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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.

Parent entities and officers
Active 3
  • 1
    Domingues, Leonel Tome De Jesus
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Silva, Antonio Manuel Guedes De Sousa
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2650, Rua Eng Frederico Ulrich, 4470-605, Maia, Portugal
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-02-03 ~ 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 7
  • 1
    Laidlaw, Irvine Alan Stewart, Lord
    Director born in December 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-07-27
    OF - Director → CIF 0
    Lord Irvine Alan Stewart Laidlaw
    Born in December 1942
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-10-20 ~ 2021-07-27
    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
  • 2
    Grieve, Julie Anne
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2022-11-30
    OF - Director → CIF 0
    Mrs Julie Anne Grieve
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Chalmers, Innes Grant
    Accountant born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2022-02-03
    OF - Director → CIF 0
    Chalmers, Innes Grant
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2022-02-03
    OF - Secretary → CIF 0
  • 4
    Mackay, Iain Ruaraidh
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2022-02-03
    OF - Director → CIF 0
  • 5
    Kempe, Susanna Victoria
    Chief Executive born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-04-27
    OF - Director → CIF 0
  • 6
    Waugh, Matthew John
    Chartered Accountant born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2021-04-27
    OF - Director → CIF 0
  • 7
    icon of addressDixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis
    Corporate
    Person with significant control
    2017-10-20 ~ 2017-10-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2017-10-20 ~ 2022-02-03
    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
parent relation
Company in focus

INFORMATION APPS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
216,905 GBP2023-12-31
460,173 GBP2022-12-31
Property, Plant & Equipment
13,149 GBP2023-12-31
17,531 GBP2022-12-31
Fixed Assets
230,054 GBP2023-12-31
477,704 GBP2022-12-31
Debtors
332,193 GBP2023-12-31
123,540 GBP2022-12-31
Cash at bank and in hand
27,113 GBP2023-12-31
81,421 GBP2022-12-31
Current Assets
359,306 GBP2023-12-31
204,961 GBP2022-12-31
Creditors
Current
23,140 GBP2023-12-31
97,712 GBP2022-12-31
Net Current Assets/Liabilities
336,166 GBP2023-12-31
107,249 GBP2022-12-31
Total Assets Less Current Liabilities
566,220 GBP2023-12-31
584,953 GBP2022-12-31
Equity
Called up share capital
1,919 GBP2023-12-31
1,919 GBP2022-12-31
Share premium
4,999,063 GBP2023-12-31
4,999,063 GBP2022-12-31
Retained earnings (accumulated losses)
-4,434,762 GBP2023-12-31
-4,416,029 GBP2022-12-31
Equity
566,220 GBP2023-12-31
584,953 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,058,039 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,841,134 GBP2023-12-31
1,597,866 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
243,268 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
216,905 GBP2023-12-31
460,173 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,251 GBP2022-12-31
Computers
52,873 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
68,124 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,371 GBP2023-12-31
11,412 GBP2022-12-31
Computers
42,604 GBP2023-12-31
39,181 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,975 GBP2023-12-31
50,593 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
959 GBP2023-01-01 ~ 2023-12-31
Computers
3,423 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,382 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,880 GBP2023-12-31
3,839 GBP2022-12-31
Computers
10,269 GBP2023-12-31
13,692 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,847 GBP2023-12-31
27,179 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
288,346 GBP2023-12-31
96,361 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
332,193 GBP2023-12-31
123,540 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,206 GBP2023-12-31
2,716 GBP2022-12-31
Amounts owed to group undertakings
Current
68,459 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,310 GBP2023-12-31
11,949 GBP2022-12-31
Other Creditors
Current
10,624 GBP2023-12-31
14,588 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98,160 shares2023-12-31
Class 2 ordinary share
93,674 shares2023-12-31
  • INFORMATION APPS LTD
    Info
    Registered number SC521258
    icon of address5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2015-11-26 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.