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 7
  • 1
    Elliott, Tristan William
    Business Development Director born in November 1984
    Individual (1 offspring)
    Officer
    2019-12-11 ~ now
    OF - director → CIF 0
  • 2
    Fenton, Ryan Lamont
    Managing Director born in February 1979
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 3
    Mrs Rachael Clare Turkington
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2024-02-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Managing Director Brian Thompson Combe
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mr Marc Andrew Jeeves
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2021-01-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Gillespie, Bronagh Ann
    Project Manager born in October 1991
    Individual (1 offspring)
    Officer
    2023-07-14 ~ now
    OF - director → CIF 0
  • 7
    Mr Thomas Irvine Robson
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Acs Nominees Limited
    Individual
    Officer
    2003-12-09 ~ 2003-12-09
    OF - nominee-director → CIF 0
  • 2
    Mr Benjamin Thomas Crichton
    Born in November 1988
    Individual
    Person with significant control
    2021-08-02 ~ 2024-01-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Miller, Gordon Stewart, Development Director
    Director born in January 1968
    Individual
    Officer
    2003-12-09 ~ 2021-06-30
    OF - director → CIF 0
    Miller, Gordon Stewart, Development Director
    Director
    Individual
    Officer
    2003-12-09 ~ 2022-10-01
    OF - secretary → CIF 0
    Development Director Gordon Stewart Miller
    Born in January 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Acs Secretaries Limited
    Individual
    Officer
    2003-12-09 ~ 2003-12-09
    OF - nominee-secretary → CIF 0
  • 5
    Ms Lisa Woo
    Born in October 1987
    Individual
    Person with significant control
    2018-04-27 ~ 2021-01-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Miglionico, Marco Paul
    Mechanical Design Engineer born in December 1974
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2023-07-14
    OF - director → CIF 0
  • 7
    Maxwell, Ewan Duncan, Technical Director
    Director born in March 1966
    Individual
    Officer
    2003-12-09 ~ 2021-06-30
    OF - director → CIF 0
    Technical Director Ewan Duncan Maxwell
    Born in March 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Combe, Brian Thompson
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2024-01-01
    OF - director → CIF 0
  • 9
    Peppe, Oliver
    Electronics Engineer born in January 1973
    Individual
    Officer
    2018-06-04 ~ 2018-08-27
    OF - director → CIF 0
  • 10
    Ward, James Alexander
    Director born in December 1965
    Individual
    Officer
    2003-12-09 ~ 2017-05-17
    OF - director → CIF 0
parent relation
Company in focus

I4 PRODUCT DESIGN LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
25,002 GBP2022-12-31
34,032 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
25,002 GBP2022-12-31
34,032 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
332,286 GBP2022-12-31
388,721 GBP2021-12-31
Cash at bank and in hand
643,251 GBP2022-12-31
853,916 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
975,537 GBP2022-12-31
1,242,637 GBP2021-12-31
Creditors
Amounts falling due within one year
-235,648 GBP2022-12-31
-545,427 GBP2021-12-31
Net Current Assets/Liabilities
739,889 GBP2022-12-31
697,210 GBP2021-12-31
Total Assets Less Current Liabilities
764,891 GBP2022-12-31
731,242 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
760,320 GBP2022-12-31
726,528 GBP2021-12-31
Equity
Called up share capital
9 GBP2022-12-31
9 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
760,311 GBP2022-12-31
726,519 GBP2021-12-31
Equity
760,320 GBP2022-12-31
726,528 GBP2021-12-31
Average Number of Employees
272022-01-01 ~ 2022-12-31
272021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
357,101 GBP2022-12-31
345,894 GBP2021-12-31
Property, Plant & Equipment - Disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,099 GBP2022-12-31
311,862 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,237 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
  • I4 PRODUCT DESIGN LIMITED
    Info
    Registered number SC260503
    Suite 3 Broomhills Business Centre, 49 Frogston Road East, Edinburgh EH17 8RT
    Private Limited Company incorporated on 2003-12-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • I4 PRODUCT DESIGN LTD
    S
    Registered number Sc260503
    49, Frogston Road East, Edinburgh, Scotland, EH17 8RT
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 34 Crofters Way, East Whitburn, Bathgate, West Lothian
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-21 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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