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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 2
  • 1
    Buchan, Alan
    Ceo born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ostebovik, Geir Egil
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ now
    OF - Director → CIF 0
    Mr Geir Egil Ostebovik
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Stark, James Gordon Croll
    Born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 2
    Bringedal, Rune
    Engineer born in June 1976
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressUnion Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2010-01-29 ~ 2010-01-29
    PE - Director → CIF 0
parent relation
Company in focus

IMENCO UK LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
1002023-01-01 ~ 2023-12-31
902022-01-01 ~ 2022-12-31
Turnover/Revenue
14,852,183 GBP2023-01-01 ~ 2023-12-31
11,578,819 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-8,891,208 GBP2023-01-01 ~ 2023-12-31
-7,367,546 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,960,975 GBP2023-01-01 ~ 2023-12-31
4,211,273 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,334,144 GBP2023-01-01 ~ 2023-12-31
-3,544,516 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,684,917 GBP2023-01-01 ~ 2023-12-31
772,565 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,526 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,216,995 GBP2023-01-01 ~ 2023-12-31
814,012 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,469,663 GBP2023-01-01 ~ 2023-12-31
741,477 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
9,596 GBP2023-12-31
53,723 GBP2022-12-31
Property, Plant & Equipment
2,984,936 GBP2023-12-31
2,607,378 GBP2022-12-31
Fixed Assets
2,994,532 GBP2023-12-31
2,661,101 GBP2022-12-31
Total Inventories
4,533,664 GBP2023-12-31
3,885,135 GBP2022-12-31
Debtors
Current
4,508,837 GBP2023-12-31
3,241,924 GBP2022-12-31
Cash at bank and in hand
508,123 GBP2023-12-31
1,317,709 GBP2022-12-31
Current Assets
9,550,624 GBP2023-12-31
8,444,768 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,224,839 GBP2023-12-31
-6,970,628 GBP2022-12-31
Net Current Assets/Liabilities
2,325,785 GBP2023-12-31
1,474,140 GBP2022-12-31
Total Assets Less Current Liabilities
5,320,317 GBP2023-12-31
4,135,241 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,140,000 GBP2023-12-31
-1,550,000 GBP2022-12-31
Net Assets/Liabilities
3,894,984 GBP2023-12-31
2,425,321 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
25,000 GBP2022-01-01
Retained earnings (accumulated losses)
3,869,984 GBP2023-12-31
2,400,321 GBP2022-12-31
1,658,844 GBP2022-01-01
Equity
3,894,984 GBP2023-12-31
2,425,321 GBP2022-12-31
1,683,844 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,469,663 GBP2023-01-01 ~ 2023-12-31
741,477 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
34,160 GBP2023-01-01 ~ 2023-12-31
29,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,706,756 GBP2023-01-01 ~ 2023-12-31
3,934,506 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
489,692 GBP2023-01-01 ~ 2023-12-31
436,500 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,567,834 GBP2023-01-01 ~ 2023-12-31
4,703,514 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
132,397 GBP2023-01-01 ~ 2023-12-31
133,677 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
286,244 GBP2023-01-01 ~ 2023-12-31
154,662 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
70,036 GBP2023-12-31
70,036 GBP2022-12-31
Other
302,001 GBP2023-12-31
302,001 GBP2022-12-31
Intangible Assets - Gross Cost
372,037 GBP2023-12-31
372,037 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
362,441 GBP2023-12-31
318,314 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
44,127 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,596 GBP2023-12-31
16,182 GBP2022-12-31
Development expenditure
37,541 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,949,667 GBP2023-12-31
1,949,667 GBP2022-12-31
Plant and equipment
3,144,728 GBP2023-12-31
2,190,554 GBP2022-12-31
Office equipment
5,479 GBP2023-12-31
5,479 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,099,874 GBP2023-12-31
4,145,700 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,181,903 GBP2022-12-31
Office equipment
5,479 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,538,322 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
498,629 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
576,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,680,532 GBP2023-12-31
Office equipment
5,479 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,114,938 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,520,740 GBP2023-12-31
1,598,727 GBP2022-12-31
Plant and equipment
1,464,196 GBP2023-12-31
1,008,651 GBP2022-12-31
Raw materials and consumables
4,092,947 GBP2023-12-31
3,460,727 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,889,884 GBP2023-12-31
1,750,190 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,045,078 GBP2023-12-31
996,976 GBP2022-12-31
Other Debtors
Current
635,509 GBP2023-12-31
113,744 GBP2022-12-31
Prepayments/Accrued Income
Current
133,853 GBP2023-12-31
138,641 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
804,513 GBP2023-12-31
242,373 GBP2022-12-31
Bank Overdrafts
-4,677,450 GBP2023-12-31
-4,961,971 GBP2022-12-31
Cash and Cash Equivalents
-4,169,327 GBP2023-12-31
-3,644,262 GBP2022-12-31
Bank Overdrafts
Current
4,677,450 GBP2023-12-31
4,961,971 GBP2022-12-31
Bank Borrowings
Current
410,000 GBP2023-12-31
410,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
538,617 GBP2023-12-31
248,052 GBP2022-12-31
Amounts owed to group undertakings
Current
1,061,831 GBP2023-12-31
990,051 GBP2022-12-31
Taxation/Social Security Payable
Current
185,809 GBP2023-12-31
142,595 GBP2022-12-31
Other Creditors
Current
226,419 GBP2023-12-31
125,361 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
124,713 GBP2023-12-31
92,598 GBP2022-12-31
Creditors
Current
7,224,839 GBP2023-12-31
6,970,628 GBP2022-12-31
Bank Borrowings
Non-current
1,140,000 GBP2023-12-31
1,550,000 GBP2022-12-31
Current, Amounts falling due within one year
410,000 GBP2023-12-31
410,000 GBP2022-12-31
Non-current, Between one and two years
660,000 GBP2023-12-31
410,000 GBP2022-12-31
Non-current, Between two and five year
480,000 GBP2023-12-31
980,000 GBP2022-12-31
Total Borrowings
1,550,000 GBP2023-12-31
1,960,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-285,333 GBP2023-12-31
-159,920 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-125,413 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-351,176 GBP2023-12-31
-241,009 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-12-31
25,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,300 GBP2023-12-31
48,300 GBP2022-12-31
Between one and five year
193,200 GBP2023-12-31
193,200 GBP2022-12-31
More than five year
3,381,000 GBP2023-12-31
3,429,300 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,622,500 GBP2023-12-31
3,670,800 GBP2022-12-31
Related profiles found in government register
  • IMENCO UK LIMITED
    Info
    Registered number SC372021
    icon of addressCampus 1 Aberdeen Innovation Park Balgownie Road, Bridge Of Don, Aberdeen AB22 8GT
    Private Limited Company incorporated on 2010-01-29 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • IMENCO UK LIMITED
    S
    Registered number Sc372021
    icon of addressCampus 1, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, United Kingdom, AB22 8GT
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCampus 1, Aberdeen Innovation Park Balgownie Road, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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