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
    Houstoun, James
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ now
    OF - director → CIF 0
  • 2
    Semple, David
    Company Director born in December 1943
    Individual (4 offsprings)
    Officer
    2012-02-27 ~ now
    OF - director → CIF 0
  • 3
    Mccallum, Donald
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    2012-02-27 ~ now
    OF - director → CIF 0
  • 4
    Bruce, Adam
    Director born in October 1944
    Individual (6 offsprings)
    Officer
    2012-05-22 ~ now
    OF - director → CIF 0
    Mr Adam Bruce
    Born in October 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Mr Donald Mccallum
    Born in April 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Mr Donald Mccallum
    Born in June 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-13
    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
  • 2
    Macmillan, John Stewart
    Engineer born in May 1936
    Individual
    Officer
    2012-05-22 ~ 2014-10-28
    OF - director → CIF 0
  • 3
    Maxwell, Henry Urquhart
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    2012-02-29 ~ 2019-03-31
    OF - director → CIF 0
parent relation
Company in focus

NON INTRUSIVE CROSSOVER SYSTEM LIMITED

Standard Industrial Classification
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
129,969 GBP2023-05-31
51,311 GBP2022-05-31
Property, Plant & Equipment
266,203 GBP2023-05-31
353,986 GBP2022-05-31
Fixed Assets - Investments
155,750 GBP2023-05-31
155,750 GBP2022-05-31
Fixed Assets
551,922 GBP2023-05-31
561,047 GBP2022-05-31
Debtors
312,246 GBP2023-05-31
319,919 GBP2022-05-31
Cash at bank and in hand
54,852 GBP2023-05-31
89,423 GBP2022-05-31
Current Assets
381,098 GBP2023-05-31
423,342 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-90,245 GBP2023-05-31
-87,792 GBP2022-05-31
Net Current Assets/Liabilities
290,853 GBP2023-05-31
335,550 GBP2022-05-31
Total Assets Less Current Liabilities
842,775 GBP2023-05-31
896,597 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-461,698 GBP2023-05-31
-395,619 GBP2022-05-31
Net Assets/Liabilities
321,555 GBP2023-05-31
421,053 GBP2022-05-31
Equity
Called up share capital
221 GBP2023-05-31
221 GBP2022-05-31
Share premium
849,531 GBP2023-05-31
849,531 GBP2022-05-31
Revaluation reserve
342,607 GBP2023-05-31
366,385 GBP2022-05-31
Retained earnings (accumulated losses)
-870,804 GBP2023-05-31
-795,084 GBP2022-05-31
Equity
321,555 GBP2023-05-31
421,053 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Other than goodwill
194,419 GBP2023-05-31
93,959 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
64,450 GBP2023-05-31
42,648 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
21,802 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Other than goodwill
129,969 GBP2023-05-31
51,311 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Other
619,980 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
353,777 GBP2023-05-31
265,994 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
87,783 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
266,203 GBP2023-05-31
353,986 GBP2022-05-31
Other Investments Other Than Loans
155,750 GBP2023-05-31
155,750 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-05-31
23,733 GBP2022-05-31
Other Debtors
Amounts falling due within one year
2,577 GBP2023-05-31
5,217 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
8,577 GBP2023-05-31
28,950 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-05-31
5,205 GBP2022-05-31
Trade Creditors/Trade Payables
Current
44,538 GBP2023-05-31
38,204 GBP2022-05-31
Amounts owed to group undertakings
Current
5,732 GBP2023-05-31
632 GBP2022-05-31
Corporation Tax Payable
Current
14,800 GBP2023-05-31
0 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,072 GBP2023-05-31
15,960 GBP2022-05-31
Other Creditors
Current
24,103 GBP2023-05-31
27,791 GBP2022-05-31
Creditors
Current
90,245 GBP2023-05-31
87,792 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
38,251 GBP2023-05-31
38,172 GBP2022-05-31
Other Creditors
Non-current
423,447 GBP2023-05-31
357,447 GBP2022-05-31
Creditors
Non-current
461,698 GBP2023-05-31
395,619 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,000 GBP2023-05-31
9,000 GBP2022-05-31

Related profiles found in government register
  • NON INTRUSIVE CROSSOVER SYSTEM LIMITED
    Info
    Registered number SC417944
    125 Boden Street, Glasgow G40 3QF
    Private Limited Company incorporated on 2012-02-27 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
  • NON INTRUSIVE CROSSOVER SYSTEM LIMITED
    S
    Registered number missing
    125, Boden Street, Glasgow, Scotland, G40 3QF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 125 Boden Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    901 GBP2023-03-31
    Person with significant control
    2016-04-29 ~ 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.