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 1990
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jennifer Irwin-houston
    Born in November 1996
    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
  • 3
    Irwin-houston, Robert Stephen
    Company Director born in September 1959
    Individual (6 offsprings)
    Officer
    2012-07-05 ~ now
    OF - director → CIF 0
  • 4
    Philip Irwin-houston
    Born in January 1998
    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 3
  • 1
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2012-05-23 ~ 2012-07-05
    OF - director → CIF 0
  • 2
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-05-23 ~ 2012-07-05
    PE - director → CIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-05-23 ~ 2012-07-05
    PE - secretary → CIF 0
parent relation
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
2,881,192 GBP2023-12-31
2,639,906 GBP2022-12-31
Debtors
0 GBP2023-12-31
4,451 GBP2022-12-31
Current assets - Investments
1,086,567 GBP2023-12-31
1,277,898 GBP2022-12-31
Cash at bank and in hand
1,020,717 GBP2023-12-31
1,040,477 GBP2022-12-31
Current Assets
2,107,284 GBP2023-12-31
2,322,826 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,932,771 GBP2023-12-31
-3,935,873 GBP2022-12-31
Net Current Assets/Liabilities
-1,825,487 GBP2023-12-31
-1,613,047 GBP2022-12-31
Total Assets Less Current Liabilities
1,055,705 GBP2023-12-31
1,026,859 GBP2022-12-31
Net Assets/Liabilities
574,823 GBP2023-12-31
576,578 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other miscellaneous reserve
318,448 GBP2023-12-31
174,259 GBP2022-12-31
Retained earnings (accumulated losses)
255,375 GBP2023-12-31
401,319 GBP2022-12-31
Equity
574,823 GBP2023-12-31
576,578 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
2,881,192 GBP2023-12-31
2,639,906 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
4,451 GBP2022-12-31
Corporation Tax Payable
Current
1,701 GBP2023-12-31
4,464 GBP2022-12-31
Other Creditors
Current
3,931,070 GBP2023-12-31
3,931,409 GBP2022-12-31
Creditors
Current
3,932,771 GBP2023-12-31
3,935,873 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31

Related profiles found in government register
  • NPJ INDUSTRIES LIMITED
    Info
    LISTER SQUARE (NO. 99) LIMITED - 2012-06-29
    Registered number SC424752
    Npj Industries Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    Private Limited Company incorporated on 2012-05-23 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • NPJ INDUSTRIES LIMITED
    S
    Registered number missing
    4th Floor, Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
    Limited Company
    CIF 1
  • NPJ INDUSTRIES LIMITED
    S
    Registered number missing
    4th Floor, Semple Street, Edinburgh, Scotland, EH3 8BL
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor, Exchange Place 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,830 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    LISTER SQUARE (NO.153) LIMITED - 2013-04-24
    4th Floor, Exchange Place 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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.