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
Niklas Giesse
Born in February 1990Individual (3 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Philip Irwin-houston
Born in January 1998Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Irwin-houston, Robert Stephen
Company Director born in September 1959Individual (6 offsprings)Officer 2012-07-05 ~ nowOF - Director → CIF 0 - 4
Jennifer Irwin-houston
Born in November 1996Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Flynn, Austin
Solicitor born in October 1967Individual (10 offsprings)Officer 2012-05-23 ~ 2012-07-05OF - Director → CIF 0 - 2SRUC - nowSCOTTISH AGRICULTURAL COLLEGES - 1990-05-18THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (18 parents, 44 offsprings)Officer2012-05-23 ~ 2012-07-05PE - Director → CIF 0 - 3MFMAC SECRETARIES LIMITED - nowYORK PLACE (NO. 309) LIMITED - 2004-02-03
MORTON FRASER SECRETARIES LIMITED
- 2024-05-085th, Floor Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (6 parents, 273 offsprings)Equity (Company account)1 GBP2024-04-30Officer2012-05-23 ~ 2012-07-05PE - Secretary → CIF 0
Company in focus
NPJ INDUSTRIES LIMITED
Previous name
LISTER SQUARE (NO. 99) LIMITED - 2012-06-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
4,364,296 GBP2024-12-31
2,881,192 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
1,086,567 GBP2023-12-31
Cash at bank and in hand
641,639 GBP2024-12-31
1,020,717 GBP2023-12-31
Current Assets
641,639 GBP2024-12-31
2,107,284 GBP2023-12-31
Net Current Assets/Liabilities
-3,160,656 GBP2024-12-31
-1,825,487 GBP2023-12-31
Total Assets Less Current Liabilities
1,203,640 GBP2024-12-31
1,055,705 GBP2023-12-31
Net Assets/Liabilities
850,724 GBP2024-12-31
574,823 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other miscellaneous reserve
365,610 GBP2024-12-31
318,448 GBP2023-12-31
Retained earnings (accumulated losses)
484,114 GBP2024-12-31
255,375 GBP2023-12-31
Equity
850,724 GBP2024-12-31
574,823 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
4,364,296 GBP2024-12-31
2,881,192 GBP2023-12-31
Corporation Tax Payable
Current
19,431 GBP2024-12-31
1,701 GBP2023-12-31
Other Creditors
Current
3,782,864 GBP2024-12-31
3,931,070 GBP2023-12-31
Creditors
Current
3,802,295 GBP2024-12-31
3,932,771 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
333 shares2024-12-31
333 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
333 shares2024-12-31
333 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
333 shares2024-12-31
333 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
NPJ INDUSTRIES LIMITED
InfoLISTER SQUARE (NO. 99) LIMITED - 2012-06-29Registered number SC424752Npj Industries Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QGPrivate Limited Company incorporated on 2012-05-23 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-30CIF 0NPJ INDUSTRIES LIMITED
SRegistered number missing4th Floor, Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BLLimited CompanyCIF 1NPJ INDUSTRIES LIMITED
SRegistered number missing4th Floor, Semple Street, Edinburgh, Scotland, EH3 8BLPrivate Limited CompanyCIF 2
Offspring entities and appointments
Active
2
- 14th Floor, Exchange Place 3 Semple Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)-4,830 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2
NPJ INVEST LTD.
- nowLISTER SQUARE (NO.153) LIMITED - 2013-04-244th Floor, Exchange Place 3 Semple Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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