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 4
  • 1
    Wexelstein, Steven David
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
    Mr Steven Wexelstien
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ now
    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
    Henry, Joseph Ivie
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
    Mr Joseph Ivie Henry
    Born in November 1968
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ now
    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
  • 3
    Stewart, Paul Derek
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
    Mr Paul Derek Stewart
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    2016-11-01 ~ now
    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
  • 4
    Saltire Centre, Pentland Park, Glenrothes, Scotland
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-03-31
    Person with significant control
    2023-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EMBER TECHNOLOGY LTD

Previous name
PLANYS TECHNOLOGY LTD - 2017-04-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
210,357 GBP2024-03-31
210,357 GBP2023-03-31
Property, Plant & Equipment
2,346 GBP2024-03-31
2,958 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
40 GBP2023-03-31
Fixed Assets
212,703 GBP2024-03-31
213,355 GBP2023-03-31
Debtors
158,200 GBP2024-03-31
79,050 GBP2023-03-31
Cash at bank and in hand
75,921 GBP2024-03-31
39,428 GBP2023-03-31
Current Assets
282,971 GBP2024-03-31
256,478 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-138,070 GBP2024-03-31
-105,644 GBP2023-03-31
Net Current Assets/Liabilities
144,901 GBP2024-03-31
150,834 GBP2023-03-31
Total Assets Less Current Liabilities
357,604 GBP2024-03-31
364,189 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-20,255 GBP2024-03-31
-31,129 GBP2023-03-31
Net Assets/Liabilities
337,349 GBP2024-03-31
333,060 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
337,348 GBP2024-03-31
333,059 GBP2023-03-31
Equity
337,349 GBP2024-03-31
333,060 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
211,627 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,270 GBP2023-03-31
Intangible Assets
Other than goodwill
210,357 GBP2024-03-31
210,357 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
9,666 GBP2024-03-31
8,907 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,320 GBP2024-03-31
5,949 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,346 GBP2024-03-31
2,958 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
40 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
109,582 GBP2024-03-31
14,353 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
45,916 GBP2024-03-31
63,366 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,702 GBP2024-03-31
1,331 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
158,200 GBP2024-03-31
79,050 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,680 GBP2024-03-31
10,680 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,156 GBP2024-03-31
7,864 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
40 GBP2023-03-31
Other Taxation & Social Security Payable
Current
97,044 GBP2024-03-31
64,479 GBP2023-03-31
Other Creditors
Current
21,190 GBP2024-03-31
22,581 GBP2023-03-31
Creditors
Current
138,070 GBP2024-03-31
105,644 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
20,255 GBP2024-03-31
31,129 GBP2023-03-31
Related profiles found in government register
  • EMBER TECHNOLOGY LTD
    Info
    PLANYS TECHNOLOGY LTD - 2017-04-12
    Registered number SC549072
    Saltire Centre, Pentland Park, Glenrothes KY6 2AL
    Private Limited Company incorporated on 2016-11-01 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • EMBER TECHNOLOGY LTD
    S
    Registered number Sc549072
    14, Pentland Park, Saltire Centre, Glenrothes, Scotland, KY6 2AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EMBER TECHNOLOGY LTD
    S
    Registered number Sc549072
    Room 1, Saltire House, Pentland Park, Glenrothes, Scotland, KY6 2AL
    Limited Company By Shares in Register Of Companies, Scotland
    CIF 2
  • PLANYS TECHNOLOGY LTD
    S
    Registered number Sc549072
    14, Pentland Park, Glenrothes, Scotland, KY6 2AH
    Limited Company in Scotland Companies Register, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Pentland House, Pentland Park, Glenrothes, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    4,056 GBP2020-04-30
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    8 Pentland House, Pentland Park, Glenrothes, Scotland
    Dissolved corporate (7 parents)
    Person with significant control
    2020-09-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • The Manse, Kinloch Rannoch, Pitlochry, Scotland
    Corporate (4 parents)
    Equity (Company account)
    5,196 GBP2024-08-31
    Person with significant control
    2019-08-13 ~ 2024-01-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.