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
    Roberts, Kevin Lorne
    Director born in September 1959
    Individual (25 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Baccetti, Stephane Alexandre
    Cfo born in March 1968
    Individual (5 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard Hilton
    Ceo born in April 1964
    Individual (18 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 4
    SCUTUM UK & IRELAND LTD - now
    Unit 10, Langford Lane, Kidlington, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    20,104,191 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 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
Ceased 13
  • 1
    Bertram, John Thomas
    Managing Director born in April 1973
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Mitchell, Carole Anne Pope
    Education born in March 1958
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2017-08-02
    OF - Director → CIF 0
    Mitchell, Carol Anne Pope
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 3
    Nixon, Amanda Faye
    Company Secretary
    Individual
    Officer
    2007-04-20 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 4
    Mitchell, Colin Bruce
    Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Colin Bruce Mitchell
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-08-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mitchell, Rhona Walker
    Environmental Scientist born in September 1990
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2017-08-02
    OF - Director → CIF 0
  • 6
    Mitchell, Peter Bruce
    Administrator born in October 1992
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2017-08-02
    OF - Director → CIF 0
  • 7
    Mitchell, Stuart William Brown
    Student born in April 1995
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2009-10-01
    OF - Director → CIF 0
    2015-01-01 ~ 2017-08-02
    OF - Director → CIF 0
    2011-07-26 ~ 2017-08-02
    OF - Director → CIF 0
  • 8
    Armstrong, David Maxwell Scott
    Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    2020-01-14 ~ 2022-04-04
    OF - Director → CIF 0
  • 9
    Burbridge, Charles William
    Chief Executive born in October 1973
    Individual (1 offspring)
    Officer
    2023-09-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Holland, Christopher John
    Director born in January 1954
    Individual (30 offsprings)
    Officer
    2017-08-02 ~ 2020-01-14
    OF - Director → CIF 0
  • 11
    Namy, Franck Christian
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2017-08-02 ~ 2022-06-22
    OF - Director → CIF 0
    Mr Franck Christian Namy
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    2017-08-02 ~ 2019-12-17
    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
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2007-01-31 ~ 2007-01-31
    PE - Nominee Secretary → CIF 0
  • 13
    SCUTUM UK LIMITED - now
    FIRE PROTECTION GROUP (HOLDINGS) LIMITED - 2020-10-07
    28, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,151,462 GBP2023-12-31
    Officer
    2009-07-06 ~ 2010-01-10
    PE - Director → CIF 0
parent relation
Company in focus

SCUTUM UK LIMITED

Previous name
FIRE PROTECTION GROUP (HOLDINGS) LIMITED - 2020-10-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-13,643,393 GBP2023-01-01 ~ 2023-12-31
-13,955,418 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,673,666 GBP2023-01-01 ~ 2023-12-31
-3,640,732 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,554 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,031 GBP2023-01-01 ~ 2023-12-31
-5,912 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-76,705 GBP2023-01-01 ~ 2023-12-31
-500,169 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-148,219 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-76,705 GBP2023-01-01 ~ 2023-12-31
-648,388 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
161,595 GBP2023-12-31
324,984 GBP2022-12-31
Fixed Assets - Investments
1,701 GBP2023-12-31
1,701 GBP2022-12-31
Fixed Assets
163,296 GBP2023-12-31
326,685 GBP2022-12-31
Debtors
5,090,960 GBP2023-12-31
4,627,747 GBP2022-12-31
Cash at bank and in hand
671,228 GBP2023-12-31
328,708 GBP2022-12-31
Current Assets
6,564,095 GBP2023-12-31
5,464,543 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,575,929 GBP2023-12-31
-4,563,061 GBP2022-12-31
Net Current Assets/Liabilities
988,166 GBP2023-12-31
901,482 GBP2022-12-31
Total Assets Less Current Liabilities
1,151,462 GBP2023-12-31
1,228,167 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,151,362 GBP2023-12-31
1,228,067 GBP2022-12-31
1,876,455 GBP2021-12-31
Equity
1,151,462 GBP2023-12-31
1,228,167 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-76,705 GBP2023-01-01 ~ 2023-12-31
-648,388 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,525 GBP2023-01-01 ~ 2023-12-31
24,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1202023-01-01 ~ 2023-12-31
1322022-01-01 ~ 2022-12-31
Wages/Salaries
5,759,888 GBP2023-01-01 ~ 2023-12-31
5,901,350 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
108,516 GBP2023-01-01 ~ 2023-12-31
126,095 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,522,670 GBP2023-01-01 ~ 2023-12-31
6,716,512 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
91,453 GBP2023-01-01 ~ 2023-12-31
115,209 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
148,219 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
46,167 GBP2023-12-31
46,167 GBP2022-12-31
Plant and equipment
233,779 GBP2023-12-31
229,797 GBP2022-12-31
Computers
665,496 GBP2023-12-31
646,240 GBP2022-12-31
Motor vehicles
28,278 GBP2023-12-31
384,658 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
973,720 GBP2023-12-31
1,306,862 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-356,380 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-356,380 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
34,217 GBP2023-12-31
30,849 GBP2022-12-31
Plant and equipment
178,770 GBP2023-12-31
170,429 GBP2022-12-31
Computers
578,685 GBP2023-12-31
504,361 GBP2022-12-31
Motor vehicles
20,453 GBP2023-12-31
276,239 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
812,125 GBP2023-12-31
981,878 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,368 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
8,341 GBP2023-01-01 ~ 2023-12-31
Computers
74,324 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,033 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-255,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-255,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
11,950 GBP2023-12-31
15,318 GBP2022-12-31
Plant and equipment
55,009 GBP2023-12-31
59,368 GBP2022-12-31
Computers
86,811 GBP2023-12-31
141,879 GBP2022-12-31
Motor vehicles
7,825 GBP2023-12-31
108,419 GBP2022-12-31
Finished Goods/Goods for Resale
801,907 GBP2023-12-31
508,088 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,252,178 GBP2023-12-31
3,287,934 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
36,536 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
78,026 GBP2023-12-31
28,375 GBP2022-12-31
Other Debtors
Current
1,958 GBP2023-12-31
5,737 GBP2022-12-31
Prepayments/Accrued Income
Current
758,798 GBP2023-12-31
1,269,165 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,090,960 GBP2023-12-31
4,627,747 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
13,551 GBP2023-12-31
114,992 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,324,352 GBP2023-12-31
1,627,206 GBP2022-12-31
Amounts owed to group undertakings
Current
1,715,301 GBP2023-12-31
820,756 GBP2022-12-31
Other Taxation & Social Security Payable
Current
442,455 GBP2023-12-31
878,323 GBP2022-12-31
Other Creditors
Current
76,801 GBP2023-12-31
97,564 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,003,469 GBP2023-12-31
1,024,220 GBP2022-12-31
Creditors
Current
5,575,929 GBP2023-12-31
4,563,061 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
434,787 GBP2023-12-31
60,000 GBP2022-12-31
Between two and five year
798,199 GBP2023-12-31
240,000 GBP2022-12-31
More than five year
40,000 GBP2023-12-31
100,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,272,986 GBP2023-12-31
400,000 GBP2022-12-31
Related profiles found in government register
  • SCUTUM UK LIMITED
    Info
    FIRE PROTECTION GROUP (HOLDINGS) LIMITED - 2020-10-07
    Registered number SC315671
    28 Mill Road Industrial Estate, Linlithgow, West Lothian EH49 7SF
    Private Limited Company incorporated on 2007-01-31 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • SCUTUM UK LIMITED
    S
    Registered number Sc315671
    28, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, Scotland, EH49 7SF
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • SCUTUM UK LIMITED
    S
    Registered number Sc315671
    28, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland, EH49 7SF
    Limited in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    FIRE PROTECTION (SCOTLAND) LIMITED - 2004-09-30
    28 Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    AC&H 201 LIMITED - 2006-06-27
    Mill Road Industrial Estate, Linlithgow, West Lothian
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 3 Langford Lane, Kidlington, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • FIRE PROTECTION GROUP (HOLDINGS) LIMITED - 2020-10-07
    28 Mill Road Industrial Estate, Linlithgow, West Lothian
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,151,462 GBP2023-12-31
    Officer
    2009-07-06 ~ 2010-01-10
    CIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.