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 3
  • 1
    Ferguson, Jordan Nathan
    Director born in March 1987
    Individual (11 offsprings)
    Officer
    2024-05-16 ~ now
    OF - director → CIF 0
  • 2
    Gibb, Douglas Andrew
    Director born in November 1989
    Individual (5 offsprings)
    Officer
    2024-07-26 ~ now
    OF - director → CIF 0
  • 3
    DECOMM MODULAR LTD - 2022-09-26
    5a, Tumulus Way, Kintore, Inverurie, Scotland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,271,907 GBP2024-04-30
    Person with significant control
    2024-05-16 ~ 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
Ceased 6
  • 1
    Harper, Graeme
    Electrical Engineer born in September 1980
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2019-10-31
    OF - director → CIF 0
    Mr Graeme Harper
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harper, Lorna
    Company Director born in September 1980
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-12-20
    OF - director → CIF 0
    Harper, Lorna
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2018-12-20
    OF - secretary → CIF 0
    Mrs Lorna Harper
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mcnay, Graeme William
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2018-12-20 ~ 2024-05-16
    OF - director → CIF 0
  • 4
    Speirs, Graeme Kenneth, Dr
    Director born in April 1949
    Individual (21 offsprings)
    Officer
    2018-12-20 ~ 2024-05-16
    OF - director → CIF 0
  • 5
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (6 parents, 112 offsprings)
    Officer
    2018-12-20 ~ 2024-05-16
    PE - secretary → CIF 0
  • 6
    VALOR PPA LIMITED - 2018-08-28
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -314,430 GBP2024-03-31
    Person with significant control
    2018-12-20 ~ 2024-05-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

V-TES LIMITED

Previous name
NORTH SEA POWER SOLUTIONS LIMITED - 2020-08-07
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Intangible Assets
1,345 GBP2024-03-31
Property, Plant & Equipment
3,537 GBP2024-03-31
7,013 GBP2023-03-31
Fixed Assets
4,882 GBP2024-03-31
7,013 GBP2023-03-31
Total Inventories
15,880 GBP2023-03-31
Debtors
295,626 GBP2024-03-31
517,469 GBP2023-03-31
Cash at bank and in hand
12,599 GBP2024-03-31
36,701 GBP2023-03-31
Current Assets
308,225 GBP2024-03-31
570,050 GBP2023-03-31
Net Current Assets/Liabilities
75,322 GBP2024-03-31
-81,072 GBP2023-03-31
Total Assets Less Current Liabilities
80,204 GBP2024-03-31
-74,059 GBP2023-03-31
Creditors
Amounts falling due after one year
-16,667 GBP2024-03-31
-26,667 GBP2023-03-31
Net Assets/Liabilities
62,652 GBP2024-03-31
-102,059 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,345 GBP2024-03-31
Intangible Assets
Other than goodwill
1,345 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,180 GBP2024-03-31
54,180 GBP2023-03-31
Motor vehicles
17,313 GBP2024-03-31
17,313 GBP2023-03-31
Furniture and fittings
3,914 GBP2024-03-31
3,914 GBP2023-03-31
Computers
14,020 GBP2024-03-31
12,271 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
89,427 GBP2024-03-31
87,678 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,331 GBP2024-03-31
50,888 GBP2023-03-31
Motor vehicles
17,313 GBP2024-03-31
17,313 GBP2023-03-31
Furniture and fittings
3,898 GBP2024-03-31
3,706 GBP2023-03-31
Computers
11,348 GBP2024-03-31
8,758 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,890 GBP2024-03-31
80,665 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,443 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
192 GBP2023-04-01 ~ 2024-03-31
Computers
2,590 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
849 GBP2024-03-31
3,292 GBP2023-03-31
Furniture and fittings
16 GBP2024-03-31
208 GBP2023-03-31
Computers
2,672 GBP2024-03-31
3,513 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
34,072 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
252,966 GBP2024-03-31
171,560 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
5,393 GBP2024-03-31
10,724 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,800 GBP2024-03-31
Debtors
Amounts falling due within one year
295,626 GBP2024-03-31
517,469 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,833 GBP2024-03-31
10,000 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
58,862 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
137,511 GBP2024-03-31
137,299 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
72,453 GBP2024-03-31
338,928 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
7,484 GBP2024-03-31
78,890 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,022 GBP2024-03-31
4,134 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
2,600 GBP2024-03-31
23,009 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
16,667 GBP2024-03-31
26,667 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
  • V-TES LIMITED
    Info
    NORTH SEA POWER SOLUTIONS LIMITED - 2020-08-07
    Registered number SC433495
    5a Tumulus Way, Kintore, Inverurie AB51 0TG
    Private Limited Company incorporated on 2012-09-27 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.