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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 5
  • 1
    Carter, Benjamin Alfred
    Born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Brownlee, Martin Oliver
    Born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Donald Shearer
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 4
    DPS GROUP LTD - now
    icon of addressUnit 1, Lomond Business Park, Baltimore Road, Glenrothes, Scotland
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    3,720,765 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressGlenearn Works, Glenearn Road, Perth, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -103,118 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Wylie, David John
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Stevenson, Matthew
    Operations Director born in March 1987
    Individual
    Officer
    icon of calendar 2021-01-28 ~ 2021-06-04
    OF - Director → CIF 0
parent relation
Company in focus

COCKAYNE SYSTEMS LIMITED

Previous name
MACROCOM (1071) LIMITED - 2019-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
3,667 GBP2023-12-31
Property, Plant & Equipment
17 GBP2024-12-31
614 GBP2023-12-31
Fixed Assets
17 GBP2024-12-31
4,281 GBP2023-12-31
Debtors
64,039 GBP2024-12-31
168,478 GBP2023-12-31
Cash at bank and in hand
112,381 GBP2024-12-31
53,612 GBP2023-12-31
Current Assets
203,472 GBP2024-12-31
271,005 GBP2023-12-31
Net Current Assets/Liabilities
-331,812 GBP2024-12-31
-263,946 GBP2023-12-31
Total Assets Less Current Liabilities
-331,795 GBP2024-12-31
-259,665 GBP2023-12-31
Net Assets/Liabilities
-371,365 GBP2024-12-31
-330,032 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
99,900 GBP2024-12-31
99,900 GBP2023-12-31
Retained earnings (accumulated losses)
-471,365 GBP2024-12-31
-430,032 GBP2023-12-31
Equity
-371,365 GBP2024-12-31
-330,032 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
27,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
27,500 GBP2024-12-31
23,833 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,667 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
3,667 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,808 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,791 GBP2024-12-31
1,194 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
597 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
17 GBP2024-12-31
614 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
61,835 GBP2024-12-31
161,659 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,204 GBP2024-12-31
6,819 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
64,039 GBP2024-12-31
Amounts falling due within one year, Current
168,478 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
464,913 GBP2024-12-31
396,468 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,576 GBP2024-12-31
3,344 GBP2023-12-31
Other Creditors
Current
52,147 GBP2024-12-31
124,491 GBP2023-12-31
Creditors
Current
535,284 GBP2024-12-31
534,951 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,103 GBP2024-12-31
20,100 GBP2023-12-31
Other Creditors
Non-current
29,467 GBP2024-12-31
50,267 GBP2023-12-31
Creditors
Non-current
39,570 GBP2024-12-31
70,367 GBP2023-12-31
  • COCKAYNE SYSTEMS LIMITED
    Info
    MACROCOM (1071) LIMITED - 2019-10-01
    Registered number SC640712
    icon of addressUnit 1, Lomond Business Park, Baltimore Road, Glenrothes KY6 2PJ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.