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 2
  • 1
    Malone, Kenneth
    Finance Director born in November 1948
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Director → CIF 0
    Mr Kenneth Malone
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Butler, Michael Alexander Douglas
    Managing Director born in November 1949
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ now
    OF - Director → CIF 0
    Mr Michael Alexander Douglas Butler
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2004-10-11
    OF - Director → CIF 0
  • 2
    Watson, Susan
    Individual
    Officer
    2005-08-17 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee, Angus
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-12-01 ~ 2005-08-17
    PE - Secretary → CIF 0
  • 4
    50 Castle Street, Dundee
    Corporate (1 offspring)
    Officer
    2004-08-26 ~ 2004-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

J.R. POWER MOTION LIMITED

Previous name
CASTLELAW (NO.540) LIMITED - 2004-10-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
257,285 GBP2024-04-30
257,285 GBP2023-04-30
Cash at bank and in hand
10 GBP2023-04-30
Creditors
Amounts falling due within one year
174,252 GBP2024-04-30
174,262 GBP2023-04-30
Net Current Assets/Liabilities
174,252 GBP2024-04-30
174,252 GBP2023-04-30
Total Assets Less Current Liabilities
83,033 GBP2024-04-30
83,033 GBP2023-04-30
Equity
Called up share capital
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Retained earnings (accumulated losses)
63,033 GBP2024-04-30
63,033 GBP2023-04-30
Equity
83,033 GBP2024-04-30
83,033 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
257,285 GBP2024-04-30
Non-current
257,285 GBP2024-04-30
257,285 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
169,604 GBP2024-04-30
165,412 GBP2023-04-30
Other Creditors
Amounts falling due within one year
4,648 GBP2024-04-30
8,850 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-04-30
20,000 shares2023-04-30

Related profiles found in government register
  • J.R. POWER MOTION LIMITED
    Info
    CASTLELAW (NO.540) LIMITED - 2004-10-14
    Registered number SC272621
    Unit 9, Faraday Street, Dryburgh Industrial Estate, Dundee DD2 3QQ
    Private Limited Company incorporated on 2004-08-26 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • J.R. POWER MOTION LIMITED
    S
    Registered number Sc272621
    Dd2 3qq, Unit 9, Faraday Street, Dryburgh Industrial Estate, Dundee, Scotland, DD2 3QQ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COLLEGIUM 126 LIMITED - 1992-04-10
    Unit 9 Faraday Street, Dryburgh Industrial Estate, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    167,295 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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