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
    Garmulewicz, Jan Antoni
    Business Development born in June 1959
    Individual (1 offspring)
    Officer
    2020-06-12 ~ now
    OF - director → CIF 0
  • 2
    Lai, Matthew
    Financial Director born in April 1954
    Individual (1 offspring)
    Officer
    2020-04-19 ~ now
    OF - director → CIF 0
  • 3
    Leary, Antony Brian
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2013-05-13 ~ now
    OF - director → CIF 0
  • 4
    Unit 1703, 17/f Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Lynch, Derek Anthony
    Director born in November 1961
    Individual
    Officer
    2013-05-13 ~ 2017-06-06
    OF - director → CIF 0
  • 2
    Lai, Matthew
    Financial Director born in April 1954
    Individual (1 offspring)
    Officer
    2019-03-24 ~ 2019-06-06
    OF - director → CIF 0
  • 3
    Wackett, Andrew Neil
    Engineer born in January 1965
    Individual (1 offspring)
    Officer
    2019-03-24 ~ 2019-06-06
    OF - director → CIF 0
    2020-04-19 ~ 2025-01-31
    OF - director → CIF 0
  • 4
    Mcfadyen, Ian
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2013-06-21 ~ 2023-07-24
    OF - director → CIF 0
parent relation
Company in focus

POSITIONEERING GROUP LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
326,667 GBP2022-12-31
334,667 GBP2021-12-31
Fixed Assets - Investments
5,702,358 GBP2022-12-31
5,702,358 GBP2021-12-31
Fixed Assets
6,029,025 GBP2022-12-31
6,037,025 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
Debtors
472,268 GBP2022-12-31
181,032 GBP2021-12-31
Cash at bank and in hand
142,835 GBP2022-12-31
455,163 GBP2021-12-31
Current assets - Investments
0 GBP2021-12-31
Current Assets
615,103 GBP2022-12-31
636,195 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
615,103 GBP2022-12-31
636,195 GBP2021-12-31
Total Assets Less Current Liabilities
6,644,128 GBP2022-12-31
6,673,220 GBP2021-12-31
Creditors
Amounts falling due after one year
-1,021,536 GBP2022-12-31
-1,035,928 GBP2021-12-31
Net Assets/Liabilities
5,622,592 GBP2022-12-31
5,637,292 GBP2021-12-31
Equity
Called up share capital
14,234 GBP2022-12-31
14,234 GBP2021-12-31
Share premium
7,058,859 GBP2022-12-31
7,058,859 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-1,450,501 GBP2022-12-31
-1,435,801 GBP2021-12-31
Equity
5,622,592 GBP2022-12-31
5,637,292 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
400,000 GBP2022-12-31
400,000 GBP2021-12-31
Property, Plant & Equipment - Disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,333 GBP2022-12-31
65,333 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • POSITIONEERING GROUP LIMITED
    Info
    Registered number SC449856
    53 Abbotswell Road, West Tullos, Aberdeen AB12 3AD
    Private Limited Company incorporated on 2013-05-13 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-01-25
    CIF 0
  • POSITIONEERING GROUP LIMITED
    S
    Registered number Sc449856
    53 Abbotswell Road, Abbotswell Road, Aberdeen, Scotland, AB12 3AD
    Limited Company in Companies House, Scotland
    CIF 1
  • POSITIONEERING GROUP LTD
    S
    Registered number Sc449856
    53, Abbotswell Road, Aberdeen, Scotland, AB12 3AD
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    53 Abbotswell Road, West Tullos, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2017-12-31
    Person with significant control
    2016-05-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    53 Abbotswell Road, West Tullos, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    4,286,941 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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