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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Gill, Hugh
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2006-02-20 ~ 2007-06-13
    OF - Director → CIF 0
  • 2
    Phelps, Michael Ross
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2008-10-28
    OF - Director → CIF 0
  • 3
    Hilton, Peter Montague
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Manning, Michael
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ 2021-10-03
    OF - Director → CIF 0
  • 5
    Duff, George Ramsay
    Born in February 1962
    Individual (45 offsprings)
    Officer
    2006-03-20 ~ 2014-06-05
    OF - Director → CIF 0
  • 6
    Danko, George Michael
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 7
    King, Grant Roberts
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2018-04-10
    OF - Director → CIF 0
    Mr Grant Roberts King
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Dohnalek, Mark Wayne
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
    Mr Mark Wayne Dohnalek
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-04-10 ~ 2024-12-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Hall, James Ferguson
    Born in March 1958
    Individual (43 offsprings)
    Officer
    2006-02-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Overend, Russell Barr
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2021-02-26
    OF - Director → CIF 0
    Overend, Russell Barr
    Individual (4 offsprings)
    Officer
    2006-03-08 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mr Russell Barr Overend
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    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
  • 11
    Spaedy, Robert
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 12
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 563 offsprings)
    Officer
    2005-11-21 ~ 2006-02-20
    OF - Nominee Director → CIF 0
  • 13
    FRENCH DUNCAN LLP
    SO300004 SC290976
    133, Finnieston Street, Glasgow, United Kingdom
    Active Corporate (55 parents, 27 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Secretary → CIF 0
  • 14
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 697 offsprings)
    Officer
    2005-11-21 ~ 2006-02-20
    OF - Nominee Director → CIF 0
    2005-11-21 ~ 2006-03-08
    OF - Nominee Secretary → CIF 0
    2008-10-14 ~ 2022-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WIDEBLUE LIMITED

Period: 2005-12-19 ~ now
Company number: SC293438
Registered names
WIDEBLUE LIMITED - now
HMS (642) LIMITED - 2005-12-19 SC286322... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
58,422 GBP2024-12-31
66,246 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
58,423 GBP2024-12-31
66,247 GBP2023-12-31
Debtors
854,314 GBP2024-12-31
544,380 GBP2023-12-31
Cash at bank and in hand
65,038 GBP2024-12-31
0 GBP2023-12-31
Current Assets
919,352 GBP2024-12-31
544,380 GBP2023-12-31
Net Current Assets/Liabilities
293,655 GBP2024-12-31
7,596 GBP2023-12-31
Total Assets Less Current Liabilities
352,078 GBP2024-12-31
73,843 GBP2023-12-31
Equity
Called up share capital
23,669 GBP2024-12-31
23,669 GBP2023-12-31
Capital redemption reserve
47,994 GBP2024-12-31
47,994 GBP2023-12-31
Retained earnings (accumulated losses)
280,415 GBP2024-12-31
2,180 GBP2023-12-31
Equity
352,078 GBP2024-12-31
73,843 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
144,318 GBP2024-12-31
126,837 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
85,896 GBP2024-12-31
60,591 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
58,422 GBP2024-12-31
66,246 GBP2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
112,893 GBP2024-12-31
237,034 GBP2023-12-31
Other Debtors
Amounts falling due within one year
741,421 GBP2024-12-31
307,346 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
854,314 GBP2024-12-31
544,380 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,558 GBP2024-12-31
5,745 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90,064 GBP2024-12-31
16,169 GBP2023-12-31
Amounts owed to group undertakings
Current
480,933 GBP2024-12-31
421,039 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,086 GBP2024-12-31
50,379 GBP2023-12-31
Other Creditors
Current
26,056 GBP2024-12-31
43,452 GBP2023-12-31
Creditors
Current
625,697 GBP2024-12-31
536,784 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
111,455 GBP2024-12-31
  • WIDEBLUE LIMITED
    Info
    HMS (642) LIMITED - 2005-12-19
    Registered number SC293438
    Block 7, Kelvin Campus, West Of Scotland Science Park, Glasgow G20 0SP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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.