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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.

Parent entities and officers
Active 7
  • 1
    Thomas, Richard
    Born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Flett, Martina
    Born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Flett, Gail Helen
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Flett, Helen Dorothy
    Born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ now
    OF - Director → CIF 0
    Flett, Helen Dorothy
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Flett, Timothy
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Flett, Mark
    Born in January 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Trudy
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Flett, James Laurence Murray
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2014-05-20
    OF - Director → CIF 0
  • 2
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-04-04 ~ 2007-04-04
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-04-04 ~ 2007-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORKSPACE DESIGN GROUP

Previous name
WORKSPACE DESIGN (SCOTLAND) - 2021-05-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
745,215 GBP2024-12-31
745,215 GBP2023-12-31
Fixed Assets
745,315 GBP2024-12-31
745,315 GBP2023-12-31
Debtors
1,407,008 GBP2024-12-31
1,017,742 GBP2023-12-31
Cash at bank and in hand
281 GBP2024-12-31
508,718 GBP2023-12-31
Current Assets
1,407,289 GBP2024-12-31
1,526,460 GBP2023-12-31
Net Current Assets/Liabilities
1,306,615 GBP2024-12-31
1,420,905 GBP2023-12-31
Total Assets Less Current Liabilities
2,051,930 GBP2024-12-31
2,166,220 GBP2023-12-31
Net Assets/Liabilities
1,726,760 GBP2024-12-31
1,796,051 GBP2023-12-31
Equity
Called up share capital
1,651,025 GBP2024-12-31
1,651,025 GBP2023-12-31
1,651,025 GBP2022-12-31
Retained earnings (accumulated losses)
75,735 GBP2024-12-31
145,026 GBP2023-12-31
451,311 GBP2022-12-31
Equity
1,726,760 GBP2024-12-31
1,796,051 GBP2023-12-31
2,102,336 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-674,633 GBP2024-01-01 ~ 2024-12-31
-1,127,297 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-674,633 GBP2024-01-01 ~ 2024-12-31
-1,127,297 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
605,342 GBP2024-01-01 ~ 2024-12-31
821,012 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
605,342 GBP2024-01-01 ~ 2024-12-31
821,012 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property - Fair Value Model
745,215 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
484 GBP2024-12-31
484 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
250 GBP2024-12-31
250 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
734 GBP2024-12-31
Amounts falling due within one year, Current
734 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
35,280 GBP2024-12-31
25,561 GBP2023-12-31
Corporation Tax Payable
Current
3,099 GBP2024-12-31
2,484 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,251 GBP2024-12-31
1,251 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
325,170 GBP2024-12-31
370,169 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
35,280 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
35,280 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
289,890 GBP2024-12-31
Non-current, Between two and five year
344,608 GBP2023-12-31
Secured
360,450 GBP2024-12-31
395,730 GBP2023-12-31
Total Borrowings
Secured
360,450 GBP2024-12-31
395,730 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,025 shares2024-12-31
Class 2 ordinary share
1,650,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
605,342 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WORKSPACE DESIGN GROUP
    Info
    WORKSPACE DESIGN (SCOTLAND) - 2021-05-12
    Registered number SC320451
    icon of address1 Bertha Park View, Inveralmond Industrial Estate, Perth PH1 3JE
    PRIVATE UNLIMITED COMPANY incorporated on 2007-04-04 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • WORKSPACE DESIGN (SCOTLAND)
    S
    Registered number SC320451
    icon of address1, Bertha Park View, Inveralmond Industrial Estate, Perth, United Kingdom, PH1 3JE
    SCOTLAND
    CIF 1
  • WORKSPACE DESIGN GROUP
    S
    Registered number Sc320451
    icon of address1, Bertha Park View, Inveralmond Industrial Estate, Perth, Scotland, PH1 3JE
    Private Unlimited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Bertha Park View, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    606,975 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address1 Bertha Park View, Inveralmond Industrial Estate, Perth
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    507,258 GBP2023-12-31
    Officer
    icon of calendar 2013-11-26 ~ 2015-12-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.