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 3
  • 1
    Bell, John Andrew
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ now
    OF - director → CIF 0
  • 2
    Madsen, Michael
    Technical Manager born in December 1970
    Individual (5 offsprings)
    Officer
    2012-06-08 ~ now
    OF - director → CIF 0
  • 3
    3a, Caponacre Industrial Estate, Cumnock, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,887,292 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Morran, Francis Stephen Reid
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2020-08-18
    OF - director → CIF 0
  • 2
    Burns, William
    Production Manager born in November 1957
    Individual
    Officer
    2012-06-08 ~ 2019-06-06
    OF - director → CIF 0
  • 3
    Bell, Julie
    Secretary born in August 1968
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2012-06-08
    OF - director → CIF 0
    Bell, Julie
    Secretary
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2012-06-08
    OF - secretary → CIF 0
  • 4
    Lawson, Stephen John
    Company Director born in June 1971
    Individual (4 offsprings)
    Officer
    2012-06-08 ~ 2016-08-24
    OF - director → CIF 0
  • 5
    Wells, Robert
    Quality/Production Control born in December 1966
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2018-10-10
    OF - director → CIF 0
  • 6
    Mcbeth, Martin Gerrard
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2012-06-08 ~ 2021-10-31
    OF - director → CIF 0
  • 7
    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
    2007-11-23 ~ 2008-02-29
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2007-11-23 ~ 2008-02-29
    PE - nominee-director → CIF 0
  • 9
    EMERGENCY ONE (U.K.) LIMITED - now
    EMERGENCY ONE HOLDINGS LIMITED - 2009-02-05
    BOYDSLAW 112 LIMITED - 2007-05-17
    3a, Caponacre Industrial Estate, Cumnock, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,185,334 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CYCLERATE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
948,886 GBP2023-12-31
948,886 GBP2022-12-31
Debtors
1,069,564 GBP2023-12-31
1,069,564 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,069,464 GBP2023-12-31
-1,069,464 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
948,986 GBP2023-12-31
948,986 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
948,886 GBP2023-12-31
948,886 GBP2022-12-31
Equity
948,986 GBP2023-12-31
948,986 GBP2022-12-31
Investments in group undertakings and participating interests
948,886 GBP2023-12-31
948,886 GBP2022-12-31
Amounts Owed By Related Parties
1,069,464 GBP2023-12-31
Current
1,069,464 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,069,564 GBP2023-12-31
1,069,564 GBP2022-12-31
Amounts owed to group undertakings
Current
1,069,464 GBP2023-12-31
1,069,464 GBP2022-12-31

Related profiles found in government register
  • CYCLERATE LIMITED
    Info
    Registered number SC334375
    3a Caponacre Industrial Estate, Cumnock, Ayrshire KA18 1SH
    Private Limited Company incorporated on 2007-11-23 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • CYCLERATE LIMITED
    S
    Registered number Sc334375
    3a, Caponacre Industrial Estate, Cumnock, Scotland, KA18 1SH
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACROCOM (289) LIMITED - 1998-05-08
    3a Caponacre Industrial Estate, Cumnock, Ayrshire
    Corporate (8 parents)
    Equity (Company account)
    5,212,920 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.