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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.

Parent entities and officers
Active 3
  • 1
    Taylor, Andrew
    Sales Director born in October 1975
    Individual (365 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Christopher James
    Engineer born in January 1998
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ now
    OF - Director → CIF 0
    Mr Christopher James Thomas
    Born in January 1998
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Matheson, James Gardner
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Prunty, Ray
    Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2018-06-29
    OF - Director → CIF 0
    Mr Raymond Banner Prunty
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    PE - Has significant influence or controlCIF 0
  • 2
    Bell, Kevin Gordon
    Director born in April 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2017-11-29
    OF - Director → CIF 0
    Bell, Kevin Gordon
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2016-04-18
    OF - Secretary → CIF 0
    Mr Kevin Gordon Bell
    Born in April 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
  • 3
    Queensferry Formations Limited
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 4
    Beveridge, Craig
    Project Manager born in May 1965
    Individual
    Officer
    icon of calendar 2002-12-23 ~ 2006-10-02
    OF - Director → CIF 0
  • 5
    Russell, Stuart
    Customer Service born in June 1972
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2002-10-07
    OF - Director → CIF 0
  • 6
    Shirlaw, Robert Campbell
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 7
    Thomas, Louise Maureen
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Queensferry Registrations Limited
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 9
    Halliday, David
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Inglis, Craig
    Sales born in November 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Thomas, Richard Mathew
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2007-11-01
    OF - Director → CIF 0
    Thomas, Richard Mathew
    Company Director born in January 1971
    Individual (3 offsprings)
    icon of calendar 2007-11-01 ~ 2016-03-04
    OF - Director → CIF 0
    Thomas, Richard Mathew
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 12
    Matheson, James Gardner
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 13
    Myles, James Alexander
    It Consultant born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 14
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-06-22 ~ 2007-11-01
    PE - Secretary → CIF 0
  • 15
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 30 offsprings)
    Officer
    2002-04-23 ~ 2002-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INCOVO LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Class 2 ordinary share
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment
36,798 GBP2022-06-30
30,264 GBP2021-06-30
Fixed Assets - Investments
326,008 GBP2022-06-30
Fixed Assets
362,806 GBP2022-06-30
30,264 GBP2021-06-30
Total Inventories
10,756 GBP2022-06-30
10,570 GBP2021-06-30
Debtors
217,552 GBP2022-06-30
147,371 GBP2021-06-30
Cash at bank and in hand
92,512 GBP2022-06-30
244,883 GBP2021-06-30
Current Assets
320,820 GBP2022-06-30
402,824 GBP2021-06-30
Creditors
Current
195,955 GBP2022-06-30
136,796 GBP2021-06-30
Net Current Assets/Liabilities
124,865 GBP2022-06-30
266,028 GBP2021-06-30
Total Assets Less Current Liabilities
487,671 GBP2022-06-30
296,292 GBP2021-06-30
Creditors
Non-current
202,060 GBP2022-06-30
Net Assets/Liabilities
285,611 GBP2022-06-30
296,292 GBP2021-06-30
Equity
Called up share capital
111 GBP2022-06-30
111 GBP2021-06-30
Retained earnings (accumulated losses)
285,500 GBP2022-06-30
296,181 GBP2021-06-30
Equity
285,611 GBP2022-06-30
296,292 GBP2021-06-30
Average Number of Employees
72021-07-01 ~ 2022-06-30
72020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,625 GBP2022-06-30
132,343 GBP2021-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-26,390 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,827 GBP2022-06-30
102,079 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,105 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,357 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
36,798 GBP2022-06-30
30,264 GBP2021-06-30
Investments in Group Undertakings
Additions to investments
326,008 GBP2022-06-30
Cost valuation
326,008 GBP2022-06-30
Investments in Group Undertakings
326,008 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
139,995 GBP2022-06-30
77,894 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
77,557 GBP2022-06-30
69,477 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
217,552 GBP2022-06-30
147,371 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
43,750 GBP2022-06-30
Trade Creditors/Trade Payables
Current
24,234 GBP2022-06-30
27,917 GBP2021-06-30
Other Taxation & Social Security Payable
Current
49,840 GBP2022-06-30
33,542 GBP2021-06-30
Other Creditors
Current
78,131 GBP2022-06-30
75,337 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
202,060 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-06-30
Class 2 ordinary share
11 shares2022-06-30

Related profiles found in government register
  • INCOVO LIMITED
    Info
    Registered number SC230666
    icon of address2 Bothwell Street, Glasgow G2 6LU
    Private Limited Company incorporated on 2002-04-23 (23 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • INCOVO LIMITED
    S
    Registered number Sc230666
    icon of address30, Gordon Street, Glasgow, Scotland, G1 3PU
    Private Company Limited By Shares in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address2 Melville Street, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    8,338 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-03-15 ~ 2024-01-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.