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
    Spaedy, Robert
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ now
    OF - director → CIF 0
  • 2
    Hilton, Peter Montague
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
  • 3
    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 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
  • 4
    133, Finnieston Street, Glasgow, United Kingdom
    Corporate (13 parents, 13 offsprings)
    Officer
    2022-10-13 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Phelps, Michael Ross
    Deputy Chief Legal Officer born in January 1970
    Individual
    Officer
    2007-09-01 ~ 2008-10-28
    OF - director → CIF 0
  • 2
    Gill, Hugh
    Mechanical Engineering Manager born in August 1958
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2007-06-13
    OF - director → CIF 0
  • 3
    Hall, James Ferguson
    Managing Director born in March 1958
    Individual (27 offsprings)
    Officer
    2006-02-20 ~ 2014-12-31
    OF - director → CIF 0
  • 4
    Danko, George Michael
    Director born in June 1950
    Individual
    Officer
    2006-03-01 ~ 2007-10-11
    OF - director → CIF 0
  • 5
    Mr Mark Wayne Dohnalek
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2018-04-10 ~ 2024-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Overend, Russell Barr
    Operations Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2021-02-26
    OF - director → CIF 0
    Overend, Russell Barr
    Operations Manager
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2021-02-26
    OF - secretary → CIF 0
    Mr Russell Barr Overend
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    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
  • 7
    Manning, Michael
    Born in August 1958
    Individual
    Officer
    2018-04-10 ~ 2021-10-03
    OF - director → CIF 0
  • 8
    Duff, George Ramsay
    Chartered Accountant born in February 1962
    Individual (25 offsprings)
    Officer
    2006-03-20 ~ 2014-06-05
    OF - director → CIF 0
  • 9
    King, Grant Roberts
    Design And Development Manager born in September 1955
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2018-04-10
    OF - director → CIF 0
    Mr Grant Roberts King
    Born in September 1955
    Individual (1 offspring)
    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
  • 10
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-11-21 ~ 2006-02-20
    PE - nominee-director → CIF 0
    2005-11-21 ~ 2006-03-08
    PE - nominee-secretary → CIF 0
    2008-10-14 ~ 2022-10-13
    PE - nominee-secretary → CIF 0
  • 11
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-11-21 ~ 2006-02-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

WIDEBLUE LIMITED

Previous name
HMS (642) LIMITED - 2005-12-19
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
32500 - Manufacture Of Medical And Dental Instruments And Supplies
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
66,246 GBP2023-12-31
64,175 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
66,247 GBP2023-12-31
64,176 GBP2022-12-31
Debtors
544,380 GBP2023-12-31
294,863 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
100,651 GBP2022-12-31
Current Assets
544,380 GBP2023-12-31
395,514 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-536,784 GBP2023-12-31
-443,966 GBP2022-12-31
Net Current Assets/Liabilities
7,596 GBP2023-12-31
-48,452 GBP2022-12-31
Total Assets Less Current Liabilities
73,843 GBP2023-12-31
15,724 GBP2022-12-31
Equity
Called up share capital
23,669 GBP2023-12-31
23,669 GBP2022-12-31
Capital redemption reserve
47,994 GBP2023-12-31
47,994 GBP2022-12-31
Retained earnings (accumulated losses)
2,180 GBP2023-12-31
-55,939 GBP2022-12-31
Equity
73,843 GBP2023-12-31
15,724 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
126,837 GBP2023-12-31
102,576 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
60,591 GBP2023-12-31
38,401 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
66,246 GBP2023-12-31
64,175 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
237,034 GBP2023-12-31
170,517 GBP2022-12-31
Other Debtors
Amounts falling due within one year
307,346 GBP2023-12-31
124,346 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
544,380 GBP2023-12-31
294,863 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,745 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,169 GBP2023-12-31
29,498 GBP2022-12-31
Amounts owed to group undertakings
Current
421,039 GBP2023-12-31
110,324 GBP2022-12-31
Other Taxation & Social Security Payable
Current
50,379 GBP2023-12-31
100,208 GBP2022-12-31
Other Creditors
Current
43,452 GBP2023-12-31
203,936 GBP2022-12-31
Creditors
Current
536,784 GBP2023-12-31
443,966 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
200,593 GBP2023-12-31
289,731 GBP2022-12-31
  • 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 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.