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 6
  • 1
    Wint, Geoffrey Roger William
    Biologist born in May 1953
    Individual (3 offsprings)
    Officer
    2019-08-20 ~ now
    OF - director → CIF 0
  • 2
    Ms Frances Hines
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2019-11-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Gunn, George John, Professor
    Professor Of Veterinary Epidemiology born in April 1958
    Individual (1 offspring)
    Officer
    2019-08-20 ~ now
    OF - director → CIF 0
  • 4
    Hendrickx, Guy
    Ceo born in March 1960
    Individual (1 offspring)
    Officer
    2019-08-20 ~ now
    OF - director → CIF 0
  • 5
    SRUC INNOVATION LIMITED - now
    COSAR LIMITED - 2001-04-05
    Peter Wilson Building, Kings Buildings, West Mains Road, Edinburgh, Scotland
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-08-20 ~ 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
  • 6
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-08-15 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Macewan, Colin Hugh
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2018-11-15 ~ 2021-05-17
    OF - director → CIF 0
  • 2
    Anderson, Hugh Francis
    Accountant born in May 1969
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ 2024-01-25
    OF - director → CIF 0
  • 3
    Hines, Frances
    Research Development And Innovation Manager born in April 1957
    Individual (1 offspring)
    Officer
    2019-08-20 ~ 2020-11-24
    OF - director → CIF 0
  • 4
    White, Alan Hamilton
    Company Director born in November 1947
    Individual (14 offsprings)
    Officer
    2020-11-24 ~ 2022-10-27
    OF - director → CIF 0
  • 5
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2018-10-30 ~ 2018-11-15
    OF - director → CIF 0
  • 6
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-10-30 ~ 2018-11-15
    PE - director → CIF 0
    Person with significant control
    2018-10-30 ~ 2019-08-20
    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

ID MAPPS LTD

Previous name
ID MAPS LIMITED - 2019-08-21
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital (not paid)
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets
0 GBP2023-10-31
83,023 GBP2022-10-31
Fixed Assets
0 GBP2023-10-31
83,023 GBP2022-10-31
Debtors
68,102 GBP2023-10-31
13 GBP2022-10-31
Cash at bank and in hand
5,007 GBP2023-10-31
13,157 GBP2022-10-31
Current Assets
73,109 GBP2023-10-31
13,170 GBP2022-10-31
Creditors
Amounts falling due within one year
-156,971 GBP2023-10-31
-167,719 GBP2022-10-31
Net Current Assets/Liabilities
-83,862 GBP2023-10-31
-154,549 GBP2022-10-31
Total Assets Less Current Liabilities
-83,862 GBP2023-10-31
-71,526 GBP2022-10-31
Net Assets/Liabilities
-83,862 GBP2023-10-31
-71,526 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Share premium
30,848 GBP2023-10-31
30,848 GBP2022-10-31
Retained earnings (accumulated losses)
-114,810 GBP2023-10-31
-102,474 GBP2022-10-31
Equity
-83,862 GBP2023-10-31
-71,526 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
0 GBP2023-10-31
104,445 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-10-31
21,422 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
14,921 GBP2022-11-01 ~ 2023-10-31
Debtors
Amounts falling due after one year
0 GBP2023-10-31
13 GBP2022-10-31
  • ID MAPPS LTD
    Info
    ID MAPS LIMITED - 2019-08-21
    Registered number SC612254
    An Lochran, 10 Inverness Campus, Inverness IV2 5NA
    Private Limited Company incorporated on 2018-10-30 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-13
    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.