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 5
  • 1
    Burke, Martin Alexander
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ now
    OF - director → CIF 0
  • 2
    Dickie, Sharon Joy
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2023-04-28 ~ now
    OF - director → CIF 0
  • 3
    Tuck, David Alan
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 4
    Craig, John Paterson
    Accountant born in February 1974
    Individual (13 offsprings)
    Officer
    2019-12-09 ~ now
    OF - director → CIF 0
  • 5
    The Engine Room, 1 Bash Street, Dundee, Scotland
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mcglinchey, Scott
    Born in August 1961
    Individual
    Officer
    2015-12-15 ~ 2024-11-18
    OF - director → CIF 0
  • 2
    Romilly, David
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2024-10-10
    OF - director → CIF 0
  • 3
    Wharton, Michael
    Director born in January 1985
    Individual
    Officer
    2007-10-09 ~ 2015-12-15
    OF - director → CIF 0
  • 4
    Anderson, Alan Alexander
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2024-11-18
    OF - director → CIF 0
    Anderson, Alan Alexander
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2019-12-10
    OF - secretary → CIF 0
  • 5
    Martin, Chris John
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ 2024-10-10
    OF - director → CIF 0
  • 6
    Romilly, Michael
    Director born in January 1982
    Individual
    Officer
    2007-10-09 ~ 2015-12-15
    OF - director → CIF 0
  • 7
    Kirkwood, Oskar
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    2007-10-09 ~ 2009-09-16
    OF - director → CIF 0
  • 8
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-13 ~ 2007-10-09
    PE - nominee-secretary → CIF 0
  • 9
    D C CONSULTING (SCOTLAND) LIMITED - now
    DAND CARNEGIE CONSULTING LIMITED - 2006-12-08
    DAND CARNEGIE KIRK CONSULTING LTD. - 2004-11-17
    Stannergate House, 41 Dundee Road, West Broughty Ferry, Dundee, Scotland
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    82,784 GBP2024-07-31
    Officer
    2007-10-09 ~ 2011-04-22
    PE - secretary → CIF 0
  • 10
    EXCEPTION MOBILE LIMITED - now
    EXCEPTION HOLDINGS LIMITED - 2017-10-03
    3 Lochside Way, Edinburgh Park, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,148,919 GBP2019-12-31
    Person with significant control
    2016-08-04 ~ 2018-03-20
    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
    2016-08-04 ~ 2019-12-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-13 ~ 2007-10-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

WARACLE LIMITED

Previous names
FLEX TECHNICAL LIMITED - 2007-12-11
PACIFIC SHELF 1459 LIMITED - 2007-10-12
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
47,150 GBP2017-12-31
54,996 GBP2016-12-31
Debtors
2,010,731 GBP2017-12-31
1,408,056 GBP2016-12-31
Cash at bank and in hand
143,697 GBP2017-12-31
420,389 GBP2016-12-31
Current Assets
2,154,428 GBP2017-12-31
1,828,445 GBP2016-12-31
Creditors
Current
1,631,840 GBP2017-12-31
1,619,360 GBP2016-12-31
Net Current Assets/Liabilities
522,588 GBP2017-12-31
209,085 GBP2016-12-31
Total Assets Less Current Liabilities
569,738 GBP2017-12-31
264,081 GBP2016-12-31
Creditors
Non-current
-1,243 GBP2017-12-31
-14,862 GBP2016-12-31
Net Assets/Liabilities
559,536 GBP2017-12-31
238,220 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
558,536 GBP2017-12-31
237,220 GBP2016-12-31
Equity
559,536 GBP2017-12-31
238,220 GBP2016-12-31
Average Number of Employees
422017-01-01 ~ 2017-12-31
242015-07-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,675 GBP2017-12-31
88,032 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,525 GBP2017-12-31
33,036 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,489 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
47,150 GBP2017-12-31
54,996 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,945,440 GBP2017-12-31
1,389,276 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
65,291 GBP2017-12-31
18,780 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
2,010,731 GBP2017-12-31
1,408,056 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
2,780 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
17,541 GBP2017-12-31
19,002 GBP2016-12-31
Trade Creditors/Trade Payables
Current
231,772 GBP2017-12-31
195,860 GBP2016-12-31
Other Taxation & Social Security Payable
Current
363,755 GBP2017-12-31
381,395 GBP2016-12-31
Other Creditors
Current
1,018,772 GBP2017-12-31
1,020,323 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,243 GBP2017-12-31
14,862 GBP2016-12-31
Related profiles found in government register
  • WARACLE LIMITED
    Info
    FLEX TECHNICAL LIMITED - 2007-12-11
    PACIFIC SHELF 1459 LIMITED - 2007-10-12
    Registered number SC325433
    Flour Mill Dundee, 34 Commercial Street, Dundee DD1 3EJ
    Private Limited Company incorporated on 2007-06-13 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • WARACLE LIMITED
    S
    Registered number Sc325433
    The Engine Room, 1 Bash Street, Dundee, Scotland, DD1 1NJ
    Private Limited Company in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    118,203 GBP2018-12-31
    Person with significant control
    2019-04-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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