06 ~ 2002-02-06
    PE - secretary → CIF 0
  • 21
    Endregardsbakken, 6, 5019 Bergen, 1201 Bergen, Norge, Norway
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
    2018-03-01 ~ 2021-03-12
    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
parent relation
Company in focus

GRADING SYSTEMS (UK) LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
14,379 GBP2023-12-31
16,440 GBP2022-12-31
Fixed Assets
14,379 GBP2023-12-31
16,440 GBP2022-12-31
Total Inventories
225,463 GBP2023-12-31
209,757 GBP2022-12-31
Debtors
74,089 GBP2023-12-31
17,710 GBP2022-12-31
Cash at bank and in hand
1,129,324 GBP2023-12-31
1,071,019 GBP2022-12-31
Current Assets
1,428,876 GBP2023-12-31
1,298,486 GBP2022-12-31
Creditors
Current
829,082 GBP2023-12-31
371,572 GBP2022-12-31
Net Current Assets/Liabilities
599,794 GBP2023-12-31
926,914 GBP2022-12-31
Total Assets Less Current Liabilities
614,173 GBP2023-12-31
943,354 GBP2022-12-31
Net Assets/Liabilities
612,334 GBP2023-12-31
942,146 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
612,234 GBP2023-12-31
942,046 GBP2022-12-31
Equity
612,334 GBP2023-12-31
942,146 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
250,356 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
250,356 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,171 GBP2023-12-31
7,171 GBP2022-12-31
Plant and equipment
91,299 GBP2023-12-31
87,644 GBP2022-12-31
Motor vehicles
21,341 GBP2023-12-31
21,341 GBP2022-12-31
Computers
36,207 GBP2023-12-31
32,546 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
156,018 GBP2023-12-31
148,702 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,397 GBP2023-12-31
3,963 GBP2022-12-31
Plant and equipment
86,735 GBP2023-12-31
81,585 GBP2022-12-31
Motor vehicles
18,334 GBP2023-12-31
17,332 GBP2022-12-31
Computers
31,173 GBP2023-12-31
29,382 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,639 GBP2023-12-31
132,262 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,434 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,150 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,002 GBP2023-01-01 ~ 2023-12-31
Computers
1,791 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,377 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,774 GBP2023-12-31
3,208 GBP2022-12-31
Plant and equipment
4,564 GBP2023-12-31
6,059 GBP2022-12-31
Motor vehicles
3,007 GBP2023-12-31
4,009 GBP2022-12-31
Computers
5,034 GBP2023-12-31
3,164 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
70,443 GBP2023-12-31
2,385 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,646 GBP2023-12-31
15,325 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
74,089 GBP2023-12-31
17,710 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,262 GBP2023-12-31
15,603 GBP2022-12-31
Other Taxation & Social Security Payable
Current
65,588 GBP2023-12-31
12,791 GBP2022-12-31
Other Creditors
Current
761,232 GBP2023-12-31
343,178 GBP2022-12-31
  • GRADING SYSTEMS (UK) LIMITED
    Info
    Registered number SC227775
    Marine Park, Vidlin, Shetland ZE2 9QB
    Private Limited Company incorporated on 2002-02-06 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.