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 5
  • 1
    Duncan, Graham George
    Managing Director born in April 1985
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Fogelberg, Jan Thomas
    Vice President, Coo born in May 1976
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Ernfridsson, Bengt Edvard Thobias
    Vice President, Cto born in October 1975
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Salsmästaregatan 21, 422 46, Hisings Backa, Sweden
    Corporate (1 offspring)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    BergstrÖm, Bjöern Hans Nicklas
    Manager born in July 1971
    Individual
    Officer
    2019-04-23 ~ 2022-01-21
    OF - Director → CIF 0
  • 2
    Jener, Thorleif Jenner
    Director born in October 1962
    Individual
    Officer
    2016-03-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Hynds, Raymond William
    Engineer born in June 1961
    Individual
    Officer
    2016-04-22 ~ 2022-07-26
    OF - Director → CIF 0
  • 4
    Hansson, Ove Lennart
    Director born in July 1955
    Individual
    Officer
    2016-03-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 5
    Rosenblad, Carl Adam Nils Mathias
    Director born in December 1965
    Individual
    Officer
    2016-03-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 6
    Mcnay, James Alexander Gordon
    Director Of Consultancy And Engineering born in December 1988
    Individual
    Officer
    2019-04-23 ~ 2021-03-29
    OF - Director → CIF 0
  • 7
    Boyd, Gary Mcdonald
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    2020-05-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Västra Finnbodavägen, Se131 30, 2 -4, Nacka, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-30
    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
parent relation
Company in focus

CONSILIUM MICROPACK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
17,479,209 GBP2022-12-31
17,479,209 GBP2021-12-31
Debtors
16,000 GBP2022-12-31
21,242 GBP2021-12-31
Cash at bank and in hand
75 GBP2022-12-31
2,069 GBP2021-12-31
Current Assets
16,075 GBP2022-12-31
23,311 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-22,164,260 GBP2022-12-31
-20,749,692 GBP2021-12-31
Net Current Assets/Liabilities
-22,148,185 GBP2022-12-31
-20,726,381 GBP2021-12-31
Total Assets Less Current Liabilities
-4,668,976 GBP2022-12-31
-3,247,172 GBP2021-12-31
Equity
Called up share capital
1,060 GBP2022-12-31
1,060 GBP2021-12-31
1,060 GBP2020-12-31
Retained earnings (accumulated losses)
-4,670,036 GBP2022-12-31
-3,248,232 GBP2021-12-31
-1,948,213 GBP2020-12-31
Equity
-4,668,976 GBP2022-12-31
-3,247,172 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,421,804 GBP2022-01-01 ~ 2022-12-31
-1,300,019 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,421,804 GBP2022-01-01 ~ 2022-12-31
-1,300,019 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
6,250 GBP2022-01-01 ~ 2022-12-31
5,100 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
17,479,209 GBP2022-12-31
17,479,209 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
4,547 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
695 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
13,000 GBP2022-12-31
13,000 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
13,000 GBP2022-12-31
18,242 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,902,566 GBP2022-12-31
1,870,158 GBP2021-12-31
Amounts owed to group undertakings
Current
16,750,140 GBP2022-12-31
16,694,077 GBP2021-12-31
Other Creditors
Current
3,511,554 GBP2022-12-31
2,185,457 GBP2021-12-31
Creditors
Current
22,164,260 GBP2022-12-31
20,749,692 GBP2021-12-31
Equity
Called up share capital
1,060 GBP2022-12-31
1,060 GBP2021-12-31
Related profiles found in government register
  • CONSILIUM MICROPACK LIMITED
    Info
    Registered number SC530280
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2016-03-21 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • CONSILIUM MICROPACK LIMITED
    S
    Registered number Sc530280
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WIRESNOW LIMITED - 1997-01-24
    Fire Training Centre Schoolhill, Portlethen, Aberdeen, Kincardine
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,276,422 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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