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 6
  • 1
    Noon, Stephen Joseph
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ now
    OF - director → CIF 0
  • 2
    Frisbie, Andrew, Mr.
    Chief Executive Officer (Ceo) born in September 1963
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - director → CIF 0
  • 3
    Wilson, John
    Chairman born in February 1976
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 4
    Barlow, Daniel Noble
    Director born in August 1975
    Individual (8 offsprings)
    Officer
    2021-10-22 ~ now
    OF - director → CIF 0
  • 5
    JORDAN COSEC LIMITED - 2019-04-05
    5, South Charlotte Street, Edinburgh
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-24 ~ now
    OF - secretary → CIF 0
  • 6
    Suite 1, 7th Floor, 50 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Stevens, Christopher
    Director born in August 1967
    Individual
    Officer
    2021-10-22 ~ 2025-03-05
    OF - director → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-02-12 ~ 2009-02-12
    OF - director → CIF 0
  • 3
    Doherty, Iain
    Electrical Engineer born in July 1967
    Individual (5 offsprings)
    Officer
    2009-02-12 ~ 2021-10-22
    OF - director → CIF 0
    Mr Iain Doherty
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Crompton, Simon Paul
    Company Director born in April 1963
    Individual
    Officer
    2016-10-13 ~ 2022-12-31
    OF - director → CIF 0
  • 5
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-02-12 ~ 2009-02-12
    PE - secretary → CIF 0
parent relation
Company in focus

CLEARWATER CONTROLS LTD

Previous name
IDS (MAINTENANCE) LTD. - 2011-10-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
798,602 GBP2021-04-30
Dividends Paid on Shares
767,102 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
343 GBP2021-04-30
3,099 GBP2020-04-30
Fixed Assets - Investments
495 GBP2021-04-30
1,949 GBP2020-04-30
Fixed Assets
799,440 GBP2021-04-30
772,150 GBP2020-04-30
Total Inventories
34,000 GBP2021-04-30
33,923 GBP2020-04-30
Debtors
2,927,525 GBP2021-04-30
608,929 GBP2020-04-30
Cash at bank and in hand
1,362,515 GBP2021-04-30
219,851 GBP2020-04-30
Current Assets
4,324,040 GBP2021-04-30
862,703 GBP2020-04-30
Net Current Assets/Liabilities
-891,434 GBP2021-04-30
-832,559 GBP2020-04-30
Total Assets Less Current Liabilities
-91,994 GBP2021-04-30
-60,409 GBP2020-04-30
Creditors
Non-current
-329,308 GBP2021-04-30
-340,887 GBP2020-04-30
Net Assets/Liabilities
-421,302 GBP2021-04-30
-401,296 GBP2020-04-30
Equity
Called up share capital
16 GBP2021-04-30
16 GBP2020-04-30
Share premium
149,993 GBP2021-04-30
149,993 GBP2020-04-30
Retained earnings (accumulated losses)
-571,311 GBP2021-04-30
-551,305 GBP2020-04-30
Equity
-421,302 GBP2021-04-30
-401,296 GBP2020-04-30
Average Number of Employees
52020-05-01 ~ 2021-04-30
42019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,000 GBP2020-04-30
Computers
3,558 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
33,558 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,000 GBP2021-04-30
27,501 GBP2020-04-30
Computers
3,215 GBP2021-04-30
2,958 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,215 GBP2021-04-30
30,459 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,499 GBP2020-05-01 ~ 2021-04-30
Computers
257 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,756 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2021-04-30
2,499 GBP2020-04-30
Computers
343 GBP2021-04-30
600 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
2,354,267 GBP2021-04-30
42,107 GBP2020-04-30
Amount of corporation tax that is recoverable
Current
102,629 GBP2021-04-30
51,459 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
468,571 GBP2021-04-30
485,059 GBP2020-04-30
Other Debtors
Current
0 GBP2021-04-30
30,304 GBP2020-04-30
Prepayments/Accrued Income
Current
2,058 GBP2021-04-30
0 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
2,927,525 GBP2021-04-30
608,929 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
157,082 GBP2021-04-30
84,103 GBP2020-04-30
Trade Creditors/Trade Payables
Current
106,075 GBP2021-04-30
40,733 GBP2020-04-30
Other Taxation & Social Security Payable
Current
641,884 GBP2021-04-30
2,378 GBP2020-04-30
Other Creditors
Current
608,367 GBP2021-04-30
1,129,621 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
3,702,066 GBP2021-04-30
438,427 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
329,308 GBP2021-04-30
340,887 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,300 shares2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
Called up share capital
16 GBP2020-04-30
  • CLEARWATER CONTROLS LTD
    Info
    IDS (MAINTENANCE) LTD. - 2011-10-26
    Registered number SC354985
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2009-02-12 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.