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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Nicoll, Brian John Richard
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Mr Brian John Richard Nicoll
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2018-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Sharpe, Calum
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Mr Calum Sharpe
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2018-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

ACUVENT HOLDINGS LIMITED

Period: 2018-03-22 ~ now
Company number: SC592177
Registered name
ACUVENT HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets
3,542 GBP2025-03-31
6,042 GBP2024-03-31
Property, Plant & Equipment
187,331 GBP2025-03-31
250,164 GBP2024-03-31
Fixed Assets - Investments
350,231 GBP2025-03-31
350,231 GBP2024-03-31
Fixed Assets
541,104 GBP2025-03-31
606,437 GBP2024-03-31
Debtors
Current
258,109 GBP2025-03-31
174,644 GBP2024-03-31
Cash at bank and in hand
104,060 GBP2025-03-31
80,800 GBP2024-03-31
Current Assets
362,169 GBP2025-03-31
255,444 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-57,793 GBP2025-03-31
-92,627 GBP2024-03-31
Net Current Assets/Liabilities
304,376 GBP2025-03-31
162,817 GBP2024-03-31
Total Assets Less Current Liabilities
845,480 GBP2025-03-31
769,254 GBP2024-03-31
Net Assets/Liabilities
798,647 GBP2025-03-31
748,658 GBP2024-03-31
Equity
Called up share capital
125 GBP2025-03-31
125 GBP2024-03-31
Share premium
350,106 GBP2025-03-31
350,106 GBP2024-03-31
Retained earnings (accumulated losses)
448,416 GBP2025-03-31
398,427 GBP2024-03-31
Equity
798,647 GBP2025-03-31
748,658 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-04-01 ~ 2025-03-31
Motor vehicles
202024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
18,542 GBP2025-03-31
18,542 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,000 GBP2025-03-31
12,500 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,542 GBP2025-03-31
6,042 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
537,521 GBP2025-03-31
537,521 GBP2024-03-31
Motor vehicles
48,367 GBP2025-03-31
34,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
585,888 GBP2025-03-31
572,021 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
310,044 GBP2024-03-31
Motor vehicles
11,813 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
321,857 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,139 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
76,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
377,605 GBP2025-03-31
Motor vehicles
20,952 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
398,557 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
159,916 GBP2025-03-31
227,477 GBP2024-03-31
Motor vehicles
27,415 GBP2025-03-31
22,687 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
258,109 GBP2025-03-31
174,644 GBP2024-03-31
Other Remaining Borrowings
Current
40,000 GBP2024-03-31
Taxation/Social Security Payable
Current
43,941 GBP2025-03-31
35,985 GBP2024-03-31
Other Creditors
Current
11,952 GBP2025-03-31
14,842 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,900 GBP2025-03-31
1,800 GBP2024-03-31
Creditors
Current
57,793 GBP2025-03-31
92,627 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,480 shares2025-03-31
12,480 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ACUVENT HOLDINGS LIMITED
    Info
    Registered number SC592177
    Unit 14 City Quay, Dundee DD1 3JA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ACUVENT HOLDINGS LIMITED
    S
    Registered number Sc592177
    4-6, Staffa Place, Dundee, Scotland, DD2 3SX
    Limited Company in Scottish Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACUVENT ENGINEERING GROUP LTD
    SC542480
    4-6 Staffa Place, Dryburgh Industrial Estate, Dundee, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.