Founded in 1996, Micropack (engineering), classified under reg no. SC170022 is an active company. Currently registered at Fire Training Centre Schoolhill AB12 4RR, Aberdeen the company has been in the business for 28 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 24th January 1997 Micropack (engineering) Limited is no longer carrying the name Wiresnow.
The firm has 3 directors, namely Graham D., Bengt E. and Jan F.. Of them, Bengt E., Jan F. have been with the company the longest, being appointed on 6 March 2020 and Graham D. has been with the company for the least time - from 25 May 2023. As of 10 May 2024, there were 8 ex directors - Gary B., Bjöern B. and others listed below. There were no ex secretaries.
| Office Address | Fire Training Centre Schoolhill |
| Office Address2 | Portlethen |
| Town | Aberdeen |
| Post code | AB12 4RR |
| Country of origin | United Kingdom |
| Registration Number | SC170022 |
| Date of Incorporation | Wed, 20th Nov 1996 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 25 May 2023
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 06 March 2020
Position: Corporate Secretary
Appointed: 22 April 2016
The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Consilium Micropack Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Consilium Micropack Limited
Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc530280 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wiresnow | January 24, 1997 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 022 734 | 1 658 662 | 323 640 | 876 783 | 714 783 | 392 233 | 336 554 |
| Current Assets | 6 495 845 | 3 725 880 | 2 120 854 | 2 588 976 | 2 988 454 | 4 766 815 | 4 293 987 |
| Debtors | 1 155 737 | 1 666 529 | 1 379 406 | 1 088 887 | 1 150 911 | 2 952 006 | 3 233 335 |
| Net Assets Liabilities | 7 045 765 | 3 645 709 | 2 331 853 | 3 332 271 | 3 801 320 | 4 810 027 | 6 086 449 |
| Other Debtors | 63 116 | 73 596 | 157 665 | 142 779 | 139 792 | 421 084 | 358 349 |
| Property Plant Equipment | 707 168 | 662 430 | 417 740 | 402 339 | 397 820 | 423 854 | 437 184 |
| Total Inventories | 317 374 | 400 689 | 417 808 | 623 306 | 1 122 760 | 1 422 576 | 724 098 |
| Other | |||||||
| Audit Fees Expenses | 16 700 | 16 250 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 701 | 40 035 | 107 078 | 174 121 | 241 164 | 315 619 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 163 871 | 232 641 | 275 240 | 348 661 | 441 286 | 450 960 | 490 328 |
| Additions Other Than Through Business Combinations Intangible Assets | 302 928 | 484 225 | 1 197 486 | 1 864 135 | |||
| Administrative Expenses | 824 750 | ||||||
| Amounts Owed By Related Parties | 53 730 | 970 251 | 829 009 | 206 744 | 123 331 | 885 527 | 1 293 732 |
| Amounts Owed To Group Undertakings | 7 491 | 92 207 | 374 500 | 66 893 | 615 000 | 1 615 000 | 1 570 000 |
| Average Number Employees During Period | 16 | 18 | 20 | 20 | |||
| Balances Amounts Owed To Related Parties | 66 893 | 43 549 | 365 314 | 147 032 | |||
| Bank Borrowings Overdrafts | 320 000 | 320 000 | 320 000 | 320 000 | |||
| Comprehensive Income Expense | 189 598 | 1 000 418 | 469 049 | ||||
| Corporation Tax Payable | 127 412 | 212 265 | 11 713 | 11 713 | |||
| Corporation Tax Recoverable | 23 813 | ||||||
| Creditors | 364 348 | 26 250 | 329 191 | 320 000 | 1 290 762 | 187 500 | 125 000 |
| Deferred Income | 187 500 | 125 000 | |||||
| Dividends Paid On Shares | 675 071 | 910 956 | |||||
| Finance Lease Liabilities Present Value Total | 44 348 | ||||||
| Fixed Assets | 1 633 704 | 819 781 | 1 442 064 | 1 728 116 | 2 148 787 | 3 342 999 | 5 247 976 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 16 543 | 1 272 565 | 1 259 932 | 1 248 137 | |||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | -269 577 | ||||||
| Income From Related Parties | 452 735 | 553 729 | 347 112 | 892 067 | 3 737 875 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 701 | 67 043 | 67 043 | 67 043 | 74 455 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 82 428 | 112 288 | 95 779 | 54 629 | 80 138 | ||
| Intangible Assets | 11 320 | 675 071 | 910 956 | 1 328 138 | 2 458 581 | 4 248 261 | |
| Intangible Assets Gross Cost | 12 021 | 715 106 | 1 018 034 | 1 502 259 | 2 699 745 | 4 563 880 | |
| Investments | 349 253 | 414 821 | 422 829 | 460 564 | 562 531 | ||
| Investments Fixed Assets | 926 536 | 146 031 | 349 253 | 414 821 | 422 829 | 460 564 | 562 531 |
| Investments In Group Undertakings Participating Interests | 25 227 | 25 227 | 25 227 | ||||
| Key Management Personnel Compensation Total | 126 043 | 132 842 | 138 710 | 188 033 | 213 627 | ||
| Loans To Group Undertakings Participating Interests | 397 602 | 435 337 | 537 304 | ||||
| Net Current Assets Liabilities | 5 813 630 | 2 889 399 | 1 278 129 | 1 983 304 | 1 697 692 | 1 699 687 | 1 035 764 |
| Other Creditors | 44 348 | 26 250 | 9 191 | 349 992 | 481 032 | 923 142 | 1 390 889 |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 229 144 | ||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 658 | 38 867 | 3 154 | 44 955 | 40 770 | ||
| Other Disposals Property Plant Equipment | 13 658 | 49 551 | 3 430 | 69 490 | 40 770 | ||
| Other Taxation Social Security Payable | 101 732 | 34 506 | 63 170 | 144 364 | 117 007 | 34 064 | 40 155 |
| Payments To Related Parties | 616 819 | 1 204 949 | 1 656 412 | 1 949 476 | 2 778 813 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | ||
| Profit Loss | 459 175 | 1 000 418 | 469 049 | 1 008 707 | 1 276 422 | ||
| Property Plant Equipment Gross Cost | 871 021 | 895 071 | 692 980 | 751 000 | 839 106 | 874 814 | 927 512 |
| Provisions For Liabilities Balance Sheet Subtotal | 37 221 | 37 221 | 59 149 | 59 149 | 45 159 | 45 159 | 72 291 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 37 221 | 37 221 | 59 149 | 59 149 | 45 159 | 45 159 | 72 291 |
| Total Additions Including From Business Combinations Property Plant Equipment | 37 708 | 107 571 | 91 536 | 105 198 | 93 468 | ||
| Total Assets Less Current Liabilities | 7 447 334 | 3 709 180 | 2 720 193 | 3 711 420 | 3 846 479 | 5 042 686 | 6 283 740 |
| Trade Creditors Trade Payables | 151 755 | 30 242 | 98 972 | 32 710 | 77 723 | 494 922 | 257 179 |
| Trade Debtors Trade Receivables | 1 038 891 | 621 681 | 392 732 | 739 364 | 863 975 | 1 645 395 | 1 581 254 |
| Turnover Revenue | 7 006 468 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 13th, July 2023 |
accounts | Free Download (19 pages) |
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