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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 30
  • 1
    Clark, Norman Johnston
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 2
    Toye, Daniel
    Individual (1 offspring)
    Officer
    2012-12-05 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 3
    Cox, Alexandra Elaine
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Cox, Alexandra Elaine
    Individual (4 offsprings)
    Officer
    2020-05-07 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 4
    Gal, Peter
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Kirchberger, Karl Alexander
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 6
    Bell, Steven John
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
    2004-12-15 ~ 2006-06-28
    OF - Director → CIF 0
  • 7
    Parker, James Richard
    Born in October 1977
    Individual (53 offsprings)
    Officer
    2020-09-30 ~ 2022-11-22
    OF - Director → CIF 0
  • 8
    Billiald, Stanley Alan Royall
    Individual (132 offsprings)
    Officer
    2005-12-20 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 9
    Goldie, Craig Steven
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Director → CIF 0
    2004-12-15 ~ 2007-11-20
    OF - Director → CIF 0
  • 10
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 11
    Mcmillan, Susan Margaret
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 12
    Moy, Gerard
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2006-11-28 ~ 2011-09-29
    OF - Director → CIF 0
  • 13
    Brown, Lindsay Holmes
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2012-12-05 ~ 2018-08-30
    OF - Director → CIF 0
    Brown, Lindsay Holmes
    Individual (10 offsprings)
    Officer
    2009-10-16 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 14
    Hall, Daniel Gareth
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 15
    Holland, Nicholas Arthur Patrick
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 16
    Hastings, Gillian Elizabeth
    Born in June 1964
    Individual (34 offsprings)
    Officer
    2006-06-30 ~ 2006-11-28
    OF - Director → CIF 0
  • 17
    Brooks, Sally Fiona
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2018-08-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Borrett, Nicholas James William
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 19
    Douglas, Kenneth Malcolm
    Born in February 1970
    Individual (17 offsprings)
    Officer
    2011-07-04 ~ 2012-12-05
    OF - Director → CIF 0
  • 20
    Esbach, Pieter
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2012-12-05 ~ 2019-05-15
    OF - Director → CIF 0
  • 21
    Roy, Philippe Gerard Christian
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 22
    Deuchars, Colin Macdonald
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Goudie, Michelle
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 24
    Mclaren, Andrew
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2012-12-05
    OF - Director → CIF 0
  • 25
    Schauer, Norbert
    Born in May 1951
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2008-05-28
    OF - Director → CIF 0
  • 26
    Heinrichsberger, Herbert
    Born in September 1938
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2012-12-05
    OF - Director → CIF 0
  • 27
    BABCOCK RAIL LIMITED
    - now 02999826 00096730... (more)
    FIRST ENGINEERING LIMITED - 2008-07-14
    SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
    33, Wigmore Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 539 offsprings)
    Officer
    2004-06-16 ~ 2004-12-15
    OF - Nominee Director → CIF 0
  • 29
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 581 offsprings)
    Officer
    2004-06-16 ~ 2004-12-15
    OF - Nominee Secretary → CIF 0
  • 30
    SWIETELSKY CONSTRUCTION COMPANY LTD
    05279323
    Holybrook House, 63 Castle Street, Reading, Berkshire, United Kingdom
    Active Corporate (12 parents, 2 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
parent relation
Company in focus

FSP (2004) LIMITED

Period: 2004-12-03 ~ now
Company number: SC269407
Registered names
FSP (2004) LIMITED - now
LYCIDAS (413) LIMITED - 2004-12-03 SC302553... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
35,756 GBP2024-04-01 ~ 2025-03-31
37,725 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
7,731 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
35,756 GBP2024-04-01 ~ 2025-03-31
29,994 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,103 GBP2024-04-01 ~ 2025-03-31
8,280 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
34,653 GBP2024-04-01 ~ 2025-03-31
21,714 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
21,643 GBP2024-04-01 ~ 2025-03-31
23,511 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
13,010 GBP2024-04-01 ~ 2025-03-31
-1,797 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,510 GBP2024-04-01 ~ 2025-03-31
-304 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
10,500 GBP2024-04-01 ~ 2025-03-31
-1,493 GBP2023-04-01 ~ 2024-03-31
Debtors
21,030 GBP2025-03-31
22,124 GBP2024-03-31
Cash at bank and in hand
367,026 GBP2025-03-31
368,636 GBP2024-03-31
Current Assets
388,056 GBP2025-03-31
390,760 GBP2024-03-31
Creditors
Current
51,819 GBP2025-03-31
65,023 GBP2024-03-31
Net Current Assets/Liabilities
336,237 GBP2025-03-31
325,737 GBP2024-03-31
Total Assets Less Current Liabilities
336,237 GBP2025-03-31
325,737 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
336,137 GBP2025-03-31
325,637 GBP2024-03-31
327,130 GBP2023-03-31
Equity
336,237 GBP2025-03-31
325,737 GBP2024-03-31
327,230 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,500 GBP2024-04-01 ~ 2025-03-31
-1,493 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
10,500 GBP2024-04-01 ~ 2025-03-31
-1,493 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,731 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
450 GBP2024-04-01 ~ 2025-03-31
8,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,278,601 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,278,601 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
8,733,151 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
8,733,151 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,727 GBP2025-03-31
10,727 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
660 GBP2025-03-31
660 GBP2024-03-31
Prepayments
Current
2,725 GBP2025-03-31
2,322 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
21,030 GBP2025-03-31
22,124 GBP2024-03-31
Trade Creditors/Trade Payables
Current
230 GBP2025-03-31
Corporation Tax Payable
Current
1,013 GBP2025-03-31
5,619 GBP2024-03-31
Accrued Liabilities
Current
36,930 GBP2025-03-31
44,180 GBP2024-03-31

  • 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 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.