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
    Flett, Timothy
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2007-04-04 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Richard
    Director born in July 1976
    Individual (12 offsprings)
    Officer
    2021-04-07 ~ now
    OF - director → CIF 0
  • 3
    Flett, Martina
    Director born in October 1988
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ now
    OF - director → CIF 0
  • 4
    Flett, Gail Helen
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ now
    OF - director → CIF 0
  • 5
    Flett, Helen Dorothy
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ now
    OF - director → CIF 0
    Flett, Helen Dorothy
    Director
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ now
    OF - secretary → CIF 0
  • 6
    Thomas, Trudy
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2021-04-07 ~ now
    OF - director → CIF 0
  • 7
    Flett, Mark
    Director born in January 1984
    Individual (5 offsprings)
    Officer
    2017-06-02 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Flett, James Laurence Murray
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2014-05-20
    OF - director → CIF 0
  • 2
    5 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
    14 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
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property
745,215 GBP2023-12-31
745,215 GBP2022-12-31
Fixed Assets
745,315 GBP2023-12-31
745,315 GBP2022-12-31
Debtors
1,017,742 GBP2023-12-31
1,921,906 GBP2022-12-31
Cash at bank and in hand
508,718 GBP2023-12-31
4,532 GBP2022-12-31
Current Assets
1,526,460 GBP2023-12-31
1,926,438 GBP2022-12-31
Net Current Assets/Liabilities
1,420,905 GBP2023-12-31
1,824,794 GBP2022-12-31
Total Assets Less Current Liabilities
2,166,220 GBP2023-12-31
2,570,109 GBP2022-12-31
Net Assets/Liabilities
1,796,051 GBP2023-12-31
2,102,336 GBP2022-12-31
Equity
Called up share capital
1,651,025 GBP2023-12-31
1,651,025 GBP2022-12-31
1,651,025 GBP2021-12-31
Retained earnings (accumulated losses)
145,026 GBP2023-12-31
451,311 GBP2022-12-31
172,718 GBP2021-12-31
Equity
1,796,051 GBP2023-12-31
2,102,336 GBP2022-12-31
1,823,743 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,127,297 GBP2023-01-01 ~ 2023-12-31
-297,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,127,297 GBP2023-01-01 ~ 2023-12-31
-297,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
821,012 GBP2023-01-01 ~ 2023-12-31
576,093 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
821,012 GBP2023-01-01 ~ 2023-12-31
576,093 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
552023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property - Fair Value Model
745,215 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
484 GBP2023-12-31
484 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
250 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
734 GBP2023-12-31
484 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
25,561 GBP2023-12-31
24,835 GBP2022-12-31
Corporation Tax Payable
Current
2,484 GBP2023-12-31
5,534 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,251 GBP2023-12-31
1,300 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
370,169 GBP2023-12-31
396,456 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
344,608 GBP2023-12-31
371,620 GBP2022-12-31
Secured
395,730 GBP2023-12-31
421,291 GBP2022-12-31
Total Borrowings
Secured
395,730 GBP2023-12-31
421,291 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,025 shares2023-12-31
Class 2 ordinary share
1,650,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
821,012 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WORKSPACE DESIGN GROUP
    Info
    WORKSPACE DESIGN (SCOTLAND) - 2021-05-12
    Registered number SC320451
    1 Bertha Park View, Inveralmond Industrial Estate, Perth PH1 3JE
    Private Unlimited Company incorporated on 2007-04-04 (18 years 2 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
    1, Bertha Park View, Inveralmond Industrial Estate, Perth, United Kingdom, PH1 3JE
    SCOTLAND
    CIF 1
  • WORKSPACE DESIGN GROUP
    S
    Registered number Sc320451
    1, 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
  • 1 Bertha Park View, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (4 parents)
    Equity (Company account)
    620,981 GBP2023-12-31
    Person with significant control
    2021-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 1 Bertha Park View, Inveralmond Industrial Estate, Perth
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    507,258 GBP2023-12-31
    Officer
    2013-11-26 ~ 2015-12-01
    CIF 1 - llp-designated-member → ME

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