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 2
  • 1
    Redhead, Steven Anthony
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2002-07-22 ~ now
    OF - director → CIF 0
    Mr Steven Anthony Redhead
    Born in October 1969
    Individual (4 offsprings)
    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
  • 2
    Tulloch, Leslie Ian
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2003-01-06 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Ferguson, Alexander
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    2003-01-06 ~ 2008-04-30
    OF - director → CIF 0
  • 2
    Redhead, Mairi
    Individual
    Officer
    2002-07-22 ~ 2017-01-01
    OF - secretary → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2002-06-21 ~ 2002-07-22
    PE - nominee-director → CIF 0
  • 4
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2002-06-21 ~ 2002-07-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MOTHER TECHNOLOGIES LIMITED

Previous name
NILECAST LIMITED - 2002-07-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
37,238 GBP2023-09-30
12,579 GBP2022-09-30
Total Inventories
35,806 GBP2023-09-30
52,560 GBP2022-09-30
Debtors
Current
542,114 GBP2023-09-30
617,607 GBP2022-09-30
Cash at bank and in hand
513,770 GBP2023-09-30
510,111 GBP2022-09-30
Creditors
Non-current
-23,935 GBP2023-09-30
-2,472 GBP2022-09-30
Net Assets/Liabilities
604,467 GBP2023-09-30
723,030 GBP2022-09-30
Equity
Called up share capital
35,294 GBP2023-09-30
35,294 GBP2022-09-30
Retained earnings (accumulated losses)
569,173 GBP2023-09-30
687,736 GBP2022-09-30
Equity
604,467 GBP2023-09-30
723,030 GBP2022-09-30
Average Number of Employees
242022-10-01 ~ 2023-09-30
222021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
38,723 GBP2023-09-30
38,723 GBP2022-09-30
Other
301,585 GBP2023-09-30
260,189 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
340,308 GBP2023-09-30
298,912 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,723 GBP2023-09-30
38,723 GBP2022-09-30
Other
264,347 GBP2023-09-30
247,610 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,070 GBP2023-09-30
286,333 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
16,737 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,737 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2023-09-30
0 GBP2022-09-30
Other
37,238 GBP2023-09-30
12,579 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
318,523 GBP2023-09-30
389,684 GBP2022-09-30
Other Debtors
Current
220,383 GBP2023-09-30
221,757 GBP2022-09-30
Trade Creditors/Trade Payables
Current
245,747 GBP2023-09-30
185,022 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
13,367 GBP2023-09-30
4,429 GBP2022-09-30
Other Creditors
Current
73,965 GBP2023-09-30
87,251 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
23,935 GBP2023-09-30
2,472 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,235 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
28,235 GBP2022-10-01 ~ 2023-09-30
28,235 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,765 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
1,765 GBP2022-10-01 ~ 2023-09-30
1,765 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,294 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,704 GBP2023-09-30
10,816 GBP2022-09-30
  • MOTHER TECHNOLOGIES LIMITED
    Info
    NILECAST LIMITED - 2002-07-29
    Registered number SC233124
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2002-06-21 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.