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
    Mr Michael John Holdsworth
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2023-03-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cummins, Ian
    Company Director born in May 1969
    Individual (15 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
    Mr Ian Cummins
    Born in May 1969
    Individual (15 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Perrett, Ashley Jonathan
    Chartered Engineer born in January 1989
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
    Mr Ashley Jonathan Perrett
    Born in January 1989
    Individual (4 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Adam, Peter James William
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ now
    OF - director → CIF 0
    Mr Peter James William Adam
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2018-04-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-05-05 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Watson, David John
    Managing Director born in January 1950
    Individual (2 offsprings)
    Officer
    2004-06-21 ~ 2013-04-01
    OF - director → CIF 0
  • 2
    Adam, Peter
    Director born in December 1975
    Individual
    Officer
    2008-04-02 ~ 2009-09-25
    OF - director → CIF 0
  • 3
    Smith, John
    Recruitment Agent born in May 1939
    Individual (6 offsprings)
    Officer
    2004-06-21 ~ 2009-09-25
    OF - director → CIF 0
  • 4
    Mr Terje Lokke-sorensen
    Born in February 1959
    Individual
    Person with significant control
    2018-04-17 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Per Arne Jensen
    Born in December 1964
    Individual
    Person with significant control
    2018-04-16 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Morten Haug Emilsen
    Born in July 1971
    Individual
    Person with significant control
    2019-06-01 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 7
    Christiansen, Stig Harry
    Ceo born in March 1968
    Individual
    Officer
    2009-09-25 ~ 2015-08-10
    OF - director → CIF 0
  • 8
    Neilson, Ewan Craig
    Born in November 1958
    Individual (40 offsprings)
    Officer
    2004-04-15 ~ 2004-06-21
    OF - nominee-director → CIF 0
  • 9
    Rygg, Ole Birger, Dr
    Managing Director born in May 1960
    Individual
    Officer
    2009-09-25 ~ 2011-06-20
    OF - director → CIF 0
    Rygg, Ole Birger, Dr
    Chief Executive Officer born in May 1960
    Individual
    2015-08-10 ~ 2023-07-03
    OF - director → CIF 0
    Mr Ole Birger Rygg
    Born in May 1960
    Individual
    Person with significant control
    2018-04-09 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Dermot Michael O'keeffe
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2018-04-10 ~ 2019-06-01
    PE - Has significant influence or control → CIF 0
  • 11
    Mr Eduardo Jose Robaina Blavia
    Born in March 1977
    Individual
    Person with significant control
    2019-06-01 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 12
    Justnaes, Harald
    Chief Financial Officer born in December 1963
    Individual
    Officer
    2011-06-20 ~ 2023-07-03
    OF - director → CIF 0
    Mr Harald Justnaes
    Born in December 1963
    Individual
    Person with significant control
    2018-04-09 ~ 2023-07-03
    PE - Has significant influence or control → CIF 0
  • 13
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2004-04-15 ~ 2008-05-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ADD LATENT LIMITED

Previous names
LATENT LIMITED - 2009-11-11
MOUNTWEST 530 LIMITED - 2004-06-17
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
342023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Intangible Assets
483,956 GBP2023-12-31
369,591 GBP2022-12-31
Property, Plant & Equipment
181,932 GBP2023-12-31
516,802 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
665,988 GBP2023-12-31
886,493 GBP2022-12-31
Debtors
Current
2,488,498 GBP2023-12-31
1,599,936 GBP2022-12-31
Cash at bank and in hand
230,168 GBP2023-12-31
763,492 GBP2022-12-31
Current Assets
2,718,666 GBP2023-12-31
2,363,428 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,931,298 GBP2023-12-31
-2,359,333 GBP2022-12-31
Net Current Assets/Liabilities
-212,632 GBP2023-12-31
4,095 GBP2022-12-31
Total Assets Less Current Liabilities
453,356 GBP2023-12-31
890,588 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-26,829 GBP2023-12-31
-324,650 GBP2022-12-31
Net Assets/Liabilities
426,527 GBP2023-12-31
565,938 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
Retained earnings (accumulated losses)
426,422 GBP2023-12-31
565,833 GBP2022-12-31
Equity
426,527 GBP2023-12-31
565,938 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,239,728 GBP2023-12-31
2,021,399 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,755,772 GBP2023-12-31
1,651,808 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
103,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
123,914 GBP2023-12-31
162,465 GBP2022-12-31
Computers
187,600 GBP2023-12-31
230,623 GBP2022-12-31
Other
267,186 GBP2023-12-31
702,692 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
578,700 GBP2023-12-31
1,095,780 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-44,608 GBP2023-01-01 ~ 2023-12-31
Computers
-47,952 GBP2023-01-01 ~ 2023-12-31
Other
-18,371 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-110,931 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-430,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
153,290 GBP2022-12-31
Computers
192,720 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
578,978 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,176 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
26,208 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
36,384 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
151,267 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-44,608 GBP2023-01-01 ~ 2023-12-31
Computers
-47,952 GBP2023-01-01 ~ 2023-12-31
Other
-18,371 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-110,931 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
118,858 GBP2023-12-31
Computers
170,976 GBP2023-12-31
Other
106,934 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,768 GBP2023-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2023-01-01
Trade Debtors/Trade Receivables
Current
949,998 GBP2023-12-31
705,496 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
918,501 GBP2023-12-31
222,726 GBP2022-12-31
Other Debtors
Current
1,300 GBP2023-12-31
147,053 GBP2022-12-31
Prepayments/Accrued Income
Current
145,410 GBP2023-12-31
256,330 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
81,130 GBP2023-12-31
Bank Overdrafts
-1,207,578 GBP2023-12-31
-1,590,032 GBP2022-12-31
Cash and Cash Equivalents
-977,410 GBP2023-12-31
-826,540 GBP2022-12-31
Bank Overdrafts
Current
1,207,578 GBP2023-12-31
1,590,032 GBP2022-12-31
Trade Creditors/Trade Payables
Current
83,939 GBP2023-12-31
138,935 GBP2022-12-31
Amounts owed to group undertakings
Current
1,018,925 GBP2023-12-31
2,562 GBP2022-12-31
Other Taxation & Social Security Payable
Current
108,916 GBP2023-12-31
62,307 GBP2022-12-31
Other Creditors
Current
19,999 GBP2023-12-31
22,445 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
357,190 GBP2023-12-31
289,072 GBP2022-12-31
Creditors
Current
2,931,298 GBP2023-12-31
2,359,333 GBP2022-12-31
Related profiles found in government register
  • ADD LATENT LIMITED
    Info
    LATENT LIMITED - 2009-11-11
    MOUNTWEST 530 LIMITED - 2004-06-17
    Registered number SC266512
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2004-04-15 (21 years 1 month). 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
    28, 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
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -95,570 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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