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
    Ferris, Robert
    Chief Executive born in May 1974
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Thorogood, Suzanne
    Individual (12 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    KONICA BUSINESS MACHINES (U.K.) LIMITED - 2003-09-29
    U-BIX (U.K.) LIMITED - 1986-10-01
    M.C. REPROGRAPHICS (U.K.) LIMITED - 1980-12-31
    Konica House, Miles Gray Road, Basildon, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Dingley, Neil
    Company Director born in June 1964
    Individual
    Officer
    2016-07-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 2
    Worzner, Lars
    Managing Director born in February 1963
    Individual
    Officer
    2019-03-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Yule, Colin Robert
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2014-05-16 ~ 2018-06-05
    OF - Director → CIF 0
  • 4
    Neilson, Ewan Craig
    Solicitor born in November 1958
    Individual (40 offsprings)
    Officer
    2014-02-21 ~ 2014-05-16
    OF - Nominee Director → CIF 0
  • 5
    Holvey, Phillip David
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Clegg, Andrew John
    Individual
    Officer
    2020-06-24 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 7
    Cheyne, Robert Stuart
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2014-05-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Bland, Catherine Mary
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 9
    Tierney, Martin James
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    34, Albyn Place, Aberdeen, Scotland
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2014-02-21 ~ 2016-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED

Previous names
CAPTURE GROUP (HOLDINGS) LIMITED - 2017-03-30
SLLP 85 LIMITED - 2014-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
7,035,026 GBP2016-03-31
7,035,026 GBP2015-03-31
Fixed Assets
7,035,026 GBP2016-03-31
7,035,026 GBP2015-03-31
Current liabilities
-2,703,810 GBP2016-03-31
-2,923,010 GBP2015-03-31
Net Current Assets/Liabilities
-2,703,810 GBP2016-03-31
-2,923,010 GBP2015-03-31
Total Assets Less Current Liabilities
4,331,216 GBP2016-03-31
4,112,016 GBP2015-03-31
Net assets/liabilities including pension asset/liability
4,331,216 GBP2016-03-31
4,112,016 GBP2015-03-31
Called-up share capital
3,988,016 GBP2016-03-31
3,988,016 GBP2015-03-31
Retained earnings
343,200 GBP2016-03-31
124,000 GBP2015-03-31
Shareholder's fund
4,331,216 GBP2016-03-31
4,112,016 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
15,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
15,000 GBP2016-03-31
15,000 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
85,000 shares2016-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
85,000 GBP2016-03-31
85,000 GBP2015-03-31
Related profiles found in government register
  • KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED
    Info
    CAPTURE GROUP (HOLDINGS) LIMITED - 2017-03-30
    SLLP 85 LIMITED - 2014-05-29
    Registered number SC470679
    Struan House, Garbett Road, Livingston EH54 7DL
    Private Limited Company incorporated on 2014-02-21 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LTD
    S
    Registered number Sc470679
    Struan House, Garbett Road, Livingston, Scotland, EH54 7DL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOUNTWEST 627 LIMITED - 2005-10-05
    Struan House, Garbett Road, Livingston, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    904,467 GBP2016-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.