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
    Leach, Duncan George, Mr.
    Architect born in September 1967
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - director → CIF 0
  • 2
    Sasan, Babak
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 3
    Benn, Nicholas
    Architect born in October 1970
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ now
    OF - director → CIF 0
    Mr Nicholas Benn
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2022-02-10 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Scott, Sonia Mary
    Architect born in November 1971
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ now
    OF - director → CIF 0
    Ms Sonia Mary Scott
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2022-02-10 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mcconnell, Brian George
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2012-07-31
    OF - director → CIF 0
  • 2
    Grier, George Scott
    Architect born in June 1956
    Individual
    Officer
    2005-03-14 ~ 2019-12-16
    OF - director → CIF 0
  • 3
    Bassy, Ian
    Architect born in October 1948
    Individual
    Officer
    2003-12-04 ~ 2009-05-01
    OF - director → CIF 0
    Bassy, Ian
    Individual
    Officer
    2005-01-12 ~ 2009-05-01
    OF - secretary → CIF 0
  • 4
    Stuart, Graham
    Architect born in March 1962
    Individual (5 offsprings)
    Officer
    2005-03-14 ~ 2016-01-29
    OF - director → CIF 0
    Stuart, Graham
    Architect
    Individual (5 offsprings)
    Officer
    2009-05-07 ~ 2013-09-06
    OF - secretary → CIF 0
  • 5
    Deb, Rajib Kumar
    Architect born in August 1975
    Individual
    Officer
    2013-01-01 ~ 2021-06-04
    OF - director → CIF 0
  • 6
    Mclean, Malcolm
    Architect born in August 1948
    Individual
    Officer
    2003-12-04 ~ 2009-12-31
    OF - director → CIF 0
  • 7
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-27 ~ 2003-12-04
    PE - nominee-director → CIF 0
  • 8
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-10-27 ~ 2005-01-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BOSWELL MITCHELL & JOHNSTON LIMITED

Previous name
LYCIDAS (400) LIMITED - 2003-12-05
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
19,000 GBP2023-12-31
38,000 GBP2022-12-31
Property, Plant & Equipment
74,443 GBP2023-12-31
102,361 GBP2022-12-31
Fixed Assets
93,443 GBP2023-12-31
140,361 GBP2022-12-31
Debtors
903,886 GBP2023-12-31
828,374 GBP2022-12-31
Cash at bank and in hand
1,507,714 GBP2023-12-31
1,053,850 GBP2022-12-31
Current Assets
2,411,600 GBP2023-12-31
1,882,224 GBP2022-12-31
Creditors
Current
431,354 GBP2023-12-31
347,678 GBP2022-12-31
Net Current Assets/Liabilities
1,980,246 GBP2023-12-31
1,534,546 GBP2022-12-31
Total Assets Less Current Liabilities
2,073,689 GBP2023-12-31
1,674,907 GBP2022-12-31
Net Assets/Liabilities
2,056,542 GBP2023-12-31
1,664,607 GBP2022-12-31
Equity
Called up share capital
617 GBP2023-12-31
617 GBP2022-12-31
Share premium
10,980 GBP2023-12-31
10,980 GBP2022-12-31
Capital redemption reserve
1,671 GBP2023-12-31
1,671 GBP2022-12-31
Retained earnings (accumulated losses)
2,043,274 GBP2023-12-31
1,651,339 GBP2022-12-31
Equity
2,056,542 GBP2023-12-31
1,664,607 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
393,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
374,000 GBP2023-12-31
355,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
19,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
19,000 GBP2023-12-31
38,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
892,910 GBP2023-12-31
878,126 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
818,467 GBP2023-12-31
775,765 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,702 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
74,443 GBP2023-12-31
102,361 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
617,732 GBP2023-12-31
297,869 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
286,154 GBP2023-12-31
530,505 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
903,886 GBP2023-12-31
828,374 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,440 GBP2023-12-31
7,996 GBP2022-12-31
Other Taxation & Social Security Payable
Current
320,874 GBP2023-12-31
120,736 GBP2022-12-31
Other Creditors
Current
74,040 GBP2023-12-31
218,946 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,415 GBP2023-12-31
100,415 GBP2022-12-31
Between one and five year
389,472 GBP2023-12-31
146,648 GBP2022-12-31
More than five year
19,386 GBP2022-12-31
All periods
489,887 GBP2023-12-31
266,449 GBP2022-12-31
Related profiles found in government register
  • BOSWELL MITCHELL & JOHNSTON LIMITED
    Info
    LYCIDAS (400) LIMITED - 2003-12-05
    Registered number SC258273
    The Hub, 70 Pacific Quay, Glasgow G51 1DZ
    Private Limited Company incorporated on 2003-10-27 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • BOSWELL MITCHELL & JOHNSTON LIMITED
    S
    Registered number Sc258273
    The Hub, 70 Pacific Quay, Glasgow, United Kingdom, G51 1DZ
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LYCIDAS (396) LIMITED - 2003-11-25
    Boswell Mitchell & Johnston Limited, The Hub, 70 Pacific Quay, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    BMJ PLANNING SUPERVISORS LIMITED - 2009-07-23
    ST. VINCENT STREET (397) LIMITED - 2003-10-27
    Boswell Mitchell & Johnston Limited, The Hub, 70 Pacific Quay, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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