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 4
  • 1
    Gray, Daniel John
    Interim Managing Director/ Operations Director born in January 1962
    Individual (4 offsprings)
    Officer
    2021-02-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Marsh, James Henry John
    Individual (42 offsprings)
    Officer
    2020-03-12 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Caldwell, Sarah
    Finance Director born in December 1975
    Individual (4 offsprings)
    Officer
    2020-03-12 ~ dissolved
    OF - director → CIF 0
  • 4
    Fisher House, Po Box 4, Michaelson Road, Burrow-in-furness, Cumbria, England
    Corporate (3 parents, 17 offsprings)
    Person with significant control
    2020-03-12 ~ 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 7
  • 1
    Kilpatrick, Stuart Charles
    Company Director born in October 1962
    Individual (49 offsprings)
    Officer
    2020-03-12 ~ 2021-04-29
    OF - director → CIF 0
  • 2
    Kerr, Gareth Ian
    Engineer born in December 1964
    Individual (5 offsprings)
    Officer
    2005-08-02 ~ 2021-04-30
    OF - director → CIF 0
  • 3
    Corbetta, Giovanni
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    2020-03-12 ~ 2021-02-16
    OF - director → CIF 0
  • 4
    Williams, Hywel Watkin
    Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    2005-08-02 ~ 2014-12-17
    OF - director → CIF 0
    Williams, Hywel Watkin
    Engineer
    Individual (3 offsprings)
    Officer
    2005-08-02 ~ 2014-12-17
    OF - secretary → CIF 0
  • 5
    Mackinnon, Ewan Alisdair Duncan
    Investment Manager born in August 1976
    Individual (22 offsprings)
    Officer
    2014-12-17 ~ 2020-03-12
    OF - director → CIF 0
  • 6
    DONPORT LIMITED - 2014-12-29
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    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
  • 7
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2014-12-17 ~ 2020-03-12
    PE - secretary → CIF 0
parent relation
Company in focus

FATHOM SYSTEMS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery 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.
Intangible Assets
1,054,800 GBP2019-12-31
Dividends Paid on Shares
1,017,478 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
142,552 GBP2019-12-31
109,738 GBP2018-12-31
Fixed Assets
1,197,352 GBP2019-12-31
1,127,216 GBP2018-12-31
Total Inventories
707,651 GBP2019-12-31
669,393 GBP2018-12-31
Debtors
380,488 GBP2019-12-31
1,016,306 GBP2018-12-31
Cash at bank and in hand
11,432 GBP2019-12-31
3,771 GBP2018-12-31
Current Assets
1,099,571 GBP2019-12-31
1,689,470 GBP2018-12-31
Net Current Assets/Liabilities
82,800 GBP2019-12-31
245,074 GBP2018-12-31
Total Assets Less Current Liabilities
1,280,152 GBP2019-12-31
1,372,290 GBP2018-12-31
Creditors
Non-current
-4,657 GBP2019-12-31
-10,867 GBP2018-12-31
Net Assets/Liabilities
1,155,192 GBP2019-12-31
1,170,921 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
1,155,092 GBP2019-12-31
1,170,821 GBP2018-12-31
Equity
1,155,192 GBP2019-12-31
1,170,921 GBP2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,116,714 GBP2019-12-31
1,579,993 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,061,914 GBP2019-12-31
562,515 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
499,399 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
1,054,800 GBP2019-12-31
1,017,478 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,005 GBP2019-12-31
24,005 GBP2018-12-31
Other
532,406 GBP2019-12-31
452,819 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
556,411 GBP2019-12-31
476,824 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,005 GBP2019-12-31
24,005 GBP2018-12-31
Other
389,854 GBP2019-12-31
343,081 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,859 GBP2019-12-31
367,086 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
46,773 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,773 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Other
142,552 GBP2019-12-31
109,738 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
262,964 GBP2019-12-31
539,205 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
68,863 GBP2018-12-31
Other Debtors
Amounts falling due within one year
117,524 GBP2019-12-31
408,238 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
380,488 GBP2019-12-31
1,016,306 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
62,421 GBP2019-12-31
46,200 GBP2018-12-31
Trade Creditors/Trade Payables
Current
138,255 GBP2019-12-31
332,672 GBP2018-12-31
Amounts owed to group undertakings
Current
654,433 GBP2019-12-31
729,080 GBP2018-12-31
Other Taxation & Social Security Payable
50,268 GBP2019-12-31
45,493 GBP2018-12-31
Other Creditors
Current
111,394 GBP2019-12-31
290,951 GBP2018-12-31
Non-current
4,657 GBP2019-12-31
10,867 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
496,908 GBP2019-12-31
672,603 GBP2018-12-31
Related profiles found in government register
  • FATHOM SYSTEMS LIMITED
    Info
    Registered number SC288343
    C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Aberdeenshire AB51 0GQ
    Private Limited Company incorporated on 2005-08-02 and dissolved on 2021-11-30 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • FATHOM SYSTEMS LIMITED
    S
    Registered number Sc288343
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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