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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 5
  • 1
    Adam, Peter James William
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
    Mr Peter James William Adam
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Perrett, Ashley Jonathan
    Chartered Engineer born in January 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
    Mr Ashley Jonathan Perrett
    Born in January 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Cummins, Ian
    Company Director born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
    Mr Ian Cummins
    Born in May 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Michael John Holdsworth
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 583 offsprings)
    Officer
    icon of calendar 2008-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Neilson, Ewan Craig
    Born in November 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2004-06-21
    OF - Nominee Director → CIF 0
  • 2
    Mr Morten Haug Emilsen
    Born in July 1971
    Individual
    Person with significant control
    icon of calendar 2019-06-01 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 3
    Rygg, Ole Birger, Dr
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2011-06-20
    OF - Director → CIF 0
    Rygg, Ole Birger, Dr
    Chief Executive Officer born in May 1960
    Individual
    icon of calendar 2015-08-10 ~ 2023-07-03
    OF - Director → CIF 0
    Mr Ole Birger Rygg
    Born in May 1960
    Individual
    Person with significant control
    icon of calendar 2018-04-09 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 4
    Smith, John
    Recruitment Agent born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-21 ~ 2009-09-25
    OF - Director → CIF 0
  • 5
    Watson, David John
    Managing Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2013-04-01
    OF - Director → CIF 0
  • 6
    Adam, Peter
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2009-09-25
    OF - Director → CIF 0
  • 7
    Mr Eduardo Jose Robaina Blavia
    Born in March 1977
    Individual
    Person with significant control
    icon of calendar 2019-06-01 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Terje Lokke-sorensen
    Born in February 1959
    Individual
    Person with significant control
    icon of calendar 2018-04-17 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Per Arne Jensen
    Born in December 1964
    Individual
    Person with significant control
    icon of calendar 2018-04-16 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 10
    Justnaes, Harald
    Chief Financial Officer born in December 1963
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2023-07-03
    OF - Director → CIF 0
    Mr Harald Justnaes
    Born in December 1963
    Individual
    Person with significant control
    icon of calendar 2018-04-09 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 11
    Mr Dermot Michael O'keeffe
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ 2019-06-01
    PE - Has significant influence or control → CIF 0
  • 12
    Christiansen, Stig Harry
    Ceo born in March 1968
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2015-08-10
    OF - Director → CIF 0
  • 13
    STRONACHS LLP
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2004-04-15 ~ 2008-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADD LATENT LIMITED

Previous names
MOUNTWEST 530 LIMITED - 2004-06-17
LATENT LIMITED - 2009-11-11
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
352024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
647,006 GBP2024-12-31
665,988 GBP2023-12-31
Debtors
Current
2,727,692 GBP2024-12-31
2,488,498 GBP2023-12-31
Cash at bank and in hand
167,493 GBP2024-12-31
230,168 GBP2023-12-31
Current Assets
2,895,185 GBP2024-12-31
2,718,666 GBP2023-12-31
Net Current Assets/Liabilities
-684,124 GBP2024-12-31
-212,632 GBP2023-12-31
Total Assets Less Current Liabilities
-37,118 GBP2024-12-31
453,356 GBP2023-12-31
Net Assets/Liabilities
-37,118 GBP2024-12-31
426,527 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
Retained earnings (accumulated losses)
-37,223 GBP2024-12-31
426,422 GBP2023-12-31
Equity
-37,118 GBP2024-12-31
426,527 GBP2023-12-31
Average number of employees in administration and support functions
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,516,136 GBP2024-12-31
2,239,728 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,907,591 GBP2024-12-31
1,755,772 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
151,819 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
103,943 GBP2024-12-31
123,914 GBP2023-12-31
Computers
90,138 GBP2024-12-31
187,600 GBP2023-12-31
Other
267,186 GBP2024-12-31
267,186 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
461,267 GBP2024-12-31
578,700 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-19,971 GBP2024-01-01 ~ 2024-12-31
Computers
-104,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-124,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
118,858 GBP2023-12-31
Computers
170,976 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
396,768 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
14,249 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
16,913 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
133,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-19,971 GBP2024-01-01 ~ 2024-12-31
Computers
-104,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-124,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
101,551 GBP2024-12-31
Computers
80,543 GBP2024-12-31
Other
240,812 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
422,906 GBP2024-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2024-01-01
Trade Debtors/Trade Receivables
Current
426,748 GBP2024-12-31
949,998 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,068,586 GBP2024-12-31
918,501 GBP2023-12-31
Other Debtors
Current
5,770 GBP2024-12-31
1,300 GBP2023-12-31
Prepayments/Accrued Income
Current
117,287 GBP2024-12-31
145,410 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
109,301 GBP2024-12-31
81,130 GBP2023-12-31
Bank Overdrafts
-1,749,955 GBP2024-12-31
-1,207,578 GBP2023-12-31
Cash and Cash Equivalents
-1,582,462 GBP2024-12-31
-977,410 GBP2023-12-31
Bank Overdrafts
Current
1,749,955 GBP2024-12-31
1,207,578 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,913 GBP2024-12-31
83,939 GBP2023-12-31
Amounts owed to group undertakings
Current
1,393,424 GBP2024-12-31
1,018,925 GBP2023-12-31
Other Taxation & Social Security Payable
Current
122,562 GBP2024-12-31
108,916 GBP2023-12-31
Other Creditors
Current
18,959 GBP2024-12-31
19,999 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
226,667 GBP2024-12-31
357,190 GBP2023-12-31
Creditors
Current
3,579,309 GBP2024-12-31
2,931,298 GBP2023-12-31
Related profiles found in government register
  • ADD LATENT LIMITED
    Info
    MOUNTWEST 530 LIMITED - 2004-06-17
    LATENT LIMITED - 2004-06-17
    Registered number SC266512
    icon of address28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2004-04-15 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ADD LATENT LIMITED
    S
    Registered number Sc266512
    icon of address28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOUNTWEST ACCOMPLISH LIMITED - 2010-09-01
    icon of address28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -70,230 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.