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
2
- 1
Ms Emilianna Fusaro
Born in July 1983Individual (2 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Macalister Hall, Kenneth Arthur
Graphic Designer born in November 1978Individual (4 offsprings)Officer 2015-10-07 ~ nowOF - Director → CIF 0Mr. Kenneth Macalister Hall
Born in November 1978Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OFFSHOOT DESIGN LTD
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
27,632 GBP2023-10-31
8,448 GBP2022-10-31
Debtors
24,747 GBP2023-10-31
9,655 GBP2022-10-31
Cash at bank and in hand
51,694 GBP2023-10-31
92,319 GBP2022-10-31
Current Assets
76,441 GBP2023-10-31
101,974 GBP2022-10-31
Net Current Assets/Liabilities
58,991 GBP2023-10-31
75,142 GBP2022-10-31
Total Assets Less Current Liabilities
86,623 GBP2023-10-31
83,590 GBP2022-10-31
Creditors
Amounts falling due after one year
-26,615 GBP2023-10-31
-36,464 GBP2022-10-31
Net Assets/Liabilities
60,008 GBP2023-10-31
47,126 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,341 GBP2023-10-31
10,341 GBP2022-10-31
Computers
21,567 GBP2023-10-31
17,248 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
51,947 GBP2023-10-31
27,589 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Computers
-303 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-303 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,039 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,682 GBP2023-10-31
5,788 GBP2022-10-31
Computers
15,228 GBP2023-10-31
13,353 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,315 GBP2023-10-31
19,141 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,405 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
1,894 GBP2022-11-01 ~ 2023-10-31
Computers
2,178 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,477 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-303 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-303 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,405 GBP2023-10-31
Property, Plant & Equipment
Motor vehicles
18,634 GBP2023-10-31
Furniture and fittings
2,659 GBP2023-10-31
4,553 GBP2022-10-31
Computers
6,339 GBP2023-10-31
3,895 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
23,964 GBP2023-10-31
8,599 GBP2022-10-31
Prepayments/Accrued Income
Amounts falling due within one year
783 GBP2023-10-31
1,056 GBP2022-10-31
Debtors
Amounts falling due within one year
24,747 GBP2023-10-31
9,655 GBP2022-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,277 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,470 GBP2023-10-31
852 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
5,703 GBP2023-10-31
10,955 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
15,000 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
25 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
26,615 GBP2023-10-31
36,464 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
700 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
700 GBP2022-11-01 ~ 2023-10-31
700 GBP2021-11-01 ~ 2022-10-31
Number of shares allotted
Class 2 ordinary share
300 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 2 ordinary share
300 GBP2022-11-01 ~ 2023-10-31
300 GBP2021-11-01 ~ 2022-10-31
Advances or credits given to directors
-15,000 GBP2022-10-31
Advances or credits repaid by directors
-15,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
- Registered number SC517378
OFFSHOOT DESIGN LTD
Info
2 Regent Place, Parkhall, Clydebank, West Dunbartonshire G81 3SGPrivate Limited Company incorporated on 2015-10-07 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0
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.