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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Granier, Jean Christophe
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Haupt, Remus Brix Anders
    Innovation Manager born in October 1963
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ 2020-11-05
    OF - Director → CIF 0
  • 3
    Arvidsen, John
    Toolmaker born in December 1960
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Marquordt, Claus
    Engineer born in May 1972
    Individual (5 offsprings)
    Officer
    2014-01-14 ~ 2024-11-05
    OF - Director → CIF 0
    Mr Claus Marquordt
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-02-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Bain, Douglas Fortune
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2023-09-08 ~ 2026-02-27
    OF - Director → CIF 0
  • 6
    Caffio, Marco
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 7
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2014-01-14 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 8
    INTEGRATED GRAPHENE HOLDING LIMITED - now SC613131
    RD GROUPCO LIMITED
    - 2022-06-06 SC613131
    Unit 34-35, Stirling Enterprise Park, Stirling
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-02-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTEGRATED GRAPHENE SERVICES LIMITED

Period: 2022-06-06 ~ now
Company number: SC467364 SC553315
Registered names
INTEGRATED GRAPHENE SERVICES LIMITED - now SC553315
RD SUPPORT LIMITED - 2022-06-06
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets
5,155 GBP2023-12-31
Property, Plant & Equipment
4,688 GBP2023-12-31
Fixed Assets
9,843 GBP2023-12-31
Debtors
Current
997,770 GBP2024-12-31
1,040,090 GBP2023-12-31
Cash at bank and in hand
6,951 GBP2024-12-31
3,895 GBP2023-12-31
Current Assets
1,004,721 GBP2024-12-31
1,043,985 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,941 GBP2024-12-31
Net Current Assets/Liabilities
987,780 GBP2024-12-31
1,022,360 GBP2023-12-31
Total Assets Less Current Liabilities
987,780 GBP2024-12-31
1,032,203 GBP2023-12-31
Net Assets/Liabilities
987,780 GBP2024-12-31
1,032,203 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
987,776 GBP2024-12-31
1,032,199 GBP2023-12-31
Equity
987,780 GBP2024-12-31
1,032,203 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,108 GBP2024-12-31
6,108 GBP2023-12-31
Development expenditure
183,412 GBP2024-12-31
183,412 GBP2023-12-31
Intangible Assets - Gross Cost
189,520 GBP2024-12-31
189,520 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,108 GBP2024-12-31
6,108 GBP2023-12-31
Development expenditure
183,412 GBP2024-12-31
178,257 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
189,520 GBP2024-12-31
184,365 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,155 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
5,155 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
208,854 GBP2024-12-31
208,854 GBP2023-12-31
Furniture and fittings
1,086 GBP2024-12-31
1,086 GBP2023-12-31
Office equipment
5,697 GBP2024-12-31
5,697 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
215,637 GBP2024-12-31
215,637 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
204,178 GBP2023-12-31
Furniture and fittings
1,086 GBP2023-12-31
Office equipment
5,685 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
210,949 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,676 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
4,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
208,854 GBP2024-12-31
Furniture and fittings
1,086 GBP2024-12-31
Office equipment
5,697 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,637 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,676 GBP2023-12-31
Office equipment
12 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,025 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
938,936 GBP2024-12-31
966,046 GBP2023-12-31
Other Debtors
Current
20,506 GBP2024-12-31
20,488 GBP2023-12-31
Prepayments/Accrued Income
Current
38,328 GBP2024-12-31
39,531 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,697 GBP2024-12-31
14,343 GBP2023-12-31
Taxation/Social Security Payable
Current
924 GBP2024-12-31
2,161 GBP2023-12-31
Other Creditors
Current
320 GBP2024-12-31
5,121 GBP2023-12-31
Creditors
Current
16,941 GBP2024-12-31
21,625 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31
400 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
128,193 GBP2024-12-31
121,143 GBP2023-12-31
Between one and five year
437,222 GBP2024-12-31
449,322 GBP2023-12-31
More than five year
91,667 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
565,415 GBP2024-12-31
662,132 GBP2023-12-31
  • INTEGRATED GRAPHENE SERVICES LIMITED
    Info
    RD SUPPORT LIMITED - 2022-06-06
    Registered number SC467364
    Euro House, Wellgreen Place, Stirling FK8 2DJ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-14 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.