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 4
  • 1
    Berger, Michael Andrew
    Chief Technology Officer born in March 1970
    Individual (1 offspring)
    Officer
    2010-11-18 ~ now
    OF - director → CIF 0
  • 2
    Graninger, Michael Gregory
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - director → CIF 0
  • 3
    Montgomery, Douglas John Thomson
    Company Director born in December 1961
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 4
    Hofer, Gregor Otto, Dr
    Chief Executive Officer born in September 1978
    Individual (1 offspring)
    Officer
    2010-11-18 ~ now
    OF - director → CIF 0
    Dr Gregor Otto Hofer
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Macdonald, Colin Gordon
    Director At All 4 Games born in April 1974
    Individual (3 offsprings)
    Officer
    2012-08-03 ~ 2020-01-31
    OF - director → CIF 0
  • 2
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    2010-11-16 ~ 2010-11-18
    OF - director → CIF 0
  • 3
    Dr Michael Andrew Berger
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-11-16 ~ 2010-11-18
    PE - secretary → CIF 0
  • 5
    The Ca'doro, 45 Gordon Street, Glasgow, United Kingdom
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-11-16 ~ 2010-11-18
    PE - director → CIF 0
parent relation
Company in focus

SPEECH GRAPHICS LTD

Previous name
HMS (863) LIMITED - 2010-11-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
462023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Property, Plant & Equipment
413,301 GBP2023-12-31
93,763 GBP2022-12-31
Fixed Assets - Investments
7,559 GBP2023-12-31
7,500 GBP2022-12-31
Fixed Assets
420,860 GBP2023-12-31
101,263 GBP2022-12-31
Debtors
1,105,382 GBP2023-12-31
1,757,865 GBP2022-12-31
Cash at bank and in hand
3,737,271 GBP2023-12-31
5,688,742 GBP2022-12-31
Current Assets
4,842,653 GBP2023-12-31
7,446,607 GBP2022-12-31
Net Current Assets/Liabilities
2,796,163 GBP2023-12-31
6,252,209 GBP2022-12-31
Total Assets Less Current Liabilities
3,217,023 GBP2023-12-31
6,353,472 GBP2022-12-31
Net Assets/Liabilities
3,217,023 GBP2023-12-31
6,353,472 GBP2022-12-31
Equity
Called up share capital
219 GBP2023-12-31
219 GBP2022-12-31
Share premium
8,942,214 GBP2023-12-31
8,942,214 GBP2022-12-31
Retained earnings (accumulated losses)
-7,331,798 GBP2023-12-31
-4,195,349 GBP2022-12-31
Equity
3,217,023 GBP2023-12-31
6,353,472 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Computers
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
191,242 GBP2023-12-31
28,433 GBP2022-12-31
Computers
225,292 GBP2023-12-31
183,166 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
612,252 GBP2023-12-31
211,599 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,669 GBP2023-01-01 ~ 2023-12-31
Computers
-6,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-12,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
195,718 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,855 GBP2023-12-31
19,941 GBP2022-12-31
Computers
132,525 GBP2023-12-31
97,895 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,951 GBP2023-12-31
117,836 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,914 GBP2023-01-01 ~ 2023-12-31
Computers
38,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
171,147 GBP2023-12-31
Furniture and fittings
149,387 GBP2023-12-31
8,492 GBP2022-12-31
Computers
92,767 GBP2023-12-31
85,271 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
7,559 GBP2023-12-31
7,500 GBP2022-12-31
Additions to investments, Non-current
59 GBP2023-12-31
Non-current
7,559 GBP2023-12-31
7,500 GBP2022-12-31
Trade Debtors/Trade Receivables
223,039 GBP2023-12-31
349,554 GBP2022-12-31
Amounts owed by group undertakings and participating interests
635,725 GBP2023-12-31
561,638 GBP2022-12-31
Other Debtors
246,618 GBP2023-12-31
846,673 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
92,338 GBP2023-12-31
31,983 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
74,365 GBP2023-12-31
49,585 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
93,632 GBP2023-12-31
86,045 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,786,155 GBP2023-12-31
1,026,785 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.0001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,680,566 shares2023-12-31
1,680,566 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
391,961 shares2023-12-31
391,961 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
117,448 shares2023-12-31
117,448 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,919 GBP2023-12-31
Between one and five year
433,156 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
535,075 GBP2023-12-31
  • SPEECH GRAPHICS LTD
    Info
    HMS (863) LIMITED - 2010-11-19
    Registered number SC388915
    61 Dublin Street, Edinburgh, Midlothian EH3 6NL
    Private Limited Company incorporated on 2010-11-16 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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