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
    Rodman, Clare
    Director born in February 1985
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ now
    OF - director → CIF 0
  • 2
    O'connor, Anita
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ now
    OF - director → CIF 0
  • 3
    O'connor-mason, Louise
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ now
    OF - director → CIF 0
  • 4
    O Connor, Peter Sidney
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2007-02-06 ~ now
    OF - director → CIF 0
    Mr Peter Sidney O'connor
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    O'connor, Anita
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2009-10-23
    OF - director → CIF 0
  • 2
    The Cheese House, Knockdown Farm Estate, Culroy, Ayrshire
    Corporate
    Officer
    2007-02-06 ~ 2009-10-23
    PE - secretary → CIF 0
parent relation
Company in focus

FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED

Previous name
POC (2007) LIMITED - 2007-06-12
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
602020-01-01 ~ 2020-12-31
602019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
14,946,004 GBP2020-01-01 ~ 2020-12-31
15,903,447 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-9,149,774 GBP2020-01-01 ~ 2020-12-31
-9,317,589 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
5,796,230 GBP2020-01-01 ~ 2020-12-31
6,585,858 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
-89,198 GBP2020-01-01 ~ 2020-12-31
-101,335 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-4,269,456 GBP2020-01-01 ~ 2020-12-31
-4,676,171 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,726,686 GBP2020-01-01 ~ 2020-12-31
1,857,831 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
85,973 GBP2020-01-01 ~ 2020-12-31
18 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,782,623 GBP2020-01-01 ~ 2020-12-31
1,715,836 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,474,655 GBP2020-01-01 ~ 2020-12-31
1,465,740 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,474,655 GBP2020-01-01 ~ 2020-12-31
1,465,740 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
92,221 GBP2020-12-31
108,683 GBP2019-12-31
Property, Plant & Equipment
1,798,339 GBP2020-12-31
1,801,544 GBP2019-12-31
Fixed Assets - Investments
1,825,000 GBP2020-12-31
1,825,000 GBP2019-12-31
Fixed Assets
3,715,560 GBP2020-12-31
3,735,227 GBP2019-12-31
Total Inventories
2,159,937 GBP2020-12-31
1,917,174 GBP2019-12-31
Debtors
7,005,841 GBP2020-12-31
6,913,920 GBP2019-12-31
Cash at bank and in hand
197,891 GBP2020-12-31
94,849 GBP2019-12-31
Current Assets
9,363,669 GBP2020-12-31
8,925,943 GBP2019-12-31
Net Current Assets/Liabilities
5,563,838 GBP2020-12-31
2,975,940 GBP2019-12-31
Total Assets Less Current Liabilities
9,279,398 GBP2020-12-31
6,711,167 GBP2019-12-31
Net Assets/Liabilities
7,914,736 GBP2020-12-31
6,440,081 GBP2019-12-31
Equity
Called up share capital
2,000,000 GBP2020-12-31
2,000,000 GBP2019-12-31
2,000,000 GBP2018-12-31
Retained earnings (accumulated losses)
5,914,736 GBP2020-12-31
4,440,081 GBP2019-12-31
2,974,341 GBP2018-12-31
Equity
7,914,736 GBP2020-12-31
6,440,081 GBP2019-12-31
4,974,341 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,474,655 GBP2020-01-01 ~ 2020-12-31
1,465,740 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
227,132 GBP2020-01-01 ~ 2020-12-31
244,844 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
207,923 GBP2020-01-01 ~ 2020-12-31
196,260 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
18,530 GBP2020-01-01 ~ 2020-12-31
18,815 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
333,397 GBP2020-01-01 ~ 2020-12-31
328,343 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
338,698 GBP2020-01-01 ~ 2020-12-31
326,009 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
134,056 GBP2020-12-31
130,506 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
331,733 GBP2020-12-31
331,733 GBP2019-12-31
Improvements to leasehold property
1,579,817 GBP2020-12-31
1,675,032 GBP2019-12-31
Plant and equipment
683,220 GBP2020-12-31
501,923 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,699 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
92,885 GBP2020-12-31
79,616 GBP2019-12-31
Improvements to leasehold property
602,211 GBP2020-12-31
589,484 GBP2019-12-31
Plant and equipment
302,875 GBP2020-12-31
267,056 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,269 GBP2020-01-01 ~ 2020-12-31
Improvements to leasehold property
105,994 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
41,518 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,699 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
238,848 GBP2020-12-31
252,117 GBP2019-12-31
Improvements to leasehold property
977,606 GBP2020-12-31
1,085,548 GBP2019-12-31
Plant and equipment
380,345 GBP2020-12-31
234,867 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
358,445 GBP2020-12-31
358,186 GBP2019-12-31
Motor vehicles
23,517 GBP2020-12-31
48,623 GBP2019-12-31
Computers
628,206 GBP2020-12-31
615,149 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,604,938 GBP2020-12-31
3,530,646 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,435 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-25,106 GBP2020-01-01 ~ 2020-12-31
Computers
-3,605 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-138,009 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
199,740 GBP2020-12-31
181,382 GBP2019-12-31
Motor vehicles
23,517 GBP2020-12-31
47,152 GBP2019-12-31
Computers
585,371 GBP2020-12-31
564,412 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,806,599 GBP2020-12-31
1,729,102 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,107 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
1,471 GBP2020-01-01 ~ 2020-12-31
Computers
24,564 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,923 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,749 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-25,106 GBP2020-01-01 ~ 2020-12-31
Computers
-3,605 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-130,426 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
158,705 GBP2020-12-31
176,804 GBP2019-12-31
Computers
42,835 GBP2020-12-31
50,737 GBP2019-12-31
Motor vehicles
1,471 GBP2019-12-31
Merchandise
2,141,526 GBP2020-12-31
1,911,735 GBP2019-12-31
Value of work in progress
18,411 GBP2020-12-31
5,439 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,235,576 GBP2020-12-31
2,419,857 GBP2019-12-31
Other Debtors
Current
90,000 GBP2020-12-31
90,000 GBP2019-12-31
Prepayments/Accrued Income
Current
451,180 GBP2020-12-31
174,978 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
5,968,473 GBP2020-12-31
5,876,552 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
166,667 GBP2020-12-31
Other Remaining Borrowings
Current
54,000 GBP2020-12-31
54,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
264,272 GBP2020-12-31
269,364 GBP2019-12-31
Corporation Tax Payable
Current
809,909 GBP2020-12-31
1,091,184 GBP2019-12-31
Other Taxation & Social Security Payable
Current
81,829 GBP2020-12-31
195,975 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
126,702 GBP2020-12-31
374,287 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
1,083,333 GBP2020-12-31
Other Remaining Borrowings
Non-current
121,500 GBP2020-12-31
175,500 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
166,667 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
220,667 GBP2020-12-31
54,000 GBP2019-12-31
Bank Borrowings
Between two and five year, Non-current
833,333 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
366,305 GBP2020-12-31
377,219 GBP2019-12-31
Between one and five year
837,373 GBP2020-12-31
1,101,590 GBP2019-12-31
More than five year
237,609 GBP2020-12-31
304,410 GBP2019-12-31
All periods
1,441,287 GBP2020-12-31
1,783,219 GBP2019-12-31
Bank Borrowings
Secured
1,250,000 GBP2020-12-31
Total Borrowings
Secured
2,031,947 GBP2020-12-31
1,702,579 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
159,829 GBP2020-12-31
95,586 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,474,655 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED
    Info
    POC (2007) LIMITED - 2007-06-12
    Registered number SC316064
    4th Floor, 58 Waterloo Street, Glasgow G2 7DA
    Private Limited Company incorporated on 2007-02-06 (18 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-06
    CIF 0
  • FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED
    S
    Registered number SC316064
    19 Glasgow & Edinburgh Road, Newhouse, Motherwell, Scotland, ML1 5GJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 19 Glasgow & Edinburgh Road, Newhouse, Motherwell, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,506,732 GBP2023-12-31
    Person with significant control
    2016-05-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2015-06-11 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 4
  • 1
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Corporate (30 parents)
    Officer
    2015-01-30 ~ 2023-06-29
    CIF 3 - llp-member → ME
  • 2
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Corporate (29 parents)
    Officer
    2014-03-14 ~ 2023-06-29
    CIF 5 - llp-member → ME
  • 3
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Corporate (63 parents)
    Officer
    2016-04-26 ~ 2023-06-29
    CIF 4 - llp-member → ME
  • 4
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Corporate (62 parents)
    Officer
    2015-02-26 ~ 2023-06-29
    CIF 2 - llp-member → ME

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