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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
    Rogers, Simon Mark
    Born in April 1983
    Individual (31 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Andrew Richard
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2023-12-07 ~ 2025-11-14
    OF - Director → CIF 0
  • 3
    Mckenzie, Steven John
    Accountant born in July 1974
    Individual (23 offsprings)
    Officer
    2023-01-16 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Steven John Mckenzie
    Born in July 1974
    Individual (23 offsprings)
    Person with significant control
    2023-01-16 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Murray, Thomas Ross Keith
    Born in April 1982
    Individual (21 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Thomas Ross Keith Murray
    Born in April 1982
    Individual (21 offsprings)
    Person with significant control
    2022-10-21 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Knapp, Benjamin David
    Born in August 1995
    Individual (22 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Sharp, Stephen James
    Born in March 1983
    Individual (33 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    NUVO ACCOUNTANCY LIMITED
    - now 05061184
    ADS ACCOUNTANCY LIMITED - 2023-04-03
    First Floor Stirling Houe, Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (9 parents, 76 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRS 102 LIMITED

Period: 2022-10-21 ~ now
Company number: SC747976
Registered name
FRS 102 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
389,750 GBP2025-03-31
667,704 GBP2024-04-30
Fixed Assets
389,750 GBP2025-03-31
667,704 GBP2024-04-30
Net Current Assets/Liabilities
-379,162 GBP2025-03-31
-537,025 GBP2024-04-30
Total Assets Less Current Liabilities
10,588 GBP2025-03-31
130,679 GBP2024-04-30
Creditors
Non-current
-120,000 GBP2024-04-30
Net Assets/Liabilities
10,588 GBP2025-03-31
10,679 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-03-31
191 GBP2024-04-30
Share premium
10,000 GBP2025-03-31
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
488 GBP2025-03-31
488 GBP2024-04-30
Amounts owed to group undertakings
Current
297,869 GBP2025-03-31
300,598 GBP2024-04-30
Other Remaining Borrowings
Non-current
120,000 GBP2024-04-30

Related profiles found in government register
  • FRS 102 LIMITED
    Info
    Registered number SC747976
    C/o Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland AB12 4XX
    PRIVATE LIMITED COMPANY incorporated on 2022-10-21 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • FRS 102 LIMITED
    S
    Registered number Sc747976
    C/o Acumen Accountants & Advisors Limited, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
    Limited Company in Companies House, Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMBLY ACCOUNTANTS LTD
    10049395
    56 Amberley Gardens, Stoneleigh, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-07 ~ 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
  • 2
    MM ACCOUNTANTS LTD
    SC371086
    C/o Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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