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 8
  • 1
    Goldie, Craig Steven
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2008-05-28 ~ now
    OF - director → CIF 0
  • 2
    Bell, Steven John
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ now
    OF - director → CIF 0
  • 3
    Holland, Nicholas Arthur Patrick
    Individual (1 offspring)
    Officer
    2016-12-13 ~ now
    OF - secretary → CIF 0
  • 4
    Cox, Alexandra Elaine
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - director → CIF 0
  • 5
    Goudie, Michelle
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - secretary → CIF 0
  • 6
    Hall, Daniel Gareth
    Accountant born in April 1981
    Individual (3 offsprings)
    Officer
    2022-11-22 ~ now
    OF - director → CIF 0
  • 7
    Holybrook House, 63 Castle Street, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,134,769 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 8
    FIRST ENGINEERING LIMITED - 2008-07-14
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    33, Wigmore Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 25
  • 1
    Brown, Lindsay Holmes
    Company Director born in December 1963
    Individual
    Officer
    2012-12-05 ~ 2018-08-30
    OF - director → CIF 0
    Brown, Lindsay Holmes
    Individual
    Officer
    2009-10-16 ~ 2012-12-05
    OF - secretary → CIF 0
  • 2
    Moy, Gerard
    Civil Engineer born in August 1958
    Individual
    Officer
    2006-11-28 ~ 2011-09-29
    OF - director → CIF 0
  • 3
    Goldie, Craig Steven
    Engineering Director born in January 1957
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2007-11-20
    OF - director → CIF 0
  • 4
    Bell, Steven John
    Civil Engineer born in March 1966
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2006-06-28
    OF - director → CIF 0
  • 5
    Roy, Philippe Gerard Christian
    Individual
    Officer
    2005-02-24 ~ 2006-08-30
    OF - secretary → CIF 0
  • 6
    Hastings, Gillian Elizabeth
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2006-11-28
    OF - director → CIF 0
  • 7
    Brooks, Sally Fiona
    Finance Director born in August 1966
    Individual
    Officer
    2018-08-30 ~ 2020-09-30
    OF - director → CIF 0
  • 8
    Deuchars, Colin Macdonald
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2022-06-30
    OF - director → CIF 0
  • 9
    Mcmillan, Susan Margaret
    Individual
    Officer
    2004-12-15 ~ 2005-02-24
    OF - secretary → CIF 0
  • 10
    Kirchberger, Karl Alexander
    Commercial Director born in February 1975
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2024-07-25
    OF - director → CIF 0
  • 11
    Cox, Alexandra Elaine
    Individual (4 offsprings)
    Officer
    2020-05-07 ~ 2024-07-25
    OF - secretary → CIF 0
  • 12
    Gal, Peter
    Company Director born in November 1972
    Individual
    Officer
    2012-12-05 ~ 2015-07-01
    OF - director → CIF 0
  • 13
    Douglas, Kenneth Malcolm
    Chartered Accountant born in February 1970
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2012-12-05
    OF - director → CIF 0
  • 14
    Schauer, Norbert
    Railway Engineer born in May 1951
    Individual
    Officer
    2004-12-15 ~ 2008-05-28
    OF - director → CIF 0
  • 15
    Heinrichsberger, Herbert
    Director born in September 1938
    Individual
    Officer
    2004-12-15 ~ 2012-12-05
    OF - director → CIF 0
  • 16
    Mclaren, Andrew
    Engineer born in March 1959
    Individual
    Officer
    2008-01-22 ~ 2012-12-05
    OF - director → CIF 0
  • 17
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2009-07-01
    OF - secretary → CIF 0
  • 18
    Esbach, Pieter
    Company Director born in February 1962
    Individual
    Officer
    2012-12-05 ~ 2019-05-15
    OF - director → CIF 0
  • 19
    Toye, Daniel
    Individual
    Officer
    2012-12-05 ~ 2016-12-13
    OF - secretary → CIF 0
  • 20
    Teller, Valerie Francine Anne
    Individual
    Officer
    2009-07-01 ~ 2012-07-27
    OF - secretary → CIF 0
  • 21
    Parker, James Richard
    Accountant born in October 1977
    Individual (28 offsprings)
    Officer
    2020-09-30 ~ 2022-11-22
    OF - director → CIF 0
  • 22
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ 2020-04-21
    OF - secretary → CIF 0
  • 23
    Clark, Norman Johnston
    Individual
    Officer
    2006-11-28 ~ 2009-10-16
    OF - secretary → CIF 0
  • 24
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-06-16 ~ 2004-12-15
    PE - nominee-director → CIF 0
  • 25
    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
    2004-06-16 ~ 2004-12-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FSP (2004) LIMITED

Previous name
LYCIDAS (413) LIMITED - 2004-12-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
37,725 GBP2023-04-01 ~ 2024-03-31
62,164 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
7,731 GBP2023-04-01 ~ 2024-03-31
25,151 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
29,994 GBP2023-04-01 ~ 2024-03-31
37,013 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
8,280 GBP2023-04-01 ~ 2024-03-31
9,688 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
21,714 GBP2023-04-01 ~ 2024-03-31
27,325 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
23,511 GBP2023-04-01 ~ 2024-03-31
21,822 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,797 GBP2023-04-01 ~ 2024-03-31
5,503 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-304 GBP2023-04-01 ~ 2024-03-31
3,068 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,493 GBP2023-04-01 ~ 2024-03-31
2,435 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
7,731 GBP2023-03-31
Debtors
22,124 GBP2024-03-31
101,961 GBP2023-03-31
Cash at bank and in hand
368,636 GBP2024-03-31
291,858 GBP2023-03-31
Current Assets
390,760 GBP2024-03-31
393,819 GBP2023-03-31
Creditors
Current
65,023 GBP2024-03-31
74,320 GBP2023-03-31
Net Current Assets/Liabilities
325,737 GBP2024-03-31
319,499 GBP2023-03-31
Total Assets Less Current Liabilities
325,737 GBP2024-03-31
327,230 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
325,637 GBP2024-03-31
327,130 GBP2023-03-31
324,695 GBP2022-03-31
Equity
325,737 GBP2024-03-31
327,230 GBP2023-03-31
324,795 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,493 GBP2023-04-01 ~ 2024-03-31
2,435 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,493 GBP2023-04-01 ~ 2024-03-31
2,435 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,731 GBP2023-04-01 ~ 2024-03-31
25,151 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
8,000 GBP2023-04-01 ~ 2024-03-31
6,500 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,278,601 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,278,601 GBP2024-03-31
9,270,870 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,731 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,731 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
8,733,151 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
8,733,151 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,727 GBP2024-03-31
89,179 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
660 GBP2024-03-31
Prepayments
Current
2,322 GBP2024-03-31
4,011 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
22,124 GBP2024-03-31
101,961 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,800 GBP2023-03-31
Corporation Tax Payable
Current
5,619 GBP2024-03-31
Accrued Liabilities
Current
44,180 GBP2024-03-31
41,679 GBP2023-03-31
  • FSP (2004) LIMITED
    Info
    LYCIDAS (413) LIMITED - 2004-12-03
    Registered number SC269407
    8 Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland G72 0LH
    Private Limited Company incorporated on 2004-06-16 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.