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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 7
  • 1
    Edgar, Julian Alexander
    Born in October 1969
    Individual (1 offspring)
    Officer
    2022-11-21 ~ 2024-12-13
    OF - Director → CIF 0
    Edgar, Julian Alexander
    Individual (1 offspring)
    Officer
    2023-06-28 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 2
    Hill, Simon Ian, Dr
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Collis, Michelle Emma
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ 2025-07-28
    OF - Director → CIF 0
  • 4
    Menell, Peter, Dr
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Dr Peter Menell
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Sansom, Ian Edward, Dr
    Born in December 1966
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 6
    Hamilton, Robert
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2025-07-28
    OF - Director → CIF 0
  • 7
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2021-12-01 ~ 2023-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PICT VENTURES LIMITED

Period: 2022-04-26 ~ now
Company number: SC716535
Registered names
PICT VENTURES LIMITED - now
PETROSPHERE LIMITED - 2022-04-26
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
62090 - Other Information Technology Service Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
321,802 GBP2024-12-31
81,404 GBP2023-12-31
Debtors
163,209 GBP2024-12-31
51,065 GBP2023-12-31
Cash at bank and in hand
513,701 GBP2024-12-31
797,594 GBP2023-12-31
Current Assets
676,910 GBP2024-12-31
848,659 GBP2023-12-31
Creditors
Current
106,662 GBP2024-12-31
37,296 GBP2023-12-31
Net Current Assets/Liabilities
570,248 GBP2024-12-31
811,363 GBP2023-12-31
Total Assets Less Current Liabilities
892,050 GBP2024-12-31
892,767 GBP2023-12-31
Creditors
Non-current
3,500,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Net Assets/Liabilities
-2,607,950 GBP2024-12-31
-1,107,233 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,607,951 GBP2024-12-31
-1,107,234 GBP2023-12-31
Equity
-2,607,950 GBP2024-12-31
-1,107,233 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,410 GBP2024-12-31
57,084 GBP2023-12-31
Furniture and fittings
133,813 GBP2024-12-31
51,838 GBP2023-12-31
Computers
119,429 GBP2024-12-31
40,017 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
518,755 GBP2024-12-31
148,939 GBP2023-12-31
Motor vehicles
170,103 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,839 GBP2024-12-31
32,147 GBP2023-12-31
Furniture and fittings
46,435 GBP2024-12-31
15,552 GBP2023-12-31
Computers
57,153 GBP2024-12-31
19,836 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,953 GBP2024-12-31
67,535 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,692 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
30,883 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
42,526 GBP2024-01-01 ~ 2024-12-31
Computers
37,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,526 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
44,571 GBP2024-12-31
24,937 GBP2023-12-31
Furniture and fittings
87,378 GBP2024-12-31
36,286 GBP2023-12-31
Motor vehicles
127,577 GBP2024-12-31
Computers
62,276 GBP2024-12-31
20,181 GBP2023-12-31
Other Debtors
Current
9,001 GBP2024-12-31
3,001 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
35,179 GBP2024-12-31
13,334 GBP2023-12-31
Prepayments/Accrued Income
Current
63,287 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
163,209 GBP2024-12-31
51,065 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,937 GBP2024-12-31
7,223 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,659 GBP2024-12-31
20,373 GBP2023-12-31
Other Creditors
Current
11,962 GBP2024-12-31
7,567 GBP2023-12-31
Accrued Liabilities
Current
9,104 GBP2024-12-31
2,133 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • PICT VENTURES LIMITED
    Info
    PETROSPHERE LIMITED - 2022-04-26
    Registered number SC716535
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    PRIVATE LIMITED COMPANY incorporated on 2021-12-01 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • PICT-VENTURES LIMITED
    S
    Registered number Sc716535
    Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland, EH3 8HE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUELL INTELLIGENCE LTD
    SC869653
    Caledonian Exchange 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.