logo
explain how to read the page

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 22
  • 1
    Anderson, Robert David
    Chartered Accountant born in November 1948
    Individual (26 offsprings)
    Officer
    2013-08-30 ~ 2022-02-15
    OF - Director → CIF 0
  • 2
    Bird, Ronald Frederick
    Business Manager born in January 1942
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2010-02-25
    OF - Director → CIF 0
  • 3
    Pulling, Mark Robert
    Chief Operating Officer born in November 1969
    Individual (2 offsprings)
    Officer
    2014-08-22 ~ 2016-11-28
    OF - Director → CIF 0
  • 4
    Dalgarno, Louise
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 5
    Burgess, Philip John
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    2018-09-10 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Sibson, Michael John
    Investment Director born in April 1972
    Individual (17 offsprings)
    Officer
    2013-08-30 ~ 2022-02-15
    OF - Director → CIF 0
  • 7
    Largent, Barry Roy
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2013-08-30 ~ 2014-08-19
    OF - Director → CIF 0
  • 8
    Lyon, Kevin John
    Company Director born in October 1961
    Individual (51 offsprings)
    Officer
    2014-05-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 9
    Bird, Louise Lynn
    Company Director born in June 1979
    Individual (5 offsprings)
    Officer
    2012-02-26 ~ 2013-08-30
    OF - Director → CIF 0
  • 10
    Maitland, David Russell
    Director born in November 1963
    Individual (15 offsprings)
    Officer
    2013-08-30 ~ 2014-02-18
    OF - Director → CIF 0
  • 11
    Aldridge, David Peter
    Sales And Business Development Professional born in November 1962
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2019-06-27
    OF - Director → CIF 0
  • 12
    Donnelly, Stephen George
    Property Developer born in April 1965
    Individual (12 offsprings)
    Officer
    2012-02-27 ~ 2013-08-23
    OF - Director → CIF 0
  • 13
    Rule, Alistair Dobson
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 14
    Bird, Andrew David
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew David Bird
    Born in September 1973
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    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
  • 15
    Connel, Gary Angus James
    Finance Director born in March 1968
    Individual (18 offsprings)
    Officer
    2014-08-22 ~ 2016-11-28
    OF - Director → CIF 0
  • 16
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2005-02-24 ~ 2005-03-07
    OF - Nominee Director → CIF 0
  • 17
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2005-03-07 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 18
    BUSINESS GROWTH FUND PLC (A/C BGF INVESTMENTS LP)
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC - 2018-05-04 07514847
    13-15, York Buildings, London, United Kingdom
    Active Corporate (26 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-20
    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
  • 19
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 303 offsprings)
    Officer
    2005-02-24 ~ 2005-03-07
    OF - Nominee Secretary → CIF 0
  • 20
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2016-04-20 ~ 2022-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 21
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2009-04-06 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 22
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2013-01-21 ~ 2022-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

INOAPPS LIMITED

Previous names
ADB IT CONSULTING LTD. - 2006-07-11
MONTANY LIMITED - 2005-03-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Intangible Assets
6,000 GBP2021-07-31
6,000 GBP2020-07-31
Property, Plant & Equipment
0 GBP2021-07-31
0 GBP2020-07-31
Fixed Assets
6,000 GBP2021-07-31
6,000 GBP2020-07-31
Debtors
Current
25,000 GBP2021-07-31
17,000 GBP2020-07-31
Cash at bank and in hand
0 GBP2021-07-31
2,000 GBP2020-07-31
Current Assets
25,000 GBP2021-07-31
19,000 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-18,000 GBP2020-07-31
Net Current Assets/Liabilities
7,000 GBP2021-07-31
2,000 GBP2020-07-31
Total Assets Less Current Liabilities
13,000 GBP2021-07-31
8,000 GBP2020-07-31
Equity
Called up share capital
0 GBP2021-07-31
0 GBP2020-07-31
0 GBP2019-08-01
Share premium
5,000 GBP2020-07-31
5,000 GBP2019-08-01
Other miscellaneous reserve
0 GBP2021-07-31
0 GBP2020-07-31
0 GBP2019-08-01
Retained earnings (accumulated losses)
7,000 GBP2021-07-31
2,000 GBP2020-07-31
2,000 GBP2019-08-01
Equity
7,000 GBP2021-07-31
8,000 GBP2020-07-31
8,000 GBP2019-08-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2020-08-01 ~ 2021-07-31
2,000 GBP2019-08-01 ~ 2020-07-31
Profit/Loss
2,000 GBP2020-08-01 ~ 2021-07-31
2,000 GBP2019-08-01 ~ 2020-07-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2020-08-01 ~ 2021-07-31
-2,000 GBP2019-08-01 ~ 2020-07-31
Dividends Paid
-2,000 GBP2020-08-01 ~ 2021-07-31
-2,000 GBP2019-08-01 ~ 2020-07-31
Intangible Assets - Gross Cost
Development expenditure
7,000 GBP2021-07-31
5,000 GBP2020-07-31
Goodwill
6,000 GBP2021-07-31
6,000 GBP2020-07-31
Intangible Assets - Gross Cost
13,000 GBP2021-07-31
11,000 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,000 GBP2021-07-31
1,000 GBP2020-07-31
Goodwill
5,000 GBP2021-07-31
4,000 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
7,000 GBP2021-07-31
6,000 GBP2020-07-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2020-08-01 ~ 2021-07-31
Intangible Assets
Development expenditure
4,000 GBP2021-07-31
4,000 GBP2020-07-31
Goodwill
1,000 GBP2021-07-31
2,000 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Computers
1,000 GBP2021-07-31
1,000 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,000 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,000 GBP2021-07-31
Property, Plant & Equipment
Computers
0 GBP2021-07-31
0 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2021-07-31
4,000 GBP2020-07-31
Amounts Owed by Group Undertakings
Current
15,000 GBP2021-07-31
10,000 GBP2020-07-31
Other Debtors
Current
0 GBP2021-07-31
0 GBP2020-07-31
Prepayments/Accrued Income
Current
7,000 GBP2021-07-31
3,000 GBP2020-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-07-31
0 GBP2020-07-31
Bank Overdrafts
-3,000 GBP2021-07-31
Cash and Cash Equivalents
-3,000 GBP2021-07-31
2,000 GBP2020-07-31
Bank Overdrafts
Current
3,000 GBP2021-07-31
Bank Borrowings
Current
0 GBP2021-07-31
3,000 GBP2020-07-31
Other Remaining Borrowings
Current
3,000 GBP2020-07-31
Trade Creditors/Trade Payables
Current
2,000 GBP2021-07-31
2,000 GBP2020-07-31
Amounts owed to group undertakings
Current
7,000 GBP2021-07-31
1,000 GBP2020-07-31
Taxation/Social Security Payable
Current
1,000 GBP2021-07-31
3,000 GBP2020-07-31
Other Creditors
Current
0 GBP2021-07-31
0 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2021-07-31
5,000 GBP2020-07-31
Creditors
Current
18,000 GBP2021-07-31
18,000 GBP2020-07-31
Bank Borrowings
Non-current
2,000 GBP2021-07-31
Other Remaining Borrowings
Non-current
3,000 GBP2021-07-31
Creditors
Non-current
5,000 GBP2021-07-31
Bank Borrowings
Current, Amounts falling due within one year
3,000 GBP2020-07-31
Non-current, Between one and two years
0 GBP2021-07-31
Non-current, Between two and five year
1,000 GBP2021-07-31
Total Borrowings
6,000 GBP2021-07-31
6,000 GBP2020-07-31
Net Deferred Tax Liability/Asset
-0 GBP2021-07-31
-0 GBP2020-07-31
-0 GBP2019-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2020-08-01 ~ 2021-07-31
-0 GBP2019-08-01 ~ 2020-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2021-07-31
-0 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,000 shares2021-07-31
37,000 shares2020-07-31
Par Value of Share
Class 1 ordinary share
02020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,000 shares2021-07-31
21,000 shares2020-07-31
Par Value of Share
Class 2 ordinary share
02020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2021-07-31
2,000 shares2020-07-31
Par Value of Share
Class 3 ordinary share
02020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,000 shares2021-07-31
4,000 shares2020-07-31
Par Value of Share
Class 4 ordinary share
02020-08-01 ~ 2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2021-07-31
0 GBP2020-07-31
Between one and five year
0 GBP2021-07-31
0 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-07-31
1,000 GBP2020-07-31

Related profiles found in government register
  • INOAPPS LIMITED
    Info
    ADB IT CONSULTING LTD. - 2006-07-11
    MONTANY LIMITED - 2006-07-11
    Registered number SC280651
    6 Queens Road, Aberdeen AB15 4ZT
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • INOAPPS LIMITED
    S
    Registered number Sc280651
    2, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CROCUS CONSULTING LIMITED
    04099895
    Gleneagles House, Vernon Gate, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TEAMSOLVE LIMITED
    03180686
    Gleneagles House, Vernon Gate, Derby, Derbyshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    4 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.