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 3
  • 1
    Chambers, Phillip John
    Chief Executive Officer born in September 1979
    Individual (5 offsprings)
    Officer
    2025-01-07 ~ now
    OF - director → CIF 0
  • 2
    Platts, Robert Charles
    Chief Financial Officer born in August 1975
    Individual (2 offsprings)
    Officer
    2025-01-07 ~ now
    OF - director → CIF 0
  • 3
    MOONSPIKE LIMITED - 2016-01-29
    6, Forres Enterprise Park, Forres, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    13,164,989 GBP2023-12-31
    Person with significant control
    2020-12-01 ~ now
    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
Ceased 3
  • 1
    Von Bengtson, Kristian
    Director And Cdo born in August 1974
    Individual (1 offspring)
    Officer
    2023-04-27 ~ 2025-01-07
    OF - director → CIF 0
  • 2
    Beswick, Simon
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2023-04-27 ~ 2025-01-07
    OF - director → CIF 0
  • 3
    Larmour, Christopher Nigel
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2023-06-15
    OF - director → CIF 0
parent relation
Company in focus

SUTHERLAND SPACEPORT LTD.

Previous name
FORRES NEWCO LIMITED - 2023-08-04
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Property, Plant & Equipment
15,495 GBP2023-12-31
0 GBP2022-12-31
Investment Property
1,513,074 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,528,569 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
245,655 GBP2023-12-31
100,000 GBP2022-12-31
Cash at bank and in hand
436,721 GBP2023-12-31
0 GBP2022-12-31
Current Assets
754,218 GBP2023-12-31
100,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,110,562 GBP2023-12-31
-124,899 GBP2022-12-31
Net Current Assets/Liabilities
-2,356,344 GBP2023-12-31
-24,899 GBP2022-12-31
Total Assets Less Current Liabilities
-827,775 GBP2023-12-31
-24,899 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-486,421 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-1,338,723 GBP2023-12-31
-24,899 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,438,723 GBP2023-12-31
-124,899 GBP2022-12-31
0 GBP2021-12-31
Equity
-1,338,723 GBP2023-12-31
-24,899 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
22,313 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,818 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,818 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
15,495 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Other Debtors
Current
145,655 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
245,655 GBP2023-12-31
100,000 GBP2022-12-31
Other Debtors
Non-current
71,842 GBP2023-12-31
0 GBP2022-12-31
Debtors
317,497 GBP2023-12-31
100,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
92,475 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
2,920,196 GBP2023-12-31
103,948 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
92,031 GBP2023-12-31
20,951 GBP2022-12-31
Creditors
Current
3,110,562 GBP2023-12-31
124,899 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
492,281 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
100,000 shares2023-12-31
100,000 shares2022-12-31
Profit/Loss
-1,313,824 GBP2023-01-01 ~ 2023-12-31
-124,899 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
665,000 GBP2023-12-31
782,600 GBP2022-12-31
  • SUTHERLAND SPACEPORT LTD.
    Info
    FORRES NEWCO LIMITED - 2023-08-04
    Registered number SC682509
    Unit 5 Forres Enterprise Park, Forres IV36 2AB
    Private Limited Company incorporated on 2020-12-01 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-30
    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.