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
    Mcintosh, Gordon
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2023-06-23 ~ now
    OF - director → CIF 0
  • 2
    Smith, Jeremy Richard
    Naval Architect born in October 1972
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ now
    OF - director → CIF 0
  • 3
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-08-04 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Tyrrell, Laura
    Individual
    Officer
    2008-03-19 ~ 2018-12-01
    OF - secretary → CIF 0
  • 2
    Syme, Peter Thomson
    Consultant Chartered Engineer born in December 1943
    Individual
    Officer
    2018-04-25 ~ 2023-06-23
    OF - director → CIF 0
  • 3
    Mr Jeremy Richard Smith
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Thomson, Allan Robert
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    2014-08-26 ~ 2016-03-29
    OF - director → CIF 0
  • 5
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QED NAVAL LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
92023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
37,528 GBP2024-04-30
33,612 GBP2023-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
37,528 GBP2024-04-30
33,612 GBP2023-04-30
Intangible Assets
37,528 GBP2024-04-30
33,612 GBP2023-04-30
Property, Plant & Equipment
22,959 GBP2024-04-30
197,991 GBP2023-04-30
Fixed Assets - Investments
170,533 GBP2024-04-30
170,533 GBP2023-04-30
Fixed Assets
231,020 GBP2024-04-30
402,136 GBP2023-04-30
Debtors
898,601 GBP2024-04-30
415,789 GBP2023-04-30
Cash at bank and in hand
12,816 GBP2024-04-30
651,984 GBP2023-04-30
Current Assets
911,417 GBP2024-04-30
1,067,773 GBP2023-04-30
Creditors
Amounts falling due within one year
310,183 GBP2024-04-30
139,629 GBP2023-04-30
Net Current Assets/Liabilities
601,234 GBP2024-04-30
928,144 GBP2023-04-30
Total Assets Less Current Liabilities
832,254 GBP2024-04-30
1,330,280 GBP2023-04-30
Creditors
Amounts falling due after one year
14,810 GBP2024-04-30
14,810 GBP2023-04-30
Net Assets/Liabilities
817,444 GBP2024-04-30
1,315,470 GBP2023-04-30
Equity
Called up share capital
8 GBP2024-04-30
8 GBP2023-04-30
Share premium
4,634,089 GBP2024-04-30
4,634,089 GBP2023-04-30
Revaluation reserve
1,000,000 GBP2024-04-30
1,000,000 GBP2023-04-30
Retained earnings (accumulated losses)
-4,816,653 GBP2024-04-30
-4,318,627 GBP2023-04-30
Equity
817,444 GBP2024-04-30
1,315,470 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-05-01 ~ 2024-04-30
Furniture and fittings
0.252023-05-01 ~ 2024-04-30
Motor vehicles
0.252023-05-01 ~ 2024-04-30
Computers
0.332023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
37,528 GBP2024-04-30
33,612 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,003,965 GBP2024-04-30
1,015,467 GBP2023-04-30
Furniture and fittings
1,608 GBP2024-04-30
1,608 GBP2023-04-30
Motor vehicles
27,553 GBP2024-04-30
27,553 GBP2023-04-30
Computers
102,085 GBP2024-04-30
91,458 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,135,211 GBP2024-04-30
1,136,086 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-11,502 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-11,502 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,003,966 GBP2024-04-30
841,031 GBP2023-04-30
Furniture and fittings
1,608 GBP2024-04-30
1,608 GBP2023-04-30
Motor vehicles
15,211 GBP2024-04-30
9,516 GBP2023-04-30
Computers
91,467 GBP2024-04-30
85,940 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,112,252 GBP2024-04-30
938,095 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
167,638 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
5,695 GBP2023-05-01 ~ 2024-04-30
Computers
5,527 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178,860 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,703 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,703 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
-1 GBP2024-04-30
174,436 GBP2023-04-30
Motor vehicles
12,342 GBP2024-04-30
18,037 GBP2023-04-30
Computers
10,618 GBP2024-04-30
5,518 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
170,533 GBP2024-04-30
Non-current
170,533 GBP2024-04-30
170,533 GBP2023-04-30
Trade Debtors/Trade Receivables
84,015 GBP2024-04-30
94,483 GBP2023-04-30
Amounts owed by group undertakings and participating interests
244,908 GBP2024-04-30
158,721 GBP2023-04-30
Other Debtors
569,678 GBP2024-04-30
162,585 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
65,026 GBP2024-04-30
45,742 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,456 GBP2024-04-30
7,494 GBP2023-04-30
Other Creditors
Amounts falling due within one year
239,701 GBP2024-04-30
86,393 GBP2023-04-30
Amounts falling due after one year
14,810 GBP2024-04-30
14,810 GBP2023-04-30
Related profiles found in government register
  • QED NAVAL LTD
    Info
    Registered number SC339873
    2nd Floor Office (2/4) 11 Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 2008-03-19 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • QED NAVAL LTD
    S
    Registered number Sc339873
    2nd Floor Office (2/4), 11 Castle Street, Edinburgh, Eh2 3ah, EH2 3AH
    Company Limited By Shares in United Kingdom
    CIF 1
  • QED NAVAL LIMITED
    S
    Registered number Sc339873
    2nd Floor Office (2/4), 11 Castle Street, Edinburgh, Scotland, EH2 3AH
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor Office (2/4) 11 Castle Street, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    186,517 GBP2024-04-30
    Person with significant control
    2020-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HYTEQ LIMITED - 2021-12-07
    Unit 3 Penstraze Business Centre Penstraze, Chacewater, Truro, Cornwall, England
    Corporate (4 parents)
    Equity (Company account)
    -39,850 GBP2024-01-31
    Person with significant control
    2020-02-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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