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
    Washington, Alex
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Googel, Daniel
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Lazzara, Christopher James
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ dissolved
    OF - director → CIF 0
  • 4
    Broadbent, Guy
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Stott, David
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 6
    Cella, Peter
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 7
    Firsching, Frank Richard
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2020-06-18 ~ dissolved
    OF - director → CIF 0
  • 8
    Citypoint, 16th Floor One Ropemaker Street, London, England
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Schwartz, James Ryan
    Vice President Of Sales & Marketing born in July 1977
    Individual
    Officer
    2017-12-11 ~ 2019-02-01
    OF - director → CIF 0
  • 2
    Aerat, Rajesh
    Commercial Director born in July 1970
    Individual (2 offsprings)
    Officer
    2012-11-26 ~ 2017-12-11
    OF - director → CIF 0
  • 3
    Kirkpatrick, Brian Taylor
    Chief Financial Officer born in June 1979
    Individual
    Officer
    2017-12-11 ~ 2019-02-01
    OF - director → CIF 0
  • 4
    Griffith, Jordan James
    Chief Operating Officer born in August 1982
    Individual
    Officer
    2017-12-11 ~ 2019-02-01
    OF - director → CIF 0
  • 5
    Boucher, Matthew Joseph
    Manager born in April 1972
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-03-02
    OF - director → CIF 0
  • 6
    Whytock, Brian James Robb
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2005-03-02 ~ 2018-08-31
    OF - director → CIF 0
    Mr Brian James Robb Whytock
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-12-11
    PE - Has significant influence or control → CIF 0
  • 7
    Clark, Robert John
    Sales born in March 1957
    Individual
    Officer
    2008-02-01 ~ 2017-12-11
    OF - director → CIF 0
  • 8
    Taylor, Robert Leonard
    Industrial Chemist born in June 1948
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2017-12-11
    OF - director → CIF 0
    Taylor, Robert Leonard
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2010-11-04
    OF - secretary → CIF 0
  • 9
    Bassett, Julia Caroline
    Individual
    Officer
    2010-11-04 ~ 2017-12-11
    OF - secretary → CIF 0
  • 10
    GLEN DRUMMOND SECRETARIES LIMITED
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-03-26 ~ 2017-02-28
    PE - director → CIF 0
    2005-03-02 ~ 2007-04-20
    PE - secretary → CIF 0
parent relation
Company in focus

IMG COMPOSITES LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
615 GBP2017-12-31
1,751 GBP2016-12-31
Total Inventories
426,690 GBP2017-12-31
391,848 GBP2016-12-31
Debtors
311,895 GBP2017-12-31
411,722 GBP2016-12-31
Cash at bank and in hand
20,829 GBP2017-12-31
30,241 GBP2016-12-31
Current Assets
759,414 GBP2017-12-31
833,811 GBP2016-12-31
Net Current Assets/Liabilities
408,135 GBP2017-12-31
535,047 GBP2016-12-31
Net Assets/Liabilities
408,750 GBP2017-12-31
536,798 GBP2016-12-31
Equity
Called up share capital
145 GBP2017-12-31
145 GBP2016-12-31
Share premium
94,955 GBP2017-12-31
94,955 GBP2016-12-31
Retained earnings (accumulated losses)
313,650 GBP2017-12-31
441,698 GBP2016-12-31
Equity
408,750 GBP2017-12-31
536,798 GBP2016-12-31
Intangible Assets - Gross Cost
Other
20,233 GBP2016-12-31
Intangible Assets - Gross Cost
20,233 GBP2016-12-31
Intangible assets - Disposals
-20,233 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
20,233 GBP2016-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-20,233 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,077 GBP2016-12-31
Tools/Equipment for furniture and fittings
7,260 GBP2017-12-31
28,444 GBP2016-12-31
Other
4,512 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
7,260 GBP2017-12-31
56,033 GBP2016-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-23,077 GBP2017-01-01 ~ 2017-12-31
Tools/Equipment for furniture and fittings
-21,184 GBP2017-01-01 ~ 2017-12-31
Other
-4,512 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-48,773 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,077 GBP2016-12-31
Tools/Equipment for furniture and fittings
6,645 GBP2017-12-31
26,693 GBP2016-12-31
Other
4,512 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,645 GBP2017-12-31
54,282 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,137 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,137 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-23,077 GBP2017-01-01 ~ 2017-12-31
Tools/Equipment for furniture and fittings
-21,185 GBP2017-01-01 ~ 2017-12-31
Other
-4,512 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,774 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
615 GBP2017-12-31
1,751 GBP2016-12-31
Value of work in progress
353,553 GBP2017-12-31
313,918 GBP2016-12-31
Other types of inventories not specified separately
73,137 GBP2017-12-31
77,930 GBP2016-12-31
Trade Debtors/Trade Receivables
282,829 GBP2017-12-31
375,727 GBP2016-12-31
Other Debtors
29,066 GBP2017-12-31
35,995 GBP2016-12-31
Debtors
Current
311,895 GBP2017-12-31
411,722 GBP2016-12-31
Total Borrowings
Current, Amounts falling due within one year
160,851 GBP2017-12-31
169,129 GBP2016-12-31
Trade Creditors/Trade Payables
162,542 GBP2017-12-31
85,042 GBP2016-12-31
Taxation/Social Security Payable
13,935 GBP2017-12-31
10,838 GBP2016-12-31
Accrued Liabilities
664 GBP2017-12-31
2,020 GBP2016-12-31
Other Creditors
13,287 GBP2017-12-31
31,735 GBP2016-12-31
Bank Overdrafts
Current
160,851 GBP2017-12-31
164,825 GBP2016-12-31
Other Remaining Borrowings
Current
4,304 GBP2016-12-31
Total Borrowings
Current
160,851 GBP2017-12-31
169,129 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
145 shares2017-12-31
145 shares2016-12-31
  • IMG COMPOSITES LIMITED
    Info
    Registered number SC280915
    Sc280915: Companies House Default Address, Edinburgh EH7 9HR
    Private Limited Company incorporated on 2005-03-02 and dissolved on 2024-02-27 (18 years 11 months). The company status is Dissolved.
    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.